BANCA NAZIONALE DEL LAVORO S.P.A.

Bank name: BANCA NAZIONALE DEL LAVORO S.P.A.
Branch: (HEAD OFFICE)
SWIFT CODE: BNLIITRRXXX (BNLIITRR)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: BANCA NAZIONALE DEL LAVORO S.P.A.
BIC / SWIFT: BNLIITRRXXX
Country: Italy ITALY See all banks in Italy
City: Roma
Address: Viale Altiero Spinelli 30
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2013-09-09
Sepa Instant Credit: from: 2018-11-20
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: UI802FYJ52XDB7N4KN18 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: 1G159I.00330.ME.380
GIIN means a Global Intermediary Identification Number assigned to BANCA NAZIONALE DEL LAVORO S.P.A.. It’s issued by US IRS.

RIAD code: IT0002733874564
Country of registration: IT
Name: BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.)
Box:
Address: VIALE ALTIERO SPINELLI, 30
Postal: 00157
City: ROMA
Category: Credit Institution
Report: Yes

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



Bank BANCA NAZIONALE DEL LAVORO 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: UI802FYJ52XDB7N4KN18
Name: BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
City: ROMA
Address: VIALE ALTIERO SPINELLI, 30
Country: IT
Postcode: 00157
Company ID: 09339391006
Registered At: Business Register / Infocamere
Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
Lei Data Registration: 2014-02-04 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BNLIITRRXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83