FINITALIA SPA

Bank name: FINITALIA SPA
Branch:
SWIFT CODE: FNIIITM1XXX (FNIIITM1)
Country: IT (Italy) See all banks in Italy
City: MILANO
LEI code: 81560045CD9293FB8792 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

LEI Code: 81560045CD9293FB8792
Name: FINITALIA S.P.A.
City: MILANO
Address: VIALE VINCENZO LANCETTI, 43
Country: IT
Postcode: 20158
Company ID: 01495490151
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2018-01-26 / 11:43:47
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: FNIIITM1XXX
Status: ACTIVE
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Direct owner:
Name: BPER BANCA S.P.A.
BIC: BPMOIT22XXX
LEI Code: N747OI7JINV7RUUH6190

Ultimate owner:
Name: BPER BANCA S.P.A.
BIC: BPMOIT22XXX
LEI Code: N747OI7JINV7RUUH6190