Banca Cooperatista Capital Suceava

Business Focus
cooperative retail banking

Banca Cooperatista Capital Suceava is a cooperative bank owned by its members via shares. Banca Cooperatista Capital Suceava provides retail banking products and services to domestic individuals and legal entities.

Bank Category

Cooperative banks

Ways to Bank

Banca Cooperatista Capital Suceava delivers its products and services via indirect (offline) channels only, namely:
branch

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Bank Deposit Guarantee Fund (FGDB)
Covered Depositors
natural persons
legal entities
Covered Accounts
any credit balance

Banca Cooperatista Capital Suceava participates in the deposit guarantee scheme of Romania. This deposit guarantee scheme applies to any credit balance made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Banca Cooperatista Capital Suceava is a member of Bank Deposit Guarantee Fund (FGDB) and makes its contributions into it.

Contacts

Str. Ion Creanga, Nr. 16, 720011, SUCEAVA, Romania

Banca Cooperatista Capital Suceava is located in SUCEAVA.

Bank Identifiers

MFI ID
ROCCCO01330466

Bank Supervision

Supervised By
National Bank of Romania

Banca Cooperatista Capital Suceava is authorized and supervised by the National Bank of Romania.

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