Banca CF+ S.p.A.

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     Information about Banca CF+ S.p.A.
     SWIFT database:

    Bank name: CREDITO FONDIARIO SPA
    Branch:
    SWIFT CODE: CFIUITR2XXX (CFIUITR2)
    Country: IT (Italy) See all banks in Italy
    City: ROMA
     SEPA Info:
    Name: Banca CF+ S.p.A.
    BIC / SWIFT: CFIUITR2XXX
    Country: Italy ITALY See all banks in Italy
    City: ROME
    Address: VIA PIEMONTE, 38
    Sepa Credit Transfer: from: 2016-08-08
    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
     CFIUITR2XXX SWIFT Code explanation
    CFIUITR2 - 8-letter swift code
    CFIU - Institution's 4-letter code
    IT - Country code
    R2 - Location code
    XXX - Branch code