Intesa Sanpaolo Private Banking

Bank name: INTESA SANPAOLO PRIVATE BANKING SPA
Branch:
SWIFT CODE: BCITITM3XXX (BCITITM3)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: Intesa Sanpaolo Private Banking
BIC / SWIFT: BCITITM3XXX
Country: Italy ITALY See all banks in Italy
City: Milano
Address: Via Ulderico Hoepli, 10
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Instant Credit: from: 2017-11-21
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: 8156004F298245FBB836 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: IT0000279879169
Country of registration: IT
Name: INTESA SANPAOLO PRIVATE BANKING S.P.A.
Box:
Address: VIA MONTEBELLO, 18
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 Intesa Sanpaolo Private Banking 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: 8156004F298245FBB836
Name: INTESA SANPAOLO PRIVATE BANKING SPA
City: MILANO
Address: VIA MONTEBELLO, 18
Country: IT
Postcode: 20121
Company ID: 00460870348
Registered At: Business Register / Infocamere
Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
Lei Data Registration: 2014-01-27 / 16:49:05
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BCITITM3XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.
BIC: FIBKITMMXXX
LEI Code: 549300XGJX6FOWLOI640

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: MELGIT21XXX
LEI Code: 2W8N8UU78PMDQKZENC08