DEUTSCHE BANK S.P.A.

Company website

Bank name: DEUTSCHE BANK S.P.A.
Branch: (HEAD OFFICE)
SWIFT CODE: DEUTITMMXXX (DEUTITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: DEUTSCHE BANK S.P.A.
BIC / SWIFT: DEUTITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: PIAZZA DEL CALENDARIO 3
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: 2024-12-02
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.
LEI code: 529900SS7ZWCX82U3W60 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: IT0000101245279
Country of registration: IT
Name: DEUTSCHE BANK S.P.A.
Box:
Address: PIAZZA DEL CALENDARIO, 3
Postal: 20126
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank DEUTSCHE BANK 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.

LEI Code: 529900SS7ZWCX82U3W60
Name: DEUTSCHE BANK S.P.A.
City: Milano
Address: Piazza del Calendario 3
Country: IT
Postcode: 20126
Company ID: MI - 87448
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-01-31 / 11:14:11
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: DEUTITMMXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: DEUTZAJXXXX
LEI Code: 7LTWFZYICNSX8D621K86

Ultimate owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: DEUTZAJXXXX
LEI Code: 7LTWFZYICNSX8D621K86