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ENEL X FINANCIAL SERVICES S.R.L.

Financial services · Bank
TypeCompany[sources]
NameENEL X FINANCIAL SERVICES S.R.L.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIINZ2KFUF.99999.SL.380[sources]
Registration numbernot available[sources]
SWIFT/BICEFSSITR1[sources]
AddressVIALE DI TOR DI QUINTO 45/47 ROMA 00191 ITALY · VIALE DI TOR DI QUINTO 45/47 ROMA ROMA ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9b0d7fd1d6df63c4a985451c707f3f871a31342a · bic-EFSSITR1

For experts: raw data explorer