Statements: BANCA IFIGEST S.P.A.

Canonical ID: NK-Z58YhoHdyy35NVNjCEpWnu · 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`	BANCA IFIGEST SPA PIAZZA S.M.SOPRARNO 1 FIRENZE 50125 FIRENZE ITALY	eng	iso9362_bic	`bic-IFIGIT31`	2024-10-21
`Organization:address`	PIAZZA SANTA MARIA SOPRARNO 1 FIRENZE 50125 FIRENZE ITALY	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:address`	PIAZZA SANTA MARIA SOPRARNO 1 FIRENZE 50125 ITALY	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:address`	PIAZZA SANTA MARIA SOPRARNO 1 FIRENZE 50125 ITALY	eng	iso9362_bic	`bic-IFIGIT31`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-IFIGIT31`	2023-03-16
`Organization:createdAt`	2024-07-27	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:createdAt`	2002-03-02	eng	iso9362_bic	`bic-IFIGIT31`	2023-03-16
`Organization:id`	8a005716157beae95b02026d01b7fb7a33e9fbe3	eng	iso9362_bic	`bic-IFIGIT31`	2024-10-21
`Organization:id`	20cfa14046338047387263bd75fde64bc390f8bd	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:modifiedAt`	2024-07-31	eng	iso9362_bic	`bic-IFIGIT31`	2024-10-21
`Organization:modifiedAt`	2024-07-31	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:name`	BANCA IFIGEST S.P.A.	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:name`	BANCA IFIGEST S.P.A.	eng	iso9362_bic	`bic-IFIGIT31`	2024-10-21
`Organization:swiftBic`	IFIGIT3R	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21
`Organization:swiftBic`	IFIGIT31	eng	iso9362_bic	`bic-IFIGIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IFIGIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IFIGIT3R`	2024-10-21

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