BLU BANCA S.p.A.

Company website

Bank name: BANCA SVILUPPO TUSCIA SPA
Branch:
SWIFT CODE: SVTUIT21XXX (SVTUIT21)
Country: IT (Italy) See all banks in Italy
City: VITERBO
Name: BLU BANCA S.p.A.
BIC / SWIFT: SVTUIT21XXX
Country: Italy ITALY See all banks in Italy
City: Rome
Address: Viale del Caravaggio, 39
Sepa Credit Transfer: from: 2014-10-06
Sepa Direct Debit: from: 2014-10-06
Sepa Direct Debit B2B: from: 2014-10-06
Sepa Instant Credit: from: 2025-01-06
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: 8156009F40F6523F7022 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 code: TE4JR2.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to BLU BANCA S.p.A.. It’s issued by US IRS.

RIAD code: IT0004126624548
Country of registration: IT
Name: BLU BANCA S.P.A.
Box:
Address: VIALE FRANCESCO BARACCA, 73
Postal: 01100
City: VITERBO
Category: Credit Institution
Report: Yes

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



Bank BLU BANCA 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: 8156009F40F6523F7022
Name: BLU BANCA S.P.A.
City: ROMA
Address: VIALE DEL CARAVAGGIO, 39
Country: IT
Postcode: 00147
Company ID: 02078470560
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2015-03-02 / 22:07:14
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: SVTUIT2VXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI
BIC: BPLZIT3VXXX
LEI Code: 815600FDD3EB3EA03194

Ultimate owner:
Name: BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI
BIC: BPLZIT3VXXX
LEI Code: 815600FDD3EB3EA03194