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BANCA SAMMARINESE DI INVESTIMENTO S.P.A.

Financial services · Bank

BANCA SAMMARINESE DI INVESTIMENTO S.P.A. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-209fb42b5bb524fc76a1417b3261fba579aa85e1 · bic-BSDISMSD · lei-529900QLHNFRBM9B2459

For experts: raw data explorer

Factsheet Data sources

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