Statements: GBM BANCA S.P.A.

Canonical ID: bic-FEDEIT31 · 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`	LUNGOTEVERE MICHELANGELO 5 ROMA 00192 ITALY	eng	iso9362_bic	`bic-FEDEIT31`	2024-10-21
`Organization:address`	LUNGOTEVERE MICHELANGELO 5 ROMA 00192 ROMA ITALY	eng	iso9362_bic	`bic-FEDEIT31`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-FEDEIT31`	2023-03-16
`Organization:createdAt`	2006-12-02	eng	iso9362_bic	`bic-FEDEIT31`	2023-03-16
`Organization:id`	a2b2dba295456baf002abf75b16cf540d6e87b9c	eng	iso9362_bic	`bic-FEDEIT31`	2024-10-21
`Organization:modifiedAt`	2021-12-04	eng	iso9362_bic	`bic-FEDEIT31`	2024-10-21
`Organization:name`	GBM BANCA S.P.A.	eng	iso9362_bic	`bic-FEDEIT31`	2023-03-16
`Organization:swiftBic`	FEDEIT31	eng	iso9362_bic	`bic-FEDEIT31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FEDEIT31`	2023-03-16