AGOS-DUCATO SPA

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     Information about AGOS-DUCATO SPA
     SWIFT database:

    Bank name: AGOS-DUCATO SPA
    Branch:
    SWIFT CODE: AGOUITM1XXX (AGOUITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 815600F37471C4E69D64 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 Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 815600F37471C4E69D64
    Name: AGOS-DUCATO S.P.A.
    City: MILANO
    Address: VIALE FULVIO TESTI, 280
    Country: IT
    Postcode: 20126
    Company ID: 08570720154
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-02-07 / 00:00:00
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: AGOUITM1XXX
    Status: ACTIVE
    Get your LEI code now
     AGOS-DUCATO SPA Relationships
    Direct owner:
    Name: CA CONSUMER FINANCE
    BIC: AGRLFR22XXX
    LEI Code: 969500GDYGB7Y20PP765

    Ultimate owner:
    Name: CREDIT AGRICOLE SA
    BIC: BSUIKYK1XXX
    LEI Code: 969500TJ5KRTCJQWXH05
     AGOUITM1XXX SWIFT Code explanation
    AGOUITM1 - 8-letter swift code
    AGOU - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code