Search OpenSanctions

CREDIT AGRICOLE ITALIA S.P.A.

Financial services · Bank

CREDIT AGRICOLE ITALIA S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT AGRICOLE ITALIA S.P.A. · Credit Agricole Italia S.p.A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`CEQ4EV.00163.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRPPIT2P`				[sources]
Address	VIA UNIVERSITA' 1 PARMA 43100 ITALY · VIA UNIVERSITA' 1 PARMA 43100 PARMA ITALY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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: bic-CRPPIT2P · fatca-2b00b694e1dc1908688ee3feb9b1923b407948a0 · lei-8156007D348794DB1690

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting