Search OpenSanctions

Advanced

BANCA POPOLARE SANT' ANGELO

Public listed company · Bank · Regulator warning
TypeCompany[sources]
NameBANCA POPOLARE SANT' ANGELO · BANCA POPOLARE SANT'ANGELO S.C.P.A. · Banca Popolare Sant Angelo ScpA[sources]
Incorporation datenot available[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
LEI81560095E5EB52CB3958[sources]
PermID5000040145[sources]
Phone+390922860111[sources]
Registration numbernot available[sources]
Reuters Instrument CodeBPSANT.HT^L24[sources]
Stock ticker symbolIT0000082583[sources]
SWIFT/BICPSANIT3P[sources]
Websitewww.bancasantangelo.com[sources]
StatusInactive[sources]
AddressCORSO VITTORIO EMANUELE 10 LICATA 92017 ITALY · CORSO VITTORIO EMANUELE 10 LICATA 92027 LICATA ITALY · Corso V.Emanuele 10, LICATA, AGRIGENTO, 92027, Italy · Corso Vittorio Emanuele, 10, LICATA, AGRIGENTO, 92027, Italy[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

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 Data4,835

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-PSANIT3P · lei-81560095E5EB52CB3958

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting