Banca Centrale della Repubblica di San Marino

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     Information about Banca Centrale della Repubblica di San Marino
     SWIFT database:

    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
     SEPA Info:
    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
    Sepa Instant Credit: from: 2024-11-04
    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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Banca Centrale della Repubblica di San Marino LEI Information


    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
     ICSMSMSMXXX SWIFT Code explanation
    ICSMSMSM - 8-letter swift code
    ICSM - Institution's 4-letter code
    SM - Country code
    SM - Location code
    XXX - Branch code

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