BANCA IMI SECURITIES CORP.

Address:
1 William Street, New York, New York, 10004, United States

BANCA IMI SECURITIES CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is V48XYRSNOB3HY0J4NK61. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) V48XYRSNOB3HY0J4NK61
Legal Name BANCA IMI SECURITIES CORP.
Other Entity Names EURAM SECURITIES CORPORATION
[type: PREVIOUS_LEGAL_NAME]

IMI SECURITIES CORP
[type: PREVIOUS_LEGAL_NAME]

MABON SECURITIES CORP
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
Delaware
19801
United States
Headquarters Address 1 William Street
New York
New York
10004
United States
Legal Jurisdiction United States - Delaware
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 2109132
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-06-06T15:56:00.000Z
Last Update Date 2020-07-31T07:40:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-15T18:47:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 2109132

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2W8N8UU78PMDQKZENC08 INTESA SANPAOLO SPA IS_ULTIMATELY_CONSOLIDATED_BY
QV4Q8OGJ7OA6PA8SCM14 BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 William Street, New York, New York, 10004, United States
Headquarters Address 1 William Street
City New York
Region New York (US-NY)
Postal Code 10004
Country United States (US)

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Competitor

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City New York
Postal Code 10004

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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