BANCA UCB S.P.A.

Bank name: BANCA UCB S.P.A.
Branch:
SWIFT CODE: UCBUITT1XXX (UCBUITT1)
Country: IT (Italy) See all banks in Italy
City: TORINO
LEI code: UI802FYJ52XDB7N4KN18 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
NO FATCA GIIN CODE FOUND

RIAD code: IT0002733874564
Country of registration: IT
Name: BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.)
Box:
Address: VIALE ALTIERO SPINELLI, 30
Postal: 00157
City: ROMA
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: UI802FYJ52XDB7N4KN18
Name: BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
City: ROMA
Address: VIALE ALTIERO SPINELLI, 30
Country: IT
Postcode: 00157
Company ID: 09339391006
Registered At: Business Register / Infocamere
Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
Lei Data Registration: 2014-02-04 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BNLIITRRXXX
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83