BANCA D'ITALIA

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     Information about BANCA D'ITALIA


    Company website

     SWIFT database:

    Bank name: BANCA D'ITALIA
    Branch:
    SWIFT CODE: BITAITRRXXX (BITAITRR)
    Country: IT (Italy) See all banks in Italy
    City: ROMA
     SEPA Info:
    Name: BANCA D'ITALIA
    BIC / SWIFT: BITAITRRXXX
    Country: Italy ITALY See all banks in Italy
    City: ROMA
    Address: 91, VIA NAZIONALE
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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: 549300TE4WZOT0R7UU56 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: IT0000125236019
    Country of registration: IT
    Name: BANCA D' ITALIA
    Box:
    Address: VIA AZIONALE, 91
    Postal: 00184
    City: ROMA
    Category: Central Bank
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANCA D'ITALIA LEI Information


    LEI Code: 549300TE4WZOT0R7UU56
    Name: BANCA D'ITALIA
    City: ROMA
    Address: VIA NAZIONALE 91
    Country: IT
    Postcode: 00184
    Company ID: 00997670583
    Registered At: Index of Public Administrations (IPA) / Agency for Digital Italy (AgID)
    Legal Form: Ente / Ente
    Lei Data Registration: 2013-07-10 / 19:01:42
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: BITAITRRXXX
    Status: ACTIVE
    Get your LEI code now
     BITAITRRXXX SWIFT Code explanation
    BITAITRR - 8-letter swift code
    BITA - Institution's 4-letter code
    IT - Country code
    RR - Location code
    XXX - Branch code

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