Search OpenSanctions

Advanced

ISTITUTO PER LE OPERE DI RELIGIONE

Financial services · Bank
TypeCompany[sources]
NameISTITUTO PER LE OPERE DI RELIGIONE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHoly See[sources]
GIINVLCUZ9.00000.SP.336[sources]
Registration numbernot available[sources]
SWIFT/BICIOPRVAVX[sources]
AddressCITTA DEL VATICANO VATICAN CITY 00120 HOLY SEE · VATICAN CITY 00120 VATICAN CITY HOLY SEE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-IOPRVAVX · fatca-21d61b18f37115d1e968ee61ef1eb1c57e36e142 · lei-254900E7HZKVQQ4I7325

For experts: raw data explorer