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BANCA UBAE SPA

Financial services · Bank

BANCA UBAE SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA UBAE SPA · Banca UBAE S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`EH5XW2.00010.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UBAIITRR`				[sources]
Address	VIA QUINTINO SELLA 2 ROMA 00187 548 ITALY · VIA QUINTINO SELLA 2 ROMA 00187 ROMA POB 290 ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-348c370cb77c8a88d8366ca66126fb67d33c23df · bic-UBAIITRR · ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c

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Factsheet Data sources

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