ALLIANZ BANK FINANCIAL ADVISORS S.P.A.

Bank name: ALLIANZ BANK FINANCIAL ADVISORS SPA
Branch:
SWIFT CODE: BKRAITMMXXX (BKRAITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: ALLIANZ BANK FINANCIAL ADVISORS S.P.A.
BIC / SWIFT: BKRAITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: Piazzale Lodi 3
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.
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: 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: 529900T32UL0CP1FZA06 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: ZAYJZP.00018.ME.380
GIIN means a Global Intermediary Identification Number assigned to ALLIANZ BANK FINANCIAL ADVISORS S.P.A.. It’s issued by US IRS.

RIAD code: IT0000639755447
Country of registration: IT
Name: ALLIANZ BANK FINANCIAL ADVISORS S.P.A.
Box:
Address: PIAZZA TRE TORRI, 3
Postal: 20145
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank ALLIANZ BANK FINANCIAL ADVISORS 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: 529900T32UL0CP1FZA06
Name: ALLIANZ BANK FINANCIAL ADVISORS S.P.A.
City: Milano
Address: Piazza Tre Torri 3
Country: IT
Postcode: 20145
Company ID: MI -1312779
Registered At: Business Register / Infocamere
Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
Lei Data Registration: 2014-01-20 / 13:50:00
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: BKRAITMMXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A." "ALVDUS51XXX
BIC: ALUUITT1XXX
LEI Code: 529900UGESEV6GHUN018

Ultimate owner:
Name: Allianz SE
BIC: AZSEDEMMXXX
LEI Code: 529900K9B0N5BT694847