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FINDOMESTIC BANCA S.P.A.

Financial services · Bank

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

Type	Company				[sources]
Name	FINDOMESTIC BANCA S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`1G159I.00122.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIDMIT31` · `FIDMIT3F`				[sources]
Address	VIA JACOPO DA DIACCETO 48 FIRENZE 50123 FIRENZE ITALY · VIA JACOPO DA DIACCETO 48 FIRENZE 50129 FIRENZE ITALY · VIA JACOPO DA DIACCETO 48 FIRENZE 50129 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FIDMIT31 · fatca-55beb665ee1b1523f64a8ef773d59db437564ee4 · bic-FIDMIT3F

For experts: raw data explorer

Factsheet Data sources

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