EQUITA INVESTIMENTI S.P.A.

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     Information about EQUITA INVESTIMENTI S.P.A.
     LEI Code:

    LEI code: 8156004B5E03B292F398 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: 8156004B5E03B292F398
    Name: EQUITA INVESTIMENTI S.P.A.
    City: MILANO
    Address: VIA TURATI FILIPPO, 9
    Country: IT
    Postcode: 20121
    Company ID: 10177750964
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2018-04-11 / 22:57:59
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: EEPAITM1XXX
    Status: ACTIVE
    Get your LEI code now
     EQUITA INVESTIMENTI S.P.A. Relationships
    Direct owner:
     Name: EQUITA GROUP S.P.A.
    BIC: EQGOITM1XXX
    LEI Code: 815600CF5C54AA9C0721

    Ultimate owner:
    Name: EQUITA GROUP S.P.A.
    BIC: EQGOITM1XXX
    LEI Code: 815600CF5C54AA9C0721
     EEPAITM1XXX SWIFT Code explanation
    EEPAITM1 - 8-letter swift code
    EEPA - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code

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