BANCA DI CREDITO COOPERATIVO DI CASSANO DELLE MURGE E TOLVE - SOCIETA' COOPERATIVA

BANCA DI CREDITO COOPERATIVO DI CASSANO DELLE MURGE E TOLVE - SOCIETA’ COOPERATIVA is an Italian mutual cooperative bank operating under the BCC model, serving communities in Apulia and Basilicata through a regional branch network centered around Cassano delle Murge (Bari) and Tolve (Potenza). The bank focuses on retail clients, households, self-employed professionals, small and mid-sized enterprises, and agribusiness, offering current and savings accounts, payment services (including SEPA transfers and cards on domestic and international circuits), mortgages and consumer credit, SME financing, and ancillary services such as insurance and investment products distributed via the BCC network. It is part of the Iccrea Cooperative Banking Group and participates in the group’s institutional protection scheme; deposits are protected up to €100,000 per depositor under the Fondo di Garanzia dei Depositanti del Credito Cooperativo, in line with EU rules. Governance follows the cooperative principle (member ownership and voting), with possible share subscription requirements for membership; cooperative shares are not ordinary deposits and carry capital risk and limited liquidity. The bank is subject to Italian and EU banking regulation, with prudential oversight within the Iccrea group perimeter and application of PSD2 standards for payments and digital channels. Pricing, eligibility, and documentation requirements vary by product and customer profile, and account opening is subject to standard KYC and anti–money laundering checks. Customers typically access services through branches, online banking, and mobile applications provided within the BCC infrastructure.