MOODY'S ITALIA S.R.L.

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     Information about MOODY'S ITALIA S.R.L.
     SWIFT database:

    Bank name: MOODY'S ITALIA S.R.L.
    Branch:
    SWIFT CODE: MOODITM1XXX (MOODITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     LEI Code:

    LEI code: 549300GMXJ4QK70UOU68 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: 549300GMXJ4QK70UOU68
    Name: MOODY'S ITALIA S.R.L.
    City: Milano
    Address: CORSO DI PORTA ROMANA 68
    Country: IT
    Postcode: 20122
    Company ID: 12859060159
    Registered At: Business Register / Infocamere
    Legal Form: Società A Responsabilità Limitata / Societa' A Responsabilita' Limitata
    Lei Data Registration: 2015-02-19 / 13:58:00
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: MOODITM1XXX
    Status: ACTIVE
    Get your LEI code now
     MOODY'S ITALIA S.R.L. Relationships
    Direct owner:
    Name: MOODY'S CORPORATION
    BIC: MCPOUS33XXX
    LEI Code: 549300GCEDD8YCF5WU84

    Ultimate owner:
    Name: MOODY'S CORPORATION
    BIC: MCPOUS33XXX
    LEI Code: 549300GCEDD8YCF5WU84
     MOODITM1XXX SWIFT Code explanation
    MOODITM1 - 8-letter swift code
    MOOD - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code