BANK SEPAH FILIALE DI ROMA IN AMMINISTRAZIONE STRAORDINARIA

Bank name: BANK SEPAH FILIALE DI ROMA IN AMMINISTRAZIONE STRAORDINARIA
Branch:
SWIFT CODE: SEPBITR1XXX (SEPBITR1)
Country: IT (Italy) See all banks in Italy
City: ROMA
Target2: Membership type: Direct 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: 5493008Z30ZS378SB107 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: FR17799
Country of registration: FR
Name: Bank Sepah
Box:
Address: 20 RUE AUGUSTE VACQUERIE
Postal: 75116
City: PARIS
Category: Credit Institution
Report: No

LEI Code: 5493008Z30ZS378SB107
Name: BANK SEPAH
City: TEHRAN
Address: 7, AFRIGHA HIGHWAY ARJANTIN SQUARE
Country: IR
Postcode: 1514947111
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2015-10-16 / 04:03:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: SEPBIRT1XXX
Status: ACTIVE
Get your LEI code now