BANCA POPOLARE DI SONDRIO SCPA

Bank name: BANCA POPOLARE DI SONDRIO
Branch:
SWIFT CODE: POSOIT22XXX (POSOIT22)
Country: IT (Italy) See all banks in Italy
City: SONDRIO
Name: BANCA POPOLARE DI SONDRIO SCPA
BIC / SWIFT: POSOIT22XXX
Country: Italy ITALY See all banks in Italy
City: SO
Address: PIAZZA GARIBALDI, 16
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: 2018-07-10
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: J48C8PCSJVUBR8KCW529 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: IT0000102341108
Country of registration: IT
Name: BANCA POPOLARE DI SONDRIO, SOCIETA' COOPERATIVA PER AZIONI
Box:
Address: PIAZZA GARIBALDI, 16
Postal: 23100
City: SONDRIO
Category: Credit Institution
Report: Yes

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



Bank BANCA POPOLARE DI SONDRIO SCPA 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: J48C8PCSJVUBR8KCW529
Name: Banca Popolare Di Sondrio - Societa' Cooperativa Per Azioni
City: Sondrio
Address: Piazza Giuseppe Garibaldi 16
Country: IT
Postcode: 23100
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2012-06-06 / 17:52:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: POSOIT22XXX
Status: ACTIVE
Get your LEI code now