Bibanca S.p.A.

Bank name: BANCA DI SASSARI SPA
Branch:
SWIFT CODE: BPSAIT31XXX (BPSAIT31)
Country: IT (Italy) See all banks in Italy
City: SASSARI
Name: Bibanca S.p.A.
BIC / SWIFT: BPSAIT31XXX
Country: Italy ITALY See all banks in Italy
City: Sassari
Address: Viale Mancini,2
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: 2019-06-03
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: 549300PHVEBLXGO8CN25 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
NO FATCA GIIN CODE FOUND

RIAD code: IT0000106722850
Country of registration: IT
Name: BIBANCA S.P.A.
Box:
Address: VIALE MANCINI, 2
Postal: 09100
City: SASSARI
Category: Credit Institution
Report: Yes

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



Bank Bibanca 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: 549300PHVEBLXGO8CN25
Name: BIBANCA, SOCIETA' PER AZIONI
City: SASSARI
Address: VIALE MANCINI, 2
Country: IT
Postcode: 07100
Company ID: 01583450901
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-02-01 / 00:22:45
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BPSAIT31XXX
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