BANCA FARMAFACTORING S.P.A SUCURSAL EN ESPAA

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     Information about BANCA FARMAFACTORING S.P.A SUCURSAL EN ESPAA
     SWIFT database:

    Bank name: BANCA FARMAFACTORING S.P.A SUCURSAL EN ESPAA
    Branch:
    SWIFT CODE: FASNESM1XXX (FASNESM1)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     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.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 815600522538355AE429 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: IT0000464876170
    Country of registration: IT
    Name: BANCA FARMAFACTORING SPA
    Box:
    Address: VIA DOMENICHINO, 5
    Postal: 20149
    City: MILANO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank 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 Information


    LEI Code: 815600522538355AE429
    Name: BFF BANK S.P.A.
    City: MILANO
    Address: VIALE SCARAMPO LODOVICO, 15
    Country: IT
    Postcode: 20148
    Company ID: 07960110158
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-01-16 / 17:37:48
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: CIPBITMMXXX
    Status: ACTIVE
    Get your LEI code now
     FASNESM1XXX SWIFT Code explanation
    FASNESM1 - 8-letter swift code
    FASN - Institution's 4-letter code
    ES - Country code
    M1 - Location code
    XXX - Branch code