BANCA ALETTI E C. S.P.A. (BANCO POPOLARE GROUP)

Bank name: BANCA ALETTI E C. S.P.A. (BANCO POPOLARE GROUP)
Branch:
SWIFT CODE: ALETIT41XXX (ALETIT41)
Country: IT (Italy) See all banks in Italy
City: MILANO
LEI code: 549300NQ32SRT0NWPB72 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
NO FATCA GIIN CODE FOUND

RIAD code: IT0000772835545
Country of registration: IT
Name: ALETTI & C. BANCA DI INVESTIMENTO MOBILIARE S.P.A. (IN FORMA ABBREVIATA BANCA ALETTI & C. S.P.A.)
Box:
Address: PASSAGGIO DUOMO,2
Postal: 20146
City: MILANO
Category: Credit Institution
Report: Yes

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



Bank 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: 549300NQ32SRT0NWPB72
Name: "ALETTI & C. BANCA DI INVESTIMENTO MOBILIARE S.P.A." BREVEMENTE CHIAMATA "BANCA ALETTI & C. S.P.A."
City: MILANO
Address: CORSO GIACOMO MATTEOTTI, 2A
Country: IT
Postcode: 20121
Company ID: 00479730459
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-01-07 / 03:08:39
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ALETIT41XXX
Status: ACTIVE
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Direct owner:
Name: BANCO BPM SOCIETA' PER AZIONI
BIC: TIARIT21XXX
LEI Code: 815600E4E6DCD2D25E30

Ultimate owner:
Name: BANCO BPM SOCIETA' PER AZIONI
BIC: TIARIT21XXX
LEI Code: 815600E4E6DCD2D25E30