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BANCA POPOLARE SANT' ANGELO

Public listed company · Bank · Regulator warning

BANCA POPOLARE SANT' ANGELO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE SANT' ANGELO · BANCA POPOLARE SANT'ANGELO S.C.P.A. · Banca Popolare Sant Angelo ScpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	81560095E5EB52CB3958				[sources]
PermID	`5000040145`				[sources]
Phone	+390922860111				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BPSANT.HT^L24`				[sources]
Stock ticker symbol	`IT0000082583`				[sources]
SWIFT/BIC	`PSANIT3P`				[sources]
Website	www.bancasantangelo.com				[sources]
Status	Inactive				[sources]
Address	CORSO 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 link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2019-02-25	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions662

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

European Union · ESMA

External databases

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

PermID Open Data4,441

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: lei-81560095E5EB52CB3958 · bic-PSANIT3P

For experts: raw data explorer

Factsheet Data sources

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