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Banca Agricola Popolare di Ragusa

Financial services · Bank

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

Type	Company				[sources]
Name	BANCA AGRICOLA POPOLARE DI RAGUSA · Banca Agricola Popolare di Ragusa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`454SPY.00000.LE.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`POPRIT3R`				[sources]
Address	VIALE EUROPA 65 RAGUSA 97100 ITALY · VIALE EUROPA 65 RAGUSA 97100 RAGUSA 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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-aab7a9c215c5807713c6a75f4ae618623941d8e8 · bic-POPRIT3R

For experts: raw data explorer

Factsheet Data sources

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