BANCA POPOLARE DI SONDRIO (SUISSE)

Bank Search
     Information about BANCA POPOLARE DI SONDRIO (SUISSE)
     SWIFT database:

    Bank name: BANCA POPOLARE DI SONDRIO (SUISSE)
    Branch:
    SWIFT CODE: POSOCH22XXX (POSOCH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: LUGANO
     SEPA Info:
    Name: BANCA POPOLARE DI SONDRIO (SUISSE)
    BIC / SWIFT: POSOCH22XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: LUGANO
    Address: VIA MAGGIO 1
    Sepa Credit Transfer: from: 2008-03-03
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2015-10-05
    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 Info:

    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:

    LEI code: YF5U1PMQND8LTA68GO19 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 Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANCA POPOLARE DI SONDRIO (SUISSE) LEI Information


    LEI Code: YF5U1PMQND8LTA68GO19
    Name: Banca Popolare di Sondrio (Suisse) SA
    City: Lugano
    Address: Via Luvini 2a
    Country: CH
    Postcode: 6900
    Company ID: CHE-106.128.449
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: POSOCH22XXX
    Status: ACTIVE
    Get your LEI code now
     BANCA POPOLARE DI SONDRIO (SUISSE) Relationships
    Direct owner:
     Name: BANCA POPOLARE DI SONDRIO SOCIETA' PER AZIONI
    BIC: POSOIT22XXX
    LEI Code: J48C8PCSJVUBR8KCW529

    Ultimate owner:
    Name: BANCA POPOLARE DI SONDRIO SOCIETA' PER AZIONI
    BIC: POSOIT22XXX
    LEI Code: J48C8PCSJVUBR8KCW529
     POSOCH22XXX SWIFT Code explanation
    POSOCH22 - 8-letter swift code
    POSO - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.