MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA

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     Information about MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA
     SWIFT database:

    Bank name: MEDIOBANCA SPA
    Branch:
    SWIFT CODE: BAMEITMMXXX (BAMEITMM)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    Name: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA
    BIC / SWIFT: BAMEITMMXXX
    Country: Italy ITALY See all banks in Italy
    City: MILANO
    Address: PIAZZETTA CUCCIA 1
    Sepa Credit Transfer: from: 2013-10-07
    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.
     LEI Code:

    LEI code: PSNL19R2RXX5U3QWHI44 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: IT0000101249233
    Country of registration: IT
    Name: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
    Box:
    Address: PIAZZETTA ENRICO CUCCIA, 1
    Postal: 20121
    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 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO 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.
     MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA LEI Information


    LEI Code: PSNL19R2RXX5U3QWHI44
    Name: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
    City: MILAN
    Address: PIAZZETTA ENRICO CUCCIA, 1
    Country: IT
    Postcode: 20121
    Company ID: 00714490158
    Registered At: List of collective investment schemes (UCITS) / Bank of Italy
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BAMEITMMXXX
    Status: ACTIVE
    Get your LEI code now
     BAMEITMMXXX SWIFT Code explanation
    BAMEITMM - 8-letter swift code
    BAME - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code