FARBANCA S.P.A.

Bank name: FARBANCA S.P.A.
Branch:
SWIFT CODE: FARBIT21XXX (FARBIT21)
Country: IT (Italy) See all banks in Italy
City: BOLOGNA
LEI code: 549300FR956J8UJDWQ78 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
NO FATCA GIIN CODE FOUND

RIAD code: IT0001079603126
Country of registration: IT
Name: FARBANCA S.P.A.
Box:
Address: VIA IRNERIO, 43/B
Postal: 40126
City: BOLOGNA
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300FR956J8UJDWQ78
Name: BANCA CREDIFARMA S.P.A.
City: ROMA
Address: VIA MARIO BIANCHINI 13
Country: IT
Postcode: 00142
Company ID: 01795501202
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2015-02-28 / 02:36:00
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: BCFAIT31XXX
Status: ACTIVE
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Direct owner:
Name: BANCA IFIS S.P.A.
BIC: IFISIT2VXXX
LEI Code: 8156005420362AE59184

Ultimate owner:
Name: BANCA IFIS S.P.A.
BIC: IFISIT2VXXX
LEI Code: 8156005420362AE59184