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PRELIOS CREDIT SERVICING S.P.A.

Financial services · Bank

PRELIOS CREDIT SERVICING S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PRELIOS CREDIT SERVICING S.P.A. · PRELIOS CREDIT SERVICING SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`NTRY7L.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRCSITM1`				[sources]
Address	TORRE U7 P.E.A. PIRELLI 6 MILAN 20126 ITALY · TORRE U7 P.E.A. PIRELLI 6 MILANO 20126 MILANO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PRCSITM1 · lei-815600A5F2199EFB6F60 · fatca-016f9d281b638fd8259fad7139a27c5924363313

For experts: raw data explorer

Factsheet Data sources

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