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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	2025-11-12	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 Sanctions667

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

PermID Open Data4,663

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-ALETITMM · lei-549300NQ32SRT0NWPB72 · bic-ALETIT41

For experts: raw data explorer

Factsheet Descriptions Data sources

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