Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
NINETY NINE FINANCIAL MARKETS S.V. SA
NINETY NINE FINANCIAL MARKETS S.V. SA
Bank Search
Information about NINETY NINE FINANCIAL MARKETS S.V. SA
LEI Code:
LEI code:
959800S2QKQ1J0T50V80
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:
959800S2QKQ1J0T50V80
Name:
NINETY NINE FINANCIAL MARKETS S.V. SA
City:
Madrid
Address:
Nuñez de Balboa 120 Oficina planta baja
Country:
ES
Postcode:
28006
Company ID:
M-709737-8
Registered At:
Commercial Registry / Registrars of Spain
Legal Form:
Sociedad Anonima / Sociedad Anonima
Lei Data Registration:
2019-12-18 / 14:15:11
Managing of LOU:
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code:
NNFMESM2XXX
Status:
ACTIVE
Get your LEI code now
NNFMESM2XXX SWIFT Code explanation
NNFMESM2 - 8-letter swift codeNNFM - Institution's 4-letter codeES - Country codeM2 - Location codeXXX - Branch code