Banca di Imola SpA

Bank name: BANCA DI IMOLA S.P.A.
Branch:
SWIFT CODE: IMCOIT2AXXX (IMCOIT2A)
Country: IT (Italy) See all banks in Italy
City: IMOLA
Name: Banca di Imola SpA
BIC / SWIFT: IMCOIT2AXXX
Country: Italy ITALY See all banks in Italy
City: Imola - BO
Address: Via Emilia 196
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: 2021-07-05
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: 815600F8D9C4BCC86943 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: IT0000103420796
Country of registration: IT
Name: BANCA DI IMOLA S.P.A.
Box:
Address: VIA EMILIA, 196
Postal: 40026
City: IMOLA
Category: Credit Institution
Report: Yes

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



Bank Banca di Imola 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: 815600F8D9C4BCC86943
Name: BANCA DI IMOLA SPA
City: IMOLA
Address: VIA EMILIA, 196
Country: IT
Postcode: 40026
Company ID: 00293070371
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-02-12 / 19:21:34
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: IMCOIT2AXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: LA CASSA DI RAVENNA S.P.A.
BIC: CRRAIT2RXXX
LEI Code: 815600A32DA05F693F24

Ultimate owner:
Name: LA CASSA DI RAVENNA S.P.A.
BIC: CRRAIT2RXXX
LEI Code: 815600A32DA05F693F24