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Alleanza Assicurazioni S.p.A.

Financial services · Bank

Alleanza Assicurazioni S.p.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALLEANZA ASSICURAZIONI S.P.A. · Alleanza Assicurazioni S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`GFYUYY.00051.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TOAIITT1`				[sources]
Address	VIA MAZZINI TORINO 10123 ITALY · VIA MAZZINI TORINO 10123 TORINO ITALY				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-bada047cc4e10c77b3ff17718bffd6af0158520e · bic-TOAIITT1

For experts: raw data explorer

Factsheet Data sources

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