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Zurich Italy Bank S.p.A
Zurich Italy Bank S.p.A
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Information about Zurich Italy Bank S.p.A
SEPA Info:
Name:
Zurich Italy Bank S.p.A
BIC / SWIFT:
ZURIITM2XXX
Country:
Italy ITALY
See all banks in Italy
City:
MILAN
Address:
via Benigno Crespi, 23
Sepa Credit Transfer:
from: 2022-10-17
Sepa Direct Debit:
from: 2022-10-17
Sepa Direct Debit B2B:
from: 2022-10-17
Sepa Instant Credit:
from: 2024-01-09
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.
LEI Code:
LEI code:
815600914B5015427B51
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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 Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
Zurich Italy Bank S.p.A LEI Information
LEI Code:
815600914B5015427B51
Name:
ZURICH ITALY S.P.A.
City:
MILANO
Address:
VIA BENIGNO CRESPI, 23
Country:
IT
Postcode:
20159
Company ID:
12025760963
Registered At:
Business Register / Infocamere
Legal Form:
Società Per Azioni / Societa' Per Azioni
Lei Data Registration:
2022-03-08 / 13:58:24
Managing of LOU:
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code:
ZURIITM2XXX
Status:
ACTIVE
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ZURIITM2XXX SWIFT Code explanation
ZURIITM2 - 8-letter swift codeZURI - Institution's 4-letter codeIT - Country codeM2 - Location codeXXX - Branch code