FINANZA SUD SIM-SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONIO

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     Information about FINANZA SUD SIM-SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONIO
     SWIFT database:

    Bank name: FINANZA SUD SIM-SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONIO
    Branch:
    SWIFT CODE: FIUSITM1XXX (FIUSITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 81560045DA8BF9003729 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: 81560045DA8BF9003729
    Name: "FINANZA SUD SIM-SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI O IN FORMA ABBREVIATA "FINSUD SIM S.P.A."
    City: MILANO
    Address: VIA ANDREA APPIANI, 2
    Country: IT
    Postcode: 20121
    Company ID: 09439920159
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-12-22 / 14:48:30
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: FIUSITM1XXX
    Status: ACTIVE
    Get your LEI code now
     FINANZA SUD SIM-SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONIO Relationships
    Direct owner:
    Name: BANCA AGRICOLA POPOLARE DI RAGUSA SOCIETA' COOPERATIVA PER AZIONI
    BIC: POPRIT3RXXX
    LEI Code: 8156008B43CE788F4932

    Ultimate owner:
    Name: BANCA AGRICOLA POPOLARE DI RAGUSA SOCIETA' COOPERATIVA PER AZIONI
    BIC: POPRIT3RXXX
    LEI Code: 8156008B43CE788F4932
     FIUSITM1XXX SWIFT Code explanation
    FIUSITM1 - 8-letter swift code
    FIUS - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code