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BNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E RIASSICURAZIONE S.P.A.

Financial services · Bank
TypeCompany[sources]
NameBNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E RIASSICURAZIONE S.P.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIIN1G159I.00296.ME.380[sources]
Registration numbernot available[sources]
SWIFT/BICBNVTITM1 · CASZITM1[sources]
AddressVIA ALBRICCI 7 MILANO 20122 ITALY · VIA ALBRICCI 7 MILANO 20122 MILANO ITALY · VIA TOLMEZZO 15 MILANO 20132 ITALY · VIA TOLMEZZO 15 MILANO 20132 MILANO 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-BNVTITM1 · lei-2138005GZ9NIUNAYIX89 · fatca-c78fd5a35575f9d69955e267f5d243b9136218b8 · bic-CASZITM1

For experts: raw data explorer

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