ETICA SGR SPA

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     Information about ETICA SGR SPA
     SWIFT database:

    Bank name: ETICA SGR SPA
    Branch:
    SWIFT CODE: ETSGITM1XXX (ETSGITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 984500A0FC4Q4FN04749 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: 984500A0FC4Q4FN04749
    Name: "ETICA SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI" O IN FORMA ABBREVIATA ANCHE SOLO "ETICA SGR S.P.A."
    City: MILANO
    Address: VIA NAPO TORRIANI 29
    Country: IT
    Postcode: 20124
    Company ID: 13285580158
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2020-06-05 / 11:38:07
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: ETSGITM1XXX
    Status: ACTIVE
    Get your LEI code now
     ETICA SGR SPA Relationships
    Direct owner:
    Name: BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI O IN FORMA ABBREVIATA "BANCA ETICA" O "BPE".
    BIC: CCRTIT2T84A
    LEI Code: 549300DI8RATWW2KQO25

    Ultimate owner:
    Name: BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI O IN FORMA ABBREVIATA "BANCA ETICA" O "BPE".
    BIC: CCRTIT2T84A
    LEI Code: 549300DI8RATWW2KQO25
     ETSGITM1XXX SWIFT Code explanation
    ETSGITM1 - 8-letter swift code
    ETSG - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code