BANCA IMI SECURITIES CORP.

Bank name: BANCA IMI SECURITIES CORP.
Branch:
SWIFT CODE: BIMIUS33XXX (BIMIUS33)
Country: US (United States of America) See all banks in United States of America
City: NEW YORK,NY
LEI code: V48XYRSNOB3HY0J4NK61 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

LEI Code: V48XYRSNOB3HY0J4NK61
Name: INTESA SANPAOLO IMI SECURITIES CORP.
City: WILMINGTON
Address: C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST
Country: US
Postcode: 19801
Company ID: 2109132
Registered At: / Division of Corporations, Department of State
Legal Form: Corporation / Corporation
Lei Data Registration: 2012-06-06 / 17:56:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BIMIUS33XXX
Status: ACTIVE
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Direct owner:
Name: INTESA SANPAOLO SPA
BIC: SUBACZPPXXX
LEI Code: 2W8N8UU78PMDQKZENC08

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