Statements: BANCA SVILUPPO ECONOMICO SPA

Canonical ID: NK-gf5VevYgadqiTcHfBinRTU · 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`	VIALE VENTI SETTEMBRE 56 CATANIA 95128 ITALY	eng	iso9362_bic	`bic-SVECIT31`	2024-10-21
`Organization:address`	VIALE VENTI SETTEMBRE 56 CATANIA 95128 CATANIA ITALY	eng	iso9362_bic	`bic-SVECIT31`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed`	2025-07-18
`Organization:country`	it	eng	iso9362_bic	`bic-SVECIT31`	2023-03-16
`Organization:createdAt`	2009-02-07	eng	iso9362_bic	`bic-SVECIT31`	2023-03-16
`Company:giiNumber`	REBANA.99999.SL.380		ext_us_irs_ffi	`fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed`	2025-07-18
`Organization:id`	5c672b88c3495f609f7d2ddca46b4a9cfd1436d3	eng	iso9362_bic	`bic-SVECIT31`	2024-10-21
`Company:id`	e23ff239bb8c692232e76a1870570d11c6bf689c		ext_us_irs_ffi	`fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed`	2025-07-18
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-SVECIT31`	2024-10-21
`Organization:name`	BANCA SVILUPPO ECONOMICO SPA	eng	iso9362_bic	`bic-SVECIT31`	2023-03-16
`Company:name`	BANCA SVILUPPO ECONOMICO S.P.A.		ext_us_irs_ffi	`fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed`	2025-07-18
`Organization:swiftBic`	SVECIT31	eng	iso9362_bic	`bic-SVECIT31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b7b8cb926f653be00c05de5c8d9ef01402c034ed`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SVECIT31`	2023-03-16