BANCA ALETTI E C. (SUISSE) SA (BANCO POPOLARE GROUP)

Bank name: BANCA ALETTI E C. (SUISSE) SA (BANCO POPOLARE GROUP)
Branch:
SWIFT CODE: VRBPCH22XXX (VRBPCH22)
Country: CH (Switzerland) See all banks in Switzerland
City: LUGANO
LEI code: 549300NVJV165GE8AO03 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

LEI Code: 549300NVJV165GE8AO03
Name: BANCA ALETTI & C. (SUISSE) SA
City: LUGANO
Address: VIA MAGATTI 6
Country: CH
Postcode: 6900
Company ID: CHE-105.580.775
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-08-14 / 03:38:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: VRBPCH22XXX
Status: ACTIVE
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Direct owner:
Name: BANCA ALETTI S.P.A.
BIC: ALETITMMXXX
LEI Code: 549300NQ32SRT0NWPB72

Ultimate owner:
Name: BANCO BPM SOCIETA' PER AZIONI
BIC: WEBNITM1XXX
LEI Code: 815600E4E6DCD2D25E30