Societe Generale Mutui Italia S.p.a.


LEI (Legal Entity Identifier) is as international identifier assigned to distinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce counterparty risk. Knowing LEI allows to get registration details of the legal entity, its ownership structure and its family tree.

The structure of LEI is defined in ISO 17442. A LEI consists of twenty alpha-numeric characters where characters 1-4 identify the LEI issuer (Local Operating Units or LOU), characters 7-18 are the entity indentifier, i.e. the code generated and assigned by the LOU, characters 19-20 are the verification ID (checksum).

LEI of Societe Generale Mutui Italia S.p.a. and its components are shown in the table below.

LEI  815600D6C6FA8E2ACB85
LOU Identifier  8156
Reserved  00
Entity Identifier  D6C6FA8E2ACB
Verification ID  85


MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Societe Generale Mutui Italia S.p.a. is shown in the table below.

MFI ID  IT0003118880771

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