SGSS SPA

Company website

Bank name: SGSS SPA
Branch:
SWIFT CODE: TWOSITMMXXX (TWOSITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: SGSS SPA
BIC / SWIFT: TWOSITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: MAC 2 VIA BENIGNO CRESPI 19/A
Sepa Credit Transfer: from: 2013-11-04
Sepa Direct Debit: from: 2015-11-09
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: 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: 549300SAMQW7TYZ1TR74 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: IT0000064582025
Country of registration: IT
Name: SOCIETE' GENERALE SECURITIES SERVICES S.P.A. (IN FORMA ABBREVIATA SGSS S.P.A.)
Box:
Address: VIA BENIGNO CRESPI, 19/A - MACII
Postal: 20159
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank SGSS 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.

LEI Code: 549300SAMQW7TYZ1TR74
Name: SOCIETE GENERALE SECURITIES SERVICES S.P.A.
City: MILAN
Address: VIA BENIGNO CRESPI, 19/A
Country: IT
Postcode: 20159
Company ID: 03126570013
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-11-19 / 04:03:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: TWOSITMMXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41