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Filtered: Italy Bank

Search guide · Data current as of 2025-05-15

BEAUTY HOLDING S.P.A.
Organization · Italy
COMUNE DI COLLEGNO
Organization · Italy
COMUNE DI CAMPEGINE
Organization · Italy
BUFFETTI FINANCE S.P.A.
Organization · Italy
TOCAI SPV S.R.L.
Organization · Italy
ARCA VITA S.P.A.
Organization · Italy
TECNOCAP SPA
Organization · Italy
AQUI SPV S.R.L.
Organization · Italy
COMUNE DI PRATO
Organization · Italy
BERENICE SPV S.R.L.
Organization · Italy
SIAPAY S.R.L.
Organization · Italy
CASEARIA PICCOLE DOLOMITI S.P.A.
Organization · Italy
Alleanza Assicurazioni S.p.A.
Company · Italy
FONDACO SGR S.P.A.
Organization · Italy
ARTEMIDE SPE S.R.L.
Organization · Italy
COMUNE DI BRESCELLO
Organization · Italy
VINTAGE FINANCE S.R.L.
Organization · Italy
2RPLUS SPV S.R.L.
Organization · Italy
CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A.
Company · Italy
DOLOMITI ENERGIA HOLDING S.P.A.
Organization · Italy
DIGITAL MAGICS S.P.A.
Organization · Italy
DUOMO SPV S.R.L.
Organization · Italy
ANTARES SPV S.R.L.
Organization · Italy
ITALIAN DREAM TEAM S.R.L.
Organization · Italy
BANCA MEDIOLANUM SPA
Organization · Italy

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Topics

2,437Bank 44Financial services 9Regulator warning 4Public listed company 2Sanctioned entity 2Sanction-linked entity 1State-owned enterprise 1Regulator action

Data sources

2,434Business Identifier Code (BIC) Reference Data 44US FATCA Foreign Financial Institution (FFI) List 41EU ESMA Suspensions and Removals 9EU ESMA Sanctions 7Legal Entity Identifier (LEI) Reference Data 4Global Energy Ownership Tracker 4US Federal Reserve Enforcement Actions 3UK Companies House People with Significant Control 2Graph-based entity tagging 2EU Financial Instruments Reference Data System (FIRDS)

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Countries

2,437Italy 1United Arab Emirates 1Germany 1France 1United Kingdom 1Iran

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