BANCA PROFILO SPA

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     Information about BANCA PROFILO SPA


    Company website

     SWIFT database:

    Bank name: BANCA PROFILO SPA
    Branch:
    SWIFT CODE: PROFITMMXXX (PROFITMM)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    Name: BANCA PROFILO SPA
    BIC / SWIFT: PROFITMMXXX
    Country: Italy ITALY See all banks in Italy
    City: MILANO
    Address: Via Cerva 28
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Instant Credit: from: 2024-07-02
    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: RRAN7P32P0W0YY4XQW79 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: IT0000710833803
    Country of registration: IT
    Name: BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.)
    Box:
    Address: VIA CERVA, 28
    Postal: 20122
    City: MILANO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank BANCA PROFILO SPA 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.
     BANCA PROFILO SPA LEI Information


    LEI Code: RRAN7P32P0W0YY4XQW79
    Name: BANCA PROFILO S.P.A.
    City: Milan
    Address: Via Cerva 28
    Country: IT
    Postcode: 20122
    Company ID: 09108700155
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: PROFITMMXXX
    Status: ACTIVE
    Get your LEI code now
     PROFITMMXXX SWIFT Code explanation
    PROFITMM - 8-letter swift code
    PROF - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code

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