BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA’ COOPERATIVA is a cooperative credit institution (BCC) operating in the Lazio region of Italy, with a local branch network serving households, professionals, small and mid-sized businesses, and non-profit entities. Its cooperative structure places ownership with member-shareholders (soci) under a one-member-one-vote model, and activity is focused on its defined territory within the national framework for cooperative banks. The bank provides core retail and SME services, including current accounts and payment services (SEPA credit transfers and direct debits, cards and merchant solutions), savings and time deposit options, and lending such as personal financing, mortgages, and credit lines for working capital and investment. It also offers remote banking for account management and, where enabled, distribution of investment and insurance products under applicable regulations. As an Italian bank, it is entered in the national register and supervised by the Bank of Italy; deposits are protected up to EUR 100,000 per depositor by the deposit guarantee scheme for cooperative banks (Fondo di Garanzia dei Depositanti del Credito Cooperativo). Pricing, rates, and contractual terms are published in the Fogli Informativi and other pre-contractual documents provided through official channels. Given its regional footprint, physical access is concentrated in Lazio, while national reach relies on remote channels and interbank networks. Prospective clients should review current conditions, eligibility criteria, and documentation required for account opening and credit.