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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società per Azioni con Socio Unico | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| LEI | 81560064085A02B2B297 | [sources] | |||
| Registration number | 00594040586 | [sources] | |||
| SWIFT/BIC | MCENITR2 · MCENITRR | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | VIALE AMERICA 351 ROMA 00144 ITALY · VIALE AMERICA 351 ROMA 00144 ROMA ITALY · VIALE AMERICA, 351, 00144 ROMA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-MCENITRR · bic-MCENITR2 · lei-81560064085A02B2B297For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AGENZIA NAZIONALE PER L'ATTRAZIONE DEGLI INVESTIMENTI E LO SVILUPPO D'IMPRESA S.P.A. | - | - | ||