Banco Marchigiano Credito Cooperativo

Anna Mileiko Created by Anna Mileiko

Identifiers of Banco Marchigiano Credito Cooperativo

Discover key identifiers of Banco Marchigiano Credito Cooperativo including its BIC, LEI, MFI ID.

BIC (Business Identifier Code)

BIC: CCRTIT2TCIV

The BIC (also known as SWIFT code) for Banco Marchigiano Credito Cooperativo is CCRTIT2TCIV. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.

KeyValue
BIC CCRTIT2TCIV
Bank BIC Code CCRT
Country Code IT (Italy)
Location Code 2T
Branch Code CIV

LEI (Legal Entity Identifier)

LEI: 213800AGKVL18YKQSV51

Banco Marchigiano Credito Cooperativo’s LEI is 213800AGKVL18YKQSV51. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.

KeyValue
LEI 213800AGKVL18YKQSV51
LOU Identifier 2138
Reserved 00
Entity Identifier AGKVL18YKQSV
Verification ID 51

MFI ID (Monetary Financial Institution Identifier)

MFI ID: IT0000104539671

Banco Marchigiano Credito Cooperativo’s MFI ID, IT0000104539671, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Italy (IT), followed by the institutions's internal ID.

KeyValue
MFI ID IT0000104539671
Country Code IT
MFI Code 0000104539671

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