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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BFINITMM · fatca-fb8597d57cdea343dc7284cab9b1f4e7367f45f0

For experts: raw data explorer

Factsheet Data sources

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