Bank Name | ALLIANZ BANK FINANCIAL ADVISORS S.P.A. |
Bank Code (Codice ABI / ABI Code) | 03589 |
Bank Branch Name | VIA DELLA REPUBBLICA 138/B |
Branch Code (Codice CAB/ CAB Code) | 12000 |
Branch Clearing Code/ Sort Code | 0358912000 |
Office Type | Bank Branch |
Swift Code | BKRAITMM |
Toll Free Number | 800 100 800 |
Website | www.allianzbank.it |
Branch Address |
VIA DELLA REPUBBLICA 138/B, TREVISO TREVISO, VENETO ITALIA-31100 |
Bank Authorization for SEPA Credit Transfers | Yes, Bank is authorized for SEPA Credit Transfers |
Bank Authorization for SEPA Extended Remittance Information option | No, Bank is not authorized SEPA Extended Remittance Information option |
Bank Authorization for SEPA Instant Credit Transfer | No, Bank is not authorized for SEPA Instant Credit Transactions |
Bank Authorization for SEPA Direct Debit Core Transactions | Yes, Bank is authorized for SEPA Direct Debit Core Transactions |
Bank Authorization for SEPA Direct Debit B2B Transactions | Yes, Bank is authorized for SEPA Direct Debit B2B Transactions |
Bank Authorization for SEPA Request to Pay Transactions | No, Bank is not authorized for SEPA Request to Pay Transactions |
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The Five Digits Bank Codes allotted to the Banks / Financial Institutions by the ABI ( Italian Banking Association ) for the identification of a payment service provider is called Codice ABI. ABI Code is also known as Bank Code / Clearing Codes used for identifying a Bank / Financial Institutions.
Each Bank / Financial Institution Branch of Italy is allotted five digits Codice CAB to uniquely identify a Bank Branch for financial transactions. Codice ABI & Codice CAB is unique for each Bank Branch. These codes are used for clearing payment through BI-COMP & Target2 clearing systems.
The CIN ( Control Internal Number ) code consists of a single letter and is used as a control character. CIN is calculated based on the ABI and CAB codes and account number. CIN is used to validate Bank account number, ABI Code, Cab Code & International Bank Account Number(IBAN).