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EDMOND DE ROTHSCHILD (FRANCE) SUCCURSALE ITALIANA

Financial services · Bank

EDMOND DE ROTHSCHILD (FRANCE) SUCCURSALE ITALIANA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EDMOND DE ROTHSCHILD (FRANCE) SUCCURSALE ITALIANA · Edmond de Rothschild (France), Succursale italiana				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`51B866.00020.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COFIITM1`				[sources]
Address	CORSO VENEZIA 36 MILANO 20121 ITALY · CORSO VENEZIA 36 MILANO 20121 MILANO ITALY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-3b53bcfcc66779133f0808a4842debdf4d6b8f7e · bic-COFIITM1

For experts: raw data explorer

Factsheet Data sources

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