FINDOMESTIC BANCA SPA

Company website

Bank name: FINDOMESTIC BANCA S.P.A.
SWIFT CODE: FIDMIT3FXXX (FIDMIT3F)
Country: IT (Italy) See all banks in Italy
Name: FINDOMESTIC BANCA SPA
BIC / SWIFT: FIDMIT3FXXX
Country: Italy ITALY See all banks in Italy
City: FIRENZE
Address: Viale Belfiore, 26
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: 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: 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
NO FATCA GIIN CODE FOUND

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

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.

LEI Code: 8156001CB574B6939179
Name: FINDOMESTIC BANCA S.P.A.
City: FIRENZE
Address: VIALE BELFIORE, 26
Country: IT
Postcode: 50144
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

Direct owner:
Name: BNP PARIBAS PERSONAL FINANCE
BIC: BPPFCZP1XXX
LEI Code: 969500VHT1ZNPVWOYF63

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBGBL1176
LEI Code: R0MUWSFPU8MPRO8K5P83