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BANCA DEL PIEMONTE S.P.A.

Bank · Regulator warning

BANCA DEL PIEMONTE S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA DEL PIEMONTE S.P.A. · BANCA DEL PIEMONTE SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	8156009D703BF86C6880				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDCPITT2` · `BDCPITTT`				[sources]
Address	VIA CERNAIA 7 TORINO 10121 ITALY · VIA CERNAIA 7 TORINO 10121 TORINO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions648

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

European Union · ESMA

Source data IDs: bic-BDCPITT2 · lei-8156009D703BF86C6880 · bic-BDCPITTT

For experts: raw data explorer

Factsheet Data sources

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