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CELLINO E ASSOCIATI SIM S.P.A

Financial services · Bank

CELLINO E ASSOCIATI SIM S.P.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CELLINO E ASSOCIATI SIM S.P.A · Cellino e Associati SIM S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`8219W4.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CESSITT1`				[sources]
Address	VIA CAVOUR 21 TORINO 10123 ITALY · VIA CAVOUR 21 TORINO 10123 TORINO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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: bic-CESSITT1 · fatca-2b966ecee1e8a9f0a18c39d08be6176ef3e475db

For experts: raw data explorer

Factsheet Data sources

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