UNICREDIT S.p.A.

Company website

Bank name: UNICREDIT S.P.A.
Branch:
SWIFT CODE: UNCRITMMXXX (UNCRITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: UNICREDIT S.p.A.
BIC / SWIFT: UNCRITMMXXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: Piazza Gae Aulenti 3 , Tower A
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: 2017-11-21
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.
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: 549300TRUWO2CD2G5692 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: 938A8A.00000.LE.380
GIIN means a Global Intermediary Identification Number assigned to UNICREDIT S.p.A.. It’s issued by US IRS.

RIAD code: IT0000102484824
Country of registration: IT
Name: UNICREDIT, SOCIETA' PER AZIONI
Box:
Address: PIAZZA GAE AULENTI, 3 TOWER A
Postal: 20154
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank UNICREDIT 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: 549300TRUWO2CD2G5692
Name: UNICREDIT, SOCIETA' PER AZIONI
City: MILAN
Address: PIAZZA GAE AULENTI, 3 TOWER A
Country: IT
Postcode: 20154
Company ID: 00348170101
Registered At: List of collective investment schemes (UCITS) / Bank of Italy
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-12-04 / 04:14:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CRROITM1XXX
Status: ACTIVE
Get your LEI code now