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Financial Quotes
" It's a kind of spiritual snobbery that makes people think they can be happy without money. "

Albert Camus

Banks in
Istituto Centrale delle Banche Popolari Italiane (ICBPI) is the parent company of a banking group that works to support the growth and consolidation of Banks, Financial Institutions and Insurance, Business and Public Administration. ICBPI, in particular, is a bank specializing in system services and payment systems (domestic and international), in securities services, offered in a form of business process outsourcing services and Bank / Business and Public Administration. Payment services, through partnerships with Equens, the Institute manages 1 billion transactions annually and is the European leader with 15% of the market. In services of Automated Clearing House (ACH), ICBPI holds 45% of the domestic market, participates in the EAC and provides service SCT (SEPA Credit Transfer) for 33 direct and 428 indirect Adherents. For these services, ICBPI ensures compliance with the rules and criteria set by European legislation (PSD - Payment Services Directive and SEPA - Single Payments Area). As part of securities services, ICBPI covers the whole range of investment services: collection and transmission of orders, negotiation, counseling, placement, clearing, settlement and custody. The Institute is also the only national operator that carries out the Custodian and Fund Administration. Services in the Bank / Business and Public Administration, ICBPI supports the infrastructure of the CBI Consortium with over 80 banks operated in the role of Manager, Access Point and over 170,000 enterprises operating in the services of Private Technical Delegate. ICBPI is also a leader in Italy for services and integrated solutions for electronic invoicing. With Receipts and Payments, the Institute has more than 300 customer banks, offering innovative services to support import-export business (Global Trade Services).
General Informations
HQ Address: Corso Europa 18, Milano, Italy
Opening Times: N/A
Phone: +39-027705.1
Fax: +39-027705.259
Web: Istituto Centrale delle Banche Popolari Italiane
E-mail: servizio.inps@icbpi.it
SWIFT: CIPBITM2 PAN: N/A BANK SORT CODE: N/A
Branches: N/A Founded: 1939
Istituto Centrale delle Banche Popolari Italiane Milano Map
History

Istituto Centrale delle Banche Popolari Italiane was born in 1939 at the initiative of six Banques Populaires - Cremona, Intra, Lecco, Lodi, Luino, Varese, Verona - as a body enhancement and coordination of the Banques Populaires. Over time the ownership has been extended to all Italian Popular Banks and today his company structure is also open to participation by other banks and insurance companies. In the ‘80s, through the support of Centralised Services Corporation subsidiary-Seceti, the Institute takes an active role in all events and transformative processes that lead to the creation of Setif (Interbank Funds Transfer Electronic Service) and SITRAD ( Interbank Transfer System Data) and consequently the birth of modern interbank payment systems. In this context, the Institute has been an essential reference for the care of the specific interests of banks and has carried out centralized transaction transited Accounting Regulation in Network category of Popular Banks. Subsequently, the Institute has continued to oversee the payment systems segment, always playing the role of guidance and support during the preparatory class and testing of several innovative successive events both nationally and internationally: Category dismantling of networks which make up the launch of SITRAD and contemporary applications of NIR Centers (National Interbank Network); progressive extension to all inter-bank payment services regulation in the monetary base; procedure for the exchange and settlement with the clearing bank checks out of square; Result Electronic Checks; BIREL; TARGET EBA. Today the Institute, together with its subsidiaries and affiliates, while maintaining the role of provider of services and support to popular belief, it is also open to other banks and financial conditions, further extending the range of services offered.
©BanksPedia
19/05/2012.
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