Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo

Business Focus
cooperative retail banking

Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo is a cooperative bank providing full range of banking and insurance products to its members. Being a cooperative bank, Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo is a local, mutual, not-for-profit organization. Located in Roma, it serves the local residents (natural and legal persons).

Bank Category

Cooperative banks

Services

retail banking
corporate banking
asset management
investment banking
insurance

Clients

natural persons and legal entities residing in the community of the bank

Area Served

local

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Ways to Bank

Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Credit Ratings

Fitch: BB-
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: -
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo is rated by Fitch. Long-term credit rating assigned to the bank by Fitch is BB- (speculative).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Depositors’ Guarantee Fund of Credit Cooperative Banks
Covered Depositors
natural persons
legal entities
Covered Accounts
current accounts
cash accounts
time deposits

Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo participates in the deposit guarantee scheme of Italy. This deposit guarantee scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo is a member of Depositors’ Guarantee Fund of Credit Cooperative Banks and makes its contributions into it.

Contacts

VIA LUCREZIA ROMANA, 41/47, 00178, ROMA, Italy

Iccrea Banca S.p.a. - Istituto Centrale del Credito Cooperativo is located in ROMA.

Bank Identifiers

BIC (SWIFT)
ICRAITRRXXX
LEI
NNVPP80YIZGEY2314M97
MFI ID
IT0000040113343