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BANCA NAZIONALE DEL LAVORO S.P.A.

Public listed company · Financial services · Bank · Regulator warning

BANCA NAZIONALE DEL LAVORO 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	2025-06-27	Last processed	2025-07-02	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
Korea United Development Bank Sanctioned entity	Banca Nazionale del Lavoro SpA is a former bank account provider for Korea United Development Bank	-	-
Koryo Commercial Bank Ltd. Sanctioned entity	Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd.	-	-

Data sources

DPRK Reports5,518

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 Data32,467

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

SWIFT

EU ESMA Sanctions660

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 Data4,280

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) List2,809

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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