Search OpenSanctions

Advanced

INTESA SANPAOLO S.P.A - NEW YORK

Bank
TypeOrganization[sources]
NameINTESA SANPAOLO S.P.A - NEW YORK[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
SWIFT/BICBCITUS33[sources]
Statusnot available[sources]
Address1 WILLIAM STREET NEW YORK, NY 10004 UNITED STATES OF AMERICA · 1 WILLIAM STREET NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer

INTESA SANPAOLO S.P.A - NEW YORK - OpenSanctions