Banca Sviluppo S.p.A.

Name: Banca Sviluppo S.p.A.
BIC / SWIFT: ICRAITRRSVL
Country: Italy ITALY See all banks in Italy
City: ROMA
Address: Via Lucrezia Romana 41/47
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2014-03-03
Sepa Direct Debit B2B: from: 2014-03-03
Sepa Instant Credit: from: 2020-03-02
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: 815600781499E4A92317 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: IT0001452203646
Country of registration: IT
Name: BANCA PER LO SVILUPPO DELLA COOPERAZIONE DI CREDITO S.P.A. E, IN FORMA ABBREVIATA 'BANCA SVILUPPO S.P.A.'
Box:
Address: VIA LUCREZIA ROMANA, 41/47
Postal: 00178
City: ROMA
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
Guarantee limit: 100 000 EUR



Bank Banca Sviluppo S.p.A. is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 815600781499E4A92317
Name: BANCA PER LO SVILUPPO DELLA COOPERAZIONE DI CREDITO S.P.A.
City: ROMA
Address: VIA LUCREZIA ROMANA, 41/47
Country: IT
Postcode: 00178
Company ID: 05852011005
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-03-01 / 19:54:22
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRSVL
Status: ACTIVE
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Direct owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97

Ultimate owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97