Cassa di Risparmio di Orvieto S.p.A.

Bank name: CASSA DI RISPARMIO DI ORVIETO SPA
Branch:
SWIFT CODE: BPBAITR1XXX (BPBAITR1)
Country: IT (Italy) See all banks in Italy
City: ORVIETO
Name: Cassa di Risparmio di Orvieto S.p.A.
BIC / SWIFT: BPBAITR1XXX
Country: Italy ITALY See all banks in Italy
City: Orvieto
Address: Piazza della Repubblica, 21
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: 2023-04-03
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.
LEI code: 815600F443DE75A69A95 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: 7Z2MF1.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Cassa di Risparmio di Orvieto S.p.A.. It’s issued by US IRS.

RIAD code: IT0000865212754
Country of registration: IT
Name: CASSA DI RISPARMIO DI ORVIETO S.P.A.
Box:
Address: PIAZZA DELLA REPUBBLICA, 21
Postal: 05018
City: ORVIETO
Category: Credit Institution
Report: Yes

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



Bank Cassa di Risparmio di Orvieto 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: 815600F443DE75A69A95
Name: CASSA DI RISPARMIO DI ORVIETO S.P.A.
City: ORVIETO
Address: PIAZZA DELLA REPUBBLICA, 21
Country: IT
Postcode: 05018
Company ID: 00063960553
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-09-04 / 14:05:28
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BPBAITR1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BDM BANCA S.P.A.
BIC: BPBAIT3BXXX
LEI Code: 549300UE2ZF21B02QG64