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: 81560090B3DB0EFF2D44 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: 81560090B3DB0EFF2D44
Name: CASSA DI RISPARMIO DELLA PROVINCIA DI CHIETI S.P.A. IN BREVE " CARICHIETI S.P.A. "
City: CHIETI
Address: VIA COLONNETTA, 24 CHIETI SCALO
Country: IT
Postcode: 66100
Company ID: 00098470693
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-02-06 / 17:33:05
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BCITITMMXXX
Status: ACTIVE
Get your LEI code now