Statements: STELLANTIS FINANCIAL SERVICES ITALIA SPA

Canonical ID: NK-SkBZawSMg4RwwpJr5UjGpe · 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 PLAVA 80 TORINO 10135 TORINO ITALY	eng	iso9362_bic	`bic-PSITITM1`	2024-10-21
`Organization:address`	VIA PLAVA 80 TORINO 10135 ITALY	eng	iso9362_bic	`bic-PSITITMM`	2024-10-21
`Organization:address`	VIA PLAVA 80 TORINO 10135 TORINO ITALY	eng	iso9362_bic	`bic-PSITITMM`	2024-10-21
`Organization:address`	VIA PLAVA 80 TORINO 10135 ITALY	eng	iso9362_bic	`bic-PSITITM1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-PSITITMM`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-PSITITM1`	2023-03-16
`Organization:createdAt`	2017-09-30	eng	iso9362_bic	`bic-PSITITMM`	2024-10-21
`Organization:createdAt`	2016-01-02	eng	iso9362_bic	`bic-PSITITM1`	2023-03-16
`Organization:id`	8cfd4e80c91e20c1bbcbd679c4e0e733f398cd80	eng	iso9362_bic	`bic-PSITITM1`	2024-10-21
`Organization:id`	06f80f865b6e0dde21bb808d2233d5b28bbbef91	eng	iso9362_bic	`bic-PSITITMM`	2024-10-21
`Organization:modifiedAt`	2024-05-27	eng	iso9362_bic	`bic-PSITITM1`	2024-10-21
`Organization:modifiedAt`	2024-05-27	eng	iso9362_bic	`bic-PSITITMM`	2024-10-21
`Organization:name`	STELLANTIS FINANCIAL SERVICES ITALIA SPA	eng	iso9362_bic	`bic-PSITITMM`	2024-10-21
`Organization:name`	STELLANTIS FINANCIAL SERVICES ITALIA SPA	eng	iso9362_bic	`bic-PSITITM1`	2024-10-21
`Organization:swiftBic`	PSITITMM	eng	iso9362_bic	`bic-PSITITMM`	2023-03-16
`Organization:swiftBic`	PSITITM1	eng	iso9362_bic	`bic-PSITITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PSITITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PSITITMM`	2023-03-16