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CREDIT AGRICOLE ITALIA S.P.A.

Financial services · Bank

CREDIT AGRICOLE ITALIA S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT AGRICOLE ITALIA S.P.A. · Credit Agricole Italia S.p.A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`CEQ4EV.00163.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRPPIT2P`				[sources]
Address	VIA UNIVERSITA' 1 PARMA 43100 ITALY · VIA UNIVERSITA' 1 PARMA 43100 PARMA ITALY				[sources]
Last change	2025-08-01	Last processed	2025-11-07	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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: lei-8156007D348794DB1690 · bic-CRPPIT2P · fatca-2b00b694e1dc1908688ee3feb9b1923b407948a0

For experts: raw data explorer

Factsheet Descriptions Data sources

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