Statements: BANCO DI CREDITO P. AZZOAGLIO S.P.A

Canonical ID: NK-ZCdfFeTf6XZ7CV2mHVNfEL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VIA ANDREA DORIA 17 CEVA 12073 CEVA ITALY	eng	iso9362_bic	`bic-AZZBITT1`	2024-10-21
`Organization:address`	VIA ANDREA DORIA 17 CEVA 12073 CEVA ITALY	eng	iso9362_bic	`bic-AZZBITT3`	2024-10-21
`Organization:address`	VIA ANDREA DORIA 17 CEVA 12073 ITALY	eng	iso9362_bic	`bic-AZZBITT3`	2024-10-21
`Organization:address`	VIA ANDREA DORIA 17 CEVA 12073 ITALY	eng	iso9362_bic	`bic-AZZBITT1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-AZZBITT1`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-AZZBITT3`	2023-03-16
`Company:country`	it		ext_us_irs_ffi	`fatca-7cc4b28f87d67cf383c7e9e3cc50af3b3eb7c39f`	2025-04-25
`Organization:createdAt`	2014-04-05	eng	iso9362_bic	`bic-AZZBITT1`	2023-03-16
`Organization:createdAt`	2020-05-30	eng	iso9362_bic	`bic-AZZBITT3`	2023-03-16
`Company:giiNumber`	TTQ3TP.99999.SL.380		ext_us_irs_ffi	`fatca-7cc4b28f87d67cf383c7e9e3cc50af3b3eb7c39f`	2025-04-25
`Organization:id`	7ccaa2c1bacc3c5ce4ba3b72a8fd5402ae40c841	eng	iso9362_bic	`bic-AZZBITT3`	2024-10-21
`Company:id`	ba23d8b25ef9f832bd7bc8e9b9c47154d2114b47		ext_us_irs_ffi	`fatca-7cc4b28f87d67cf383c7e9e3cc50af3b3eb7c39f`	2025-04-25
`Organization:id`	8ae4427872fcbd9d15855b4f9c95d92949591aaf	eng	iso9362_bic	`bic-AZZBITT1`	2024-10-21
`Organization:modifiedAt`	2020-07-04	eng	iso9362_bic	`bic-AZZBITT1`	2024-10-21
`Organization:modifiedAt`	2020-06-22	eng	iso9362_bic	`bic-AZZBITT3`	2024-10-21
`Company:name`	BANCO DI CREDITO P. AZZOAGLIO S.P.A.		ext_us_irs_ffi	`fatca-7cc4b28f87d67cf383c7e9e3cc50af3b3eb7c39f`	2025-04-25
`Organization:name`	BANCO DI CREDITO P. AZZOAGLIO S.P.A	eng	iso9362_bic	`bic-AZZBITT1`	2024-10-21
`Organization:name`	BANCO DI CREDITO P. AZZOAGLIO S.P.A	eng	iso9362_bic	`bic-AZZBITT3`	2024-10-21
`Organization:swiftBic`	AZZBITT3	eng	iso9362_bic	`bic-AZZBITT3`	2023-03-16
`Organization:swiftBic`	AZZBITT1	eng	iso9362_bic	`bic-AZZBITT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AZZBITT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AZZBITT3`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7cc4b28f87d67cf383c7e9e3cc50af3b3eb7c39f`	2025-04-25

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