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BANCA CASSA DI RISPARMIO DI SAVIGLIANO SPA

Financial services · Bank

BANCA CASSA DI RISPARMIO DI SAVIGLIANO SPA 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	2025-07-18	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: bic-SARCIT2S · fatca-41789bbdf42e073376ef965aac3e8eacab286615

For experts: raw data explorer

Factsheet Data sources

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