MOODY'S INVESTORS SERVICE ESPANA, S.A.

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     Information about MOODY'S INVESTORS SERVICE ESPANA, S.A.
     SWIFT database:

    Bank name: MOODY'S INVESTORS SERVICE ESPANA, S.A.
    Branch:
    SWIFT CODE: MOODESM1XXX (MOODESM1)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     LEI Code:

    LEI code: 5493005X59ILY4BGJK90 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: 5493005X59ILY4BGJK90
    Name: MOODY'S INVESTORS SERVICE ESPANA SA
    City: MADRID
    Address: PRINCIPE DE VERGARA
    Country: ES
    Postcode: 28002
    Company ID: M-72712-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2015-02-19 / 13:51:00
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: MOODESM1XXX
    Status: ACTIVE
    Get your LEI code now
     MOODY'S INVESTORS SERVICE ESPANA, S.A. Relationships
    Direct owner:
    Name: MOODY'S CORPORATION
    BIC: MCPOUS33XXX
    LEI Code: 549300GCEDD8YCF5WU84

    Ultimate owner:
    Name: MOODY'S CORPORATION
    BIC: MCPOUS33XXX
    LEI Code: 549300GCEDD8YCF5WU84
     MOODESM1XXX SWIFT Code explanation
    MOODESM1 - 8-letter swift code
    MOOD - Institution's 4-letter code
    ES - Country code
    M1 - Location code
    XXX - Branch code