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Banca Finanziaria Internazionale S.p.a.

Financial services · Bank

Banca Finanziaria Internazionale S.p.a. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Finanziaria Internazionale S.p.a.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`F59PRY.00001.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BFINITMM`				[sources]
Address	VITTORIO ALFIERI 1 CONEGLIANO 31015 CONEGLIANO ITALY · VITTORIO ALFIERI 1 CONEGLIANO 31015 ITALY				[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-fb8597d57cdea343dc7284cab9b1f4e7367f45f0 · bic-BFINITMM

For experts: raw data explorer

Factsheet Data sources

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