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MOODY'S ITALIA S.R.L.
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
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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
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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 codeMOOD - Institution's 4-letter codeIT - Country codeM1 - Location codeXXX - Branch code