BANCA FINANZIARIA INTERNAZIONALE S.P.A.

Bank name: BANCA FINANZIARIA INTERNAZIONALE S.P.A.
Branch:
SWIFT CODE: BFINITMMXXX (BFINITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: BANCA FINANZIARIA INTERNAZIONALE S.P.A.
BIC / SWIFT: BFINITMMXXX
Country: Italy ITALY See all banks in Italy
City: Conegliano (TV)
Address: Via Vittorio Alfieri, 1
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2024-11-04
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: 8156008C6AD59E236F76 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: F59PRY.00001.ME.380
GIIN means a Global Intermediary Identification Number assigned to BANCA FINANZIARIA INTERNAZIONALE S.P.A.. It’s issued by US IRS.

RIAD code: IT0002132627363
Country of registration: IT
Name: BANCA FINANZIARIA INTERNAZIONALE S.P.A. IN BREVE BANCA FININT S.P.A.
Box:
Address: VIA VITTORIO ALFIERI, 1
Postal: 31015
City: CONEGLIANO
Category: Credit Institution
Report: Yes

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



Bank BANCA FINANZIARIA INTERNAZIONALE 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.

LEI Code: 8156008C6AD59E236F76
Name: BANCA FINANZIARIA INTERNAZIONALE S.P.A. BREVITER BANCA FININT S.P.A.
City: CONEGLIANO
Address: VIA V. ALFIERI, 1
Country: IT
Postcode: 31015
Company ID: 04040580963
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2015-03-02 / 22:07:15
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BFINITMMXXX
Status: ACTIVE
Get your LEI code now