ENEL TRADE S.P.A.

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     Information about ENEL TRADE S.P.A.
     SWIFT database:

    Bank name: ENEL TRADE S.P.A.
    Branch:
    SWIFT CODE: ENETITR1XXX (ENETITR1)
    Country: IT (Italy) See all banks in Italy
    City: ROMA
     LEI Code:

    LEI code: 549300JD2GHO6WG85597 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: 549300JD2GHO6WG85597
    Name: ENEL GLOBAL TRADING S.P.A.
    City: Roma
    Address: VIALE REGINA MARGHERITA 125
    Country: IT
    Postcode: 00198
    Company ID: 05918271007
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2013-09-09 / 02:00:00
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: ENETITR1XXX
    Status: ACTIVE
    Get your LEI code now
     ENEL TRADE S.P.A. Relationships
    Direct owner:
    Name: ENEL - SPA
    BIC: ENELITR2XXX
    LEI Code: WOCMU6HCI0OJWNPRZS33

    Ultimate owner:
    Name: ENEL - SPA
    BIC: ENELITR2XXX
    LEI Code: WOCMU6HCI0OJWNPRZS33
     ENETITR1XXX SWIFT Code explanation
    ENETITR1 - 8-letter swift code
    ENET - Institution's 4-letter code
    IT - Country code
    R1 - Location code
    XXX - Branch code