Statements: CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A.

Canonical ID: NK-K4uMGB2PvvHQ83RvE8arkz · 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 SANTA MARGHERITA 9 MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-EUBAITM1`	2024-10-21
`Organization:address`	VIA EMILIA S.PIETRO 4 REGGIO EMILIA 42121 ITALY	eng	iso9362_bic	`bic-EUBAITM1`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-fe7a0cbb8b5419096a5c8a21503bda5fddc26a87`	2025-07-18
`Organization:country`	it	eng	iso9362_bic	`bic-EUBAITM1`	2023-03-16
`Organization:createdAt`	2000-03-04	eng	iso9362_bic	`bic-EUBAITM1`	2023-03-16
`Company:giiNumber`	SK5ZU1.00001.ME.380		ext_us_irs_ffi	`fatca-fe7a0cbb8b5419096a5c8a21503bda5fddc26a87`	2025-07-18
`Organization:id`	c452d23cb9175a3e2ccceeca0ad9dcf18be7332e	eng	iso9362_bic	`bic-EUBAITM1`	2024-10-21
`Company:id`	e5347f1b660127f9a2a65a0fa066f470afb0c724		ext_us_irs_ffi	`fatca-fe7a0cbb8b5419096a5c8a21503bda5fddc26a87`	2025-07-18
`Organization:modifiedAt`	2022-12-10	eng	iso9362_bic	`bic-EUBAITM1`	2023-03-16
`Organization:name`	CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A.	eng	iso9362_bic	`bic-EUBAITM1`	2023-03-16
`Company:name`	CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A		ext_us_irs_ffi	`fatca-fe7a0cbb8b5419096a5c8a21503bda5fddc26a87`	2025-07-18
`Organization:swiftBic`	EUBAITM1	eng	iso9362_bic	`bic-EUBAITM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-fe7a0cbb8b5419096a5c8a21503bda5fddc26a87`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EUBAITM1`	2023-03-16