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Fondo pensione per il Personale dell'ex Banca di Roma

Bank · Regulator warning

Fondo pensione per il Personale dell'ex Banca di Roma is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fondo pensione per il Personale dell'ex Banca di Roma · fondo pensione				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	2138003HSB2WUIM4TH48				[sources]
PermID	`5045147098`				[sources]
Phone	+39390654451				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FPPRITR1`				[sources]
Website	www.fondopensionebdr.it				[sources]
Status	Active				[sources]
Address	Largo Anzani 3, ROMA, ROMA, 00153, Italy · Largo Anzani, 3, ROMA, ROMA, 00153, Italy · VIA PADRE SEMERIA 9 ROMA 00154 ITALY · VIA PADRE SEMERIA 9 ROMA 00154 ROMA ITALY				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	-		2017-06-21	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions663

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-2138003HSB2WUIM4TH48 · bic-FPPRITR1

For experts: raw data explorer

Factsheet Data sources

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