Statements: FINDOMESTIC BANCA S.P.A.

Canonical ID: NK-nnerCA9xhpPYPLTedMAkts · 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`	VIA JACOPO DA DIACCETO 48 FIRENZE 50129 ITALY	eng	iso9362_bic	`bic-FIDMIT3F`	2024-10-21
`Organization:address`	VIA JACOPO DA DIACCETO 48 FIRENZE 50123 FIRENZE ITALY	eng	iso9362_bic	`bic-FIDMIT31`	2024-10-21
`Organization:address`	VIA JACOPO DA DIACCETO 48 FIRENZE 50129 ITALY	eng	iso9362_bic	`bic-FIDMIT31`	2024-10-21
`Organization:address`	VIA JACOPO DA DIACCETO 48 FIRENZE 50129 FIRENZE ITALY	eng	iso9362_bic	`bic-FIDMIT3F`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-55beb665ee1b1523f64a8ef773d59db437564ee4`	2025-08-15
`Organization:country`	it	eng	iso9362_bic	`bic-FIDMIT3F`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-FIDMIT31`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-FIDMIT31`	2023-03-16
`Organization:createdAt`	2018-03-05	eng	iso9362_bic	`bic-FIDMIT3F`	2024-10-21
`Company:giiNumber`	1G159I.00122.ME.380		ext_us_irs_ffi	`fatca-55beb665ee1b1523f64a8ef773d59db437564ee4`	2025-08-15
`Company:id`	ce244654a83da0a079925dcbfe9de8fa443edbdc		ext_us_irs_ffi	`fatca-55beb665ee1b1523f64a8ef773d59db437564ee4`	2025-08-15
`Organization:id`	4988a5f7ba9e1562f82bb3cad1efacb63d1b244a	eng	iso9362_bic	`bic-FIDMIT31`	2024-10-21
`Organization:id`	5e178bb8cf4ec63eb5eaa6f086da97324a38f281	eng	iso9362_bic	`bic-FIDMIT3F`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FIDMIT3F`	2024-10-21
`Organization:modifiedAt`	2020-03-07	eng	iso9362_bic	`bic-FIDMIT31`	2024-10-21
`Organization:name`	FINDOMESTIC BANCA S.P.A.	eng	iso9362_bic	`bic-FIDMIT3F`	2023-03-16
`Organization:name`	FINDOMESTIC BANCA S.P.A.	eng	iso9362_bic	`bic-FIDMIT31`	2023-03-16
`Company:name`	FINDOMESTIC BANCA S.P.A.		ext_us_irs_ffi	`fatca-55beb665ee1b1523f64a8ef773d59db437564ee4`	2025-08-15
`Organization:swiftBic`	FIDMIT3F	eng	iso9362_bic	`bic-FIDMIT3F`	2023-03-16
`Organization:swiftBic`	FIDMIT31	eng	iso9362_bic	`bic-FIDMIT31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-55beb665ee1b1523f64a8ef773d59db437564ee4`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIDMIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIDMIT3F`	2023-03-16

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