Search OpenSanctions

BANCA DEL PIEMONTE S.P.A.

Bank · Regulator warning

BANCA DEL PIEMONTE S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA DEL PIEMONTE S.P.A. · Banca del Piemonte SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	8156009D703BF86C6880				[sources]
PermID	`4297259764`				[sources]
Phone	+393901156521				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDCPITT2` · `BDCPITTT`				[sources]
Website	www.bancadelpiemonte.it				[sources]
Status	Active				[sources]
Address	VIA CERNAIA 7 TORINO 10121 ITALY · VIA CERNAIA 7 TORINO 10121 TORINO ITALY · Via Cernaia 7, TORINO, TORINO, 10121, Italy · Via Cernaia, 7, TORINO, TORINO, 10121, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-20	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2022-06-15	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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 Data4,835

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: bic-BDCPITTT · bic-BDCPITT2 · lei-8156009D703BF86C6880

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk