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Banco di Lucca e del Tirreno S.P.A.

Financial services · Bank

Banco di Lucca e del Tirreno S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco di Lucca e del Tirreno S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`3T6TU2.00003.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLUCIT31` · `BLUCIT33`				[sources]
Address	VIALE AGOSTINO MARTI 443 LUCCA 55100 ITALY · VIALE AGOSTINO MARTI 443 LUCCA 55100 LUCCA ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

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: fatca-39542971445ac44b4d1a621f1c2d8cc800dc4b17 · bic-BLUCIT31 · bic-BLUCIT33 · lei-815600FF506562CD6332

For experts: raw data explorer

Factsheet Data sources

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Banco di Lucca e del Tirreno S.P.A. - OpenSanctions