Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.A.

Bank name: BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A.
Branch:
SWIFT CODE: BASMSMSMXXX (BASMSMSM)
Country: SM (San Marino) See all banks in San Marino
City: DOGANA
Name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.A.
BIC / SWIFT: BASMSMSMXXX
Country: San Marino SAN MARINO See all banks in San Marino
City: Dogana
Address: Via Tre Settembre 316
Sepa Credit Transfer: from: 2014-02-03
Sepa Direct Debit: from: 2014-02-03
Sepa Direct Debit B2B: 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: 254900ZU77XNXAT12S09 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

LEI Code: 254900ZU77XNXAT12S09
Name: BANCA AGRICOLA COMMERCIALE Istituto Bancario Sammarinese
City: Dogana
Address: Via III settembre 316
Country: SM
Postcode: 47891
Company ID: SM 87
Registered At: Registry of Companies / Chamber of Commerce San Marino
Legal Form: /
Lei Data Registration: 2017-10-20 / 14:25:06
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BASMSMSMXXX
Status: ACTIVE
Get your LEI code now