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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCA SAMMARINESE DI INVESTIMENTO S.P.A. · Banca Sammarinese di Investimento SpA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | San Marino | [sources] | |||
| GIIN | VJV2GM.99999.SL.674 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BSDISMSD | [sources] | |||
| Address | VIA MONALDO DA FALCIANO 3 ROVERETA 47891 ROVERETA SAN MARINO · VIA MONALDO DA FALCIANO 3 ROVERETA 47891 SAN MARINO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-BSDISMSD · fatca-209fb42b5bb524fc76a1417b3261fba579aa85e1 · lei-529900QLHNFRBM9B2459For experts: raw data explorer
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No relationships to other entities found.