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BANCA ALETTI S.P.A.

Bank · Regulator warning

BANCA ALETTI S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA ALETTI & C. SPA · BANCA ALETTI S.P.A. · Banca Aletti SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	549300NQ32SRT0NWPB72				[sources]
PermID	`4296840932`				[sources]
Phone	+390277000301				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALETIT41` · `ALETITMM`				[sources]
Website	www.alettibank.it				[sources]
Status	Active				[sources]
Address	CORSO G. MATTEOTTI 2/A MILANO 20121 MILANO ITALY · CORSO G. MATTEOTTI, 2/A MILANO 20121 ITALY · Corso G. Matteotti 2A, MILANO, MILANO, 20121, Italy · Corso Giacomo Matteotti 2A, MILANO, MILANO, 20121, Italy · PASSAGGIO DUOMO 2 MILANO 20123 MILANO ITALY				[sources]
Source link	permid.org				[sources]
Last change	2025-07-11	Last processed	2025-09-09	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2021-01-27	-

Data sources

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-ALETIT41 · lei-549300NQ32SRT0NWPB72 · bic-ALETITMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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