INTESA SANPAOLO BANK IRELAND PLC

Company website

Bank name: INTESA SANPAOLO BANK IRELAND PLC
SWIFT CODE: BCITIE2DXXX (BCITIE2D)
Country: IE (Ireland) See all banks in Ireland
Name: INTESA SANPAOLO BANK IRELAND PLC
BIC / SWIFT: BCITIE2DXXX
Country: Ireland IRELAND See all banks in Ireland
City: DUBLIN
Address: KBC HOUSE 4 GEORGE'S DOCK, IFSC
Sepa Credit Transfer: from: 2012-02-06
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2010-11-01
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.
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: N/A
FATCA GIIN code: D9I1IN.00054.ME.372
GIIN means a Global Intermediary Identification Number assigned to INTESA SANPAOLO BANK IRELAND PLC. It’s issued by US IRS.