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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	2025-07-02	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 Data32,467

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

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 Data4,422

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-8156009D703BF86C6880 · bic-BDCPITT2 · bic-BDCPITTT

For experts: raw data explorer

Factsheet Data sources

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