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BANCA SVILUPPO ECONOMICO SPA

Financial services · Bank

BANCA SVILUPPO ECONOMICO SPA 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	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SVECIT31 · fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed

For experts: raw data explorer

Factsheet Data sources

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