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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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

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

For experts: raw data explorer

Factsheet Data sources

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