Banca di San Marino S.p.A.

Company website

Bank name: BANCA DI SAN MARINO SPA
Branch:
SWIFT CODE: MAOISMSMXXX (MAOISMSM)
Country: SM (San Marino) See all banks in San Marino
City: FAETANO
Name: Banca di San Marino S.p.A.
BIC / SWIFT: MAOISMSMXXX
Country: San Marino SAN MARINO See all banks in San Marino
City: Faetano
Address: Strada della Croce 39
Sepa Credit Transfer: from: 2014-02-03
Sepa Direct Debit: from: 2014-02-03
Sepa Direct Debit B2B: 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: 529900DBUH148TPRBH08 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: 98Y69E.00000.LE.674
GIIN means a Global Intermediary Identification Number assigned to Banca di San Marino S.p.A.. It’s issued by US IRS.

LEI Code: 529900DBUH148TPRBH08
Name: S.P.A. BANCA DI SAN MARINO
City: Faetano
Address: Strada della Croce, 0039
Country: SM
Postcode: 47896
Company ID: SM - 476
Registered At: Registry of Companies / Chamber of Commerce San Marino
Legal Form: /
Lei Data Registration: 2014-02-04 / 11:29:45
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: MAOISMSMXXX
Status: ACTIVE
Get your LEI code now