Statements: FARBANCA S.P.A.

Canonical ID: bic-BCFAIT31 · 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`	VIA MONTAGNOLA 5 ANCONA 60035 ANCONA ITALY	eng	iso9362_bic	`bic-BCFAIT31`	2024-10-21
`Organization:address`	VIA BELLAGAMBA 5 JESI 60035 ITALY	eng	iso9362_bic	`bic-BCFAIT31`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-BCFAIT31`	2023-03-16
`Organization:createdAt`	2007-07-07	eng	iso9362_bic	`bic-BCFAIT31`	2023-03-16
`Organization:id`	1ed01b62806c91496c586e89569e159061087ada	eng	iso9362_bic	`bic-BCFAIT31`	2024-10-21
`Organization:modifiedAt`	2020-05-06	eng	iso9362_bic	`bic-BCFAIT31`	2023-03-16
`Organization:name`	FARBANCA S.P.A.	eng	iso9362_bic	`bic-BCFAIT31`	2023-03-16
`Organization:swiftBic`	BCFAIT31	eng	iso9362_bic	`bic-BCFAIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCFAIT31`	2023-03-16