BANCA DELLA NUOVA TERRA S.P.A.

Bank name: BANCA DELLA NUOVA TERRA S.P.A.
Branch:
SWIFT CODE: BTERITM1XXX (BTERITM1)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: BANCA DELLA NUOVA TERRA S.P.A.
BIC / SWIFT: BTERITM1XXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: VIA CECHOV 50/2
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: 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: 81560095BC9C22595B60 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: IT0002196317286
Country of registration: IT
Name: BANCA DELLA NUOVA TERRA S.P.A.
Box:
Address: PIAZZA GARIBALDI, 16
Postal: 23100
City: SONDRIO
Category: Credit Institution
Report: Yes

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



Bank BANCA DELLA NUOVA TERRA 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: 81560095BC9C22595B60
Name: BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI
City: SONDRIO
Address: PIAZZA GARIBALDI, 16
Country: IT
Postcode: 23100
Company ID: 03944450968
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-12-02 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BTERITM1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCA POPOLARE DI SONDRIO SOCIETA' PER AZIONI
BIC: POSOIT22XXX
LEI Code: J48C8PCSJVUBR8KCW529

Ultimate owner:
Name: BANCA POPOLARE DI SONDRIO SOCIETA' PER AZIONI
BIC: POSOIT22XXX
LEI Code: J48C8PCSJVUBR8KCW529