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retail bank· Italy

BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA

BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA is a local cooperative credit institution operating in the Marche region, with activity centered on the communities of Pergola and Corinaldo and surrounding municipalities. As a cooperative, it follows the one-member-one-vote principle and may adm…

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4.10
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SWIFT / BIC
ICRAITRRKB0
Headquarters
V.LE MARTIRI DELLA LIBERTA', 46/B, 61045, PERGOLA, Italy
Phone
+39 0721 734945
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About BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA

BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA is a local cooperative credit institution operating in the Marche region, with activity centered on the communities of Pergola and Corinaldo and surrounding municipalities. As a cooperative, it follows the one-member-one-vote principle and may admit customers as members through the subscription of cooperative shares, with membership rules and any related benefits defined in its statute and informational documents. The bank provides standard retail and small-business services typical of the Italian cooperative banking sector, including current and savings accounts, payment services (SEPA transfers, direct debits, domestic tax payments), debit and credit cards on widely used circuits, online and mobile banking for account management and payments, and basic investment and insurance distribution offered through network arrangements; lending generally covers mortgages, personal loans, and credit lines for SMEs and agribusiness. Pricing, interest rates, and conditions vary by product and are set out in the “fogli informativi” and “documenti di sintesi” available through official channels; account opening, card issuance, and lending are subject to identification, anti–money laundering checks, and credit assessment. The institution operates under Italian and EU banking regulation with supervision by the competent authorities, adheres to PSD2 standards for payment services, and participates in the cooperative credit sector’s deposit guarantee scheme (Fondo di Garanzia dei Depositanti del Credito Cooperativo), which protects eligible deposits up to 100,000 euro per depositor as provided by law. Its branch footprint is regional rather than national, which may limit in-person access outside its territory, while remote channels cover routine operations such as transfers, bill payments, and card controls; availability of features like mobile wallets or advanced treasury tools depends on the specific card or business package. For up-to-date details on branch hours, eligibility, fees, and service limitations, prospective and existing customers should consult the bank’s official disclosures and pre-contractual documentation.

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