BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA

BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA’ COOPERATIVA is an Italian cooperative bank operating primarily in the Castelli Romani area, serving households, professionals, small businesses, and local organizations with retail and commercial banking services. As a Banca di Credito Cooperativo (BCC), it is organized under the cooperative principle (one member, one vote), with customers able to become members by subscribing cooperative shares subject to the bank’s statutes and eligibility rules. The bank offers standard products such as current and savings accounts, payment cards, SEPA transfers, mortgages, personal loans, and SME financing, along with ancillary services that may include online and mobile banking, investment and savings solutions provided under MiFID rules via authorized intermediaries, and insurance distributed through bancassurance partners; availability and pricing vary by product and customer profile. Deposit balances are protected within the Italian deposit guarantee framework up to €100,000 per depositor, per bank, in line with EU rules, through the Fondo di Garanzia dei Depositanti del Credito Cooperativo. The institution is subject to prudential and conduct supervision under Italian law, including oversight by the Bank of Italy and, for investment services, CONSOB, and follows transparency requirements on fees and terms (e.g., pre-contractual disclosures and key information documents). Service access is typically through local branches in its territory and digital channels for remote operations, while procedures for complaints and dispute resolution follow national mechanisms such as the Arbitro Bancario Finanziario. Customers should review official fee schedules, interest rate sheets, and contractual documents before subscribing.