Finint Private Bank S.p.A.

Bank name: BANCA CONSULIA
Branch:
SWIFT CODE: INPIITM1XXX (INPIITM1)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: Finint Private Bank S.p.A.
BIC / SWIFT: INPIITM1XXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: C.so Monforte, 52
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
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: 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: 8156002C3FA08E482831 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 code: UK8BCW.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Finint Private Bank S.p.A.. It’s issued by US IRS.

RIAD code: IT0001357130637
Country of registration: IT
Name: BANCA CONSULIA S.P.A.
Box:
Address: CORSO MONFORTE, 52
Postal: 20122
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank Finint Private Bank S.p.A. 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: 8156002C3FA08E482831
Name: FININT PRIVATE BANK S.P.A. O IN BREVE ANCHE FPB S.P.A.
City: MILANO
Address: CORSO MONFORTE, 52
Country: IT
Postcode: 20122
Company ID: 01733820037
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2015-02-16 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: INPIITM1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCA FINANZIARIA INTERNAZIONALE S.P.A. BREVITER BANCA FININT S.P.A.
BIC: BFINITMMXXX
LEI Code: 8156008C6AD59E236F76