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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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-eb956d68d0e67a92b6eaae12c6c250e9815e260d · bic-CRIFIT2F

For experts: raw data explorer

Factsheet Data sources

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