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INTESA SANPAOLO PRIVATE BANKING SPA

Financial services · Bank

INTESA SANPAOLO PRIVATE BANKING SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTESA SANPAOLO PRIVATE BANKING SPA · Intesa Sanpaolo Private Banking S.p.a.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`D9I1IN.00009.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCITITM3`				[sources]
Address	VIA MELCHIORRE GIOIA 22 MILANO 20124 ITALY · VIA MELCHIORRE GIOIA 22 MILANO 20124 MILANO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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: bic-BCITITM3 · fatca-029b83721bfd597bf71c0160f552ca6c3c06480f

For experts: raw data explorer

Factsheet Data sources

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