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 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

    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
    Get your LEI code now
     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 code
    SMBC - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code