Banca Agevolarti S.p.A.

Company website

Bank name: ARTIGIANCASSA SPA
Branch:
SWIFT CODE: ARTCITR1XXX (ARTCITR1)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: Banca Agevolarti S.p.A.
BIC / SWIFT: ARTCITR1XXX
Country: Italy ITALY See all banks in Italy
City: Rome
Address: Via Crescenzo del Monte 25
Sepa Credit Transfer: from: 2014-02-03
Sepa Direct Debit: from: 2014-02-03
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: 8156008AC7041FA5C394 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: 1G159I.00329.ME.380
GIIN means a Global Intermediary Identification Number assigned to Banca Agevolarti S.p.A.. It’s issued by US IRS.

RIAD code: IT0003279899682
Country of registration: IT
Name: ARTIGIANCASSA S.P.A.
Box:
Address: VIA CRISTOFORO COLOMBO, 283
Postal: 00147
City: ROMA
Category: Credit Institution
Report: Yes

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



Bank Banca Agevolarti S.p.A. 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: 8156008AC7041FA5C394
Name: ARTIGIANCASSA S.P.A.
City: ROMA
Address: VIA CRISTOFORO COLOMBO, 283/A
Country: IT
Postcode: 00147
Company ID: 10251421003
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-06-09 / 14:05:45
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ARTCITR1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
BIC: BNLIITRRXXX
LEI Code: UI802FYJ52XDB7N4KN18

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83