INTESA SANPAOLO ISTANBUL BRANCH

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     Information about INTESA SANPAOLO ISTANBUL BRANCH
     SWIFT database:

    Bank name: INTESA SANPAOLO ISTANBUL BRANCH
    Branch:
    SWIFT CODE: BCITTRISXXX (BCITTRIS)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    LEI code: 789000XDPJFDGEU86P31 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: 789000XDPJFDGEU86P31
    Name: INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
    City: İSTANBUL
    Address: LEVENT MAHALLESİ, MELTEM SOKAK, NO 10 İŞ KULELERİ, KULE 2, KAT 21
    Country: TR
    Postcode: 34330
    Company ID: 884425
    Registered At: Trade Registry / Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2018-11-28 / 23:00:00
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: BCITTRISXXX
    Status: ACTIVE
    Get your LEI code now
     INTESA SANPAOLO ISTANBUL BRANCH Relationships
    Direct owner:
    Name: INTESA SANPAOLO SPA
    BIC: SUBACZPPXXX
    LEI Code: 2W8N8UU78PMDQKZENC08

    Ultimate owner:
    Name: INTESA SANPAOLO SPA
    BIC: SUBACZPPXXX
    LEI Code: 2W8N8UU78PMDQKZENC08
     BCITTRISXXX SWIFT Code explanation
    BCITTRIS - 8-letter swift code
    BCIT - Institution's 4-letter code
    TR - Country code
    IS - Location code
    XXX - Branch code