Search OpenSanctions

Advanced

TERCAS - CASSA DI RISPARMIO DELLA PROVINCIA DI TERAMO SPA

Bank
TERCAS - CASSA DI RISPARMIO DELLA PROVINCIA DI TERAMO SPA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTERCAS - CASSA DI RISPARMIO DELLA PROVINCIA DI TERAMO SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICTERCIT31 · TERCIT3T[sources]
Statusnot available[sources]
AddressCORSO SAN GIORGIO 32 I-64100 TERAMO · Corso San Giorgio 36 I-64100 TERAMO[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: bic-TERCIT3T · bic-TERCIT31

For experts: raw data explorer