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MEDIOBANCA INTERNATIONAL (LUXEMBOURG) SA

Financial services · Bank

MEDIOBANCA INTERNATIONAL (LUXEMBOURG) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MEDIOBANCA INTERNATIONAL (LUXEMBOURG) SA · Mediobanca International Luxembourg SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`IWHQVP.00003.ME.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MEOILUL1`				[sources]
Address	4 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG · 4 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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: bic-MEOILUL1 · oc-companies-lu-b112885 · fatca-1e2e4436055b334146f5b5ac6797a2c6f9f04473

For experts: raw data explorer

Factsheet Data sources

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