Banca Popolare Etica Scpa

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     Information about Banca Popolare Etica Scpa

     SEPA Info:
    Name: Banca Popolare Etica Scpa
    BIC / SWIFT: ETICIT22XXX
    Country: Italy ITALY See all banks in Italy
    City: Padova
    Address: via N. Tommaseo, 7
    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: 2024-04-02
    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.
     LEI Code:

    LEI code: 549300DI8RATWW2KQO25 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: IT0001210299538
    Country of registration: IT
    Name: BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE)
    Box:
    Address: VIA NICCOLO' TOMMASEO, 7
    Postal: 35131
    City: PADOVA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank Banca Popolare Etica Scpa 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.
     Banca Popolare Etica Scpa LEI Information


    LEI Code: 549300DI8RATWW2KQO25
    Name: BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI O IN FORMA ABBREVIATA "BANCA ETICA" O "BPE".
    City: PADOVA
    Address: VIA TOMMASEO NICCOLO', 7
    Country: IT
    Postcode: 35131
    Company ID: 02622940233
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2013-12-14 / 03:16:20
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: CCRTIT2T84A
    Status: ACTIVE
    Get your LEI code now
     ETICIT22XXX SWIFT Code explanation
    ETICIT22 - 8-letter swift code
    ETIC - Institution's 4-letter code
    IT - Country code
    22 - Location code
    XXX - Branch code