MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA

Bank name: MEDIOBANCA SPA
Branch:
SWIFT CODE: BAMEITMMXXX (BAMEITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
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
Sepa Direct Debit: from: 2024-10-07
Sepa Direct Debit B2B: from: 2024-10-07
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: 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: 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
NO FATCA GIIN CODE FOUND

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

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.

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