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 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: 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
    Get your LEI code now
     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 code
    CDRE - Institution's 4-letter code
    IT - Country code
    R1 - Location code
    XXX - Branch code