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BANCA ALETTI S.P.A.

Bank · Regulator warning

BANCA ALETTI S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA ALETTI & C. SPA · BANCA ALETTI S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	549300NQ32SRT0NWPB72				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALETIT41` · `ALETITMM`				[sources]
Address	CORSO G. MATTEOTTI 2/A MILANO 20121 MILANO ITALY · CORSO G. MATTEOTTI, 2/A MILANO 20121 ITALY · PASSAGGIO DUOMO 2 MILANO 20123 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions647

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-ALETITMM · lei-549300NQ32SRT0NWPB72 · bic-ALETIT41

For experts: raw data explorer

Factsheet Data sources

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