Enel X Financial Services

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     Information about Enel X Financial Services

     SEPA Info:
    Name: Enel X Financial Services
    BIC / SWIFT: EFSSITR1XXX
    Country: Italy ITALY See all banks in Italy
    City: ROME
    Address: Viale di Tor di Quinto 45/47 - CAP 00191
    Sepa Credit Transfer: from: 2019-05-06
    Sepa Direct Debit: from: 2019-06-03
    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
     EFSSITR1XXX SWIFT Code explanation
    EFSSITR1 - 8-letter swift code
    EFSS - Institution's 4-letter code
    IT - Country code
    R1 - Location code
    XXX - Branch code