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CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.

Financial services · Bank
TypeCompany[sources]
NameCASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. · CASSA CENTRALE BANCA CREDITO COOPERATIVO ITALIANO SPA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIINZBRXHQ.99999.SL.380[sources]
Registration numbernot available[sources]
SWIFT/BICCCRTIT2T[sources]
AddressVIA SEGANTINI 5 TRENTO 38122 ITALY · VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY[sources]
Last changeLast processedFirst seen

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-c3aaeb83712cf8f0ee4bb8240b2298212dd4d640 · bic-CCRTIT2T

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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