LA CENTRALE FINANZIARIA GENERALE

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     Information about LA CENTRALE FINANZIARIA GENERALE
     SWIFT database:

    Bank name: LA CENTRALE FINANZIARIA GENERALE
    Branch:
    SWIFT CODE: CEFGITM1XXX (CEFGITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 815600A26234B84DCE33 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: 815600A26234B84DCE33
    Name: LA CENTRALE FINANZIARIA GENERALE S.R.L. IN LIQUIDAZIONE
    City: PORTICI
    Address: VIA DELLA LIBERTA', 67
    Country: IT
    Postcode: 80055
    Company ID: 04477500963
    Registered At: Business Register / Infocamere
    Legal Form: Società A Responsabilità Limitata / Societa' A Responsabilita' Limitata
    Lei Data Registration: 2017-11-28 / 11:42:58
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: CEFGITM1XXX
    Status: ACTIVE
    Get your LEI code now
     CEFGITM1XXX SWIFT Code explanation
    CEFGITM1 - 8-letter swift code
    CEFG - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code

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