FINANZA SUD SIM-SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONIO

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: 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
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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
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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