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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	2025-11-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

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

For experts: raw data explorer

Factsheet Data sources

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