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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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