Search OpenSanctions

BANCA DEL SEMPIONE SA

Public listed company · Bank

BANCA DEL SEMPIONE SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA DEL SEMPIONE SA				[sources]
Incorporation date	1960-09-22				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CHE-105.962.616`				[sources]
LEI	549300DGSSI1ZTZUMT16				[sources]
SWIFT/BIC	`BASECH22`				[sources]
Status	ACTIVE				[sources]
Address	VIA PERI 5 6900 LUGANO SWITZERLAND · VIA PERI 5, 6900 LUGANO				[sources]
Created at	1985-11-18				[sources]
Modified on	2023-07-31				[sources]
Last changed	2024-03-25	Last checked	2024-05-01	First seen	2023-03-16

Descriptions

Malta corporate registry data is current through 2016

— 2023-07-26

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)148,411

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: icijol-56090958 · bic-BASECH22 · lei-549300DGSSI1ZTZUMT16

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting