BANCA DEL SEMPIONE SA

Bank name: BANCA DEL SEMPIONE SA
Branch:
SWIFT CODE: BASECH22XXX (BASECH22)
Country: CH (Switzerland) See all banks in Switzerland
City: LUGANO
Name: BANCA DEL SEMPIONE SA
BIC / SWIFT: BASECH22XXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: LUGANO
Address: 5 VIA PERI
Sepa Credit Transfer: 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.
LEI code: 549300DGSSI1ZTZUMT16 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: CXPKQC.00000.LE.756
GIIN means a Global Intermediary Identification Number assigned to BANCA DEL SEMPIONE SA. It’s issued by US IRS.
FINMA Licensed
License type: Bank
Bank type: Foreign-controlled banks
Securities firms type: Foreign-controlled securities firm
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. BANCA DEL SEMPIONE SA is regulated by FINMA.

LEI Code: 549300DGSSI1ZTZUMT16
Name: BANCA DEL SEMPIONE SA
City: LUGANO
Address: VIA PERI 5
Country: CH
Postcode: 6900
Company ID: CHE-105.962.616
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-01-18 / 04:02:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BASECH22XXX
Status: ACTIVE
Get your LEI code now