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CDP RETI SPA
CDP RETI SPA
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Information about CDP RETI SPA
SWIFT database:
Bank name:
CDP RETI SPA
Branch:
SWIFT CODE:
CDREITR1XXX (CDREITR1)
Country:
IT (Italy)
See all banks in Italy
City:
ROMA
LEI Code:
LEI code:
815600255BB6E0437F67
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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:
815600255BB6E0437F67
Name:
CDP RETI SOCIETA' PER AZIONI
City:
ROMA
Address:
VIA GOITO, 4
Country:
IT
Postcode:
00185
Company ID:
12084871008
Registered At:
Business Register / Infocamere
Legal Form:
Società Per Azioni / Societa' Per Azioni
Lei Data Registration:
2015-07-02 / 00:00:00
Managing of LOU:
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code:
CDREITR1XXX
Status:
ACTIVE
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CDP RETI SPA Relationships
Direct owner:
Name:
"CASSA DEPOSITI E PRESTITI SOCIETA' PER AZIONI" (DENOMINATA ANCHE : "CDP S.P.A.)
BIC:
CADPITRRXXX
LEI Code:
81560029E2CE4D14F425
Ultimate owner:
Name:
"CASSA DEPOSITI E PRESTITI SOCIETA' PER AZIONI" (DENOMINATA ANCHE : "CDP S.P.A.)
BIC:
CADPITRRXXX
LEI Code:
81560029E2CE4D14F425
CDREITR1XXX SWIFT Code explanation
CDREITR1 - 8-letter swift codeCDRE - Institution's 4-letter codeIT - Country codeR1 - Location codeXXX - Branch code