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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CCRTIT2T · fatca-c3aaeb83712cf8f0ee4bb8240b2298212dd4d640

For experts: raw data explorer