Statements: FININT PRIVATE BANK

Canonical ID: NK-BipUc7DtzMaAGaKyaCXB5E · 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`	CORSO MONFORTE 52 MILANO 20122 ITALY	eng	iso9362_bic	`bic-INPIITM1`	2024-10-21
`Company:address`	corso Monforte, 52, MILANO, MILANO, 20121, Italy		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:address`	Corso Monforte 52, MILANO, MILANO, 20122, Italy		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Organization:address`	CORSO MONFORTE 52 MILANO 20122 MILANO ITALY	eng	iso9362_bic	`bic-INPIITM1`	2024-10-21
`Company:country`	it		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Organization:country`	it	eng	iso9362_bic	`bic-INPIITM1`	2023-03-16
`Organization:createdAt`	2002-06-01	eng	iso9362_bic	`bic-INPIITM1`	2024-10-21
`Company:id`	7f3d9c942590877bf7f01e1955686d4bb57abde9		eu_esma_sanctions	`lei-8156002C3FA08E482831`	2024-06-03
`Organization:id`	822f80047ce5c7e4fd5bc5deda3be816e6eaad39	eng	iso9362_bic	`bic-INPIITM1`	2024-10-21
`Company:id`	224f03265875cfb92b5c9b33cecb6c43e970f683		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:jurisdiction`	it		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:leiCode`	8156002C3FA08E482831		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:leiCode`	8156002C3FA08E482831		eu_esma_sanctions	`lei-8156002C3FA08E482831`	2024-03-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-INPIITM1`	2024-10-21
`Company:name`	Finint Private Bank SpA		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Organization:name`	FININT PRIVATE BANK	eng	iso9362_bic	`bic-INPIITM1`	2024-10-21
`Company:name`	BANCA CONSULIA SPA		eu_esma_sanctions	`lei-8156002C3FA08E482831`	2024-03-21
`Company:permId`	4296158116		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:phone`	+393902859061		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-4296158116		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Company:status`	Active		permid	`lei-8156002C3FA08E482831`	2025-05-21
`Organization:swiftBic`	INPIITM1	eng	iso9362_bic	`bic-INPIITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INPIITM1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-8156002C3FA08E482831`	2024-06-03
`Company:website`	https://www.finintprivatebank.com/		permid	`lei-8156002C3FA08E482831`	2025-05-21

Previous
1 - 25 of 25
Next