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Banca Popolare di Sondrio

Financial services · Bank

Banca Popolare di Sondrio is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Popolare di Sondrio				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`8DKNK7.00000.LE.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`POSOIT22`				[sources]
Address	PIAZZA GARIBALDI 16 SONDRIO 23100 ITALY · PIAZZA GARIBALDI 16 SONDRIO 23100 SONDRIO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-27	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: ir-br-co-ff9a038db4dff87aa499daff9536b1d3588a27d1 · bic-POSOIT22 · fatca-9ea126dbea44a24e158eedd474ec0632adbe5d44

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