BANCA POPOLARE DEL CASSINATE S.C.P.A.

Company website

Bank name: BANCA POPOLARE DEL CASSINATE - SOCIETA' COOPERATIVA PER AZIONI
Branch:
SWIFT CODE: POCAIT3CXXX (POCAIT3C)
Country: IT (Italy) See all banks in Italy
City: CASSINO
Name: BANCA POPOLARE DEL CASSINATE S.C.P.A.
BIC / SWIFT: POCAIT3CXXX
Country: Italy ITALY See all banks in Italy
City: CASSINO
Address: PIAZZA ARMANDO DIAZ 14
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2021-10-04
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: 815600E834970DF7E894 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
FATCA GIIN code: 2GMVHR.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to BANCA POPOLARE DEL CASSINATE S.C.P.A.. It’s issued by US IRS.

RIAD code: IT0000104593032
Country of registration: IT
Name: BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI
Box:
Address: PIAZZA ARMANDO DIAZ, 14
Postal: 03043
City: CASSINO
Category: Credit Institution
Report: Yes

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



Bank BANCA POPOLARE DEL CASSINATE S.C.P.A. 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: 815600E834970DF7E894
Name: BANCA POPOLARE DEL CASSINATE - SOCIETA' COOPERATIVA PER AZIONI
City: CASSINO
Address: PIAZZA ARMANDO DIAZ, 14
Country: IT
Postcode: 03043
Company ID: 00121930606
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-07-26 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: POCAIT3CXXX
Status: ACTIVE
Get your LEI code now