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ALLIANZ BANK FINANCIAL ADVISORS SPA

Financial services · Bank

ALLIANZ BANK FINANCIAL ADVISORS SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALLIANZ BANK FINANCIAL ADVISORS SPA · Allianz Bank Financial Advisors S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`ZAYJZP.00018.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKRAITMA` · `BKRAITMM`				[sources]
Address	PIAZZA TRE TORRI 3 MILANO 20145 ITALY · PIAZZA TRE TORRI 3 MILANO 20145 MILANO ITALY · PIAZZA VELASCA 7/9 MILANO 20122 MILANO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BKRAITMM · bic-BKRAITMA · fatca-602412e03e81722045a597d4a9da0d332d4dad6f

For experts: raw data explorer

Factsheet Data sources

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