ALLFUNDS BANK, S.A.

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     Information about ALLFUNDS BANK, S.A.
     SWIFT database:

    Bank name: ALLFUNDS BANK
    Branch:
    SWIFT CODE: ALLFITMMXXX (ALLFITMM)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    Name: ALLFUNDS BANK, S.A.
    BIC / SWIFT: ALLFITMMXXX
    Country: Italy SPAIN See all banks in Italy
    City: Madrid
    Address: C/ de los Padres Dominicos, 7
    Sepa Credit Transfer: from: 2022-06-07
    Sepa Direct Debit: from: 2022-06-07
    Sepa Instant Credit: from: 2023-03-06
    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.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     ALLFITMMXXX SWIFT Code explanation
    ALLFITMM - 8-letter swift code
    ALLF - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code