Search OpenSanctions

BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI

Bank · Regulator warning

BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI · BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI IN A.S. · BANCA POPOLARE DI BARI SOCIETA' COOPERATIVA PER AZIONI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	549300UE2ZF21B02QG64				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BORTITN1`				[sources]
Address	VIA DEI MILLE 25 NAPOLI 80121 ITALY · VIA DEI MILLE 25 NAPOLI 80121 NAPOLI ITALY				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`IT0005067019`	BP BARI 6,50% 30/12/2021 SUB	Italy
`IT0000220514`	BCA POPOLARE DI BARI AZIONI ORD.	Italy

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2018-10-08	-

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

European Union · ESMA

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

SWIFT

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-BORTITN1 · lei-549300UE2ZF21B02QG64

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