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CARDIF ASSICURAZIONI SPA
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
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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
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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 codeCASZ - Institution's 4-letter codeIT - Country codeM1 - Location codeXXX - Branch code