BANCA LEONARDO S.P.A.

Bank name: BANCA LEONARDO S.P.A.
Branch:
SWIFT CODE: BLEOITMXXXX (BLEOITMX)
Country: IT (Italy) See all banks in Italy
City: MILANO
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 549300UA2M7UCJX8SE64 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: LUB00331
Country of registration: LU
Name: CA Indosuez Wealth (Europe)
Box: 1104
Address: 39, allée Scheffer
Postal: 2520
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300UA2M7UCJX8SE64
Name: CA INDOSUEZ WEALTH (EUROPE)
City: Luxembourg
Address: 39, Allee Scheffer
Country: LU
Postcode: L-2520
Company ID: B91986
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2013-12-25 / 04:14:00
Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
BIC Code: AGRILULAXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CA INDOSUEZ
BIC: SIBLFRPPXXX
LEI Code: 969500IHDSNRRY5LDB67

Ultimate owner:
Name: CREDIT AGRICOLE SA
BIC: BSUIKYK1XXX
LEI Code: 969500TJ5KRTCJQWXH05