BANCA POPOLARE DI FONDI

Company website

Bank name: BANCA POPOLARE DI FONDI
Branch: (HEAD OFFICE)
SWIFT CODE: POFOIT3FXXX (POFOIT3F)
Country: IT (Italy) See all banks in Italy
City: FONDI
Name: BANCA POPOLARE DI FONDI
BIC / SWIFT: POFOIT3FXXX
Country: Italy ITALY See all banks in Italy
City: FONDI
Address: Via Appia Km. 118, 600
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: 2023-12-04
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: 8156002B59DB115DFF81 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: IT0000104617709
Country of registration: IT
Name: BANCA POPOLARE DI FONDI - SOCIETA' COOPERATIVA
Box:
Address: VIA APPIA KM. 118,600
Postal: 04022
City: FONDI
Category: Credit Institution
Report: Yes

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



Bank BANCA POPOLARE DI FONDI 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: 8156002B59DB115DFF81
Name: BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA
City: FONDI
Address: VIA APPIA KM. 118,600, SC
Country: IT
Postcode: 04022
Company ID: 00076260595
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-02-13 / 17:57:57
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: POFOIT3FXXX
Status: ACTIVE
Get your LEI code now