BPER Bank Luxembourg S.A.

Bank name: BANCA POPOLARE DELL'EMILIA ROMAGNA (EUROPE) INTERNATIONAL S.A.
Branch:
SWIFT CODE: BPMOLULSXXX (BPMOLULS)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: BPER Bank Luxembourg S.A.
BIC / SWIFT: BPMOLULSXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: BOULEVARD ROYAL 30
Sepa Credit Transfer: from: 2008-01-28
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: Indirect 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: 549300FOF121DSRG5867 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: 5XNIEM.00007.ME.442
GIIN means a Global Intermediary Identification Number assigned to BPER Bank Luxembourg S.A.. It’s issued by US IRS.

RIAD code: LUB00298
Country of registration: LU
Name: BPER Bank Luxembourg SA
Box: 215
Address: 30, Boulevard Royal
Postal: 2449
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank BPER Bank Luxembourg S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300FOF121DSRG5867
Name: BPER Bank Luxembourg SA
City: Luxembourg
Address: 30, Boulevard Royal
Country: LU
Postcode: L-2449
Company ID: B54033
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2014-02-04 / 01:59:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BPMOLULSXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BPER BANCA S.P.A.
BIC: CRFQIT21XXX
LEI Code: N747OI7JINV7RUUH6190

Ultimate owner:
Name: BPER BANCA S.P.A.
BIC: CRFQIT21XXX
LEI Code: N747OI7JINV7RUUH6190