ISIN to LEI Match

Networked Legal Entity Data Record

"ALETTI & C. BANCA DI INVESTIMENTO MOBILIARE S.P.A." BREVEMENTE CHIAMATA "BANCA ALETTI & C. S.P.A."

Number of Contacts
Funding Officials: 0
Other Related Contacts: 34

Number of Securities Issued
International Security Identification Numbers (ISINs): 0
LEI Note
Are you looking to:
- map your ISINs to LEIs?
- map your ISINs to MFIs?
- enrich your database with official LEI data?
- verify the mappings that you have created in-house?
In this case, it is really simple! Just send your relevant ISIN data set to data@ISINLEI.com and we will check your data for ISINLEI maps.

We not only have built sophisticated tools to match the name of the Issuer that has issued the ISIN with the registered legal name of the LEI or MFI to provide a high level of confidence that that ISIN to LEI or MFI match is correct. More importantly, we have networked the ISIN to LEI and ISIN to MFI match and thereby are able to verify the match with funding officials working for the relevant issuer. This provides an added level of certainty that the ISIN to LEI or ISIN to MFI match is correct.

Entity Details
Legal Entity Identifier: 549300NQ32SRT0NWPB72
Legal Name: ALETTI & C BANCA DI INVESTIMENTO MOBILIARE SPA
Full Address: VIA PASSAGGIO DUOMO, 2
Postcode: 20123
City: MILANO
Country: Italy
State: IT-MI
Status
Entity Status: ACTIVE
Record State: FULLY_CORROBORATED
Legal Form: P418
Maintenance State: NOT CURRENT
Next Maintenance Date: 20/11/2020 11:35:54 UTC
Last Updated: 18/10/2019 15:33:55 UTC

Headquarters
Full address: VIA PASSAGGIO DUOMO, 2
Postcode: 20123
City: MILANO
Country: Italy
State: IT-MI
Record history
Event Time
REQUESTED 03/01/2014 09:45:57 UTC
REQUESTED 03/01/2014 09:45:57 UTC
REQUESTED 03/01/2014 09:45:57 UTC
REQUESTED 03/01/2014 09:45:57 UTC
REQUESTED 03/01/2014 09:45:57 UTC
REVIEWED 07/01/2014 03:08:39 UTC
LAST_MAINTAINED 07/01/2014 03:08:39 UTC
REVIEWED 07/01/2014 03:08:39 UTC
LAST_MAINTAINED 07/01/2014 03:08:39 UTC
REVIEWED 07/01/2014 03:08:39 UTC
LAST_MAINTAINED 07/01/2014 03:08:39 UTC
REVIEWED 07/01/2014 03:08:39 UTC
LAST_MAINTAINED 07/01/2014 03:08:39 UTC
REVIEWED 07/01/2014 03:08:39 UTC
LAST_MAINTAINED 07/01/2014 03:08:39 UTC
ASSIGNED 07/01/2014 03:08:39 UTC
ASSIGNED 07/01/2014 03:08:39 UTC
ASSIGNED 07/01/2014 03:08:39 UTC
ASSIGNED 07/01/2014 03:08:39 UTC
ASSIGNED 07/01/2014 03:08:39 UTC
REVIEWED 22/11/2014 01:41:32 UTC
LAST_MAINTAINED 22/11/2014 01:41:32 UTC
REVIEWED 22/11/2014 01:41:32 UTC
LAST_MAINTAINED 22/11/2014 01:41:32 UTC
REVIEWED 22/11/2014 01:41:32 UTC
LAST_MAINTAINED 22/11/2014 01:41:32 UTC
REVIEWED 22/11/2014 01:41:32 UTC
LAST_MAINTAINED 22/11/2014 01:41:32 UTC
SENT_TRANSFER 26/01/2015 23:44:12 UTC
SENT_TRANSFER 26/01/2015 23:44:12 UTC
SENT_TRANSFER 26/01/2015 23:44:12 UTC

MFI Details
Markets in Financial Instruments Directive (MFIID): _____AVAILABLE______
Issuer: ALETTI & C. BANCA DI INVESTIMENTO MOBILIARE S.P.A. (IN FORMA ABBREVIATA BANCA ALETTI & C. S.P.A.)

LEI


Legal Entity Identifier or LEI is a unique identity reference code allocated to a body recognised by law as legally existing in accordance with an internationally agreed standard administered by the Regulatory Oversight Committee (ROC) of the Global Legal Entity Identifier System (GLEIS).
The ROC is a stand-alone committee established by the international Financial Stability Board (FSB) and endorsed by the Group of 20 (G-20) nations. The ROC has authorised Local Operating Units (LOU) which generate and issue the LEIs.

Back to list