FINDOMESTIC BANCA SPA

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     Information about FINDOMESTIC BANCA SPA


    Company website

     SEPA Info:
    Name: FINDOMESTIC BANCA SPA
    BIC / SWIFT: FIDMIT3FXXX
    Country: Italy ITALY See all banks in Italy
    City: FIRENZE
    Address: VIA JACOPO DA DIACCETO, 48
    Sepa Credit Transfer: from: 2013-02-04
    Sepa Direct Debit: from: 2013-02-04
    Sepa Direct Debit B2B: from: 2013-02-04
    Sepa Instant Credit: from: 2023-02-21
    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: 8156001CB574B6939179 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: IT0000388330750
    Country of registration: IT
    Name: FINDOMESTIC BANCA SPA
    Box:
    Address: VIA JACOPO DA DIACCETO, 48
    Postal: 50129
    City: FIRENZE
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank FINDOMESTIC BANCA SPA 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.
     FINDOMESTIC BANCA SPA LEI Information


    LEI Code: 8156001CB574B6939179
    Name: FINDOMESTIC BANCA S.P.A.
    City: FIRENZE
    Address: VIA JACOPO DA DIACCETO, 48
    Country: IT
    Postcode: 50129
    Company ID: 03562770481
    Registered At: Business Register / Infocamere
    Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
    Lei Data Registration: 2014-04-01 / 11:17:48
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: FIDMIT3FXXX
    Status: ACTIVE
    Get your LEI code now
     FINDOMESTIC BANCA SPA Relationships
    Direct owner:
    Name: BNP PARIBAS PERSONAL FINANCE
    BIC: UNCTFRP1XXX
    LEI Code: 969500VHT1ZNPVWOYF63

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBSGSGXXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     FIDMIT3FXXX SWIFT Code explanation
    FIDMIT3F - 8-letter swift code
    FIDM - Institution's 4-letter code
    IT - Country code
    3F - Location code
    XXX - Branch code