Search OpenSanctions

Banca Popolare di Sondrio

Trade risk · Financial services · Bank

Banca Popolare di Sondrio is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Popolare di Sondrio				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`8DKNK7.00000.LE.380`				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Stock ticker symbol	`IM: BPSO`				[sources]
SWIFT/BIC	`POSOIT22`				[sources]
Website	www.popso.it				[sources]
Address	PIAZZA GARIBALDI 16 SONDRIO 23100 ITALY · PIAZZA GARIBALDI 16 SONDRIO 23100 SONDRIO ITALY				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Iran UANI Business Registry2,340

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9ea126dbea44a24e158eedd474ec0632adbe5d44 · ir-br-co-ff9a038db4dff87aa499daff9536b1d3588a27d1 · bic-POSOIT22

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