Search OpenSanctions

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	2025-11-03	First seen	2023-03-16

Relationships

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

Data sources

EU ESMA Sanctions668

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 Data4,645

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk