INTERMONEY VALORES S.V., S.A.

Bank name: INTERMONEY VALORES S.V., S.A.
Branch:
SWIFT CODE: IVALESMMXXX (IVALESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900GS9BX04BZ5JP94 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: 529900GS9BX04BZ5JP94
Name: INTERMONEY VALORES SOCIEDAD DE VALORES SA
City: Madrid
Address: PRINCIPE DE VERGARA 131
Country: ES
Postcode: 28002
Company ID: M-213521-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-01-27 / 17:13:21
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: IVALESMMXXX
Status: ACTIVE
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Direct owner:
Name: CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA
BIC: CIMDESM1XXX
LEI Code: 529900H8DP9NY54QDN74

Ultimate owner:
Name: CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA
BIC: CIMDESM1XXX
LEI Code: 529900H8DP9NY54QDN74