BANCA POPOLARE PUGLIESE SCPA

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     Information about BANCA POPOLARE PUGLIESE SCPA


    Company website

     SWIFT database:

    Bank name: BANCA POPOLARE PUGLIESE
    Branch:
    SWIFT CODE: BPPUIT33XXX (BPPUIT33)
    Country: IT (Italy) See all banks in Italy
    City: MATINO
     SEPA Info:
    Name: BANCA POPOLARE PUGLIESE SCPA
    BIC / SWIFT: BPPUIT33XXX
    Country: Italy ITALY See all banks in Italy
    City: PARABITA
    Address: VIA PROV.LE PER MATINO, 5
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    Sepa Instant Credit: from: 2020-12-07
    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: 8156005C22D0BF134C40 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:

    FATCA GIIN code: V57TGD.99999.SL.380
    GIIN means a Global Intermediary Identification Number assigned to BANCA POPOLARE PUGLIESE SCPA. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: IT0000014665564
    Country of registration: IT
    Name: BANCA POPOLARE PUGLIESE - SOCIETA' COOPERATIVA PER AZIONI
    Box:
    Address: VIA PROV.LE PER MATINO, 5
    Postal: 73052
    City: PARABITA
    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 PUGLIESE SCPA 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 PUGLIESE SCPA LEI Information


    LEI Code: 8156005C22D0BF134C40
    Name: BANCA POPOLARE PUGLIESE SOCIETA' COOPERATIVA PER AZIONI
    City: PARABITA
    Address: VIA PROVINCIALE PER MATINO, 5
    Country: IT
    Postcode: 73052
    Company ID: 02848590754
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-02-25 / 17:28:31
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: BPPUIT33XXX
    Status: ACTIVE
    Get your LEI code now
     BPPUIT33XXX SWIFT Code explanation
    BPPUIT33 - 8-letter swift code
    BPPU - Institution's 4-letter code
    IT - Country code
    33 - Location code
    XXX - Branch code