Banca Aletti Spa

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     Information about Banca Aletti Spa
     SWIFT database:

    Bank name: BANCA ALETTI E C. S.P.A. (BANCO BPM GROUP)
    Branch: (HEAD OFFICE)
    SWIFT CODE: ALETITMMXXX (ALETITMM)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    Name: Banca Aletti Spa
    BIC / SWIFT: ALETITMMXXX
    Country: Italy ITALY See all banks in Italy
    City: Milano
    Address: Via Roncaglia 12
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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 Info:

    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 Info:

    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:

    LEI code: 549300NQ32SRT0NWPB72 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 Info:

    FATCA GIIN code: TJZ22C.00004.ME.380
    GIIN means a Global Intermediary Identification Number assigned to Banca Aletti Spa. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: IT0000772835545
    Country of registration: IT
    Name: ALETTI & C. BANCA DI INVESTIMENTO MOBILIARE S.P.A. (IN FORMA ABBREVIATA BANCA ALETTI & C. S.P.A.)
    Box:
    Address: PASSAGGIO DUOMO,2
    Postal: 20146
    City: MILANO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank Banca Aletti 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.
     Banca Aletti Spa LEI Information


    LEI Code: 549300NQ32SRT0NWPB72
    Name: "ALETTI & C. BANCA DI INVESTIMENTO MOBILIARE S.P.A." BREVEMENTE CHIAMATA "BANCA ALETTI & C. S.P.A."
    City: MILANO
    Address: CORSO GIACOMO MATTEOTTI, 2A
    Country: IT
    Postcode: 20121
    Company ID: 00479730459
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-01-07 / 03:08:39
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: ALETIT41XXX
    Status: ACTIVE
    Get your LEI code now
     Banca Aletti Spa Relationships
    Direct owner:
    Name: BANCO BPM SOCIETA' PER AZIONI
    BIC: TIARIT21XXX
    LEI Code: 815600E4E6DCD2D25E30

    Ultimate owner:
    Name: BANCO BPM SOCIETA' PER AZIONI
    BIC: TIARIT21XXX
    LEI Code: 815600E4E6DCD2D25E30
     ALETITMMXXX SWIFT Code explanation
    ALETITMM - 8-letter swift code
    ALET - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code