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BANCA INVESTIS S.P.A.

Bank

BANCA INVESTIS S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCA INVESTIS S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	RY3KI4Q2655O2GIL8D68				[sources]
SWIFT/BIC	`BIMTITTT`				[sources]
Status	not available				[sources]
Address	VIA SAN DALMAZZO 15 TORINO 10122 ITALY · VIA SAN DALMAZZO 15 TORINO 10122 TORINO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Suspensions and Removals4,780

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-RY3KI4Q2655O2GIL8D68 · bic-BIMTITTT

For experts: raw data explorer

Factsheet Data sources

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