BCC FINANCING

Bank name: MEDIOCREDITO DEL FRIULI - VENEZIA GIULIA SPA
Branch:
SWIFT CODE: MFVGIT21XXX (MFVGIT21)
Country: IT (Italy) See all banks in Italy
City: UDINE
Name: BCC FINANCING
BIC / SWIFT: MFVGIT21XXX
Country: Italy ITALY See all banks in Italy
City: UDINE
Address: Via Aquileia 1
Sepa Credit Transfer: from: 2014-02-03
Sepa Direct Debit: from: 2014-02-03
Sepa Direct Debit B2B: from: 2014-02-03
Sepa Instant Credit: from: 2025-01-09
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 549300HQF0CKXWS4CJ46 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: IT0000103338052
Country of registration: IT
Name: BANCA MEDIOCREDITO DEL FRIULI VENEZIA GIULIA S.P.A.
Box:
Address: VIA AQUILEIA, 1
Postal: 33100
City: UDINE
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank BCC FINANCING is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300HQF0CKXWS4CJ46
Name: BANCA MEDIOCREDITO DEL FRIULI VENEZIA GIULIA S.P.A.
City: UDINE
Address: VIA AQUILEIA 1
Country: IT
Postcode: 33100
Company ID: 00269390308
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-02-27 / 02:43:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: MFVGIT21XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97

Ultimate owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97