INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO

Bank name: INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
Branch:
SWIFT CODE: BCITBRSPXXX (BCITBRSP)
Country: BR (Brazil) See all banks in Brazil
City: SAO PAULO
LEI code: 213800CBOERFQH934Q10 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
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LEI Code: 213800CBOERFQH934Q10
Name: INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
City: VILA NOVA CONCEICAO
Address: AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK, 1327 21 ANDAR
Country: BR
Postcode: 04543-011
Company ID: 35300110137
Registered At: / JUCESP Board of Trade of State of Sao Paulo
Legal Form: /
Lei Data Registration: 2016-05-06 / 02:00:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BCITBRSPXXX
Status: ACTIVE
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Direct owner:
Name: INTESA SANPAOLO SPA
BIC: BCITUS33XXX
LEI Code: 2W8N8UU78PMDQKZENC08

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: BCITUS33XXX
LEI Code: 2W8N8UU78PMDQKZENC08