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FININT PRIVATE BANK

Bank · Regulator warning

FININT PRIVATE BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA CONSULIA SPA · FININT PRIVATE BANK · Finint Private Bank SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	8156002C3FA08E482831				[sources]
PermID	`4296158116`				[sources]
Phone	+393902859061				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INPIITM1`				[sources]
Website	www.finintprivatebank.com				[sources]
Status	Active				[sources]
Address	CORSO MONFORTE 52 MILANO 20122 ITALY · CORSO MONFORTE 52 MILANO 20122 MILANO ITALY · Corso Monforte 52, MILANO, MILANO, 20122, Italy · corso Monforte, 52, MILANO, MILANO, 20121, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2019-05-29	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-8156002C3FA08E482831 · bic-INPIITM1

For experts: raw data explorer

Factsheet Data sources

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