INTESA SANPAOLO S.p.A.

Company website

Bank name: INTESA SANPAOLO SPA
Branch: (HEAD OFFICE)
SWIFT CODE: BCITITMMXXX (BCITITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: INTESA SANPAOLO S.p.A.
BIC / SWIFT: BCITITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: Via Manzoni, 4
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2010-11-01
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.
Target2: Membership type: Direct 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: V3AFM0G2D3A6E0QWDG59 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: D9I1IN.00000.LE.380
GIIN means a Global Intermediary Identification Number assigned to INTESA SANPAOLO S.p.A.. It’s issued by US IRS.

LEI Code: V3AFM0G2D3A6E0QWDG59
Name: BANCA POPOLARE DI VICENZA SPA IN LIQUIDAZIONE COATTA AMMINISTRATIVA
City: VICENZA
Address: VIA BATTAGLIONE FRAMARIN, 18
Country: IT
Postcode: 36100
Company ID: 00204010243
Registered At: /
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BCITITMMXXX
Status: ACTIVE
Get your LEI code now