Search OpenSanctions

Advanced

STELLANTIS FINANCIAL SERVICES ITALIA SPA

Financial services · Bank
TypeCompany[sources]
NameSTELLANTIS FINANCIAL SERVICES ITALIA SPA · Stellantis Financial Services Italia S.p.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIINZCCIDS.99999.SL.380[sources]
Registration numbernot available[sources]
SWIFT/BICPSITITM1 · PSITITMM[sources]
AddressVIA PLAVA 80 TORINO 10135 ITALY · VIA PLAVA 80 TORINO 10135 TORINO ITALY[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-PSITITM1 · fatca-14398b92f995c209be2a0a9cab0717e0f3f68a70 · bic-PSITITMM · lei-549300MJE0EYLRQ0SS55

For experts: raw data explorer