INTEGRACION A.F.A.P. S.A.

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     Information about INTEGRACION A.F.A.P. S.A.
     SWIFT database:

    Bank name: INTEGRACION A.F.A.P. S.A.
    Branch:
    SWIFT CODE: IAFAUYM1XXX (IAFAUYM1)
    Country: UY (Uruguay) See all banks in Uruguay
    City: MONTEVIDEO
     LEI Code:

    LEI code: 254900BMQPJ6UW1W1A04 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: 254900BMQPJ6UW1W1A04
    Name: Integracion Afap S.A.
    City: Montevideo
    Address: Bulevar Artigas 1253
    Country: UY
    Postcode: 11200
    Company ID: 015887
    Registered At: / General Directorate of Registries
    Legal Form: /
    Lei Data Registration: 2017-12-27 / 16:11:44
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: IAFAUYM1XXX
    Status: ACTIVE
    Get your LEI code now
     INTEGRACION A.F.A.P. S.A. Relationships


    Ultimate owner:
     Name: Banco de Desarrollo Economico y Social de Venezuela
    BIC: FIVVVECAXXX
    LEI Code: 52990049IEUGB01L0409
     IAFAUYM1XXX SWIFT Code explanation
    IAFAUYM1 - 8-letter swift code
    IAFA - Institution's 4-letter code
    UY - Country code
    M1 - Location code
    XXX - Branch code

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