Statements: BANCA PROGETTO S.P.A

Canonical ID: NK-PwAG3sDzoNGcsp6Gv5ECGs · Entity type: Organization (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 BOCCHETTO 6 MILANO 20123 MILANO ITALY	eng	iso9362_bic	`bic-BPTTITM2`	2024-10-21
`Organization:address`	VIA BOCCHETTO 6 MILANO 20123 ITALY	eng	iso9362_bic	`bic-BPTTITMM`	2024-10-21
`Organization:address`	VIA BOCCHETTO 6 MILANO 20123 MILANO ITALY	eng	iso9362_bic	`bic-BPTTITMM`	2024-10-21
`Organization:address`	VIA BOCCHETTO 6 MILANO 20123 ITALY	eng	iso9362_bic	`bic-BPTTITM2`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-BPTTITMM`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-BPTTITM2`	2023-03-16
`Organization:createdAt`	2020-07-19	eng	iso9362_bic	`bic-BPTTITMM`	2024-10-21
`Organization:createdAt`	2022-04-02	eng	iso9362_bic	`bic-BPTTITM2`	2023-03-16
`Organization:id`	c67912d9609aa8a28aaaedd6eba2b5140382ba00	eng	iso9362_bic	`bic-BPTTITM2`	2024-10-21
`Organization:id`	2c1ff41f86fb22da71d4581a98a32ce01ff4531c	eng	iso9362_bic	`bic-BPTTITMM`	2024-10-21
`Organization:modifiedAt`	2022-10-01	eng	iso9362_bic	`bic-BPTTITM2`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-BPTTITMM`	2024-10-21
`Organization:name`	BANCA PROGETTO S.P.A	eng	iso9362_bic	`bic-BPTTITMM`	2023-03-16
`Organization:name`	BANCA PROGETTO S.P.A	eng	iso9362_bic	`bic-BPTTITM2`	2023-03-16
`Organization:swiftBic`	BPTTITMM	eng	iso9362_bic	`bic-BPTTITMM`	2023-03-16
`Organization:swiftBic`	BPTTITM2	eng	iso9362_bic	`bic-BPTTITM2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPTTITM2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPTTITMM`	2023-03-16