ONLINE SIM S.P.A.

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     Information about ONLINE SIM S.P.A.
     SWIFT database:

    Bank name: ONLINE SIM S.P.A.
    SWIFT CODE: ONSIITM1XXX (ONSIITM1)
    Country: IT (Italy) See all banks in Italy
     LEI Code:

    LEI code: 815600E664E271980617 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: 815600E664E271980617
    Name: "ONLINE SIM SOCIETA' PER AZIONI DI INTERMEDIAZIONE MOBILIARE" IN SIGLA "ONLINE SIM S.P.A."
    City: MILANO
    Address: VIA CAPPONI PIER LUIGI, 13
    Country: IT
    Postcode: 20145
    Company ID: 12927410154
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2015-02-16 / 22:08:28
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: ONSIITM1XXX
    Status: ACTIVE
    Get your LEI code now
     ONLINE SIM S.P.A. Relationships
    Direct owner:
    Name: ERSEL BANCA PRIVATA S.P.A., IN FORMA ABBREVIATA ERSEL S.P.A.
    BIC: ALSSITM2XXX
    LEI Code: 815600FE947DA0D03B37
     ONSIITM1XXX SWIFT Code explanation
    ONSIITM1 - 8-letter swift code
    ONSI - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code