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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCA DEL PIEMONTE S.P.A. · BANCA DEL PIEMONTE SPA · Banca del Piemonte SpA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| LEI | 8156009D703BF86C6880 | [sources] | |||
| PermID | 4297259764 | [sources] | |||
| Phone | +393901156521 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BDCPITT2 · BDCPITTT | [sources] | |||
| Website | www.bancadelpiemonte.it | [sources] | |||
| Status | Active | [sources] | |||
| Address | VIA CERNAIA 7 TORINO 10121 ITALY · VIA CERNAIA 7 TORINO 10121 TORINO ITALY · Via Cernaia 7, TORINO, TORINO, 10121, Italy · Via Cernaia, 7, TORINO, TORINO, 10121, Italy | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Italy | Commissione Nazionale per le Societa e la Borsa (CONSOB) | MiFID | - | ||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-BDCPITTT · lei-8156009D703BF86C6880 · bic-BDCPITT2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.