Banca di Credito Popolare", Società Cooperativa per Azioni

Registration Name  Banca di Credito Popolare", Società Cooperativa per Azioni
Location  Italy, Torre del Greco

Bank Identifiers 
    BIC (SWIFT)  BCPTITNNXXX
    MFI ID  IT05142

Banca di Credito Popolare", Società Cooperativa per Azioni is located at Italy, Torre del Greco. It is one of 688 credit institutions operating in Italy.

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

BIC  BCPTITNNXXX
Bank BIC Code  BCPT
Country Code  IT (Italy)
Location Code  NN
Branch Code  XXX

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

MFI ID  IT05142

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

ECB Minimum Reserves Requirements (MRR)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB  Yes
Exempt from MRR by ECB  No

Contact Information


Primary Address  80059, Torre del Greco, Corso V. Emanuele, 92/100

Related Information on Italy

Economy and Banking Sector of Italy

List of Banks in Italy