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Finint Private Bank SpA

Bank · Regulator warning

Finint Private Bank SpA 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	2025-06-03	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

EU ESMA Sanctions659

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,476

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:

PermID Open Data4,064

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: bic-INPIITM1 · lei-8156002C3FA08E482831

For experts: raw data explorer

Factsheet Data sources

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