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Finanziaria Internazionale Holding Spa

Financial services · Bank

Finanziaria Internazionale Holding Spa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Finanziaria Internazionale Holding Spa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`5M3DVL.00000.LE.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FITHIT21`				[sources]
Address	VIA ALFIERI 1 CONEGLIANO 31015 CONEGLIANO ITALY · VIA ALFIERI 1 CONEGLIANO 31015 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-FITHIT21 · fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230

For experts: raw data explorer

Factsheet Data sources

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