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GENERALI ESPANA HOLDING DE ENTIDADES DE SEGUROS
GENERALI ESPANA HOLDING DE ENTIDADES DE SEGUROS
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Information about GENERALI ESPANA HOLDING DE ENTIDADES DE SEGUROS
SWIFT database:
Bank name:
GENERALI ESPANA HOLDING DE ENTIDADES DE SEGUROS
Branch:
SWIFT CODE:
GEHEESMMXXX (GEHEESMM)
Country:
ES (Spain)
See all banks in Spain
City:
MADRID
LEI Code:
LEI code:
959800E7JJEKNDB5VN60
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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:
959800E7JJEKNDB5VN60
Name:
GENERALI ESPAÑA HOLDING DE ENTIDADES DE SEGUROS S.A.U.
City:
Madrid
Address:
C/ ORENSE 2
Country:
ES
Postcode:
28020
Company ID:
M-45632-8
Registered At:
Commercial Registry / Registrars of Spain
Legal Form:
Sociedad Anonima / Sociedad Anonima
Lei Data Registration:
2015-06-26 / 08:44:38
Managing of LOU:
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code:
GEHEESMMXXX
Status:
ACTIVE
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GENERALI ESPANA HOLDING DE ENTIDADES DE SEGUROS Relationships
Direct owner:
Name:
ASSICURAZIONI GENERALI
BIC:
ASGNIT22XXX
LEI Code:
549300X5UKJVE386ZB61
Ultimate owner:
Name:
ASSICURAZIONI GENERALI
BIC:
ASGNIT22XXX
LEI Code:
549300X5UKJVE386ZB61
GEHEESMMXXX SWIFT Code explanation
GEHEESMM - 8-letter swift codeGEHE - Institution's 4-letter codeES - Country codeMM - Location codeXXX - Branch code