BANCA POPOLARE DELLE PROVINCE MOLISANE S.C.P.A. A R.L.

Bank name: BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA PER AZIONI
Branch:
SWIFT CODE: PPMSIT31XXX (PPMSIT31)
Country: IT (Italy) See all banks in Italy
City: CAMPOBASSO
Name: BANCA POPOLARE DELLE PROVINCE MOLISANE S.C.P.A. A R.L.
BIC / SWIFT: PPMSIT31XXX
Country: Italy ITALY See all banks in Italy
City: CAMPOBASSO
Address: via Insorti d'Ungheria n. 30
Sepa Credit Transfer: from: 2008-03-03
Sepa Instant Credit: from: 2024-07-01
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: 8156002BDA834C0ADF36 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: IT0002720455682
Country of registration: IT
Name: BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA PER AZIONI
Box:
Address: VIA INSORTI D'UNGHERIA, 30
Postal: 86100
City: CAMPOBASSO
Category: Credit Institution
Report: Yes

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



Bank BANCA POPOLARE DELLE PROVINCE MOLISANE S.C.P.A. A R.L. 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: 8156002BDA834C0ADF36
Name: BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA PER AZIONI
City: CAMPOBASSO
Address: VIA INSORTI D'UNGHERIA, 30
Country: IT
Postcode: 86100
Company ID: 01561760701
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2015-03-03 / 22:06:55
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: PPMSIT31XXX
Status: ACTIVE
Get your LEI code now