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BANCA POPOLARE DEL MEDITERRANEO

Financial services · Bank · Regulator warning

BANCA POPOLARE DEL MEDITERRANEO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE DEL MEDITERRANEO · Banca Popolare del Mediterraneo S.C.p.A. · Banca Popolare del Mediterraneo ScpA				[sources]
Incorporation date	2005-01-01				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
GIIN	`4S9V26.99999.SL.380`				[sources]
LEI	81560022363A978A2937				[sources]
PermID	`5000986539`				[sources]
Phone	+390815521603				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BMEDITN1`				[sources]
Website	www.bpmed.it				[sources]
Status	Inactive				[sources]
Address	VIA MELISURGO 15 NAPOLI 80133 ITALY · VIA MELISURGO 15 NAPOLI 80133 NAPOLI ITALY · Via Agostino Depretis 51, NAPOLI, NAPOLI, 80133, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-09-15	Last processed	2025-09-15	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2023-04-05	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions665

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 Data4,433

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BMEDITN1 · fatca-e4c97237b5b3af1ad7b17521ff4422708b341943 · lei-81560022363A978A2937 · esma-sanctions-381ffa82dfc8cfd2191880f4579beefd49e9f94d

For experts: raw data explorer

Factsheet Data sources

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