BANCA INVESTIS S.P.A.

Company website

Bank name: BANCA INTERMOBILIARE S.P.A.
Branch:
SWIFT CODE: BIMTITTTXXX (BIMTITTT)
Country: IT (Italy) See all banks in Italy
City: TORINO
Name: BANCA INVESTIS S.P.A.
BIC / SWIFT: BIMTITTTXXX
Country: Italy ITALY See all banks in Italy
City: TORINO
Address: VIA SAN DALMAZZO N. 15
Sepa Credit Transfer: from: 2008-03-03
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2011-11-07
Sepa Instant Credit: from: 2024-06-03
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.
Target2: Membership type: Indirect 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: RY3KI4Q2655O2GIL8D68 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
NO FATCA GIIN CODE FOUND

RIAD code: IT0000300865080
Country of registration: IT
Name: BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI SOCIETA' PER AZIONI
Box:
Address: VIA SAN DALMAZZO, 15
Postal: 10122
City: TORINO
Category: Credit Institution
Report: Yes

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



Bank BANCA INVESTIS 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: RY3KI4Q2655O2GIL8D68
Name: BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI S.P.A. O IN BREVE BANCA INTERMOBILIARE S.P.A., BANCA INTERMOBILIARE, BIM SENZA VINCOLO DI RAPPRESENTAZIONE GRAFICA
City: TORINO
Address: VIA SAN DALMAZZO, 15
Country: IT
Postcode: 10122
Company ID: 02751170016
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2012-06-06 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BIMTITTTXXX
Status: ACTIVE
Get your LEI code now