BANCA POPOLARE DI PUGLIA E BASILICATA s.c.p.a.

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     Information about BANCA POPOLARE DI PUGLIA E BASILICATA s.c.p.a.
     SWIFT database:

    Bank name: BANCA POPOLARE DI PUGLIA E BASILICATA
    Branch:
    SWIFT CODE: BPDMIT3BXXX (BPDMIT3B)
    Country: IT (Italy) See all banks in Italy
    City: ALTAMURA
     SEPA Info:
    Name: BANCA POPOLARE DI PUGLIA E BASILICATA s.c.p.a.
    BIC / SWIFT: BPDMIT3BXXX
    Country: Italy ITALY See all banks in Italy
    City: MATERA
    Address: Via Timmari, 25
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    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 Info:

    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 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: 8156004BBB6E6B9B6F10 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: IT0000178909225
    Country of registration: IT
    Name: BANCA POPOLARE DI PUGLIA E BASILICATA - SOCIETA' COOPERATIVA PER AZIONI
    Box:
    Address: VIA OTTAVIO SERENA 13
    Postal: 70022
    City: ALTAMURA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank BANCA POPOLARE DI PUGLIA E BASILICATA s.c.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.
     BANCA POPOLARE DI PUGLIA E BASILICATA s.c.p.a. LEI Information


    LEI Code: 8156004BBB6E6B9B6F10
    Name: BANCA POPOLARE DI PUGLIA E BASILICATA,SOCIETA' COOPERATIVA PER AZIONI
    City: ALTAMURA
    Address: VIA OTTAVIO SERENA, 13
    Country: IT
    Postcode: 70022
    Company ID: 00604840777
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-03-01 / 19:54:21
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: BPDMIT3BXXX
    Status: ACTIVE
    Get your LEI code now
     BPDMIT3BXXX SWIFT Code explanation
    BPDMIT3B - 8-letter swift code
    BPDM - Institution's 4-letter code
    IT - Country code
    3B - Location code
    XXX - Branch code