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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

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Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-c78fd5a35575f9d69955e267f5d243b9136218b8 · bic-BNVTITM1 · bic-CASZITM1 · lei-2138005GZ9NIUNAYIX89

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