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ATLAS SECURITISATION SRL

Financial services · Bank

ATLAS SECURITISATION SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATLAS SECURITISATION SRL · Atlas Securitisation S.R.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`8JZW8Q.00258.SF.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATESITR1`				[sources]
Address	VIA MARIO CARUCCI 131 ROMA ITALY · VIA MARIO CARUCCI 131 ROMA ROMA ITALY				[sources]
Last change	2026-01-30	Last processed	2026-01-30	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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ATESITR1 · fatca-cd2a3224b4e7638c6ced030dff80a3d39cc9e3fa

For experts: raw data explorer

Factsheet Data sources

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