Banca Agricola Popolare di Ragusa

Bank name: BANCA AGRICOLA POPOLARE DI RAGUSA
Branch:
SWIFT CODE: POPRIT3RXXX (POPRIT3R)
Country: IT (Italy) See all banks in Italy
City: RAGUSA
Name: Banca Agricola Popolare di Ragusa
BIC / SWIFT: POPRIT3RXXX
Country: Italy ITALY See all banks in Italy
City: RAGUSA
Address: Viale Europa 65
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-07-05
Sepa Direct Debit B2B: from: 2010-07-05
Sepa Instant Credit: from: 2020-12-07
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 8156008B43CE788F4932 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: 454SPY.00000.LE.380
GIIN means a Global Intermediary Identification Number assigned to Banca Agricola Popolare di Ragusa. It’s issued by US IRS.

RIAD code: IT0000149981571
Country of registration: IT
Name: BANCA AGRICOLA POPOLARE DI RAGUSA SOCIETA' COOPERATIVA PER AZIONI
Box:
Address: VIALE EUROPA, 65
Postal: 97100
City: RAGUSA
Category: Credit Institution
Report: Yes

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



Bank Banca Agricola Popolare di Ragusa 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: 8156008B43CE788F4932
Name: BANCA AGRICOLA POPOLARE DI RAGUSA SOCIETA' COOPERATIVA PER AZIONI
City: RAGUSA
Address: VIALE EUROPA, 65
Country: IT
Postcode: 97100
Company ID: 00026870881
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-14 / 18:13:23
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: POPRIT3RXXX
Status: ACTIVE
Get your LEI code now