GOLDMAN SACHS INTERNATIONAL FILIALE ITALIANA

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     Information about GOLDMAN SACHS INTERNATIONAL FILIALE ITALIANA
     SWIFT database:

    Bank name: GOLDMAN SACHS INTERNATIONAL FILIALE ITALIANA
    Branch:
    SWIFT CODE: GSIIITM1XXX (GSIIITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: W22LROWP2IHZNBB6K528 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: W22LROWP2IHZNBB6K528
    Name: GOLDMAN SACHS INTERNATIONAL
    City: London
    Address: Plumtree Court 25 Shoe Lane
    Country: GB
    Postcode: EC4A 4AU
    Company ID: 02263951
    Registered At: Companies Register / Companies House
    Legal Form: Private Unlimited / Private Unlimited
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: GSILGB2XXXX
    Status: ACTIVE
    Get your LEI code now
     GOLDMAN SACHS INTERNATIONAL FILIALE ITALIANA Relationships
    Direct owner:
    Name: GOLDMAN SACHS GROUP UK LIMITED
    BIC: GOSGGB21XXX
    LEI Code: 549300RQT6K4WXZL3083

    Ultimate owner:
    Name: THE GOLDMAN SACHS GROUP, INC.
    BIC: GSGIUS31XXX
    LEI Code: 784F5XWPLTWKTBV3E584
     GSIIITM1XXX SWIFT Code explanation
    GSIIITM1 - 8-letter swift code
    GSII - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code