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CASSA DI RISPARMIO DI FOSSANO SPA

Financial services · Bank

CASSA DI RISPARMIO DI FOSSANO SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CASSA DI RISPARMIO DI FOSSANO SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`REB31A.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRIFIT2F`				[sources]
Address	VIA ROMA 122 FOSSANO 12045 FOSSANO ITALY · VIA ROMA 122 FOSSANO 12045 ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CRIFIT2F · fatca-eb956d68d0e67a92b6eaae12c6c250e9815e260d

For experts: raw data explorer

Factsheet Data sources

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