Search OpenSanctions

CA INDOSUEZ WEALTH (EUROPE), ITALY BRANCH

Bank

CA INDOSUEZ WEALTH (EUROPE), ITALY BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CA INDOSUEZ WEALTH (EUROPE), ITALY BRANCH				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
SWIFT/BIC	`AGRIITMM`				[sources]
Status	not available				[sources]
Address	C/O CACEIS Piazza Cavour 2 I-20121 MILANO MI · Piazza Cavour 2 C/O CACEIS I-20121 MILANO MI				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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