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Ferrovie dello Stato Italiane S.p.A.

Financial services · Bank

Ferrovie dello Stato Italiane S.p.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ferrovie dello Stato Italiane S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`EBPC4Z.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FEDSITR1`				[sources]
Address	PIAZZA DELLA CROCE ROSSA 1 ROMA 00161 ITALY · PIAZZA DELLA CROCE ROSSA 1 ROMA 00161 ROMA ITALY				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cd4829f9a8e63cc560a24c6df0ecca3c153b7df4 · bic-FEDSITR1 · oc-companies-fr-852953769

For experts: raw data explorer

Factsheet Data sources

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