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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	2025-04-08	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2022-06-15	-

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

SWIFT

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

European Union · ESMA

Source data IDs: lei-8156009D703BF86C6880 · bic-BDCPITTT · bic-BDCPITT2

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