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BANCA CAMBIANO 1884 SPA

Financial services · Bank

BANCA CAMBIANO 1884 SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA CAMBIANO 1884 SPA · Banca Cambiano 1884 S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`V4R4PS.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRACIT33` · `NVESITRR`				[sources]
Address	BANCA CAMBIANO 1884 S.P.A. VIALE A. GRAMSCI 34 FIRENZE 50132 FIRENZE ITALY · VIALE ANTONIO GRAMSCI 34 FIRENZE 50132 FIRENZE ITALY · VIALE ANTONIO GRAMSCI 34 FIRENZE 50132 ITALY				[sources]
Last change	2025-10-17	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

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:

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-05818499fab5774d17c130248965d91c15f17989 · bic-CRACIT33 · bic-NVESITRR

For experts: raw data explorer

Factsheet Data sources

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