INTESA SANPAOLO S.p.A.

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     Information about INTESA SANPAOLO S.p.A.


    Company website

     SWIFT database:

    Bank name: INTESA SANPAOLO SPA
    Branch: (HEAD OFFICE)
    SWIFT CODE: BCITITMMXXX (BCITITMM)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    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 Info:

    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:

    LEI code: 2W8N8UU78PMDQKZENC08 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 Info:

    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.
     European Central Bank MFI Information:

    RIAD code: IT0000101262255
    Country of registration: IT
    Name: INTESA SANPAOLO S.P.A.
    Box:
    Address: PIAZZA SAN CARLO, 156
    Postal: 10121
    City: TORINO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
    Guarantee limit: 100 000 EUR



    Bank INTESA SANPAOLO S.p.A. 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.
     INTESA SANPAOLO S.p.A. LEI Information


    LEI Code: 2W8N8UU78PMDQKZENC08
    Name: INTESA SANPAOLO SPA
    City: TORINO
    Address: PIAZZA SAN CARLO, 156
    Country: IT
    Postcode: 10121
    Company ID: 00799960158
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2012-06-27 / 08:56:25
    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
     BCITITMMXXX SWIFT Code explanation
    BCITITMM - 8-letter swift code
    BCIT - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code