MONTE TITOLI S.P.A.

Bank name: MONTE TITOLI S.P.A.
Branch:
SWIFT CODE: MOTIITMMXXX (MOTIITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
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: 8156009CEEE1B8C7C646 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: 8156009CEEE1B8C7C646
Name: MONTE TITOLI S.P.A.
City: MILANO
Address: PIAZZA DEGLI AFFARI, 6
Country: IT
Postcode: 20123
Company ID: 03638780159
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2017-02-03 / 14:11:24
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: MOTIITMMXXX
Status: ACTIVE
Get your LEI code now