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BANCA NAZIONALE DEL LAVORO S.P.A.

Public listed company · Financial services · Bank · Regulator warning
TypeCompany[sources]
NameBANCA 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 datenot available[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.[sources]
GIIN1G159I.00330.ME.380[sources]
LEIUI802FYJ52XDB7N4KN18[sources]
PermID4295875841[sources]
Phone+39390647021[sources]
Registration numbernot available[sources]
Reuters Instrument CodeBANIr.MI^L06[sources]
Stock ticker symbolBNLR[sources]
SWIFT/BICBNLIITRI · BNLIITRR · UCBUITT1[sources]
Websitewww.bnl.it[sources]
StatusActive[sources]
AddressC. 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 linkpermid.org[sources]
Last changeLast processedFirst seen

Descriptions

HEAD OFFICE

Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

External databases

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

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

PermID Open Data4,281

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


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

For experts: raw data explorer