Search OpenSanctions

Advanced

FARBANCA S.P.A.

Bank
FARBANCA S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFARBANCA S.P.A.[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICBCFAIT31[sources]
Statusnot available[sources]
AddressVIA BELLAGAMBA 5 I-60035 JESI AN · VIA MONTAGNOLA 5 I-60035 ANCONA AN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer