Banca Popolare Valconca S.p.A.

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     Information about Banca Popolare Valconca S.p.A.
     SWIFT database:

    Bank name: BANCA POPOLARE VALCONCA
    Branch:
    SWIFT CODE: BPVMIT2RXXX (BPVMIT2R)
    Country: IT (Italy) See all banks in Italy
    City: MORCIANO DI ROMAGNA
     SEPA Info:
    Name: Banca Popolare Valconca S.p.A.
    BIC / SWIFT: BPVMIT2RXXX
    Country: Italy ITALY See all banks in Italy
    City: MORCIANO DI ROMAGNA
    Address: VIA BUCCI 61
    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: 2020-07-06
    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.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BPVMIT2RXXX SWIFT Code explanation
    BPVMIT2R - 8-letter swift code
    BPVM - Institution's 4-letter code
    IT - Country code
    2R - Location code
    XXX - Branch code