Search OpenSanctions

BANCA POPOLARE DELL'ETRURIA E DEL LAZIO

Bank

BANCA POPOLARE DELL'ETRURIA E DEL LAZIO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCA POPOLARE DELL'ETRURIA E DEL LAZIO				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
SWIFT/BIC	`MELGIT21`				[sources]
Status	not available				[sources]
Address	VIA MENICUCCI 4/6 I-60121 ANCONA · VIA MENICUCCI 4/6 I-60121 ANCONA AN				[sources]
Created at	2014-09-06				[sources]
Modified on	2020-05-04				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-8156003405A2893A4488 · bic-MELGIT21

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.