CASSA DEPOSITI E PRESTITI SPA

Company website

Bank name: CASSA DEPOSITI E PRESTITI SOCIETA'PER AZIONI
Branch:
SWIFT CODE: CADPITRRXXX (CADPITRR)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: CASSA DEPOSITI E PRESTITI SPA
BIC / SWIFT: CADPITRRXXX
Country: Italy ITALY See all banks in Italy
City: ROMA
Address: VIA GOITO 4
Sepa Credit Transfer: from: 2012-03-05
Sepa Direct Debit: from: 2013-11-04
Sepa Direct Debit B2B: from: 2013-11-04
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.
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: 81560029E2CE4D14F425 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: IT0000106355634
Country of registration: IT
Name: CASSA DEPOSITI E PRESTITI SOCIETA' PER AZIONI IN FORMA ABBREVIATA CDP S.P.A.
Box:
Address: VIA GOITO, 4
Postal: 00185
City: ROMA
Category: Credit Institution
Report: Yes

LEI Code: 81560029E2CE4D14F425
Name: "CASSA DEPOSITI E PRESTITI SOCIETA' PER AZIONI" (DENOMINATA ANCHE : "CDP S.P.A.)
City: ROMA
Address: VIA GOITO, 4
Country: IT
Postcode: 00185
Company ID: 80199230584
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-02-21 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CADPITRRXXX
Status: ACTIVE
Get your LEI code now