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SMBCE MILAN
SMBCE MILAN
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Information about SMBCE MILAN
SWIFT database:
Bank name:
SMBCE MILAN
Branch:
SWIFT CODE:
SMBCITMMXXX (SMBCITMM)
Country:
IT (Italy)
See all banks in Italy
City:
MILANO
LEI Code:
LEI code:
NT7C58H5HPZYKZDPOO64
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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
Financial Services Compensation Scheme
Guarantee limit:
85 000 GBP
Bank
is a participant in the
Financial Services Compensation Scheme
and all deposits are guaranteed in the amount of up to
85 000 GBP
.
LEI Information
LEI Code:
NT7C58H5HPZYKZDPOO64
Name:
SMBC BANK INTERNATIONAL PLC
City:
LONDON
Address:
100 LIVERPOOL STREET
Country:
GB
Postcode:
EC2M 2AT
Company ID:
04684034
Registered At:
Companies Register / Companies House
Legal Form:
Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration:
2012-06-06 / 17:51:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
SMBCGB2LXXX
Status:
ACTIVE
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SMBCE MILAN Relationships
Direct owner:
Name:
株式会社三井住友銀行
BIC:
SMTOCATTXXX
LEI Code:
5U0XI89JRFVHWIBS4F54
SMBCITMMXXX SWIFT Code explanation
SMBCITMM - 8-letter swift codeSMBC - Institution's 4-letter codeIT - Country codeMM - Location codeXXX - Branch code