CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA

Bank name: CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONI
Branch:
SWIFT CODE: CSRFITR1XXX (CSRFITR1)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA
BIC / SWIFT: CSRFITR1XXX
Country: Italy ITALY See all banks in Italy
City: ROMA
Address: VIA CAVOUR 71
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2020-07-06
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.
LEI code: 81560071421F0C4FF002 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: IT0000643838214
Country of registration: IT
Name: CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONI
Box:
Address: VIA NAZIONALE, 91
Postal: 00184
City: ROMA
Category: Credit Institution
Report: Yes

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



Bank CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA 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: 81560071421F0C4FF002
Name: CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D' ITALIA - SOCIETA' COOPERATIVA PER AZIONI A RESPONSABILITA' LIMITATA
City: Roma
Address: Via Nazionale, 91
Country: IT
Postcode: 00184
Company ID: RM - 35342
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2015-03-13 / 22:07:38
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: CSRFITR1XXX
Status: ACTIVE
Get your LEI code now