Statements: FINECOBANK S.P.A.

Canonical ID: NK-ZGpRTUdxkM6yJFxR5X6PRG · 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`	PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 ITALY	eng	iso9362_bic	`bic-FEBIITM1`	2024-10-21
`Organization:address`	PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 ITALY	eng	iso9362_bic	`bic-FEBIITM2`	2024-10-21
`Organization:address`	PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 MILANO ITALY	eng	iso9362_bic	`bic-FEBIITM2`	2024-10-21
`Organization:address`	PIAZZA DURANTE 11 MILANO 20131 MILANO ITALY	eng	iso9362_bic	`bic-FEBIITM1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-FEBIITM2`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-FEBIITM1`	2023-03-16
`Organization:createdAt`	2017-01-14	eng	iso9362_bic	`bic-FEBIITM2`	2024-10-21
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-FEBIITM1`	2023-03-16
`Organization:id`	db04ae18399292500e4c6c8be10bcf2f253ff9e4	eng	iso9362_bic	`bic-FEBIITM1`	2024-10-21
`Organization:id`	ff207f483136a6d35038a1891febd7bc04550212	eng	iso9362_bic	`bic-FEBIITM2`	2024-10-21
`Organization:modifiedAt`	2001-06-02	eng	iso9362_bic	`bic-FEBIITM1`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-FEBIITM2`	2024-10-21
`Organization:name`	FINECOBANK S.P.A.	eng	iso9362_bic	`bic-FEBIITM2`	2023-03-16
`Organization:name`	FINECOBANK S.P.A.	eng	iso9362_bic	`bic-FEBIITM1`	2023-03-16
`Organization:swiftBic`	FEBIITM2	eng	iso9362_bic	`bic-FEBIITM2`	2023-03-16
`Organization:swiftBic`	FEBIITM1	eng	iso9362_bic	`bic-FEBIITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FEBIITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FEBIITM2`	2023-03-16

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