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BANCO DI DESIO E DELLA BRIANZA SPA

Financial services · Bank

BANCO DI DESIO E DELLA BRIANZA SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DI DESIO E DELLA BRIANZA S.p.A. · BANCO DI DESIO E DELLA BRIANZA SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`YLNXKU.00000.LE.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDBDIT22` · `BDBDITA1` · `BPSPIT21` · `BPSPIT31`				[sources]
Address	PIAZZA PIANCIANI 5 SPOLETO 06049 SPOLETO ITALY · VIA ROVAGNATI 1 DESIO 20033 DESIO ITALY · VIA ROVAGNATI 1 DESIO 20033 ITALY				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-397b42e83fd68df4f5e1ad82ad5fac5833c52679 · bic-BPSPIT21 · bic-BDBDIT22 · NK-SqK86x7x4xFH9CJBjMkPuX · bic-BDBDITA1 · bic-BPSPIT31

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Factsheet Data sources

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