BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.p.A.

Company website

Bank name: BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A.
Branch:
SWIFT CODE: SARCIT2SXXX (SARCIT2S)
Country: IT (Italy) See all banks in Italy
City: SAVIGLIANO
Name: BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.p.A.
BIC / SWIFT: SARCIT2SXXX
Country: Italy ITALY See all banks in Italy
City: SAVIGLIANO
Address: Piazza del Popolo n. 15
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: 2022-10-31
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.
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: 529900392D9HF1RBUQ52 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: IT0000849901673
Country of registration: IT
Name: BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A.
Box:
Address: PIAZZA DEL POPOLO, 15
Postal: 12038
City: SAVIGLIANO
Category: Credit Institution
Report: Yes

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



Bank BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.p.A. 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: 529900392D9HF1RBUQ52
Name: BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A.
City: Savigliano
Address: Piazza del Popolo 15
Country: IT
Postcode: 12038
Company ID: CN-163961
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-10-26 / 11:48:23
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: SARCIT2SXXX
Status: ACTIVE
Get your LEI code now