Statements: BANCA UBAE SPA

Canonical ID: NK-SdVpQnd5w5oGrfCvnhTQUR · 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 QUINTINO SELLA 2 ROMA 00187 ROMA POB 290 ITALY	eng	iso9362_bic	`bic-UBAIITRR`	2024-10-21
`Organization:address`	VIA QUINTINO SELLA 2 ROMA 00187 548 ITALY	eng	iso9362_bic	`bic-UBAIITRR`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-348c370cb77c8a88d8366ca66126fb67d33c23df`	2025-07-18
`Organization:country`	it	eng	iso9362_bic	`bic-UBAIITRR`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-UBAIITRR`	2023-03-16
`Company:giiNumber`	EH5XW2.00010.ME.380		ext_us_irs_ffi	`fatca-348c370cb77c8a88d8366ca66126fb67d33c23df`	2025-07-18
`Company:id`	fff3a0d792847ab71f7f11b9dcd2223f0e0bc464		ext_us_irs_ffi	`fatca-348c370cb77c8a88d8366ca66126fb67d33c23df`	2025-07-18
`Organization:id`	5b947ff817bda27a6f4a4cf00ba63c35b5047c52	eng	iso9362_bic	`bic-UBAIITRR`	2024-10-21
`Organization:modifiedAt`	2022-05-28	eng	iso9362_bic	`bic-UBAIITRR`	2024-10-21
`Organization:name`	BANCA UBAE SPA	eng	iso9362_bic	`bic-UBAIITRR`	2023-03-16
`Company:name`	Banca UBAE S.p.A.		ext_us_irs_ffi	`fatca-348c370cb77c8a88d8366ca66126fb67d33c23df`	2025-07-18
`Organization:swiftBic`	UBAIITRR	eng	iso9362_bic	`bic-UBAIITRR`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-348c370cb77c8a88d8366ca66126fb67d33c23df`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UBAIITRR`	2023-03-16