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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASSA DI RISPARMIO DI ORVIETO SPA · Cassa di Risparmio di Orvieto S.p.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società Per Azioni | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| GIIN | 7Z2MF1.99999.SL.380 | [sources] | |||
| LEI | 815600F443DE75A69A95 | [sources] | |||
| Registration number | 00063960553 | [sources] | |||
| SWIFT/BIC | BPBAITR1 | [sources] | |||
| Address | PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018 ITALY · PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018 ORVIETO ITALY · PIAZZA DELLA REPUBBLICA, 21, 05018 ORVIETO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-BPBAITR1 · fatca-6652c6f6311a567e9f04df83754411c60f3b6d70 · lei-815600F443DE75A69A95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AGENZIA NAZIONALE PER L'ATTRAZIONE DEGLI INVESTIMENTI E LO SVILUPPO D'IMPRESA S.P.A. | - | - | ||