EQUITA SIM S.P.A.

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     Information about EQUITA SIM S.P.A.
     SWIFT database:

    Bank name: EQUITA SIM S.P.A.
    Branch:
    SWIFT CODE: EMSIITM1XXX (EMSIITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 815600E3E9BFBC8FAA85 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: 815600E3E9BFBC8FAA85
    Name: EQUITA SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
    City: MILANO
    Address: VIA FILIPPO TURATI, 9
    Country: IT
    Postcode: 20121
    Company ID: 10435940159
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-01-14 / 18:58:14
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: EMSIITM1XXX
    Status: ACTIVE
    Get your LEI code now
     EQUITA SIM 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
     EMSIITM1XXX SWIFT Code explanation
    EMSIITM1 - 8-letter swift code
    EMSI - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code