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Banca Aletti Spa
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
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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
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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 codeALET - Institution's 4-letter codeIT - Country codeMM - Location codeXXX - Branch code