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BANCA PRIVATA LEASING SPA

Financial services · Bank

BANCA PRIVATA LEASING SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA PRIVATA LEASING SPA · Banca Privata Leasing S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`E07UR9.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRLEIT23`				[sources]
Address	VIA PANFILO CASTALDI DA FELTRE 1/ A REGGIO NELL'EMILIA 42122 ITALY · VIA PANFILO CASTALDI DA FELTRE 1/ A REGGIO NELL'EMILIA 42122 REGGIO NELL'EMILIA ITALY				[sources]
Last change	2025-08-15	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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-6f57e32cca132e4b5456abc666f4dd43b0aa76a2 · bic-PRLEIT23

For experts: raw data explorer

Factsheet Data sources

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