BANCA INTESA

Bank name: BANCA INTESA
Branch:
SWIFT CODE: KMBBRUMMXXX (KMBBRUMM)
Country: RU (Russian Federation) See all banks in Russian Federation
City: MOSCOW
LEI code: 253400D2DDB0E8JXA126 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: 253400D2DDB0E8JXA126
Name: Акционерное общество "Банк Интеза"
City: Москва
Address: переулок Петроверигский, дом 2
Country: RU
Postcode: 101000
Company ID: 1027739177377
Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form: Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration: 2014-11-27 / 09:47:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: KMBBRUMMXXX
Status: ACTIVE
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Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: MELGIT21XXX
LEI Code: 2W8N8UU78PMDQKZENC08