Credit Suisse (Italy) SPA

Bank name: CREDIT SUISSE (ITALY) S.P.A.
Branch:
SWIFT CODE: CRESITMMXXX (CRESITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: Credit Suisse (Italy) SPA
BIC / SWIFT: CRESITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: Via Santa Margherita 3
Sepa Credit Transfer: Left on: 2025-01-02
Sepa Direct Debit: Left on: 2025-01-02
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.
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: 549300DBGOP8UBMF1L65 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: IT0001192121400
Country of registration: IT
Name: CREDIT SUISSE (ITALY) S.P.A.
Box:
Address: VIA SANTA MARGHERITA, 3
Postal: 20121
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank Credit Suisse (Italy) SPA 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: 549300DBGOP8UBMF1L65
Name: CREDIT SUISSE (ITALY) S.P.A.
City: MILAN
Address: VIA SANTA MARGHERITA 3
Country: IT
Postcode: 20121
Company ID: 12219440158
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-10-16 / 05:04:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CRESITMMXXX
Status: ACTIVE
Get your LEI code now