Statements: BANCA POPOLARE DEL MEDITERRANEO

Canonical ID: NK-4vgiPMAcc8LoeFjKYJGHDf · 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 MELISURGO 15 NAPOLI 80133 NAPOLI ITALY	eng	iso9362_bic	`bic-BMEDITN1`	2024-10-21
`Organization:address`	VIA MELISURGO 15 NAPOLI 80133 ITALY	eng	iso9362_bic	`bic-BMEDITN1`	2024-10-21
`Company:address`	Via Agostino Depretis 51, NAPOLI, NAPOLI, 80133, Italy		permid	`lei-81560022363A978A2937`	2025-09-15
`Organization:country`	it	eng	iso9362_bic	`bic-BMEDITN1`	2023-03-16
`Company:country`	it		ext_us_irs_ffi	`fatca-e4c97237b5b3af1ad7b17521ff4422708b341943`	2025-07-18
`Company:country`	it		permid	`lei-81560022363A978A2937`	2025-09-15
`Organization:createdAt`	2012-01-07	eng	iso9362_bic	`bic-BMEDITN1`	2023-03-16
`Company:giiNumber`	4S9V26.99999.SL.380		ext_us_irs_ffi	`fatca-e4c97237b5b3af1ad7b17521ff4422708b341943`	2025-07-18
`Company:id`	374e459b689827af1d295c390cbd1b3499247e99		ext_us_irs_ffi	`fatca-e4c97237b5b3af1ad7b17521ff4422708b341943`	2025-07-18
`Company:id`	188a4b4bf6345406b86a3c2cf8612aa0067966df		permid	`lei-81560022363A978A2937`	2025-09-15
`Organization:id`	e409d7e0686d8bf709aadd62c5c447ed70bf5c9d	eng	iso9362_bic	`bic-BMEDITN1`	2024-10-21
`Company:id`	70ba4105f154d8e791913402c27e865688e8ce5c		eu_esma_sanctions	`esma-sanctions-381ffa82dfc8cfd2191880f4579beefd49e9f94d`	2024-06-03
`Company:incorporationDate`	2005-01-01		permid	`lei-81560022363A978A2937`	2025-09-15
`Company:jurisdiction`	it		permid	`lei-81560022363A978A2937`	2025-09-15
`Company:leiCode`	81560022363A978A2937		permid	`lei-81560022363A978A2937`	2025-09-15
`Organization:modifiedAt`	2012-01-17	eng	iso9362_bic	`bic-BMEDITN1`	2024-10-21
`Organization:name`	BANCA POPOLARE DEL MEDITERRANEO	eng	iso9362_bic	`bic-BMEDITN1`	2023-03-16
`Company:name`	Banca Popolare del Mediterraneo S.C.p.A.		ext_us_irs_ffi	`fatca-e4c97237b5b3af1ad7b17521ff4422708b341943`	2025-07-18
`Company:name`	Banca Popolare del Mediterraneo ScpA		permid	`lei-81560022363A978A2937`	2025-09-15
`Company:name`	BANCA POPOLARE DEL MEDITERRANEO SCPA		eu_esma_sanctions	`esma-sanctions-381ffa82dfc8cfd2191880f4579beefd49e9f94d`	2024-03-21
`Company:permId`	5000986539		permid	`lei-81560022363A978A2937`	2025-09-15
`Company:phone`	+390815521603		permid	`lei-81560022363A978A2937`	2025-09-15
`Company:sourceUrl`	https://permid.org/1-5000986539		permid	`lei-81560022363A978A2937`	2025-09-15
`Company:status`	Inactive		permid	`lei-81560022363A978A2937`	2025-09-15
`Organization:swiftBic`	BMEDITN1	eng	iso9362_bic	`bic-BMEDITN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BMEDITN1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e4c97237b5b3af1ad7b17521ff4422708b341943`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-381ffa82dfc8cfd2191880f4579beefd49e9f94d`	2024-06-03
`Company:website`	https://www.bpmed.it/		permid	`lei-81560022363A978A2937`	2025-09-15

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