Banca di Credito Popolare", Societa Cooperativa per Azioni

Registration Name  BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONI
Location  Italy, TORRE DEL GRECO

Bank Identifiers 
    BIC (SWIFT)  BCPTITNNXXX
    MFI ID  IT0000105626685
Deposit Guarantee  Yes (up to 100 000 EUR per depositor)

Banca di Credito Popolare", Societa Cooperativa per Azioni is located at Italy, TORRE DEL GRECO. It is one of 686 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  IT0000105626685

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.

Deposit Guarantee

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Italy are obliged to participate in Italian deposit guarantee scheme.

In the case of Banca di Credito Popolare", Societa Cooperativa per Azioni failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  repayable funds acquired by banks in the form of deposits or other forms and to bankers' drafts or other similar credit instruments shall be eligible for payment
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information: Deposit Guarantee Scheme in Italy

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