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BANCA DEL PIEMONTE S.P.A.

Bank · Regulator warning

BANCA DEL PIEMONTE S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA DEL PIEMONTE S.P.A. · BANCA DEL PIEMONTE SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	8156009D703BF86C6880				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDCPITT2` · `BDCPITTT`				[sources]
Address	VIA CERNAIA 7 TORINO 10121 ITALY · VIA CERNAIA 7 TORINO 10121 TORINO 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-BDCPITTT · lei-8156009D703BF86C6880 · bic-BDCPITT2

For experts: raw data explorer

Factsheet Data sources

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