BANCA POPOLARE DI SONDRIO (SUISSE) SA

Bank name: BANCA POPOLARE DI SONDRIO (SUISSE) SA
Branch:
SWIFT CODE: POSOMCM1XXX (POSOMCM1)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
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.
Target2: Membership type: Indirect 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 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' PER AZIONI
City: SONDRIO
Address: PIAZZA GIUSEPPE GARIBALDI, 16
Country: IT
Postcode: 23100
Company ID: 00053810149
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2012-06-06 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: POSOIT22XXX
Status: ACTIVE
Get your LEI code now