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INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA

Financial services · Bank

INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA · Intesa Sanpaolo Banka DD Bosna i Hercegovina				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
GIIN	`D9I1IN.00055.ME.070`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UPBKBA22`				[sources]
Address	OBALA KULINA BANA 9A SARAJEVO 71000 BOSNIA AND HERZEGOVINA · OBALA KULINA BANA 9A SARAJEVO 71000 SARAJEVO BOSNIA AND HERZEGOVINA				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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