PostePay S.p.A.

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     Information about PostePay S.p.A.

     SEPA Info:
    Name: PostePay S.p.A.
    BIC / SWIFT: PPAYITR1XXX
    Country: Italy ITALY See all banks in Italy
    City: Rome
    Address: Viale Europa 190
    Sepa Credit Transfer: from: 2018-10-01
    Sepa Direct Debit: from: 2018-10-01
    Sepa Direct Debit B2B: from: 2018-10-01
    Sepa Instant Credit: from: 2020-11-02
    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: 81560006CC40E9A86833 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
     European Central Bank MFI Information:

    RIAD code: IT0002178852684
    Country of registration: IT
    Name: POSTEPAY S.P.A.
    Box:
    Address: VIALE EUROPA, 190
    Postal: 00144
    City: ROMA
    Category: Other Institution
    Report:
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     PostePay S.p.A. LEI Information


    LEI Code: 81560006CC40E9A86833
    Name: POSTEPAY S.P.A.
    City: ROMA
    Address: VIALE EUROPA, 190
    Country: IT
    Postcode: 00144
    Company ID: 06874351007
    Registered At: Business Register / Infocamere
    Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
    Lei Data Registration: 2018-11-15 / 11:36:07
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: PPAYITR1XXX
    Status: ACTIVE
    Get your LEI code now
     PostePay S.p.A. Relationships
    Direct owner:
    Name: POSTE ITALIANE - SOCIETA' PER AZIONI
    BIC: BPPIITRRXXX
    LEI Code: 815600354DEDBD0BA991

    Ultimate owner:
    Name: POSTE ITALIANE - SOCIETA' PER AZIONI
    BIC: BPPIITRRXXX
    LEI Code: 815600354DEDBD0BA991
     PPAYITR1XXX SWIFT Code explanation
    PPAYITR1 - 8-letter swift code
    PPAY - Institution's 4-letter code
    IT - Country code
    R1 - Location code
    XXX - Branch code