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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	2025-06-27	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: fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230 · bic-FITHIT21

For experts: raw data explorer

Factsheet Data sources

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