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INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA

Financial services · Bank
TypeCompany[sources]
NameINTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA · Intesa Sanpaolo Banka DD Bosna i Hercegovina[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBosnia and Herzegovina[sources]
GIIND9I1IN.00055.ME.070[sources]
Registration numbernot available[sources]
SWIFT/BICUPBKBA22[sources]
AddressOBALA KULINA BANA 9A SARAJEVO 71000 BOSNIA AND HERZEGOVINA · OBALA KULINA BANA 9A SARAJEVO 71000 SARAJEVO BOSNIA AND HERZEGOVINA[sources]
Last changeLast processedFirst seen

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-UPBKBA22 · lei-549300IUOQXDZBVFHK88 · fatca-ee75cfe0d448a7cf098e18e07d7bda12fddccc10

For experts: raw data explorer

INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA - OpenSanctions