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INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA

Financial services · Bank
TypeCompany[sources]
NameINTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA · Intesa Sanpaolo Banka DD Bosna i Hercegovina[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBosnia and Herzegovina[sources]
GIIND9I1IN.00055.ME.070[sources]
Registration numbernot available[sources]
SWIFT/BICUPBKBA22[sources]
AddressOBALA KULINA BANA 9A SARAJEVO 71000 BOSNIA AND HERZEGOVINA · OBALA KULINA BANA 9A SARAJEVO 71000 SARAJEVO BOSNIA AND HERZEGOVINA[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-549300IUOQXDZBVFHK88 · fatca-ee75cfe0d448a7cf098e18e07d7bda12fddccc10 · bic-UPBKBA22

For experts: raw data explorer