Banca CAPASSO ANTONIO S.p.A.

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     Information about Banca CAPASSO ANTONIO S.p.A.


    Company website

     SWIFT database:

    Bank name: BANCA CAPASSO ANTONIO - S.P.A
    Branch:
    SWIFT CODE: CAOTIT31XXX (CAOTIT31)
    Country: IT (Italy) See all banks in Italy
    City: ALIFE
     SEPA Info:
    Name: Banca CAPASSO ANTONIO S.p.A.
    BIC / SWIFT: CAOTIT31XXX
    Country: Italy ITALY See all banks in Italy
    City: Rome
    Address: Via Venti Settembre 30
    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: 2022-12-12
    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: 815600154F8F91CF6B05 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0000918181954
    Country of registration: IT
    Name: BANCA CAPASSO ANTONIO - S.P.A.
    Box:
    Address: PIAZZA TERMINI, 1
    Postal: 81011
    City: ALIFE
    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 CAPASSO ANTONIO 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.
     Banca CAPASSO ANTONIO S.p.A. LEI Information


    LEI Code: 815600154F8F91CF6B05
    Name: BANCA CAPASSO ANTONIO - S.P.A. IN FORMA ABBREVIATA " BANCA CAPASSO" O " BCA BANCA "
    City: ROMA
    Address: VIA VENTI SETTEMBRE, 30
    Country: IT
    Postcode: 00187
    Company ID: 00095310611
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-12-11 / 00:00:00
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: CAOTIT31XXX
    Status: ACTIVE
    Get your LEI code now
     CAOTIT31XXX SWIFT Code explanation
    CAOTIT31 - 8-letter swift code
    CAOT - Institution's 4-letter code
    IT - Country code
    31 - Location code
    XXX - Branch code