BANCA IFIGEST SPA

Bank name: BANCA IFIGEST S.P.A.
Branch:
SWIFT CODE: IFIGIT31XXX (IFIGIT31)
Country: IT (Italy) See all banks in Italy
City: FIRENZE
Name: BANCA IFIGEST SPA
BIC / SWIFT: IFIGIT31XXX
Country: Italy ITALY See all banks in Italy
City: FIRENZE
Address: PIAZZA S. MARIA SOPRARNO 1
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2024-07-02
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.
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: 8156003440CAE1E23348 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: IT0000491993001
Country of registration: IT
Name: BANCA IFIGEST - S.P.A.
Box:
Address: PIAZZA DI SANTA MARIA SOPRARNO, 1
Postal: 50125
City: FIRENZE
Category: Credit Institution
Report: Yes

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



Bank BANCA IFIGEST 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: 8156003440CAE1E23348
Name: BANCA IFIGEST - S.P.A.
City: FIRENZE
Address: PIAZZA DI SANTA MARIA SOPRARNO, 1
Country: IT
Postcode: 50125
Company ID: 03712110588
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-01-20 / 16:34:37
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: IFIGIT31XXX
Status: ACTIVE
Get your LEI code now