Banca Centrale della Repubblica di San Marino

Bank name: BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO
Branch:
SWIFT CODE: ICSMSMSMXXX (ICSMSMSM)
Country: SM (San Marino) See all banks in San Marino
City: SAN MARINO
Name: Banca Centrale della Repubblica di San Marino
BIC / SWIFT: ICSMSMSMXXX
Country: San Marino SAN MARINO See all banks in San Marino
City: San Marino
Address: Via del Voltone 120
Sepa Credit Transfer: from: 2014-02-03
Sepa Direct Debit: from: 2014-02-03
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: 529900TJJFT2ZC40AO35 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

LEI Code: 529900TJJFT2ZC40AO35
Name: Banca Centrale della Repubblica di San Marino
City: San Marino
Address: Via del Voltone, 120
Country: SM
Postcode: 47890
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2017-07-26 / 14:36:51
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: ICSMSMSMXXX
Status: ACTIVE
Get your LEI code now