Search OpenSanctions

Advanced

Fideuram - Intesa Sanpaolo Private Banking S.p.a.

Financial services · Bank
TypeCompany[sources]
NameFideuram - Intesa Sanpaolo Private Banking S.p.a.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIIND9I1IN.00021.ME.380[sources]
Registration numbernot available[sources]
SWIFT/BICFIBKITMM[sources]
AddressPIAZZA SAN CARLO 156 TORINO 10121 ITALY · VIA MELCHIORRE GIOIA 22 MILANO 20124 MILANO ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-FIBKITMM · fatca-6b05f4dbd87b2e61a26d2526895445caca925f4d

For experts: raw data explorer