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BANCA SVILUPPO ECONOMICO S.P.A.

Financial services · Bank

BANCA SVILUPPO ECONOMICO S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA SVILUPPO ECONOMICO S.P.A. · BANCA SVILUPPO ECONOMICO SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`REBANA.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SVECIT31`				[sources]
Address	VIALE VENTI SETTEMBRE 56 CATANIA 95128 CATANIA ITALY · VIALE VENTI SETTEMBRE 56 CATANIA 95128 ITALY				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SVECIT31 · fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed

For experts: raw data explorer

Factsheet Data sources

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