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BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A

Financial services · Bank

BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A · BANCA CASSA DI RISPARMIO DI SAVIGLIANO SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`TLKU5U.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SARCIT2S`				[sources]
Address	PIAZZA DEL POPOLO 15 SAVIGLIANO 12038 ITALY · PIAZZA DEL POPOLO 15 SAVIGLIANO 12038 SAVIGLIANO 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 Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-41789bbdf42e073376ef965aac3e8eacab286615 · bic-SARCIT2S

For experts: raw data explorer

Factsheet Data sources

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