BANCA DEL PIEMONTE

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     Information about BANCA DEL PIEMONTE


    Company website

     SWIFT database:

    Bank name: BANCA DEL PIEMONTE
    Branch:
    SWIFT CODE: BDCPITTTXXX (BDCPITTT)
    Country: IT (Italy) See all banks in Italy
    City: TORINO
     SEPA Info:
    Name: BANCA DEL PIEMONTE
    BIC / SWIFT: BDCPITTTXXX
    Country: Italy ITALY See all banks in Italy
    City: TORINO
    Address: VIA CERNAIA, 7
    Sepa Credit Transfer: from: 2008-03-03
    Sepa Direct Debit: from: 2010-11-01
    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 Info:

    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 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: 8156009D703BF86C6880 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0000100240817
    Country of registration: IT
    Name: BANCA DEL PIEMONTE S.P.A.
    Box:
    Address: VIA CERNAIA, 7
    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 BANCA DEL PIEMONTE 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.
     BANCA DEL PIEMONTE LEI Information


    LEI Code: 8156009D703BF86C6880
    Name: BANCA DEL PIEMONTE S.P.A.
    City: TORINO
    Address: VIA CERNAIA, 7
    Country: IT
    Postcode: 10121
    Company ID: 00821100013
    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 / 16:49:04
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: BDCPITTTXXX
    Status: ACTIVE
    Get your LEI code now
     BDCPITTTXXX SWIFT Code explanation
    BDCPITTT - 8-letter swift code
    BDCP - Institution's 4-letter code
    IT - Country code
    TT - Location code
    XXX - Branch code