COMPASS BANCA SPA

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     Information about COMPASS BANCA SPA
     SWIFT database:

    Bank name: COMPASS BANCA SPA
    Branch:
    SWIFT CODE: CMPYITM1XXX (CMPYITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
    Sepa Direct Debit: from: 2013-05-06
    Sepa Direct Debit B2B: from: 2013-05-06
     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.
     TARGET2 Info:

    Target2: Membership type: Indirect 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:

    LEI code: 549300BDK2FS7ZK39197 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: IT0000101260681
    Country of registration: IT
    Name: COMPASS BANCA SPA
    Box:
    Address: VIA CALDERA, 21
    Postal: 20153
    City: MILANO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank 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 Information


    LEI Code: 549300BDK2FS7ZK39197
    Name: COMPASS BANCA S.P.A.
    City: MILAN
    Address: VIA CALDERA 21
    Country: IT
    Postcode: 20153
    Company ID: 00864530159
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2013-12-31 / 04:21:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CMPYITM1XXX
    Status: ACTIVE
    Get your LEI code now
     COMPASS BANCA SPA Relationships
    Direct owner:
    Name: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
    BIC: BAMEITMMXXX
    LEI Code: PSNL19R2RXX5U3QWHI44

    Ultimate owner:
    Name: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
    BIC: BAMEITMMXXX
    LEI Code: PSNL19R2RXX5U3QWHI44
     CMPYITM1XXX SWIFT Code explanation
    CMPYITM1 - 8-letter swift code
    CMPY - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code