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BANCO BPM SOCIETA' PER AZIONI

Public listed company · Bank · Regulator warning

BANCO BPM SOCIETA' PER AZIONI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO BPM SOCIETA' PER AZIONI · Banco BPM SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	815600E4E6DCD2D25E30				[sources]
PermID	`5052789878`				[sources]
Phone	+390458675048				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BAMI.MI`				[sources]
Stock ticker symbol	`BAMI`				[sources]
SWIFT/BIC	`CFLPITM1` · `COFSITM1`				[sources]
Website	www.bancobpm.it				[sources]
Status	Active				[sources]
Address	Piazza Filippo Meda 4, MILANO, MILANO, 20121, Italy · Piazza Nogara, 2, VERONA, VERONA, 37121, Italy · VIA DEI GIARDINI 4 MILANO 20121 ITALY · VIA DEI GIARDINI 4 MILANO 20121 MILANO ITALY				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2022-03-24	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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 Data4,642

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-815600E4E6DCD2D25E30 · bic-CFLPITM1 · bic-COFSITM1

For experts: raw data explorer

Factsheet Data sources

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