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Banca Finnat Euramerica S.p.A.

Financial services · Bank

Banca Finnat Euramerica S.p.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA FINNAT EURAMERICA S.P.A. · Banca Finnat Euramerica S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`04C6TA.00000.LE.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FNATITRR`				[sources]
Address	PIAZZA DEL GESU 49 ROMA 00186 ITALY · PIAZZA DEL GESU 49 ROMA 00186 ROMA ITALY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-2901707f9015c0cf8541862374cad2b198d2da4f · bic-FNATITRR

For experts: raw data explorer

Factsheet Data sources

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