ARTIGIANCASSA SPA

Bank Search
     Information about ARTIGIANCASSA SPA


    Company website

     SWIFT database:

    Bank name: ARTIGIANCASSA SPA
    Branch:
    SWIFT CODE: ARTCITR1XXX (ARTCITR1)
    Country: IT (Italy) See all banks in Italy
    City: ROMA
     SEPA Info:
    Name: ARTIGIANCASSA SPA
    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 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: 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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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
      Deposit Guarantee Scheme

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



    Bank ARTIGIANCASSA 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.
     ARTIGIANCASSA SPA LEI Information


    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
     ARTIGIANCASSA SPA Relationships
    Direct owner:
    Name: BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
    BIC: UCBUITT1XXX
    LEI Code: UI802FYJ52XDB7N4KN18

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBFRPPXXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     ARTCITR1XXX SWIFT Code explanation
    ARTCITR1 - 8-letter swift code
    ARTC - Institution's 4-letter code
    IT - Country code
    R1 - Location code
    XXX - Branch code