Statements: ALLIANZ BANK FINANCIAL ADVISORS SPA

Canonical ID: NK-n4gFPoMVJBVYQJfzwGh6D9 · 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`	PIAZZA TRE TORRI 3 MILANO 20145 ITALY	eng	iso9362_bic	`bic-BKRAITMM`	2024-10-21
`Organization:address`	PIAZZA TRE TORRI 3 MILANO 20145 ITALY	eng	iso9362_bic	`bic-BKRAITMA`	2024-10-21
`Organization:address`	PIAZZA VELASCA 7/9 MILANO 20122 MILANO ITALY	eng	iso9362_bic	`bic-BKRAITMA`	2024-10-21
`Organization:address`	PIAZZA TRE TORRI 3 MILANO 20145 MILANO ITALY	eng	iso9362_bic	`bic-BKRAITMM`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-602412e03e81722045a597d4a9da0d332d4dad6f`	2025-07-18
`Organization:country`	it	eng	iso9362_bic	`bic-BKRAITMM`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-BKRAITMA`	2023-03-16
`Organization:createdAt`	2011-11-12	eng	iso9362_bic	`bic-BKRAITMA`	2024-10-21
`Organization:createdAt`	1991-06-03	eng	iso9362_bic	`bic-BKRAITMM`	2023-03-16
`Company:giiNumber`	ZAYJZP.00018.ME.380		ext_us_irs_ffi	`fatca-602412e03e81722045a597d4a9da0d332d4dad6f`	2025-07-18
`Company:id`	1af4e2cca708dd1f94894b443259b3e30f3e4bc4		ext_us_irs_ffi	`fatca-602412e03e81722045a597d4a9da0d332d4dad6f`	2025-07-18
`Organization:id`	20e83efedd7c8b7529f46ccf834f60848b1f065c	eng	iso9362_bic	`bic-BKRAITMA`	2024-10-21
`Organization:id`	e7548c78f5614f57fe977f563ffd947c35e31c11	eng	iso9362_bic	`bic-BKRAITMM`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BKRAITMM`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-BKRAITMA`	2024-10-21
`Organization:name`	ALLIANZ BANK FINANCIAL ADVISORS SPA	eng	iso9362_bic	`bic-BKRAITMM`	2023-03-16
`Organization:name`	ALLIANZ BANK FINANCIAL ADVISORS SPA	eng	iso9362_bic	`bic-BKRAITMA`	2023-03-16
`Company:name`	Allianz Bank Financial Advisors S.p.A.		ext_us_irs_ffi	`fatca-602412e03e81722045a597d4a9da0d332d4dad6f`	2025-07-18
`Organization:swiftBic`	BKRAITMM	eng	iso9362_bic	`bic-BKRAITMM`	2023-03-16
`Organization:swiftBic`	BKRAITMA	eng	iso9362_bic	`bic-BKRAITMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKRAITMA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-602412e03e81722045a597d4a9da0d332d4dad6f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKRAITMM`	2023-03-16

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