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MARZIO FINANCE SRL
MARZIO FINANCE SRL
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Information about MARZIO FINANCE SRL
SWIFT database:
Bank name:
MARZIO FINANCE SRL
Branch:
SWIFT CODE:
MRFRITM1XXX (MRFRITM1)
Country:
IT (Italy)
See all banks in Italy
City:
MILANO
LEI Code:
LEI code:
8156009FC13322D4B035
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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:
8156009FC13322D4B035
Name:
MARZIO FINANCE S.R.L.
City:
ROMA
Address:
VIALE PARIOLI, 10
Country:
IT
Postcode:
00197
Company ID:
09840320965
Registered At:
Business Register / Infocamere
Legal Form:
Società A Responsabilità Limitata / Societa' A Responsabilita' Limitata
Lei Data Registration:
2017-04-20 / 14:01:20
Managing of LOU:
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code:
MRFRITM1XXX
Status:
ACTIVE
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MARZIO FINANCE SRL Relationships
Direct owner:
Name:
IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA.
BIC:
IBLBITRRXXX
LEI Code:
815600848DEFE160E913
Ultimate owner:
Name:
IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA.
BIC:
IBLBITRRXXX
LEI Code:
815600848DEFE160E913
MRFRITM1XXX SWIFT Code explanation
MRFRITM1 - 8-letter swift codeMRFR - Institution's 4-letter codeIT - Country codeM1 - Location codeXXX - Branch code