Cassa Centrale Banca - Credito Cooperativo del Nord Est Spa

Registration Name:  Cassa Centrale Banca - Credito Cooperativo del Nord Est Spa
Location:  Italy, Trento

Bank Identifiers
    BIC (SWIFT):  CCRTIT2TXXX
    MFI ID:  IT03599
Credit Ratings
    Fitch:  - (not rated)
    Moody's:  Baa3 (lower medium grade)
    S&P's:  - (not rated)

Cassa Centrale Banca - Credito Cooperativo del Nord Est Spa is located at Italy, Trento. It is one of 691 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:  CCRTIT2TXXX
Bank BIC Code:  CCRT
Country Code:  IT (Italy)
Location Code:  2T
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:  IT03599

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.

Credit Ratings

Credit Rating is an opinion of a credit rating agency about credit worthiness of a company or a government.
Of the 'Big Three' rating agencies, Cassa Centrale Banca - Credito Cooperativo del Nord Est Spa is rated by Moody's.

Moody's

Long-term rating is for Cassa Centrale Banca - Credito Cooperativo del Nord Est Spa it is set to Baa3 (lower medium grade). Long-term bank deposit rating is Baa3 (lower medium grade). Bank financial strength rating is D+ (modest intrinsic financial strength). Short-term rating is not assigned.

Long-Term Rating:  Baa3
Long-Term Bank Deposit Rating:  Baa3
Bank Financial Strength Rating:  D+
Short-Term Rating:  -
Outlook:  negative

Outlook for the ratings of Cassa Centrale Banca - Credito Cooperativo del Nord Est Spa is set to negative (may be lowered).

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:  38122, Trento, Via Segantini, 5

Related Information on Italy

Economy and Banking Sector of Italy

List of Banks in Italy