Statements: Banco di Lucca e del Tirreno S.P.A.

Canonical ID: NK-k4TppjXZ4kPgjLWS5qc3eh · 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 AGOSTINO MARTI 443 LUCCA 55100 LUCCA ITALY	eng	iso9362_bic	`bic-BLUCIT33`	2024-10-21
`Organization:address`	VIALE AGOSTINO MARTI 443 LUCCA 55100 LUCCA ITALY	eng	iso9362_bic	`bic-BLUCIT31`	2024-10-21
`Organization:address`	VIALE AGOSTINO MARTI 443 LUCCA 55100 ITALY	eng	iso9362_bic	`bic-BLUCIT31`	2024-10-21
`Organization:address`	VIALE AGOSTINO MARTI 443 LUCCA 55100 ITALY	eng	iso9362_bic	`bic-BLUCIT33`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-39542971445ac44b4d1a621f1c2d8cc800dc4b17`	2026-01-02
`Organization:country`	it	eng	iso9362_bic	`bic-BLUCIT33`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-BLUCIT31`	2023-03-16
`Organization:createdAt`	2003-12-13	eng	iso9362_bic	`bic-BLUCIT31`	2023-03-16
`Organization:createdAt`	2021-11-20	eng	iso9362_bic	`bic-BLUCIT33`	2023-03-16
`Company:giiNumber`	3T6TU2.00003.ME.380		ext_us_irs_ffi	`fatca-39542971445ac44b4d1a621f1c2d8cc800dc4b17`	2026-01-02
`Company:id`	d6119e5404757476daf6c4d5c9fc06dcf1133dd3		ext_us_irs_ffi	`fatca-39542971445ac44b4d1a621f1c2d8cc800dc4b17`	2026-01-09
`Organization:id`	bff3e2509abf0f954ec221f343406103e90a7efc	eng	iso9362_bic	`bic-BLUCIT31`	2024-10-21
`Organization:id`	7bbd5a20bf4c3f7520c7a9e0ef9608c60b4dacbd	eng	iso9362_bic	`bic-BLUCIT33`	2024-10-21
`Organization:modifiedAt`	2022-05-07	eng	iso9362_bic	`bic-BLUCIT33`	2024-10-21
`Organization:modifiedAt`	2003-12-13	eng	iso9362_bic	`bic-BLUCIT31`	2024-10-21
`Organization:name`	BANCO DI LUCCA E DEL TIRRENO S.P.A.	eng	iso9362_bic	`bic-BLUCIT33`	2023-03-16
`Organization:name`	BANCO DI LUCCA E DEL TIRRENO S.P.A.	eng	iso9362_bic	`bic-BLUCIT31`	2023-03-16
`Company:name`	Banco di Lucca e del Tirreno S.P.A.		ext_us_irs_ffi	`fatca-39542971445ac44b4d1a621f1c2d8cc800dc4b17`	2026-01-02
`Organization:swiftBic`	BLUCIT33	eng	iso9362_bic	`bic-BLUCIT33`	2023-03-16
`Organization:swiftBic`	BLUCIT31	eng	iso9362_bic	`bic-BLUCIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLUCIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLUCIT33`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-39542971445ac44b4d1a621f1c2d8cc800dc4b17`	2026-01-02

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