CARDIF ASSICURAZIONI SPA

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     Information about CARDIF ASSICURAZIONI SPA
     SWIFT database:

    Bank name: CARDIF ASSICURAZIONI SPA
    Branch:
    SWIFT CODE: CASZITM1XXX (CASZITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 2138005GZ9NIUNAYIX89 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: 2138005GZ9NIUNAYIX89
    Name: BNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E RIASSICURAZIONE S.P.A.
    City: MILANO
    Address: PIAZZA LINA BO BARDI, 3
    Country: IT
    Postcode: 20124
    Company ID: 11552470152
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-07-24 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BNVTITM1XXX
    Status: ACTIVE
    Get your LEI code now
     CARDIF ASSICURAZIONI SPA Relationships
    Direct owner:
    Name: BNP PARIBAS CARDIF
    BIC: BPPAFR21XXX
    LEI Code: 969500VRSFWX7S1P2M29

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBLBB1XXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     CASZITM1XXX SWIFT Code explanation
    CASZITM1 - 8-letter swift code
    CASZ - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code