BANCA AKROS SPA

Company website

Bank name: BANCA AKROS SPA
Branch:
SWIFT CODE: AKROITMMXXX (AKROITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: BANCA AKROS SPA
BIC / SWIFT: AKROITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: VIALE EGINARDO 29
Sepa Credit Transfer: from: 2013-10-07
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300GRXFI7D6PNEA68 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: TJZ22C.00002.ME.380
GIIN means a Global Intermediary Identification Number assigned to BANCA AKROS SPA. It’s issued by US IRS.

RIAD code: IT0000422149578
Country of registration: IT
Name: BANCA AKROS S.P.A.
Box:
Address: VIALE EGINARDO, 29
Postal: 20149
City: MILANO
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank BANCA AKROS SPA is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300GRXFI7D6PNEA68
Name: BANCA AKROS SPA
City: MILANO
Address: VIALE EGINARDO, 29
Country: IT
Postcode: 20149
Company ID: 03064920154
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-12-07 / 03:02:30
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: AKROITMMXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCO BPM SOCIETA' PER AZIONI
BIC: WEBNITM1XXX
LEI Code: 815600E4E6DCD2D25E30

Ultimate owner:
Name: BANCO BPM SOCIETA' PER AZIONI
BIC: WEBNITM1XXX
LEI Code: 815600E4E6DCD2D25E30