Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia

Banca Carige was founded in 1483 in Genova. CaRiGe stands for 'Cassa di Risparmio di Genova e Imperia'. Banca Carige provides banking products and services mainly to individuals, families and small- and medium-sized enterprises. Banca Carige is the parent company for Banca Carige Group. Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia operates as a branch of Banca Carige S.p.a. - Cassa di Risparmio di Genova e Imperia (Italy).

Bank Category

Branches of foreign banks

Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia participates in deposit guarantee scheme of Italy. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

8 RUE MACCARANI, 06000, NICE, France

Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia is located in NICE.

Bank Identifiers

BIC (SWIFT)
CRGEFR2XXXX
MFI ID
FR12088
Bank Sort Code
12088

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

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

All branches of EEA-banks operating in France participate in deposit guarantee schemes of their home countries. This means that Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia participates in the deposit guarantee scheme of Italy.

In the case of Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia 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

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) 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.

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).

BIC of Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia and its components are shown in the table below.

BIC  CRGEFR2XXXX
Bank BIC Code  CRGE
Country Code  FR (France)
Location Code  2X
Branch Code  XXX

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.

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.

MFI ID of Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia is shown in the table below.

MFI ID  FR12088

Bank Sort Code

Bank Sort Code is a code that uniquely identifies a financial institution within a country. Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Bank Sort Code  12088

European Presence: 2 banks in 2 countries

Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia operates under the brand name Banca Carige. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

France

  •  (this bank) Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia (NICE)

Italy

Defunct Banks: 1 bank in 1 country

The following banks operating under Banca Carige brand name has been recently closed down:

Italy