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CASSA DI RISPARMIO DI FERMO SPA

Financial services · Bank
TypeCompany[sources]
NameCASSA DI RISPARMIO DI FERMO SPA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIINHIFBAH.99999.SL.380[sources]
Registration numbernot available[sources]
SWIFT/BICCRFEIT3F[sources]
AddressVIA DON ERNESTO RICCI 1 FERMO 63023 50 ITALY · VIA DON ERNESTO RICCI 1 FERMO 63900 FERMO ITALY[sources]
Last changeLast processedFirst seen

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-a696a4f2d7d58967831914726556171c7d28b063 · lei-81560017C4A61A529235 · bic-CRFEIT3F

For experts: raw data explorer