Statements: BancAssurance Popolari S.p.A.

Canonical ID: NK-5VtR69o2SoK4x6gRiwwVas · 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 CALAMANDREI 255 AREZZO 52100 AREZZO ITALY	eng	iso9362_bic	`bic-BNOOIT21`	2024-10-21
`Organization:address`	VIA CALAMANDREI 255 AREZZO 52100 ITALY	eng	iso9362_bic	`bic-BNOOIT21`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-BNOOIT21`	2023-03-16
`Company:country`	it		ext_us_irs_ffi	`fatca-79d8aa2e501b78d555609946b75fd91f12c5363b`	2025-07-18
`Organization:createdAt`	2014-12-06	eng	iso9362_bic	`bic-BNOOIT21`	2023-03-16
`Company:giiNumber`	D9I1IN.00098.ME.380		ext_us_irs_ffi	`fatca-79d8aa2e501b78d555609946b75fd91f12c5363b`	2025-07-18
`Organization:id`	ee1cf1d7cba55c8f9f72d1d5a68fb2c709bd7c74	eng	iso9362_bic	`bic-BNOOIT21`	2024-10-21
`Company:id`	65714b0d0334ef9580f088ce2c150539a0d310d2		ext_us_irs_ffi	`fatca-79d8aa2e501b78d555609946b75fd91f12c5363b`	2025-07-18
`Organization:modifiedAt`	2014-12-06	eng	iso9362_bic	`bic-BNOOIT21`	2024-10-21
`Organization:name`	BANCASSURANCE POPOLARI S.P.A.	eng	iso9362_bic	`bic-BNOOIT21`	2023-03-16
`Company:name`	BancAssurance Popolari S.p.A.		ext_us_irs_ffi	`fatca-79d8aa2e501b78d555609946b75fd91f12c5363b`	2025-07-18
`Organization:swiftBic`	BNOOIT21	eng	iso9362_bic	`bic-BNOOIT21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNOOIT21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-79d8aa2e501b78d555609946b75fd91f12c5363b`	2025-07-18