ICAP GROUP

Bank name: ICAP GROUP
Branch:
SWIFT CODE: ICGOGRA1XXX (ICGOGRA1)
Country: GR (Greece) See all banks in Greece
City: ATHENS
LEI code: 2138008U6LKT8VG2UK85 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: 2138008U6LKT8VG2UK85
Name: ICAP CRIF A.E.
City: KALLITHEA
Address: 2, ELEFTHERIOU VENIZELOU AVENUE
Country: GR
Postcode: 17676
Company ID: 147989301000
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
Lei Data Registration: 2014-06-23 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ICGOGRA1XXX
Status: ACTIVE
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Direct owner:
Name: CRIF S.P.A.
BIC: CFFFIT21XXX
LEI Code: 815600EAE45F55EE5B73