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BANCO DI CREDITO P. AZZOAGLIO S.P.A

Financial services · Bank

BANCO DI CREDITO P. AZZOAGLIO S.P.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DI CREDITO P. AZZOAGLIO S.P.A · BANCO DI CREDITO P. AZZOAGLIO S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`TTQ3TP.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AZZBITT1` · `AZZBITT3`				[sources]
Address	VIA ANDREA DORIA 17 CEVA 12073 CEVA ITALY · VIA ANDREA DORIA 17 CEVA 12073 ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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: fatca-7cc4b28f87d67cf383c7e9e3cc50af3b3eb7c39f · bic-AZZBITT3 · bic-AZZBITT1

For experts: raw data explorer

Factsheet Data sources

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