Search OpenSanctions

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` · `COFSITM1`				[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	2024-12-17	First seen	2023-03-16

Relationships

Data sources

EU ESMA Sanctions649

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

Source data IDs: bic-CFLPITM1 · lei-815600E4E6DCD2D25E30 · bic-COFSITM1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting