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BANCO BPM SOCIETA' PER AZIONI

Bank · Regulator warning

BANCO BPM SOCIETA' PER AZIONI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO BPM SOCIETA' PER AZIONI · BANCO BPM SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	815600E4E6DCD2D25E30				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CFLPITM1`				[sources]
Address	VIA DEI GIARDINI 4 MILANO 20121 ITALY · VIA DEI GIARDINI 4 MILANO 20121 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

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Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions640

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

European Union · ESMA

Source data IDs: lei-815600E4E6DCD2D25E30 · bic-CFLPITM1

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