IFITALIA

Bank name: IFITALIA
Branch:
SWIFT CODE: IFILITM1XXX (IFILITM1)
Country: IT (Italy) See all banks in Italy
City: MILANO
LEI code: 8156007F7A6907FCEA32 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: 8156007F7A6907FCEA32
Name: INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA
City: ASSAGO
Address: VIA DEL MULINO, 9
Country: IT
Postcode: 20057
Company ID: 00455820589
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-06-20 / 13:12:49
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: IFILITM1XXX
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS
BIC: PARBLBB1XXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBLBB1XXX
LEI Code: R0MUWSFPU8MPRO8K5P83