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BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.

Public listed company · Financial services · Bank · Regulator warning

BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA NAZIONALE DEL LAVORO S.P.A. · BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. · Banca Nazionale del Lavoro SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Description	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.				[sources]
GIIN	`1G159I.00330.ME.380`				[sources]
LEI	UI802FYJ52XDB7N4KN18				[sources]
PermID	`4295875841`				[sources]
Phone	+39390647021				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BANIr.MI^L06`				[sources]
Stock ticker symbol	`BNLR`				[sources]
SWIFT/BIC	`BNLIITRI` · `BNLIITRR` · `UCBUITT1`				[sources]
Website	www.bnl.it				[sources]
Status	Active				[sources]
Address	C. SO UNIONE SOVIETICA 385 TORINO 10135 ITALY · C. SO UNIONE SOVIETICA 385 TORINO 10135 TORINO ITALY · VIA VITTORIO VENETO 110 ROMA 00100 ROMA ITALY · VIALE ALTIERO SPINELLI 30 ROMA 00157 ITALY · VIALE ALTIERO SPINELLI 30 ROMA 00157 ROMA ITALY · 1 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-10-21	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2019-12-09	-

Linked to
Object	Role	Start date	End date
Koryo Commercial Bank Ltd. Export controlled · Sanctioned entity	Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd.	-	-

Data sources

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: NK-J5FYyhxSkHrrofyhb8LokB · fatca-809650c23f4b8ec2c767352c0e7fded03b7275cf · bic-BNLIITRI · kprusi-bac6d3de7f049865fe574233c99de35c0f0ece90 · NK-N8iQtJvaZp2enmpRhnpCHW · lei-UI802FYJ52XDB7N4KN18 · bic-BNLIITRR · bic-UCBUITT1 · oc-companies-hk-f0002093

For experts: raw data explorer

Factsheet Descriptions Data sources

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