Banca Credifarma S.p.A.

Bank name: FARBANCA S.P.A.
Branch:
SWIFT CODE: FARBIT22XXX (FARBIT22)
Country: IT (Italy) See all banks in Italy
City: BOLOGNA
Name: Banca Credifarma S.p.A.
BIC / SWIFT: FARBIT22XXX
Country: Italy ITALY See all banks in Italy
City: Rome
Address: Via Mario Bianchini, 13
Sepa Credit Transfer: from: 2024-12-13
Sepa Direct Debit: from: 2024-12-13
Sepa Direct Debit B2B: from: 2024-12-13
Sepa Instant Credit: from: 2024-11-04
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: 549300FR956J8UJDWQ78 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 code: TUZP93.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Banca Credifarma S.p.A.. It’s issued by US IRS.

RIAD code: IT0001079603126
Country of registration: IT
Name: FARBANCA S.P.A.
Box:
Address: VIA IRNERIO, 43/B
Postal: 40126
City: BOLOGNA
Category: Credit Institution
Report: Yes

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



Bank Banca Credifarma 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: 549300FR956J8UJDWQ78
Name: FARBANCA S.P.A.
City: BOLOGNA
Address: VIA IRNERIO 43/B
Country: IT
Postcode: 40126
Company ID: 01795501202
Registered At: /
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2015-02-28 / 02:36:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BCFAIT31XXX
Status: ACTIVE
Get your LEI code now