Registration Authority for ISO 9362

The Society for Worldwide Interbank

Financial Telecommunication SCRL,
SWIFT, has been designated by the
ISO Technical Management Board to
act as the Registration Authority for
ISO 9362.

ISO BIC DIRECTORY

This directory provides the list of ISO 9362 BICs

24 Dec 2024

1 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1997-03-01 2024-06-06 AAAARSBG XXX YETTEL BANK AD 88 OMLADINSKIH BRIGADA 88 OMLADINSKIH BRIGADA SERBIA FIIN
BEOGRAD 11070 SERBIA BEOGRAD 11070 BEOGRAD SERBIA
1994-03-07 2024-07-05 AAACKWKW XXX AL MUZAINI EXCHANGE CO. KSCC BLOCK 4, SAUD BIN ABDULAZIZ ST. BUILDING 9 BLOCK 4 SAUD BIN KUWAIT FIIN
BUILDING 9 KUWAIT, AL ABDULAZIZ ST. KUWAIT 13022
MUBARAKIYA 13022 KUWAIT KUWAIT POB 2156 KUWAIT
2006-06-03 2024-11-05 AAADFRP1 XXX ABN AMRO INVESTMENT SOLUTIONS S.A. 119-121 BOULEVARD HAUSSMANN 3 AVENUE HOCHE CHEZ NSM CHEZ FRANCE FIIN
PARIS 75008 FRANCE NSM PARIS 75008 PARIS FRANCE
2014-07-05 2018-04-14 AAAJBG21 XXX ARCUS ASSET MANAGEMENT JSC BUSINESS CENTER LEGIS 6TH OF BUSINESS CENTER LEGIS 6TH OF BULGARIA FIIN
SEPTEMBER BLVD. 152 PLOVDIV SEPTEMBER BLVD. 152 PLOVDIV
4000 BULGARIA 4000 PLOVDIV BULGARIA
2006-06-03 2021-05-20 AAAMFRP1 XXX NEXAM 14 RUE HALEVY PARIS 75009 20 RUE LE PELETIER PARIS 75009 FRANCE FIIN
FRANCE PARIS FRANCE
2018-06-02 2018-06-02 AAAOFRP1 XXX ACA - ASSET MANAGEMENT COMPANY AND 241 BOULEVARD ST GERMAIN PARIS 241 BOULEVARD ST GERMAIN PARIS FRANCE FIIN
ASSOCIES 75007 FRANCE 75007 PARIS FRANCE
2016-03-05 2016-03-05 AAAPBGS1 XXX ALARIC CAPITAL EXARCH YOSIF 7 SOFIA 1301 EXARCH YOSIF 7 SOFIA 1301 SOFIA BULGARIA FIIN
BULGARIA BULGARIA
1999-12-04 2021-06-18 AAASTHB1 XXX ASIA PLUS SECURITIES COMPANY LIMITED SATHORN CITY TOWER FLOOR 3 175 SATHORN CITY TOWER FLOOR 1-3 THAILAND FIIN
SOUTH SATHORN ROAD SATHORN 175 SOUTH SATHORN ROAD
BANGKOK 10120 THAILAND BANGKOK BANGKOK 10120
THAILAND
2021-05-22 2024-07-05 AABAFI22 TET BANK OF ALAND P.L.C. NYGATAN 2 MARIEHAMN, 22101 NYGATAN 2 MARIEHAMN 22100 TECHNICAL NYGATAN 2 MARIEHAMN 22100 MARIEHAMN FIIN
FINLAND MARIEHAMN POB 3 FINLAND POB 3 FINLAND
2008-04-05 2024-07-05 AABAFI22 TMS BANK OF ALAND P.L.C. NYGATAN 2 MARIEHAMN, 22101 NYGATAN 2 MARIEHAMN 22100 TREASURY DEPARTMENT MARIEHAMN MARIEHAMN FINLAND FIIN
FINLAND MARIEHAMN POB 3 FINLAND
1979-02-05 2024-07-05 AABAFI22 XXX BANK OF ALAND P.L.C. NYGATAN 2 MARIEHAMN, 22101 NYGATAN 2 MARIEHAMN 22100 FINLAND FIIN
FINLAND MARIEHAMN POB 3 FINLAND
2017-04-29 2017-04-29 AABASESS TMS ALANDSBANKEN ABP (FINLAND), SVENSK FILIAL STUREPLAN 19 STOCKHOLM 107 81 STUREPLAN 19 STOCKHOLM 107 81 TREASURY DEPARTMENT STUREPLAN 19 STOCKHOLM 107 81 FIIN
SWEDEN STOCKHOLM SWEDEN STOCKHOLM SWEDEN
1994-12-03 2022-02-14 AABASESS XXX ALANDSBANKEN ABP (FINLAND), SVENSK FILIAL STUREPLAN 19 STOCKHOLM 107 81 STUREPLAN 19 STOCKHOLM 107 81 SWEDEN FIIN
SWEDEN STOCKHOLM SWEDEN
2021-11-06 2021-11-06 AABBSE22 XXX SAAB AB H 209 FLOOR 2 BRODERNA UGGLAS H 209 FLOOR 2 BRODERNA UGGLAS SWEDEN NFIN
GATA 1 LINKOPING 58 254 SWEDEN GATA 1 LINKOPING 58 254
LINKOPING SWEDEN
2021-10-16 2024-07-01 AABGES22 XXX AIRE ANCIENT BATHS GROUP SOCIEDAD C/ SOS DEL REY CATOLICO, 14,7B C/ SOS DEL REY CATOLICO, 14,7B SPAIN NFIN
LIMITADA GRANADA 18006 SPAIN GRANADA 18006 GRANADA SPAIN
2022-08-13 2023-08-26 AABLHKHH MTG ZA BANK LIMITED CYBERPORT 3 UNIT 1302,CORE F CYBERPORT 3 UNIT 1302, CORE F MORTGAGE CYBERPORT 3 UNIT 1302, CORE F FLOOR 13 FIIN
FLOOR 13 100 CYBERPORT ROAD,IT FLOOR 13 100 CYBERPORT ROAD,IT 100 CYBERPORT ROAD,IT STREET HONG
STREET HONG KONG HONG KONG STREET HONG KONG HONG KONG KONG HONG KONG HONG KONG
HONG KONG
2019-06-01 2023-08-26 AABLHKHH XXX ZA BANK LIMITED CYBERPORT 3 UNIT 1302,CORE F CYBERPORT 3 UNIT 1302, CORE F HONG KONG FIIN
FLOOR 13 100 CYBERPORT ROAD,IT FLOOR 13 100 CYBERPORT ROAD,IT
STREET HONG KONG HONG KONG STREET HONG KONG HONG KONG
HONG KONG
2018-05-05 2024-07-01 AABMIT22 XXX AFV ACCIAIERIE BELTRAME S.P.A. VIALE DELLA SCIENZA 81 VICENZA VIALE DELLA SCIENZA 81 VICENZA ITALY NFIN
36100 ITALY 36100 VICENZA ITALY
2001-09-01 2020-05-22 AABSDE31 XXX AACHENER BAUSPARKASSE AG THEATERSTRASSE 92-94 AACHEN THEATERSTRASSE 92-94 AACHEN GERMANY FIIN
52062 GERMANY 52062 AACHEN GERMANY
2001-09-01 2020-04-22 AACBFR21 XXX SOC ALSACIENNE DE CREDIT BAIL IMMOBILIER 5 ALLEE DE LA ROBERTSAU 7 PLACE SEBASTIEN BRANT FRANCE FIIN
STRASBOURG 67001 FRANCE STRASBOURG 67001 STRASBOURG
CEDEX FRANCE
2019-03-02 2019-03-02 AACDGB21 XXX ABN AMRO CLEARING LONDON LIMITED 5 ALDERMANBURY SQUARE 5 ALDERMANBURY SQUARE UNITED KINGDOM NFIN
LONDON EC2V 7HR UNITED LONDON LONDON EC2V 7HR
KINGDOM UNITED KINGDOM
2004-12-04 2004-12-04 AACHDE31 XXX AACHENER GRUNDVERMOEGEN KAPITAL WOERTHSTRASSE 32 KOELN 50668 WOERTHSTRASSE 32 KOELN 50668 GERMANY FIIN
ANLAGEGESELLSCHAFT MBH GERMANY KOELN GERMANY
2004-09-04 2024-07-10 AACLZAJJ XXX ANGLO AMERICAN SA FINANCE LIMITED 144 OXFORD ROAD ROSEBANK 2196 144 OXFORD ROAD ROSEBANK SOUTH AFRICA NFIN
SOUTH AFRICA ROSEBANK 2196 SOUTH AFRICA
2008-06-07 2008-06-07 AACMUS41 XXX AAM COMPANY 30 N LASALLE ST SUITE 3500 30 N LASALLE ST SUITE 3500 UNITED STATES OF AMERICA FIIN
CHICAGO 60602 UNITED STATES OF CHICAGO,IL CHICAGO,IL 60602
AMERICA UNITED STATES OF AMERICA
2005-09-03 2005-09-03 AACOUS31 XXX AMBAC ASSURANCE CORPORATION ONE STATE STREET PLAZA NEW ONE STATE STREET PLAZA NEW UNITED STATES OF AMERICA FIIN
YORK 10004 UNITED STATES OF YORK,NY NEW YORK,NY 10004
AMERICA UNITED STATES OF AMERICA
2013-09-07 2024-07-05 AACSDE33 DOT SPARKASSE AACHEN MUNSTERPLATZ 7-9 AACHEN 52059 MUENSTERPLATZ 7-9 AACHEN 52059 DOTATION ACC AACHEN AACHEN GERMANY FIIN
GERMANY AACHEN POB 1000 GERMANY
1977-08-29 2024-07-05 AACSDE33 XXX SPARKASSE AACHEN MUNSTERPLATZ 7-9 AACHEN 52059 MUENSTERPLATZ 7-9 AACHEN 52059 GERMANY FIIN
GERMANY AACHEN POB 1000 GERMANY
2014-09-06 2014-09-06 AADAIT21 XXX CAD IT SPA VIA TORRICELLI 44/A VERONA 37136 VIA TORRICELLI 44/A VERONA 37136 ITALY FIIN
ITALY VERONA ITALY
2007-12-01 2019-04-01 AAEAFRP1 XXX ABC ARBITRAGE ASSET MANAGEMENT 18 RUE DU QUATRE SEPTEMBRE 18 RUE DU QUATRE SEPTEMBRE FRANCE FIIN
PARIS 75002 FRANCE PARIS 75002 PARIS FRANCE
2021-12-11 2022-09-10 AAECUS33 XXX AFLAC ASSET MANAGEMENT LLC 100 WALL STREET FLOOR 29 NEW 100 WALL STREET FLOOR 29 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10005 UNITED STATES OF YORK,NY NEW YORK,NY 10005
AMERICA UNITED STATES OF AMERICA

2 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2024-05-11 2024-08-10 AAECUS3B XXX AFLAC ASSET MANAGEMENT LLC 100 WALL STREET FLOOR 29 NEW 100 WALL STREET FLOOR 29 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10005 UNITED STATES OF YORK,NY NEW YORK,NY 10005
AMERICA UNITED STATES OF AMERICA
2018-04-07 2018-04-07 AAELUS41 XXX ASSET ADVISORY SERVICES LLC E2401 E 32ND ST KANSAS CITY,MO E2401 E 32ND ST KANSAS CITY,MO UNITED STATES OF AMERICA NFIN
64804 UNITED STATES OF AMERICA KANSAS CITY,MO 64804 UNITED
STATES OF AMERICA
2007-10-06 2020-06-01 AAEMNL21 XXX ANTHOS FUND AND ASSET MANAGEMENT B.V. JACHTHAVENWEG 111 AMSTERDAM JACHTHAVENWEG 111 AMSTERDAM NETHERLANDS FIIN
1008 AB NETHERLANDS 1008 AB AMSTERDAM
NETHERLANDS
2019-11-02 2021-03-18 AAERITM2 XXX AGAVE SPE S.R.L. VIA SAN PROSPERO 4 MILANO ITALY VIA SAN PROSPERO 4 MILANO ITALY NFIN
MILANO ITALY
2016-01-02 2016-01-02 AAESBGS1 XXX ASTRA ASSET MANAGEMENT JSC SREDNA GORA STR. 49 FLOOR 6 SREDNA GORA STR. 49 FLOOR 6 BULGARIA FIIN
SOFIA 1303 BULGARIA SOFIA 1303 SOFIA BULGARIA
2022-03-05 2022-03-05 AAETUS32 XXX ALPHA ARCHITECT ETF TRUST 19 E EAGLE ROAD HAVERTOWN,PA 19 E EAGLE ROAD HAVERTOWN,PA UNITED STATES OF AMERICA FIIN
19083 UNITED STATES OF AMERICA HAVERTOWN,PA 19083 UNITED
STATES OF AMERICA
2006-09-02 2020-05-06 AAFAFRP1 XXX LA FINANCIERE DESSELLIGNY SA 8 RUE DE L ARCADE PARIS 75008 8 RUE DE L'ARCADE PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2019-04-20 2024-07-01 AAFCSEMM XXX AARHUSKARLSHAMN FINANCE AB SKRIVAREGATAN 9 MALMO 215 32 SKRIVAREGATAN 9 MALMO 215 32 SWEDEN NFIN
SWEDEN MALMO SWEDEN
2019-04-06 2021-03-18 AAFESES2 XXX ASSA ABLOY FINANCIAL SERVICES AB KLARABERGSVIADUKTEN 90 KLARABERGSVIADUKTEN 90 SWEDEN NFIN
STOCKHOLM 107 23 SWEDEN STOCKHOLM 107 23 STOCKHOLM
SWEDEN
2001-09-01 2020-03-16 AAFMGB21 XXX ARTEMIS FUND MANAGERS LIMITED 82 BISHOPSGATE LONDON EC2N 82 BISHOPSGATE LONDON LONDON UNITED KINGDOM FIIN
4BN UNITED KINGDOM EC2N 4BN UNITED KINGDOM
2021-07-03 2021-07-03 AAGCUS32 XXX ALKEON CAPITAL MANAGEMENT, LLC 350 MADISON AVENUE FLOOR 19 350 MADISON AVENUE FLOOR 19 UNITED STATES OF AMERICA FIIN
NEW YORK,NY 10017 UNITED NEW YORK,NY NEW YORK,NY 10017
STATES OF AMERICA UNITED STATES OF AMERICA
2024-11-02 2024-12-04 AAGEBRSP XXX ASA ASSET 2 GESTAO DE RECURSOS LTDA SANTOS AUGUSTA ALAMEDA SANTOS AUGUSTA ALAMEDA BRAZIL FIIN
('ASA') SANTOS 2159 SAO PAULO 01419-100 SANTOS 2159 CJ 52 SAO PAULO
BRAZIL 01419-100 SAO PAULO CERQUEIRA
CESAR BRAZIL
2019-11-02 2021-03-18 AAGLUS62 XXX APOLLO INSURANCE SOLUTIONS GROUP LLC 2121 ROSECRANS AVE. SUITE 5300 2121 ROSECRANS AVE. SUITE 5300 UNITED STATES OF AMERICA FIIN
EL SEGUNDO,CA 90245 UNITED EL SEGUNDO,CA EL SEGUNDO,CA
STATES OF AMERICA 90245 UNITED STATES OF AMERICA
1992-11-05 1992-11-05 AAGOCHZ1 XXX BANK FINALBA A.G. LOWENSTRASSE 29-31 ZURICH 8001 FLUGHOFSTRASSE 35 GLATTBRUGG SWITZERLAND FIIN
927 SWITZERLAND 8001 GLATTBRUGG POB 927
SWITZERLAND
2016-12-27 2024-05-20 AAGPFR2A XXX ALAIN AFFLELOU FRANCHISEUR TOUR TRINITY 1 BIS ESPLANADE DE TOUR TRINITY 1 BIS ESPLANADE DE FRANCE NFIN
LA DEFENSE COURBEVOIE 92400 LA DEFENSE COURBEVOIE 92400
FRANCE COURBEVOIE FRANCE
1998-09-05 2018-04-14 AAHTHUH1 XXX ABN AMRO HOARE GOVETT HUNGARY/RT BAJCSY ZS 12 BUDAPEST 1051 VIGADO TER 1 BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1051 HUNGARY
2006-09-02 2020-05-07 AAIAATW1 XXX VALARTIS ASSET MANAGEMENT (AUSTRIA) RATHAUSSTRASSE 20 VIENNA 1010 RATHAUSSTRASSE 20 VIENNA AUSTRIA FIIN
KAPITALANLAGEGESELLSCHAFT M.B.H AUSTRIA VIENNA 1010 AUSTRIA
2018-02-17 2024-07-06 AAIBIQBA XXX AL- ANSSARI ISLAMIC INVESTMENT AND AL- ANSSARI ISLAMIC BANK AL- ANSSARI ISLAMIC BANK FLOOR IRAQ FIIN
FINANCE PSC LOCALITY 904 FLOOR GF GF ALALAWIYA, WATHEK STREET
ALALAWIYA, WATHEK STREET STRT STRT 14 LOCALITY 904, UNIT 32
14 BAGHDAD IRAQ BAGHDAD BAGHDAD IRAQ
2009-06-06 2020-04-13 AAILLUL1 XXX MONUMENT ASSURANCE LUXEMBOURG S.A. 5 RUE EUGENE RUPPERT 5 RUE EUGENE RUPPERT LUXEMBOURG FIIN
LUXEMBOURG 2453 LUXEMBOURG LUXEMBOURG 2453 LUXEMBOURG
LUXEMBOURG
2017-12-02 2017-12-02 AAINIT21 XXX AUTO ABS ITALIAN LOANS 2018-1 S.R.L VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2014-12-06 2014-12-06 AAIOIT21 XXX AUTO ABS ITALIAN LOANS MASTER S.R.L . VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
1994-12-03 2022-02-14 AAISALTR XXX UNITED BANK OF ALBANIA SH.A RR. DRITAN HOXHA, ND. RR. DRITAN HOXHA, ND. 11 HYRJA 3 ALBANIA FIIN
NR.11,HYRJA 3 TIRANA 1023 TIRANA 1023 TIRANA ALBANIA
ALBANIA
2013-10-05 2013-10-05 AAKFSEM1 XXX AARHUSKARLSHAMN FINANCE AB WORLD TRADE CENTER WORLD TRADE CENTER SWEDEN FIIN
JUNGMANSGATAN 12 MALMO 211 19 JUNGMANSGATAN 12 MALMO 211 19
SWEDEN MALMO SWEDEN
1992-11-05 2021-12-18 AAKRDK22 XXX KREDITBANKEN A/S H.P. HANSSENS GADE 17 AABENRAA H P HANSSENS GADE 17 AABENRAA DENMARK FIIN
6200 1022 DENMARK 6200 AABENRAA POB 40 DENMARK
2015-05-23 2024-07-01 AALBNL22 XXX AALBERTS N.V. STADSPLATEAU 18 FLOOR 18 WTC FLOOR 18 STADSPLATEAU 18 NETHERLANDS NFIN
UTRECHT 3521 AZ NETHERLANDS UTRECHT 3521AZ UTRECHT
NETHERLANDS
2019-07-06 2021-06-25 AALCUA22 XXX ALAN-REGISTER LLC 145 SMILIANS'KA OFFICE 5 145 SMILIANS'KA OFFICE 5 UKRAINE FIIN
CHERKASY 18036 UKRAINE CHERKASY 18036 CHERKASY
UKRAINE
2015-08-08 2024-07-01 AALEFR22 XXX ALE INTERNATIONAL 32 AVENUE KLEBER COLOMBES 32 AVENUE KLEBER COLOMBES FRANCE NFIN
92700 FRANCE 92700 COLOMBES FRANCE
2017-07-01 2017-07-01 AALHHKH1 XXX ABN AMRO CLEARING HONG KONG LTD INTERNATIONAL COMMERCE INTERNATIONAL COMMERCE HONG KONG FIIN
CENTRE FLOOR 70 1 AUSTIN ROAD CENTRE FLOOR 70 1 AUSTIN ROAD
WEST HONG KONG HONG KONG WEST HONG KONG HONG KONG
HONG KONG

3 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-12-27 2022-02-14 AALLSOSG XXX AMAL BANK LTD AMAL BANK BUILDING 1 GAROWE AMAL BANK BUILDING 1 GAROWE SOMALIA FIIN
MAIN STREET GAROWE 20010 MAIN STREET GAROWE GAROWE
SOMALIA 20010 SOMALIA
2023-05-06 2023-05-06 AALMFR22 XXX ALMA 176 AVENUE CHARLES DE GAULLE 176 AVENUE CHARLES DE GAULLE FRANCE FIIN
NEUILLY SUR SEINE 92200 FRANCE NEUILLY SUR SEINE 92200 NEUILLY
SUR SEINE FRANCE
2018-06-02 2018-06-02 AALSITT1 XXX CAR CLINIC S.R.L. VIALE DEI MARESCHI 15 TORINO VIALE DEI MARESCHI 15 TORINO ITALY NFIN
10051 ITALY 10051 TORINO ITALY
2014-11-08 2023-08-19 AAMAADAD XXX ANDORRA GESTIO AGRICOL REIG SAU SGOIC EDIFICI MILENIUM 3-5 MANUEL EDIFICI MILENIUM 3-5 MANUEL ANDORRA FIIN
CERQUEDA I ESCALER ESCALDES- CERQUEDA I ESCALER ESCALDES-
ENGORDANY AD700 ANDORRA ENGORDANY AD700 ESCALDES-
ENGORDANY ANDORRA
2014-04-19 2023-08-19 AAMAESMM XXX ANDBANK WEALTH MANAGEMENT SGIIC SA SERRANO 37 MADRID 28001 SPAIN SERRANO 37 MADRID 28001 MADRID SPAIN FIIN
SPAIN
2014-04-19 2022-02-14 AAMALULL XXX ANDBANK ASSET MANAGEMENT LUXEMBOURG RUE JEAN MONNET 4 LUXEMBOURG 4 RUE JEAN MONNET LUXEMBOURG LUXEMBOURG FIIN
2180 LUXEMBOURG 2180 LUXEMBOURG LUXEMBOURG
2004-12-04 2004-12-04 AAMCUS41 XXX ATTUCKS ASSET MANAGEMENT, LLC 200 WEST MADISON CHICAGO 60606 200 WEST MADISON SUITE 1940 UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA CHICAGO,IL CHICAGO,IL 60606
UNITED STATES OF AMERICA
2003-06-07 2019-09-14 AAMGDE2H XXX AMPEGA ASSET MANAGEMENT GMBH CHARLES- DE- GAULLEPLATZ 1 CHARLES- DE- GAULLE- PLATZ 1 GERMANY FIIN
KOELN 50679 GERMANY KOELN 50679 KOELN GERMANY
2018-09-01 2018-09-01 AAMHHKH1 XXX ANBANG ASSET MANAGEMENT (HONG KONG) INTERNATIONAL COMMERCE INTERNATIONAL COMMERCE HONG KONG FIIN
COMPANY LIMITED CENTRE FLOOR 67 1 AUSTIN ROAD CENTRE FLOOR 67 1 AUSTIN ROAD
WEST KOWLOON 852 HONG KONG WEST KOWLOON 852 KOWLOON
HONG KONG
2007-10-06 2007-10-06 AAMISEG1 XXX ABILITY ASSET MANAGEMENT SCANDINAVIA LILLA BOMMEN 1 GOTEBORG 411 04 LILLA BOMMEN 1 GOTEBORG 411 04 SWEDEN FIIN
SWEDEN GOTEBORG SWEDEN
2013-12-07 2018-04-14 AAMJBGS1 XXX ACTIVA ASSET MANAGEMENT JSC CHRISTOPHER COLUMBUS BLVD. 43 CHRISTOPHER COLUMBUS BLVD. 43 BULGARIA FIIN
FLOOR 5 SOFIA 1592 BULGARIA FLOOR 5 SOFIA 1592 SOFIA
BULGARIA
2022-03-05 2023-12-27 AAMKFRPP XXX OFI INVEST ASSET MANAGEMENT 22 RUE VERNIER PARIS 75017 22 RUE VERNIER PARIS 75017 PARIS FRANCE FIIN
FRANCE FRANCE
2004-12-04 2004-12-04 AAMNAU21 XXX ADVANCE ASSET MANAGEMENT LIMITED 182 GEORGE STREET FLOOR 5 182 GEORGE STREET FLOOR 5 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2010-03-06 2010-03-06 AAMSUS31 XXX ARNOLD AND S.BLEICHROEDER ADVISORS, LLC 1345 AVENUE OF THE AMERICAS 1345 AVENUE OF THE AMERICAS UNITED STATES OF AMERICA FIIN
NEW YORK 10105 UNITED STATES NEW YORK,NY NEW YORK,NY 10105
OF AMERICA UNITED STATES OF AMERICA
2010-02-06 2010-02-06 AAMVCZ21 XXX ATLANTIK ASSET MANAGEMENT INVESTICNI HILLEHO 1843/6 BRNO CZECHIA HILLEHO 1843/6 BRNO BRNO CZECHIA FIIN
SPOLECNOST, A.S CZECHIA
2013-04-07 2020-04-17 AANAFRP1 XXX AMUNDI ASSET MANAGEMENT 90 BOULEVARD PASTEUR PARIS 90 BOULEVARD PASTEUR PARIS FRANCE FIIN
75015 FRANCE 75015 PARIS FRANCE
2012-01-11 2024-04-11 AANLGB21 XXX ALKEN ASSET MANAGEMENT UNITED KINGDOM 61 CONDUIT STREET FLOOR 3 UNITED KINGDOM NFIN
LONDON LONDON W1S 2GB UNITED
KINGDOM
2016-07-02 2024-04-11 AANLGB31 XXX ALKEN ASSET MANAGEMENT UNITED KINGDOM 61 CONDUIT STREET FLOOR 3 UNITED KINGDOM NFIN
LONDON LONDON W1S 2GB UNITED
KINGDOM
2014-09-06 2020-05-04 AAOAIT21 XXX CARRARO S.P.A. VIA OLMO 37 CAMPODARSEGO VIA OLMO 37 CAMPODARSEGO ITALY FIIN
35011 ITALY 35011 CAMPODARSEGO ITALY
1995-09-02 2020-03-16 AAOGGB21 XXX RBS HG (UK) LIMITED 4 BROADGATE LONDON EC2M 7LE 250 BISHOPSGATE LONDON UNITED KINGDOM FIIN
UNITED KINGDOM LONDON EC2M 4AA UNITED
KINGDOM
2022-02-26 2022-05-14 AAOLUS66 XXX ARENA CAPITAL ADVISORS, LLC 251 LITTLE FALLS DR 12121 WILSHIRE BLVD SUITE 1010 UNITED STATES OF AMERICA FIIN
WILMINGTON,DE 19808 UNITED LOS ANGELES,CA LOS ANGELES,CA
STATES OF AMERICA 90025 UNITED STATES OF AMERICA
2018-08-04 2018-08-04 AAPAITN1 XXX SAPA S.P.A. VIA VITTORIA COLONNA 14 NAPOLI VIA VITTORIA COLONNA 14 NAPOLI ITALY NFIN
80121 ITALY 80121 NAPOLI ITALY
2016-05-07 2016-05-07 AAPLIT21 XXX ALBA 8 SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2015-05-02 2018-01-13 AAPRIT21 XXX ALBA 7 SPV SRL VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2014-12-06 2014-12-06 AAPSIT21 XXX ALBA 6 SPV S.R.L. VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2010-12-04 2010-12-04 AARADE31 XXX ASSEKURATA ASSEKURANZ RATING AGENTUR VENLOERSTRASSE 301 303 KOELN VENLOERSTRASSE 301 303 KOELN GERMANY FIIN
GMBH 50823 GERMANY 50823 KOELN GERMANY
2000-03-04 2018-01-06 AARBBEB1 XXX AAREAL BANK AG, BRUESSEL BRANCH GUIDMARDSTRAAT 7 BRUSSELS RUE GUIMARD 7 BRUSSELS 1040 BELGIUM FIIN
1040 BELGIUM BRUSSELS BELGIUM
2001-12-01 2018-12-01 AARBDE5W 100 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN BERLIN BRANCH ANNA- LOUISA- KARSCH- STRASSE 2 BERLIN FIIN
65189 GERMANY 65189 WIESBADEN GERMANY 10178 BERLIN GERMANY
2001-12-01 2018-12-01 AARBDE5W 200 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN FORMERLY HAMBURG BRANCH PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2001-12-01 2018-12-01 AARBDE5W 250 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN FORMERLY HANNOVER BRANCH PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY

4 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-12-01 2024-04-10 AARBDE5W 360 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN ESSEN BRANCH HUYSSENALLEE 15 ESSEN 45128 ESSEN FIIN
65189 GERMANY 65189 WIESBADEN GERMANY GERMANY
2001-12-01 2018-12-01 AARBDE5W 500 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN FORMERLY FRANKFURT BRANCH PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2001-12-01 2018-12-01 AARBDE5W 550 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN FORMERLY MAINZ BRANCH PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2001-12-01 2018-12-01 AARBDE5W 600 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN FORMERLY STUTTGART BRANCH PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2001-12-01 2018-12-01 AARBDE5W 700 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN FORMERLY MUNICH BRANCH PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2001-12-01 2018-12-01 AARBDE5W 860 AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN LEIPZIG BRANCH MARKT 11 LEIPZIG 04109 LEIPZIG GERMANY FIIN
65189 GERMANY 65189 WIESBADEN GERMANY
2012-12-01 2023-05-22 AARBDE5W CLE AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN CLEARING PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2004-12-04 2018-12-01 AARBDE5W DOM AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN GF -BK01- PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2022-04-30 2022-05-23 AARBDE5W MTG AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN COVERPOOL MORTGAGE SECURITIES PAULINENSTRASSE 15 WIESBADEN 65189 FIIN
65189 GERMANY 65189 WIESBADEN GERMANY WIESBADEN GERMANY
2001-12-01 2024-05-25 AARBDE5W XXX AAREAL BANK AG PAULINENSTRASSE 15 WIESBADEN PAULINENSTRASSE 15 WIESBADEN GERMANY FIIN
65189 GERMANY 65189 WIESBADEN GERMANY
2001-06-02 2001-06-02 AARBESM1 XXX AAREAL BANK AG, MADRID BRANCH CL BARBARA DE BRAGANZA 2 PASEO DE LA CASTELLANA 60 - 4D SPAIN FIIN
MADRID 28004 SPAIN MADRID 28004 MADRID SPAIN
2001-09-01 2020-10-13 AARBFRP1 XXX AAREAL BANK AG 29 BIS RUE D'ASTORG PARIS 75008 29BIS RUE D'ASTORG PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
1999-12-04 2024-04-11 AARBIE21 XXX AAREAL BANK AG, DUBLIN BRANCH IRELAND TORQUAY ROAD THE GABLES, IRELAND NFIN
FOXROCK DUBLIN DUBLIN D18 A2N7
IRELAND
2005-03-05 2019-08-04 AARBITR1 XXX AAREAL BANK AG VIA MERCADANTE 12/14 ROMA VIA MERCADANTE 12/14 ROMA ITALY FIIN
00198 ITALY 00198 ROMA ITALY
2013-03-02 2020-10-13 AARCFRP1 XXX CAISS RETRA COMPL CLERC EMPLO HUISS 15 AVENUE DE L'OPERA PARIS 15 AVENUE DE L'OPERA PARIS 75001 FRANCE FIIN
JUST 75001 FRANCE PARIS FRANCE
2019-01-06 2020-11-17 AAREUS31 XXX ASSET ACQUISITION AND RESOLUTION ENTITY, 200 WEST STREET WILMINGTON,DE 200 WEST STREET WILMINGTON,DE UNITED STATES OF AMERICA FIIN
LLC 10282 UNITED STATES OF AMERICA WILMINGTON,DE 10282 UNITED
STATES OF AMERICA
2004-12-04 2020-05-25 AARIDE61 XXX SCHRODER REAL ESTATE PAULINENSTR. 15 WIESBADEN 65189 WILHELMSTRASSE 7 WIESBADEN GERMANY FIIN
KAPITALVERWALTUNGSGESELLSCHAFT MBH GERMANY 65189 WIESBADEN GERMANY
2016-12-27 2022-02-14 AARMYESA XXX AL-AMAL MICROFINANCE BANK (AMB) ALAMANAH COMMERCIAL COMPLEX ALAMANAH COMMERCIAL COMPLEX YEMEN FIIN
FLOOR 4 2 BAGHDAD ST SANAA FLOOR 4 2 BAGHDAD ST SANAA
YEMEN SANAA YEMEN
2023-09-02 2024-06-08 AARPAEAA XXX AARNA CAPITAL LIMITED AL KHATEM TOWER FLOOR 8 ADGM AL KHATEM TOWER FLOOR 8 ADGM UNITED ARAB EMIRATES FIIN
SQ AL MARYAH ISLAND ABU DHABI SQ AL MARYAH ISLAND ABU DHABI
UNITED ARAB EMIRATES ABU DHABI UNITED ARAB EMIRATES
2016-01-02 2016-01-02 AARUGB21 XXX 1ST ALLIANCE (AYRSHIRE) CREDIT UNION 147 MAIN STREET KILWINNING 147 MAIN STREET KILWINNING UNITED KINGDOM FIIN
LIMITED KA136EQ UNITED KINGDOM KILWINNING KA136EQ UNITED
KINGDOM
2002-06-01 2002-06-01 AASANO21 XXX AASEN SPAREBANK AASEN 7630 NORWAY ASEN 7630 ASEN NORWAY NORWAY FIIN
2007-12-01 2020-04-10 AASCSKB1 XXX AIG SERVICES CENTRAL EUROPE, S. R. O. HVIEZDOSLAVOVO NAMESTIE 20 HVIEZDOSLAVOVO NAMESTIE 20 SLOVAKIA FIIN
BRATISLAVA 81102 SLOVAKIA BRATISLAVA 81102 BRATISLAVA
SLOVAKIA
2001-09-01 2020-04-22 AASFFRP1 XXX UNIGRAINS CREDITS 17 R GEORGES BIZET PARIS 75110 23 AVENUE DE NEUILLY PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE
2022-07-02 2022-07-02 AASGLUL2 XXX ASSENAGON ASSET MANAGEMENT S.A. AEROGOLF CENTER HEIENHAFF 1B AEROGOLF CENTER HEIENHAFF 1B LUXEMBOURG FIIN
SENNINGER 1736 LUXEMBOURG SENNINGERBERG 1736
SENNINGERBERG LUXEMBOURG
2009-10-24 2009-10-24 AASHMUM1 XXX AFRICAN ALLIANCE STOCKBROKING HOLDINGS 32 EBENE EBENE HEIGHTS FLOOR 1 EBENE HEIGHTS FLOOR 1 32 EBENE MAURITIUS FIIN
LIMITED CYBER CITY MAURITIUS CYBER CITY CYBER CITY
MAURITIUS
2006-12-02 2020-06-17 AASMDKK1 XXX ABN AMRO ASSET MANAGEMENT LIMITED AMALIEGADE 35 COPENHAGEN 1256 AMELIEGADE 35 COPENHAGEN 1256 DENMARK FIIN
DENMARK COPENHAGEN DENMARK
1995-06-03 1995-06-03 AASQPHM1 XXX AAA SOUTHEAST EQUITIES INC. FORTUNE LIFE BUILDING 162 FORTUNE LIFE BUILDING 162 PHILIPPINES FIIN
LEGASPI STREET LEGASPI VILLAGE LEGASPI STREET LEGASPI VILLAGE
MANILA 1200 PHILIPPINES MAKATI METRO MANILA MANILA
MANILA PHILIPPINES
1994-06-06 2020-11-10 AASRDZA1 XXX COMPAGNIE ALGERIENNE D'ASSURANCE ET DE 48 RUE DICOUCHE MOURRAD 48 RUE DICOUCHE MOURRAD ALGERIA FIIN
REASSURANCE (CAAR) ALGIERS 16000 ALGERIA ALGIERS ALGIERS ALGERIA
2007-07-07 2018-02-10 AASVIND1 XXX AADHAR SECURITIES PRIVATE LIMITED COMMUNITY CENTER 32 NEW COMMUNITY CENTRE 32 FLOOR 1 INDIA FIIN
FRIENDS COLONY NEW DELHI NEW FRIENDS COLONY NEW DELHI
110065 INDIA NEW DELHI 110065 INDIA
2002-03-02 2020-05-07 AATAATW1 XXX AIRPLUS AIR TRAVEL CARD OPERNPASSAGE VIENNA 1010 RAINERGASSE 1 VIENNA VIENNA AUSTRIA FIIN
VERTRIEBSGESELLSCHAFT M.B.H. AUSTRIA 1010 AUSTRIA
2019-05-04 2021-03-18 AATBITM2 XXX AUTO ABS ITALIAN BALLOON 2019-1 SRL VIA VITTORIO BETTELONI 2 MILANO VIA VITTORIO BETTELONI 2 MILANO ITALY FIIN
20131 ITALY 20131 MILANO ITALY
2014-09-06 2020-04-27 AATTITG1 XXX HITACHI RAIL STS S.P.A. VIA PAOLO MANTOVANI 3/5 GENOVA VIA PAOLO MANTOVANI 3/5 GENOVA ITALY FIIN
16151 ITALY 16151 GENOVA ITALY

5 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2022-04-02 2022-04-02 AAVCUS32 XXX AAVE LLC 16192 COASTAL HWY LEWES,DE 16192 COASTAL HWY LEWES,DE UNITED STATES OF AMERICA NFIN
19958 UNITED STATES OF AMERICA LEWES,DE 19958 UNITED STATES OF
AMERICA
2021-05-01 2024-04-10 AAVEGB22 XXX PUSH LABS LIMITED 128 CITY ROAD LONDON EC1V 2NX 128 CITY ROAD LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC1V 2NX UNITED KINGDOM
2022-05-07 2022-05-07 AAVEGB32 XXX AAVE HOLDINGS LIMITED 71-75 SHELTON STREET COVENT 71-75 SHELTON STREET COVENT UNITED KINGDOM NFIN
GARDEN LONDON WC2H 9JQ GARDEN LONDON LONDON WC2H
UNITED KINGDOM 9JQ UNITED KINGDOM
2014-11-22 2022-02-14 AAVLCLR9 XXX AFEX AGENTES DE VALORES LIMITADA BURGOS 80 SANTIAGO 7550143 BURGOS 80 FLOOR 1 SANTIAGO CHILE FIIN
CHILE 7550143 SANTIAGO CHILE
2017-09-02 2017-09-02 AAVRIT21 XXX ALBA 9 SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2017-04-01 2017-04-01 AAVSIT21 XXX AGAVE SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2014-04-05 2014-04-05 AAVULUL1 XXX AXA ASSURANCE VIE LUXEMBOURG SA 1 PLACE DE L'ETOILE LUXEMBOURG 7 RUE DE LA CHAPELLE LUXEMBOURG FIIN
1479 LUXEMBOURG LUXEMBOURG 1325 LUXEMBOURG
LUXEMBOURG
2021-12-11 2024-11-09 AAWMFRPP XXX ABN AMRO INVESTMENT SOLUTIONS S.A. 119-121 BOULEVARD HAUSSMANN 119-121 BOULEVARD HAUSSMANN FRANCE FIIN
PARIS 75008 FRANCE PARIS 75008 PARIS FRANCE
2023-12-02 2023-12-02 AAYPGB22 XXX PAY365 LIMITED 54 PEVEREL ROAD CAMBRIDGE CB5 FUTURE BUSINESS CENTRE UNITED KINGDOM FIIN
8RH UNITED KINGDOM CAMBRIDGE KINGS HEDGES ROAD
CAMBRIDGE CAMBRIDGE CB4 2HY
UNITED KINGDOM
2003-01-04 2024-06-01 ABAAKHPP XXX ADVANCED BANK OF ASIA LIMITED 148 PREAH SIHANOUK BLVD. PHNOM 148 PREAH SIHANOUK BLVD. PHNOM CAMBODIA FIIN
PENH 120102 CAMBODIA PENH 120102 PHNOM PENH
CAMBODIA
1994-09-05 2017-12-23 ABABESM1 XXX A.B. ASESORES BURSATILES PLAZA DE LA LEALTAD 3 MADRID PLAZA DE LA LEALTAD 3-3O MADRID SPAIN FIIN
28014 SPAIN 28014 MADRID SPAIN
2017-08-05 2017-08-05 ABADATW1 XXX ABBAG - ABBAUMANAGEMENTGESELLSCHAFT WAECHTERGASSE 1 VIENNA 1010 WAECHTERGASSE 1 VIENNA AUSTRIA NFIN
DES BUNDES AUSTRIA VIENNA 1010 AUSTRIA
1995-06-03 2021-05-17 ABAEPHM1 XXX ABACUS SECURITIES CORP. PHILIPPINE STOCK EXCHANGE PHILIPPINE STOCK EXCHANGE PHILIPPINES FIIN
CENTRE 2904- A EXCHANGE ROAD CENTRE 2904- A EXCHANGE ROAD
EAST ORTIGAS MANILA 1600 EAST, ORTIGAS CENTER, PASIG
PHILIPPINES MANILA 1600 MANILA PHILIPPINES
2017-08-05 2017-08-05 ABAKDK21 XXX ABSALON CAPITAL FONDSMAEGLERSELSKAB TUBORG HAVNEVEJ 15 HELLERUP TUBORG HAVNEVEJ 15 HELLERUP DENMARK FIIN
A/S 2900 DENMARK 2900 HELLERUP DENMARK
2008-07-05 2022-02-14 ABALIDBS XXX PT. BANK PEMBANGUNAN DAERAH BALI BANK BPD BALI JALAN RAYA BANK BPD BALI JALAN RAYA INDONESIA FIIN
PUPUTAN NITI MANDALA DENPASAR PUPUTAN NITI MANDALA DENPASAR
80235 INDONESIA 80235 DENPASAR INDONESIA
2015-05-02 2024-04-10 ABAOAU41 BNE MORGANS FINANCIAL LIMITED RIVERSIDE CENTRE FLOOR 29 123 RIVERSIDE CENTRE FLOOR 29 123 FLOOR 29 FLOOR 29 BRISBANE BRISBANE FIIN
EAGLE STREET BRISBANE 4000 EAGLE STREET BRISBANE AUSTRALIA
AUSTRALIA BRISBANE 4000 AUSTRALIA
2003-09-06 2015-04-04 ABAOAU41 XXX MORGANS FINANCIAL LIMITED RIVERSIDE CENTRE FLOOR 29 123 RIVERSIDE CENTRE FLOOR 29 123 AUSTRALIA FIIN
EAGLE STREET BRISBANE 4000 EAGLE STREET BRISBANE
AUSTRALIA BRISBANE 4000 AUSTRALIA
2007-10-06 2017-12-16 ABAPIE21 XXX ABBEY CAPITAL LTD 1-2 CAVENDISH ROW DUBLIN 1 CAVENDISH ROW DUBLIN DUBLIN 1 IRELAND FIIN
IRELAND IRELAND
2017-05-06 2017-05-06 ABAVGB21 XXX ABERDEEN ASSET INVESTMENTS LIMITED BOW BELLS HOUSE 1 BREAD BOW BELLS HOUSE 1 BREAD UNITED KINGDOM FIIN
STREET LONDON EC4M 9HH STREET LONDON LONDON EC4M
UNITED KINGDOM 9HH UNITED KINGDOM
2010-11-20 2010-12-18 ABAYETAA XXX ABAY BANK S.C. ZIQUAL COMPLEX JOMO KENYATTA ZIQUAL COMPLEX JOMO KENYATTA ETHIOPIA FIIN
STREET NEW ADDIS ABEBA 5887 STREET NEW ADDIS ABEBA 5887
ETHIOPIA ADDIS ABEBA ETHIOPIA
2011-06-04 2022-02-14 ABBAZMLU XXX AB BANK ZAMBIA LTD. CAIRO ROAD CHAINDA SQUARE CAIRO ROAD / CHAINDA SQUARE ZAMBIA FIIN
STAND 7393 FLOOR 2 LUSAKA 10101 STAND 7393 FLOOR 2 LUSAKA 10101
POBOX38173 ZAMBIA LUSAKA POB 38173 ZAMBIA
2019-06-01 2021-03-18 ABBBIT22 XXX AMB S.P.A. VIA SAN MARTINO 28 SAN DANIELE VIA SAN MARTINO 28 SAN DANIELE ITALY FIIN
DEL FRIULI 33038 ITALY DEL FRIULI 33038 SAN DANIELE DEL
FRIULI ITALY
2022-03-26 2024-07-01 ABBCCHZH XXX ABB ASEA BROWN BOVERI LTD AFFOLTERNSTRASSE 44 ZURICH AFFOLTERNSTRASSE 44 ZURICH SWITZERLAND NFIN
8050 SWITZERLAND 8050 ZURICH SWITZERLAND
2020-04-11 2021-06-30 ABBCCHZZ GCM ABB CAPITAL AG AFFOLTERNSTRASSE 44 ZURICH AFFOLTERNSTRASSE 44 ZURICH GLOBAL CASH MANAGEMENT AFFOLTERNSTRASSE 44 ZURICH 8050 NFIN
8050 SWITZERLAND 8050 ZURICH SWITZERLAND ZURICH SWITZERLAND
2008-06-07 2024-07-01 ABBCCHZZ XXX ABB CAPITAL AG AFFOLTERNSTRASSE 44 ZURICH AFFOLTERNSTRASSE 44 ZURICH SWITZERLAND NFIN
8050 SWITZERLAND 8050 ZURICH SWITZERLAND
1995-03-04 1995-03-04 ABBEGB21 XXX ABBEY LIFE 100 HOLDENHURST ROAD 100 HOLDENHURST ROAD UNITED KINGDOM FIIN
BOURNEMOUTH BH8 8AL UNITED BOURNEMOUTH BOURNEMOUTH
KINGDOM BH8 8AL UNITED KINGDOM
1993-09-06 1993-09-06 ABBFSES1 XXX ABB AROS FONDKOMMISSION AB NYBROKAJEN 15 STOCKHOLM 111 NYBROKAJEN 15 STOCKHOLM SWEDEN FIIN
96 SWEDEN STOCKHOLM SWEDEN
2008-05-31 2024-07-03 ABBGBHBM XXX AL BARAKA GROUP B.S.C (CLOSED) ABG TOWER, BLOCK 346 BUILDING AL BARAKA HEADQUARTERS, ABG BAHRAIN FIIN
370 FLOOR 7 ROAD 4611 MANAMA TOWER BLOCK 346 FLOOR 7 370
SEA FRONT (BAHRAIN BAY) ROAD 4611 MANAMA SEA FRONT
MANAMA 1882 BAHRAIN (BAHRAIN BAY) MANAMA 1882
MANAMA BAHRAIN

6 of 3854
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creation Update Code Type
date date
2007-01-20 2023-05-16 ABBKVNVX XXX AN BINH COMMERCIAL JOINT STOCK BANK GELEXIMCO FLOOR 1,2,3 36 HOANG GELEXIMCO FLOOR 1,2,3 36 HOANG VIET NAM FIIN
(ABBANK) CAU HANOI 10000 VIET NAM CAU HANOI HANOI VIET NAM
2002-01-12 2024-05-15 ABBLBDDH 002 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN KARWAN BAZAR BRANCH 102 KAZI NAZRUL ISLAM AVENUE DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 003 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN IMAMGANJ BRANCH 40 IMAMGANJ DHAKA DHAKA BANGLADESH FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 004 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN MOTIJHEEL BRANCH 8 RAJUK AVENUE MOTIJHEEL C/ A DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 005 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN PRINCIPAL BRANCH BCIC BHABAN 30-31 DILKUSHA C/ A DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 1000 DHAKA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 006 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN NEW ELEPHANT ROAD BRANCH 92 NEW ELEPHANT ROAD DHAKA DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2015-05-02 2024-05-15 ABBLBDDH 008 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN NARAYANGANJ 109 B.B. ROAD NARAYANGANJ FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 NARAYANGANJ BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 009 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN KAKRAIL BRANCH 81 VIP ROAD KAKRAIL DHAKA DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 010 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN NORTH SOUTH ROAD BRANCH 9/1 NORTH SOUTH ROAD DHAKA DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 011 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN MOHAKHALI BRANCH PACIFIC PLAZA FLOOR 1 14 MOHAKHALI C/A FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 DHAKA DHAKA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 013 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN NAWABPUR ROAD BRANCH 198-202 NEWABPUR ROAD DHAKA DHAKA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 019 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN GULSHAN BRANCH HOUSE CWN (A) 3 49 ROAD GULSHAN FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 MODEL TOWN DHAKA 1212 DHAKA
BANGLADESH DHAKA BANGLADESH BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 020 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN UTTARA BRANCH 11 ROAD 14- D SECTOR-4, UTTARA MODEL FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 TOWN DHAKA 1230 DHAKA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2015-09-05 2024-05-15 ABBLBDDH 027 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN ISLAMI BANKING ISLAMI BANKING BRANCH 82 KAKRAIL FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 RAMNA DHAKA 1000 DHAKA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 101 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN AGRABAD BRANCH 26 AGRABAD C/A CHITTAGONG CHITTAGONG FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 102 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN KHATUNGANJ BRANCH 396 KHATUNGANJ CHITTAGONG FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 CHITTAGONG BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 103 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN STATION ROAD BRANCH 85 STATION ROAD NUPUR MARKET FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 CHITTAGONG CHITTAGONG BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 105 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN EPZ BRANCH P.O. EXPORT PROCESSING ZONE SOUTH FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 HALISHAHAR CHITTAGONG CHITTAGONG
BANGLADESH DHAKA BANGLADESH BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 110 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN CDA AVENUE BRANCH 1367 CDA AVENUE NASIRABAD CHITTAGONG FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 CHITTAGONG BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 111 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN DARGAH GATE BRANCH RAJMANJIL DARGAH GATE SYLHET SYLHET FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 112 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN V.I.P. ROAD BRANCH SURMA TOWER 6006 V.I.P. ROAD TALTOLA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 SYLHET SYLHET BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 126 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN JUBILEE ROAD BRANCH ENAYET BAZAR 175 JUBILEE ROAD FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 CHITTAGONG CHITTAGONG BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 201 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN BOGRA BRANCH 324 KAZI NAZRUL ISLAM SARAK BOGRA FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BOGRA BANGLADESH
BANGLADESH DHAKA BANGLADESH
2006-12-02 2024-05-15 ABBLBDDH 214 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN JESSORE BRANCH MUNICIPAL ROAD JESSORE JESSORE FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212 BANGLADESH
BANGLADESH DHAKA BANGLADESH
2002-01-12 2024-05-15 ABBLBDDH 301 AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN KHULNA BRANCH 4 K.D.A. C/A KHULNA KHULNA BANGLADESH FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212
BANGLADESH DHAKA BANGLADESH
2013-01-05 2024-05-15 ABBLBDDH OBU AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN OFFSHORE BANKING UNIT CHITTAGONG CHITTAGONG BANGLADESH FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212
BANGLADESH DHAKA BANGLADESH

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creation Update Code Type
date date
1999-12-04 2024-05-15 ABBLBDDH XXX AB BANK PLC. THE SKYMARK,18 GULSHAN THE SKYMARK, 18 GULSHAN BANGLADESH FIIN
AV.GULSHAN-1 DHAKA 1212 AVENUE GULSHAN-1 DHAKA 1212
BANGLADESH DHAKA BANGLADESH
2002-06-01 2022-02-14 ABBLINBB XXX AB BANK LIMITED NEW MARINE LINES LIBERTY BLDG NEW MARINE LINES LIBERTY BUILDING 41/42 SIR INDIA FIIN
MUMBAI 400020 INDIA VITHALDAS THACKERSAY MARG,
NEW MARINE LINES MUMBAI
MUMBAI 400020 INDIA
2009-10-03 2024-04-10 ABBMMAMC XXX AL BARID BANK SIEGE D'AL BARID BANK 798 BD SIEGE D'AL BARID BANK ANGLE BD MOROCCO FIIN
GHANDI MAARIF ANG. BD GHANDI GHANDI ET BD BRAHIM ROUDANI
ET BD BRAHIM ROUDANI 798 BD GHANDI MAARIF
CASABLANCA 20100 MOROCCO CASABLANCA 2100 CASABLANCA
MOROCCO
2014-05-03 2024-02-16 ABBRRWRW XXX AB BANK RWANDA PLC KN 78 ST 15, NYARUGENGE KIGALI BCK HOUSE 15 KN 78 ST RWANDA FIIN
671 RWANDA NYARUGENGE KIGALI KIGALI
RWANDA
2012-11-03 2024-09-16 ABBVUS44 XXX ABBVIE, INC. 1521 CONCORD PIKE SUITE 201 1521 CONCORD PIKE SUITE 201 UNITED STATES OF AMERICA NFIN
WILMINGTON 19803 UNITED STATES WILMINGTON,DE WILMINGTON,DE
OF AMERICA 19803 UNITED STATES OF AMERICA
2003-09-06 2024-04-10 ABBYGB2L ANB SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE SANTANDER BUSINESS 2 TRITON SQUARE REGENTS PLACE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2012-09-01 2024-08-03 ABBYGB2L DOC SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE TRADE LANDMARK FLOOR 8TH 1 ST PETERS FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED SQUARE OXFORD STREET MANCHESTER
KINGDOM MANCHESTER M1 4PB UNITED KINGDOM
2013-04-07 2024-04-10 ABBYGB2L GTB SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE TRADE 2 TRITON SQUARE REGENTS PLACE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2021-12-04 2024-04-10 ABBYGB2L MBP SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE TRITON SQUARE REGENTS PLACE LONDON FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON NW1 3AN UNITED KINGDOM
KINGDOM
2013-07-06 2024-04-10 ABBYGB2L TSY SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE TREASURY 2 TRITON SQUARE REGENTS PLACE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
1996-03-02 2024-04-10 ABBYGB2L XXX SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE UNITED KINGDOM FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED
KINGDOM
2005-09-03 2024-04-10 ABBYGB3E RTN SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2005-09-03 2024-04-10 ABBYGB3E XXX SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE UNITED KINGDOM FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED
KINGDOM
2002-06-01 2018-01-13 ABBYITT1 XXX ABBEY NATIONAL PLC VIA SAN TOMMASO 24 TORINO VIA SAN TOMMASO 24 TORINO 10121 ITALY FIIN
10121 ITALY TORINO ITALY
2012-09-01 2023-06-12 ABCADEFF KTO ARAB BANKING CORPORATION SA FRANKFURT NEUE MAINZER STRASSE 75 FLOOR NEUE MAINZER STRASSE 75 FLOOR ADM FRANKFURT AM MAIN FRANKFURT AM MAIN FIIN
BRANCH 3 FRANKFURT AM MAIN 60311 3 FRANKFURT AM MAIN 60311 GERMANY
GERMANY FRANKFURT AM MAIN GERMANY
1998-09-05 2023-06-12 ABCADEFF XXX ARAB BANKING CORPORATION SA FRANKFURT NEUE MAINZER STRASSE 75 FLOOR NEUE MAINZER STRASSE 75 FLOOR GERMANY FIIN
BRANCH 3 FRANKFURT AM MAIN 60311 3 FRANKFURT AM MAIN 60311
GERMANY FRANKFURT AM MAIN GERMANY
1998-12-05 2024-04-10 ABCBBRSP XXX BANCO ABC BRASIL S.A. AVENIDA CIDADE JARDIM, ITAIM BIBI AVENIDA CIDADE JARDIM, ITAIM BIBI BRAZIL FIIN
803 FLOOR 20 SAO PAULO 04543-000 803 FLOOR 20 SAO PAULO 04543-000
BRAZIL SAO PAULO BRAZIL
2001-09-01 2024-07-13 ABCBKYKX XXX BANCO ABC BRASIL S.A. - CAYMAN ISLANDS 103 SOUTH CHURCH STREET 103 SOUTH CHURCH STREET CAYMAN ISLANDS FIIN
BRANCH FLOOR 5 GEORGETOWN KY1-1108 FLOOR 5 GEORGETOWN KY1-1108
309 CAYMAN ISLANDS GEORGETOWN POB 1034 CAYMAN
ISLANDS
2005-10-01 2024-04-20 ABCCGB22 XXX SOVA CAPITAL LIMITED THE COLMORE BUILDING 20 THE COLMORE BUILDING 20 UNITED KINGDOM FIIN
COLMORE CIRCUS QUEENSWAY COLMORE CIRCUS QUEENSWAY
BIRMINGHAM B4 6AT UNITED BIRMINGHAM BIRMINGHAM B4 6AT
KINGDOM UNITED KINGDOM
1991-06-03 2013-12-14 ABCEGB2L XXX ABC INTERNATIONAL BANK PLC 1-5 MOORGATE LONDON EC2R 6AB ARAB BANKING CORPORATION UNITED KINGDOM FIIN
UNITED KINGDOM HOUSE 1-5 MOORGATE LONDON
LONDON EC2R 6AB UNITED
KINGDOM
2007-12-08 2023-03-04 ABCFUGKA XXX ABC CAPITAL BANK LIMITED COLLINE HOUSE PLOT 4 COLLINE HOUSE PLOT 4 UGANDA FIIN
PILKINGTON ROAD KAMPALA 21091 PILKINGTON ROAD KAMPALA 21091
21091 UGANDA KAMPALA KA POB 21091 UGANDA
2002-09-07 2024-05-14 ABCHHKHH XXX ALLIED BANKING CORPORATION (HONG KONG) WORLD- WIDE HOUSE UNIT 1402 WORLD- WIDE HOUSE 1402 19 DES HONG KONG FIIN
LIMITED FLOOR 14 19 DES VOEUX ROAD VOEUX ROAD CENTRAL HONG
CENTRAL CENTRAL DISTRICT HONG KONG HONG KONG HONG KONG
KONG HONG KONG
1990-03-05 2024-07-05 ABCIBHBM XXX ABC ISLAMIC BANK (E.C) ABC TOWER DIPLOMATIC AREA ABC TOWER BLOCK 317 FLOOR 2 BAHRAIN FIIN
MANAMA BAHRAIN 152 ROAD 1703 DIPLOMATIC AREA
MANAMA MANAMA POB 2808
BAHRAIN
1996-06-01 2023-06-16 ABCJJOAM XXX ARAB BANKING CORPORATION (JORDAN) QUEEN NOUR STREET AMMAN QUEEN NOUR STREET AMMAN JORDAN FIIN
11190 926691 JORDAN 11190 AMMAN POB 926691 JORDAN

8 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2010-10-02 2024-06-15 ABCKMUMU XXX ABC BANKING CORPORATION LTD WEAL HOUSE,DUKE OF EDINBURGH WEAL HOUSE,DUKE OF EDINBURGH MAURITIUS FIIN
AVENUE PLACE D'ARMES PORT AVENUE FLOOR 2 PLACE D'ARMES
LOUIS 11328 MAURITIUS PORT LOUIS PORT LOUIS
MAURITIUS
1997-12-06 2022-02-14 ABCLKENA XXX AFRICAN BANKING CORPORATION LTD ABC BANK HOUSE WOODVALE ABC BANK HOUSE WOODVALE KENYA FIIN
GROVE WESTLANDS NAIROBI GROVE WESTLANDS NAIROBI
KENYA NAIROBI KENYA
1995-05-01 1995-05-01 ABCMGB21 XXX ALLIED BANK PHILIPPINES (U.K.) PLC 114 ROCHESTER ROW LONDON 114 ROCHESTER ROW LONDON UNITED KINGDOM FIIN
SW1P 1JO UNITED KINGDOM LONDON SW1P 1JQ UNITED
KINGDOM
1992-11-05 2024-04-10 ABCMGUG1 XXX ALLIED BANKING CORPORATION AGANA GUAM BEJESS COMMERCIAL BUILDING GUAM FIIN
SOUTH MARINE DRIVE 719
TAMUNING TAMUNING GUAM
2006-12-02 2024-07-06 ABCNLYLT 015 AMAN BANK FOR COMMERCE AND AMAN BANK BUILDING AL SEYAHIA AMAN BANK BUILDING AL SEYAHIA BENGHAZI BRANCH AL IMAD TOWER 3 AND 4 BENGHAZI FIIN
INVESTMENT TRIPOLI 21271 LIBYA TRIPOLI TRIPOLI POB 21271 LIBYA BENGHAZI LIBYA
2005-03-05 2024-07-06 ABCNLYLT 017 AMAN BANK FOR COMMERCE AND AMAN BANK BUILDING AL SEYAHIA AMAN BANK BUILDING AL SEYAHIA TRIPOLI TRIPOLI LIBYA FIIN
INVESTMENT TRIPOLI 21271 LIBYA TRIPOLI TRIPOLI POB 21271 LIBYA
2004-01-03 2024-07-06 ABCNLYLT XXX AMAN BANK FOR COMMERCE AND AMAN BANK BUILDING AL SEYAHIA AMAN BANK BUILDING AL SEYAHIA LIBYA FIIN
INVESTMENT TRIPOLI 21271 LIBYA TRIPOLI TRIPOLI POB 21271 LIBYA
1987-11-16 2024-07-05 ABCOBHBM XXX ARAB BANKING CORPORATION BSC ABC TOWER BUILDING 152 FLOOR 4 ABC TOWER BUILDING BLOCK 317 BAHRAIN FIIN
DIPLOMATIC AREA MANAMA FLOOR 4 152 ROAD 1703 MANAMA
BAHRAIN MANAMA POB 5698 BAHRAIN
1999-03-06 2022-02-14 ABCODZAL XXX ARAB BANKING CORPORATION - ALGERIA 38 AVENUE DES TROIS FRERES 54 AVENUE DES TROIS FRERES ALGERIA FIIN
BOUADOU BIR MOURAD BOUADOU BIR MOURAD RAIS
RAIS,ALGIERS ALGIERS 16030 ALGIERS 16030 ALGIERS ALGERIA
ALGERIA
1990-12-03 2022-02-14 ABCOFRPP XXX ARAB BANKING CORPORATION SA RUE HALEVY 8 PARIS 75009 FRANCE 8 RUE HALEVY PARIS 75009 PARIS FRANCE FIIN
FRANCE
2012-10-06 2012-10-06 ABCOIQB1 XXX ARAB BANKING CORPORATION THE NATIONAL BANK OF IRAQ THE NATIONAL BAK OF IRAQ IRAQ FIIN
BUILDING AL SAADON STREET BUILDING AL SAADON STREET
FIRDAWS SQUARE BAGHDAD IRAQ FIRDAWS SQUARE BAGHDAD
BAGHDAD IRAQ
1992-03-04 2022-02-14 ABCOITMM XXX ARAB BANKING CORPORATION SA MILAN VIA AMEDEI 8 MILANO 20123 ITALY VIA AMEDEI 8 MILANO 20123 MILANO ITALY FIIN
BRANCH ITALY
2017-12-09 2024-04-27 ABCOSGSG XXX ARAB BANKING CORPORATION (B.S.C.), 9 RAFFLES PLACE FLOOR 40-01 9 RAFFLES PLACE FLOOR 40-01 SINGAPORE FIIN
SINGAPORE BRANCH SINGAPORE 048619 SINGAPORE SINGAPORE SINGAPORE 048619
SINGAPORE
2006-06-03 2006-06-03 ABCOTNTT 001 ARAB BANKING CORPORATION - TUNIS LES BERGES DU LAC TUNIS 1053 ABC BUILDING RUE DU LAC ONSHORE BRANCH TUNISIE LES BERGES DU LAC TUNIS TUNIS 1053 FIIN
TUNISIA D'ANNECY LES BERGES DU LAC TUNISIA
TUNIS TUNIS 1053 TUNISIA
1994-06-06 2022-02-14 ABCOTNTT XXX ARAB BANKING CORPORATION - TUNIS LES BERGES DU LAC TUNIS 1053 ABC BUILDING RUE DU LAC TUNISIA FIIN
TUNISIA D'ANNECY LES BERGES DU LAC
TUNIS TUNIS 1053 TUNISIA
1987-05-18 2024-07-05 ABCOUS33 XXX ARAB BANKING CORPORATION 140 EAST 45 STREET, 38TH FLOOR 140 EAST 45TH STREET FLOOR 38 UNITED STATES OF AMERICA FIIN
NEW YORK 10017 UNITED STATES NEW YORK,NY NEW YORK,NY 10017
OF AMERICA UNITED STATES OF AMERICA
2010-10-02 2010-10-02 ABCVJOA1 XXX ABC INVESTMENTS RANIA ABDULLA ST AMMAN JORDAN RANIA ABDULLA ST AMMAN AMMAN JORDAN FIIN
JORDAN
2024-09-07 2024-10-26 ABDIAEAA XXX ABU DHABI ISLAMIC BANK SHEIKH RASHID BIN SAEED STREET SHEIKH RASHID BIN SAEED STREET UNITED ARAB EMIRATES FIIN
ABU DHABI 313 313 UNITED ARAB ABU DHABI 313 ABU DHABI POB 313
EMIRATES UNITED ARAB EMIRATES
2021-07-24 2021-07-24 ABDIAEAD DOC ABU DHABI ISLAMIC BANK SHEIKH RASHID BIN SAEED STREET SHEIKH RASHID BIN SAEED STREET TRADE AND GUARANTEES SHEIKH RASHID BIN SAEED STREET PO BOX FIIN
ABU DHABI 313 313 UNITED ARAB PO BOX 313 ABU DHABI ABU DHABI 313 ABU DHABI ABU DHABI UNITED ARAB
EMIRATES UNITED ARAB EMIRATES EMIRATES
2021-07-24 2021-07-24 ABDIAEAD TMK ABU DHABI ISLAMIC BANK SHEIKH RASHID BIN SAEED STREET SHEIKH RASHID BIN SAEED STREET TREASURY MARKETS SHEIKH RASHID BIN SAEED STREET PO BOX FIIN
ABU DHABI 313 313 UNITED ARAB PO BOX 313 ABU DHABI ABU DHABI 313 ABU DHABI ABU DHABI UNITED ARAB
EMIRATES UNITED ARAB EMIRATES EMIRATES
1998-06-06 2020-11-14 ABDIAEAD XXX ABU DHABI ISLAMIC BANK SHEIKH RASHID BIN SAEED STREET SHEIKH RASHID BIN SAEED STREET UNITED ARAB EMIRATES FIIN
ABU DHABI 313 313 UNITED ARAB PO BOX 313 ABU DHABI ABU DHABI
EMIRATES UNITED ARAB EMIRATES
2013-06-15 2022-06-12 ABDIEGCA XXX ABU DHABI ISLAMIC BANK - EGYPT 9 ROSTOM ST. GARDEN CITY , 9 ROSTOM STREET GARDEN CITY EGYPT FIIN
CAIRO EGYPT CAIRO CAIRO EGYPT
2010-03-27 2024-09-16 ABDIIQBA XXX ABU DHABI ISLAMIC BANK KARADA KHARIG - DIST 905 ST. 21 KARADA KHARIG - DIST 905 (ALBU IRAQ FIIN
BAGHDAD 3237 IRAQ JUMAA) STREET 21 BAGHDAD
BAGHDAD IRAQ
2011-08-13 2024-08-03 ABDIQAQA XXX ABU DHABI ISLAMIC BANK AL EMADI FINANCIAL SQUARE C AL EMADI FINANCIAL SQUARE QATAR FIIN
RING ROAD DOHA QATAR BUILDING NO.1, OFFICE NO.3 C RING
ROAD DOHA DOHA POB 8147 QATAR
2012-10-13 2022-02-14 ABDISDKH XXX ABU DHABI ISLAMIC BANK MAMOUN BEHAIRY AFR ARAB AUTHORITY FOR SUDAN FIIN
STR.KHARTOUM BR FLOOR GF AGRICULTURE INV. AND DEV. BLD.
KHARTOUM 8070 SUDAN FLOOR GF KHARTOUM BRANCH
INTERSECTION OF MAMOUN
BEHAIRY WITH AFRICA STR
KHARTOUM 8070 KHARTOUM SUDAN
2001-12-01 2017-12-16 ABECGB21 XXX ABG SUNDAL COLLIER LIMITED 68 UPPER THAMES STREET VINTNERS PLACE 10 ST. MARTINS UNITED KINGDOM FIIN
LONDON EC4V 3BJ UNITED COURT PATERNOSTER ROW
KINGDOM LONDON LONDON EC4M 7EJ UNITED
KINGDOM
9 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1999-06-05 2020-06-17 ABEEUS31 XXX ABG SUNDAL COLLIER INC. 645 FIFTH AVENUE FLOOR 11 NEW 645 FIFTH AVENUE FLOOR 11 NEW UNITED STATES OF AMERICA FIIN
YORK 10022 UNITED STATES OF YORK,NY NEW YORK,NY 10022
AMERICA UNITED STATES OF AMERICA
2006-06-03 2020-05-06 ABEGFRP1 XXX CPR ASSET MANAGEMENT 168 RUE DE RIVOLI PARIS 75001 168 RUE DE RIVOLI PARIS 75001 FRANCE FIIN
FRANCE PARIS FRANCE
2004-03-06 2020-04-06 ABEMAU21 XXX ABERDEEN STANDARD INVESTMENTS MARITIME TRADE TOWER FLOOR 6 MARITIME TRADE TOWERS FLOOR 6 AUSTRALIA FIIN
AUSTRALIA LIMITED 201 KENT STREET SYDNEY 2000 201 KENT STREET SYDNEY SYDNEY
AUSTRALIA 2000 AUSTRALIA
1995-09-02 2012-11-03 ABENUS31 XXX ABEL/NOSER CORP BATTERY PARK PLAZA 1 FLOOR 6 90 BROAD STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
NEW YORK 10004 UNITED STATES NEW YORK,NY 10004 UNITED
OF AMERICA STATES OF AMERICA
2015-12-19 2023-06-03 ABERBE22 XXX BANK J. VAN BREDA AND CO NV LEDEGANCKKAAI 7 ANTWERPEN LEDEGANCKKAAI 7 ANTWERPEN BELGIUM FIIN
2000 BELGIUM 2000 ANTWERPEN BELGIUM
2018-02-24 2024-07-01 ABFDGB22 XXX ABF INVESTMENTS PLC 10 GROSVENOR STREET LONDON WESTON CENTRE 10 GROSVENOR UNITED KINGDOM NFIN
W1K 4QY UNITED KINGDOM STREET LONDON LONDON W1K 4QY
UNITED KINGDOM
2015-02-21 2024-07-01 ABFDGB2L XXX ABF INVESTMENTS PLC 10 GROSVENOR STREET LONDON 10 GROSVENOR STREET LONDON UNITED KINGDOM NFIN
W1K 4QY UNITED KINGDOM LONDON W1K 4QY UNITED
KINGDOM
2002-06-01 2002-06-01 ABFGUS41 XXX ABACUS FINANCIAL GROUP, INC. 10 SOUTH WACKER DR. SUITE 2175 10 SOUTH WAKER DR. SUITE 2175 UNITED STATES OF AMERICA FIIN
CHICAGO 60606 UNITED STATES OF CHICAGO,IL CHICAGO,IL 60606
AMERICA UNITED STATES OF AMERICA
1997-06-07 1997-06-07 ABFIGB21 XXX ABBEY NATIONAL FINANCIAL AND INVESTMENT ABBEY NATIONAL HOUSE GLASGOW ABBEY NATIONAL HOUSE 287 ST UNITED KINGDOM FIIN
SERVICES PLC. 287 ST. VINCENT STREET G2 5NB UNITED KINGDOM VINCENT STREET GLASGOW
GLASGOW G2 5NB UNITED
KINGDOM
2017-07-30 2023-02-05 ABFKKYKY XXX ABC FINANCIAL MARKETS UGLAND HOUSE GRAND CAYMAN UGLAND HOUSE, GRAND CAYMAN CAYMAN ISLANDS FIIN
GRAND CAYMAN KY1-1104 CAYMAN GRAND CAYMAN KY1-1104 GRAND
ISLANDS CAYMAN CAYMAN ISLANDS
2005-07-02 2023-02-05 ABFLHKHH XXX AB INTERNATIONAL FINANCE LTD SILVERCORD TOWER- I, UNIT-08 SILVERCORD TOWER- I, UNIT-08 HONG KONG FIIN
FLOOR 16 30 CANTON ROAD, TSIM FLOOR 16 30 CANTON ROAD TSIM
SHA TSUI KOWLOON HONG KONG SHA TSUI KOWLOON KOWLOON
HONG KONG
1995-12-02 2020-04-10 ABFMSGS1 XXX ABERDEEN STANDARD INVESTMENTS (ASIA) 80B BOAT QUAY SINGAPORE 049868 21 CHURCH STREET CAPITAL SINGAPORE FIIN
LIMITED SINGAPORE SQUARE TWO 01 - 01 SINGAPORE
SINGAPORE 049868 SINGAPORE
2023-02-18 2023-04-25 ABFTKYKY XXX AB FINANCIAL MARKETS LTD UGLAND HOUSE GEORGE TOWN PO BOX 309 UGLAND HOUSE CAYMAN ISLANDS FIIN
GRAND CAYMAN KY1-1104 309 GEORGE TOWN GRAND CAYMAN
CAYMAN ISLANDS KY1-1104 GRAND CAYMAN POB 309
CAYMAN ISLANDS
1997-06-07 2018-03-31 ABFUMYK1 XXX ABRAR FUTURES SDN BHD MENARA MULTI PURPOSE BUILDING MENARA MULTI PURPOSE BUILDING MALAYSIA FIIN
FLOOR 21 8 JALAN MUNSHI ABD. FLOOR 21 8 JALAN MUNSHI ABDUL
CAPITAL SQUARE KUALA LUMPUR LAH CAPITAL SQUARE KUALA
50100 MALAYSIA LUMPUR KUALA LUMPUR 50100
MALAYSIA
1992-11-05 2024-07-10 ABGBUS44 XXX ASSOCIATED BANK, N.A. 200 NORTH ADAMS GREEN BAY 200 NORTH ADAMS STREET GREEN UNITED STATES OF AMERICA FIIN
54307-9006 UNITED STATES OF BAY,WI GREEN BAY,WI 54301-5174
AMERICA POB 19006 UNITED STATES OF
AMERICA
2013-01-26 2024-07-01 ABGOESSE XXX ABENGOA C/ ENERGIA SOLAR 1 PALMAS ALTAS PALMAS ALTAS C/ ENERGIA SOLAR 1 SPAIN NFIN
SEVILLA 41014 SPAIN SEVILLA 41014 SEVILLA SPAIN
1998-03-07 2024-09-07 ABGRDEFF XXX PIRAEUS BANK A.E., ATHEN WILHELM- LEUSCHNER- STRASSE 41 WILHELM- LEUSCHNER- STRASSE 41 GERMANY FIIN
ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN FRANKFURT AM FRANKFURT AM MAIN 60329
MAIN,DEUTSCHLAND 60329 FRANKFURT AM MAIN GERMANY
GERMANY
2008-05-03 2018-04-14 ABHPDOS1 XXX ASOCIACION BARAHONA DE AHORROS Y 30 C/ DE MAYO ESQ. C/ JAIME MOTA C/30 DE MAYO ESQ. C/ JAIME MOTA DOMINICAN REPUBLIC FIIN
PRESTAMOS BARAHONA DOMINICAN REPUBLIC BARAHONA BARAHONA DOMINICAN
REPUBLIC
2018-05-05 2024-06-08 ABHRDOSD XXX ASOCIACION BONAO DE AHORROS Y ABONAP 1 AVDA. ABONAP 1 AVENIDA LIBERTAD DOMINICAN REPUBLIC FIIN
PRESTAMOS LIBERTAD,ESQUINA C/ JARAGUA ESQUINA CALLE JARAGUA BONAO
BONAO 42000 DOMINICAN 42000 BONAO DOMINICAN REPUBLIC
REPUBLIC
2014-04-05 2018-04-04 ABIBBHBM FCR AL BARAKA ISLAMIC BANK B.S.C - CLOSED ABG TOWER, BLOCK 346 BUILDING AL BARAKA HEADQUARTERS, ABG FINANCIAL CONTROL AND RECONCILIATION - HEAD ALBARAKA TOWER - HEAD OFFICE FIIN
370 ROAD 4611 MANAMA SEA TOWER BLOCK 346 370 ROAD 4611 OFFICE DIPLOMATIC AREA MANAMA 1882 MANAMA
FRONT(BAHRAIN BAY) MANAMA MANAMA SEA FRONT (BAHRAIN BAY) BAHRAIN
1882 BAHRAIN MANAMA 1882 MANAMA BAHRAIN
2014-04-05 2018-04-04 ABIBBHBM PMT AL BARAKA ISLAMIC BANK B.S.C - CLOSED ABG TOWER, BLOCK 346 BUILDING AL BARAKA HEADQUARTERS, ABG PAYMENTS AND TRANSFERS - HEAD OFFICE ALBARAKA TOWER - HEAD OFFICE FIIN
370 ROAD 4611 MANAMA SEA TOWER BLOCK 346 370 ROAD 4611 DIPLOMATIC AREA MANAMA 1882 MANAMA
FRONT(BAHRAIN BAY) MANAMA MANAMA SEA FRONT (BAHRAIN BAY) BAHRAIN
1882 BAHRAIN MANAMA 1882 MANAMA BAHRAIN
2014-04-05 2018-04-04 ABIBBHBM TBO AL BARAKA ISLAMIC BANK B.S.C - CLOSED ABG TOWER, BLOCK 346 BUILDING AL BARAKA HEADQUARTERS, ABG TREASURY BACK OFFICE - HEAD OFFICE ALBARAKA TOWER - HEAD OFFICE FIIN
370 ROAD 4611 MANAMA SEA TOWER BLOCK 346 370 ROAD 4611 DIPLOMATIC AREA MANAMA 1882 MANAMA
FRONT(BAHRAIN BAY) MANAMA MANAMA SEA FRONT (BAHRAIN BAY) BAHRAIN
1882 BAHRAIN MANAMA 1882 MANAMA BAHRAIN
2014-04-05 2018-04-04 ABIBBHBM TRF AL BARAKA ISLAMIC BANK B.S.C - CLOSED ABG TOWER, BLOCK 346 BUILDING AL BARAKA HEADQUARTERS, ABG TRADE FINANCE OPERATIONS - HEAD OFFICE ALBARAKA TOWER - HEAD OFFICE FIIN
370 ROAD 4611 MANAMA SEA TOWER BLOCK 346 370 ROAD 4611 DIPLOMATIC AREA MANAMA 1882 MANAMA
FRONT(BAHRAIN BAY) MANAMA MANAMA SEA FRONT (BAHRAIN BAY) BAHRAIN
1882 BAHRAIN MANAMA 1882 MANAMA BAHRAIN

10 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2002-09-07 2022-02-14 ABIBBHBM XXX AL BARAKA ISLAMIC BANK B.S.C - CLOSED ABG TOWER, BLOCK 346 BUILDING AL BARAKA HEADQUARTERS, ABG BAHRAIN FIIN
370 ROAD 4611 MANAMA SEA TOWER BLOCK 346 370 ROAD 4611
FRONT(BAHRAIN BAY) MANAMA MANAMA SEA FRONT (BAHRAIN BAY)
1882 BAHRAIN MANAMA 1882 MANAMA BAHRAIN
2007-12-01 2018-09-15 ABIEBGS1 XXX ABV INVESTMENTS LTD TSAR ASEN 20 VARNA 9002 TSAR ASEN 20 VARNA 9002 VARNA BULGARIA FIIN
BULGARIA BULGARIA
2014-02-01 2014-02-01 ABIGBGS1 XXX AUSTRIAN BULGARIAN INVESTMENT GROUP AD DAMYAN GRUEV 46 SOFIA 1606 DAMYAN GRUEV 46 SOFIA 1606 BULGARIA FIIN
BULGARIA SOFIA BULGARIA
2023-07-15 2023-12-02 ABIIYESA XXX AL- BUSAIRI BANK FOR MICROFINANCE BOYISH FLOOR 1 MUKALLA YEMEN BOYISH FLOOR 1 MUKALLA YEMEN FIIN
COMPANY MUKALLA YEMEN
1970-01-01 2024-07-05 ABINAEAA AIN ARAB BANK FOR INVESTMENT AND FOREIGN HAMDAN STREET TOURIST CLUB ARBIFT BUILDING HAMDAN STREET AL AIN BRANCH AL AIN AL AIN UNITED ARAB EMIRATES FIIN
TRADE (ALMASRAF) AREA ABU DHABI UNITED ARAB TOURIST CLUB AREA ABU DHABI
EMIRATES ABU DHABI POB 46733 UNITED ARAB
EMIRATES
1970-01-01 2024-07-05 ABINAEAA DXB ARAB BANK FOR INVESTMENT AND FOREIGN HAMDAN STREET TOURIST CLUB ARBIFT BUILDING HAMDAN STREET DUBAI BRANCH DUBAI DUBAI UNITED ARAB EMIRATES FIIN
TRADE (ALMASRAF) AREA ABU DHABI UNITED ARAB TOURIST CLUB AREA ABU DHABI
EMIRATES ABU DHABI POB 46733 UNITED ARAB
EMIRATES
1970-01-01 2024-07-05 ABINAEAA SUK ARAB BANK FOR INVESTMENT AND FOREIGN HAMDAN STREET TOURIST CLUB ARBIFT BUILDING HAMDAN STREET AL-SOUK BRANCH ABU DHABI ABU DHABI UNITED ARAB FIIN
TRADE (ALMASRAF) AREA ABU DHABI UNITED ARAB TOURIST CLUB AREA ABU DHABI EMIRATES
EMIRATES ABU DHABI POB 46733 UNITED ARAB
EMIRATES
2016-06-25 2024-07-05 ABINAEAA TFS ARAB BANK FOR INVESTMENT AND FOREIGN HAMDAN STREET TOURIST CLUB ARBIFT BUILDING HAMDAN STREET TRADE FINANCE SERVICES ALMASRAF TOWER HAMDAN STREET FIIN
TRADE (ALMASRAF) AREA ABU DHABI UNITED ARAB TOURIST CLUB AREA ABU DHABI TOURIST CLUB AREA ABU DHABI ABU DHABI
EMIRATES ABU DHABI POB 46733 UNITED ARAB UNITED ARAB EMIRATES
EMIRATES
1992-12-07 2024-07-05 ABINAEAA XXX ARAB BANK FOR INVESTMENT AND FOREIGN HAMDAN STREET TOURIST CLUB ARBIFT BUILDING HAMDAN STREET HEAD OFFICE UNITED ARAB EMIRATES FIIN
TRADE (ALMASRAF) AREA ABU DHABI UNITED ARAB TOURIST CLUB AREA ABU DHABI
EMIRATES ABU DHABI POB 46733 UNITED ARAB
EMIRATES
2019-07-06 2021-06-25 ABIOUA22 XXX AZOV- BLACK SEA INVESTMENT COMPANY IN 96 SUMSKA KHARKIV 61002 96 SUMSKA KHARKIV 61002 UKRAINE FIIN
THE FORM OF A LIMITED LIABILITY COMPANY UKRAINE KHARKIV UKRAINE
2013-07-13 2024-07-01 ABIRESBB XXX ABERTIS INFRAESTRUCTURAS, SA PASEO CASTELLANA 89 MADRID PASEO CASTELLANA 89 MADRID SPAIN NFIN
28046 SPAIN 28046 MADRID SPAIN
2011-12-03 2018-03-31 ABIVZAJ1 XXX ABAX INVESTMENTS THE OVAL, CORONATION HOUSE 1 CORONATION HOUSE, THE OVAL 1 SOUTH AFRICA FIIN
OAKDALE ROAD, NEWLANDS CAPE OAKDALE ROAD NEWLANDS CAPE
TOWN 7700 SOUTH AFRICA TOWN CAPE TOWN 7700 SOUTH
AFRICA
2014-05-10 2024-07-01 ABIXBEBB XXX ANHEUSER-BUSCH INBEV NV GROTE MARKT 1 BRUSSELS 1000 GROTE MARKT 1 BRUSSELS 1000 BELGIUM NFIN
BELGIUM BRUSSELS BELGIUM
2004-03-06 2013-08-24 ABKBDEB1 XXX ABK ALLGEMEINE BEAMTEN BANK AG INVALIDENSTRASSE 28 BERLIN INVALIDENSTRASSE 28 BERLIN GERMANY FIIN
10115 GERMANY 10115 BERLIN GERMANY
2010-09-25 2024-05-25 ABKBDEBB XXX ABK ALLGEMEINE BEAMTEN BANK AG INVALIDENSTRASSE 28 BERLIN INVALIDENSTRASSE 28 BERLIN GERMANY FIIN
10115 GERMANY 10115 BERLIN GERMANY
2001-11-17 2021-12-18 ABKFDKK1 XXX ASSET MANAGEMENT FONDSMAEGLERSELSKA AMALIEGADE 35 COPENHAGEN 1017 AMALIEGADE 35 COPENHAGEN 1017 DENMARK FIIN
B A/S 2198 DENMARK COPENHAGEN POB 2198 DENMARK
2018-05-05 2022-02-14 ABKKAEA2 XXX AL AHLI BANK OF KUWAIT K.S.CP (DIFC EMIRATES FINANCIAL TOWERS UNIT NORTH TOWER UNIT 01 FLOOR 21 UNITED ARAB EMIRATES FIIN
BRANCH) N2101 FLOOR 21 DUBAI EMIRATES FINANCIAL TOWERS
INTER.FINANCIAL CENTRE DUBAI DUBAI DUBAI UNITED ARAB
507162 UNITED ARAB EMIRATES EMIRATES
2007-11-24 2022-02-14 ABKKAEAA XXX AL AHLI BANK OF KUWAIT K.S.C.P ABUDHABI MUROOR STREET EMIR.INST. FOR EMIRATES INSTITUTE FOR UNITED ARAB EMIRATES FIIN
BRANCH FIN. B. AND STUDIES ABU DHABI FINANCIAL BANKING AND STUDIES
UNITED ARAB EMIRATES MUROOR STREET ABU DHABI ABU
DHABI UNITED ARAB EMIRATES
1995-12-02 2024-07-05 ABKKAEAD XXX AL AHLI BANK OF KUWAIT K.S.C.P DUBAI ABU- BAKER SIDDIQUE ROAD DUBAI BENIYAS STREET DEIRA DUBAI UNITED ARAB EMIRATES FIIN
BRANCH (DEIRA) UNITED ARAB EMIRATES DUBAI POB 1719 UNITED ARAB
EMIRATES
2019-04-20 2024-07-05 ABKKKWKW ACI AL AHLI BANK OF KUWAIT K.S.C.P AHMED AL JABER STREET PO BOX SAFAT SQUARE AHMED AL JABER SAFAT SQUARE AHMED AL JABER STREET FIIN
1387 SAFAT 13014 KUWAIT STREET KUWAIT 13014 KUWAIT POB KUWAIT 13014 KUWAIT POB 1387 KUWAIT
1387 KUWAIT
1988-11-21 2024-07-05 ABKKKWKW XXX AL AHLI BANK OF KUWAIT K.S.C.P AHMED AL JABER STREET PO BOX SAFAT SQUARE AHMED AL JABER KUWAIT FIIN
1387 SAFAT 13014 KUWAIT STREET KUWAIT 13014 KUWAIT POB
1387 KUWAIT
2022-12-10 2023-03-04 ABKKKYKY XXX ABK CAYMAN ISLAND LIMITED ELGIN AVENUE 190 GRAND CAYMAN ELGIN AVENUE 190 GRAND CAYMAN CAYMAN ISLANDS FIIN
190 ELGIN GEORGETOWN KY1-9008 GEORGETOWN KY1-9008
CAYMAN ISLANDS GEORGETOWN CAYMAN ISLANDS
2024-09-07 2024-09-07 ABKLCY2N INS ALPHA BANK CYPRUS LTD 1 STYLIANOU LENA SQUARE 1 STYLIANOU LENA SQUARE TIPS 1 STYLIANOU LENA SQUARE CHILONOS AND FIIN
CHILONOS AND GLADSTONOS CHILONOS AND GLADSTONOS GLADSTONOS CORNER NICOSIA (LEFKOSIA)
CORNER NICOSIA (LEFKOSIA) 2112 CORNER NICOSIA (LEFKOSIA) 2112 2112 NICOSIA (LEFKOSIA) POB 21661
CYPRUS NICOSIA (LEFKOSIA) POB 21661 CYPRUS
CYPRUS
1970-01-01 2018-03-27 ABKLCY2N LAR ALPHA BANK CYPRUS LTD 1 STYLIANOU LENA SQUARE 1 STYLIANOU LENA SQUARE 28 ARCH MACARIOS III AVENUE LARNACA FIIN
CHILONOS AND GLADSTONOS CHILONOS AND GLADSTONOS LARNACA POB 343 CYPRUS
CORNER NICOSIA (LEFKOSIA) 2112 CORNER NICOSIA (LEFKOSIA) 2112
CYPRUS NICOSIA (LEFKOSIA) POB 21661
CYPRUS

11 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1970-01-01 2018-03-27 ABKLCY2N LIM ALPHA BANK CYPRUS LTD 1 STYLIANOU LENA SQUARE 1 STYLIANOU LENA SQUARE JOHN KENNEDY AND AROUZOS STREET FIIN
CHILONOS AND GLADSTONOS CHILONOS AND GLADSTONOS LIMASSOL (LEMESOS) LIMASSOL
CORNER NICOSIA (LEFKOSIA) 2112 CORNER NICOSIA (LEFKOSIA) 2112 (LEMESOS) CYPRUS
CYPRUS NICOSIA (LEFKOSIA) POB 21661
CYPRUS
1970-01-01 2018-03-27 ABKLCY2N PAP ALPHA BANK CYPRUS LTD 1 STYLIANOU LENA SQUARE 1 STYLIANOU LENA SQUARE 42 ARCH. MAKARIOS III AVENUE PAPHOS FIIN
CHILONOS AND GLADSTONOS CHILONOS AND GLADSTONOS PAPHOS POB 16 CYPRUS
CORNER NICOSIA (LEFKOSIA) 2112 CORNER NICOSIA (LEFKOSIA) 2112
CYPRUS NICOSIA (LEFKOSIA) POB 21661
CYPRUS
1999-03-06 2018-03-27 ABKLCY2N XXX ALPHA BANK CYPRUS LTD 1 STYLIANOU LENA SQUARE 1 STYLIANOU LENA SQUARE CYPRUS FIIN
CHILONOS AND GLADSTONOS CHILONOS AND GLADSTONOS
CORNER NICOSIA (LEFKOSIA) 2112 CORNER NICOSIA (LEFKOSIA) 2112
CYPRUS NICOSIA (LEFKOSIA) POB 21661
CYPRUS
2005-12-03 2005-12-03 ABKSDEF1 XXX ABK SYSTEME GMBH AM WEIHER 1-3 DREIEICH 63303 AM WEIHER 1-3 DREIEICH 63303 GERMANY NFIN
GERMANY DREIEICH GERMANY
2016-12-27 2024-07-17 ABKSDEFF XXX ABK SYSTEME GMBH AM WEIHER 1-3 DREIEICH 63303 AM WEIHER 1-3 DREIEICH 63303 GERMANY NFIN
GERMANY DREIEICH 63303 GERMANY
2012-02-04 2012-02-07 ABLPLT21 XXX AKCINE BENDROVE LIETUVOS PASTAS A. VIVULSKIO 23 VILNIUS LT-03500 A. VIVULSKIO 23 VILNIUS LT-03500 LITHUANIA FIIN
LITHUANIA VILNIUS LITHUANIA
2012-05-12 2024-04-10 ABLWBHBM XXX ALLIED BANK LIMITED, WHOLESALE BANKING BUILDING NO. 1459, BLOCK NO. 346 BAHRAIN FINANCIAL HARBOUR BAHRAIN FIIN
BRANCH HARBOUR TOWER WEST FLOOR 10 OFFICE NO. 1001 FLOOR 10 4626
MANAMA 65273 BAHRAIN BUILDING NO. 1459, BLOCK NO. 346
HARBOUR TOWER WEST MANAMA
65273 MANAMA BAHRAIN
1995-12-02 2018-01-29 ABMDTRI1 XXX ING MENKUL DEGERLER A.S. GUNEY PLAZA ESKI BUYUKDERE GUNEY PLAZA ESKI BUYUKDERE TURKIYE FIIN
ASFALTI 17/4A IISTANBUL 34389 ASFALTI 17/4A ISTANBUL 34389
TURKIYE ISTANBUL TURKIYE
2008-10-04 2024-06-15 ABMGMGMG XXX ACCESBANQUE MADAGASCAR BATIMENT C2 BUSINESS EXPLORER BATIMENT C2 BUSINESS EXPLORER MADAGASCAR FIIN
ANKORONDRANO ANTANANARIVO ANKORONDRANO ANTANANARIVO
101 MADAGASCAR 101 ANTANANARIVO MADAGASCAR
2015-09-05 2020-04-27 ABMLITM1 XXX 2019 POPOLARE BARI SME S.R.L. VIA V ALFIERI 1 MILANO 31015 ITALY VIA V ALFIERI 1 MILANO 31015 ITALY FIIN
MILANO ITALY
2001-09-01 2001-09-01 ABMNGB21 XXX ABINGWORTH MANAGEMENT LTD PRINCES HOUSE 38 JERMYN PRINCES HOUSE 38 JERMYN UNITED KINGDOM FIIN
STREET LONDON SW1Y 6DN STREET LONDON LONDON SW1Y
UNITED KINGDOM 6DN UNITED KINGDOM
1996-06-01 2019-11-13 ABMZMZM1 0MB ABSA BANK MOCAMBIQUE, SA AVENIDA 25 DE SETEMBRO 1184 MOZAMBIQUE BEIRA BEIRA POB 1958 MOZAMBIQUE FIIN
MAPUTO 757 MOZAMBIQUE
1996-06-01 2019-11-13 ABMZMZM1 0MN ABSA BANK MOCAMBIQUE, SA AVENIDA 25 DE SETEMBRO 1184 MOZAMBIQUE NAMPULA NAMPULA POB 465 MOZAMBIQUE FIIN
MAPUTO 757 MOZAMBIQUE
1996-06-01 2022-02-14 ABMZMZMA XXX ABSA BANK MOCAMBIQUE, SA AVENIDA 25 DE SETEMBRO 1184 AVENIDA 25 DE SETEMBRO 1184 MOZAMBIQUE FIIN
MAPUTO 757 MOZAMBIQUE MAPUTO MAPUTO POB 757
MOZAMBIQUE
2009-12-05 2021-04-22 ABNABE2A IDJ ABN AMRO BANK N.V. (BELGIAN BRANCH) BORSBEEKSEBRUG 30 BERCHEM BORSBEEKSEBRUG 30 BERCHEM INTERNATIONAL DIAMOND AND JEWELRY GROUP PELIKAANSTRAAT 70-76 ANTWERPEN 2600 FIIN
2600 BELGIUM 2600 BERCHEM BELGIUM ANTWERPEN BELGIUM
2009-12-05 2021-11-06 ABNABE2A IPC ABN AMRO BANK N.V. (BELGIAN BRANCH) BORSBEEKSEBRUG 30 BERCHEM BORSBEEKSEBRUG 30 BERCHEM INTERNATIONAL PRIVATE CLIENTS DEPARTMENT BORSBEEKSEBRUG 30 BERCHEM 2600 FIIN
2600 BELGIUM 2600 BERCHEM BELGIUM BERCHEM BELGIUM
2009-04-25 2021-04-22 ABNABE2A XXX ABN AMRO BANK N.V. (BELGIAN BRANCH) BORSBEEKSEBRUG 30 BERCHEM BORSBEEKSEBRUG 30 BERCHEM BELGIUM FIIN
2600 BELGIUM 2600 BERCHEM BELGIUM
2013-04-27 2024-10-26 ABNABRSP XXX BANCO ABN AMRO CLEARING S.A. RUA FIDENCIO RAMOS 302/308 RUA FIDENCIO RAMOS 302/308 BRAZIL FIIN
FLOOR 11 SAO PAULO 04551-010 SUITE 111 FLOOR 11 SAO PAULO
BRAZIL 04551-010 SAO PAULO BRAZIL
1991-12-02 2024-07-05 ABNAINBB XXX NATWEST MARKETS PLC, INDIA BRANCH 14 VEER NARIMAN ROAD, FORT 14 VEER NARIMAN ROAD MUMBAI INDIA FIIN
MUMBAI 400023 INDIA MUMBAI 400023 POB 97 INDIA
2010-08-07 2020-01-04 ABNANL2A AGS ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AGENCY SERVICES GUSTAV MAHLERLAAN 10 BREDA 1082 PP FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM BREDA NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2002-06-08 2023-06-03 ABNANL2A ALC ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 ASSET AND LIABILITY MANAGEMENT SUPPORT GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2020-12-26 2020-12-26 ABNANL2A CIT ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 ABN AMRO SECURITIES TO CITI GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM POB 283 NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2024-10-26 2024-10-26 ABNANL2A CLS ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 CLS GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM POB 283 NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2017-07-01 2020-01-04 ABNANL2A COL ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 LC CLEARNET GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2009-10-03 2020-01-04 ABNANL2A MAR ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 MARKETS NL DEPARTMENT GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2008-02-09 2020-01-04 ABNANL2A MEL ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS

12 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-03-05 2020-01-04 ABNANL2A PIP ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2011-08-06 2020-01-04 ABNANL2A RET ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 EUROCLEAR NEDERLAND RETAIL GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2016-03-05 2020-01-04 ABNANL2A SFI ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2008-02-09 2023-07-01 ABNANL2A SOB ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
2008-02-09 2023-06-03 ABNANL2A WSS ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 FOPPINGADREEF 26 AMSTERDAM 1000 EA FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM AMSTERDAM NETHERLANDS
NETHERLANDS POB 283 NETHERLANDS
1977-08-15 2020-01-04 ABNANL2A XXX ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 NETHERLANDS FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM
NETHERLANDS POB 283 NETHERLANDS
2005-06-04 2011-08-06 ABNASGF1 XXX UBS FUTURES SINGAPORE LTD. 63 CHULIA STREET FLOOR 2 63 CHULIA STREET FLOOR 2 SINGAPORE FIIN
SINGAPORE 049514 SINGAPORE SINGAPORE SINGAPORE 049514
SINGAPORE
2015-09-05 2019-03-02 ABNCNL2A ABC ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 RE AABC GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A BIN ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2019-02-16 2019-02-16 ABNCNL2A BUX ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A CBC ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 CUSTODY CLEARING POOL GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2024-12-07 2024-12-07 ABNCNL2A CCE ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 CASH MANAGEMENT FOR CBOE GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2019-03-09 2019-03-09 ABNCNL2A COI ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-09-05 2019-03-02 ABNCNL2A COL ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 COLLATERAL GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2019-03-09 2019-03-09 ABNCNL2A COO ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A CUS ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 CUSTODY POOL GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A ECP ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-09-05 2019-03-02 ABNCNL2A ENE ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 ENERGY GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2022-06-18 2022-06-18 ABNCNL2A FGI ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AACB RE FLATEXDEGIRO NON ITALIAN RESIDENTS GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2023-01-28 2023-01-28 ABNCNL2A FLA ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 ABN AMRO CLEARING BANK RE FLATEXDEGIRO IT GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM RESIDENTS PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A FLR ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2013-06-01 2019-03-02 ABNCNL2A FND ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 FUND PROCESSING GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A FOR ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 MARGIN ACCOUNT GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A GIR ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 RE DE GIRO GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A GMK ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 RE MARKETS GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-09-05 2019-03-02 ABNCNL2A HCH ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 RE HCH GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
13 of 3854
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creation Update Code Type
date date
2022-04-16 2022-04-16 ABNCNL2A INV ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 ABN AMRO CLEARING INVESTMENT GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2018-07-07 2018-10-20 ABNCNL2A ISA ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 INDIVIDUAL SEGREGATION ACCOUNT GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2019-04-06 2019-04-06 ABNCNL2A JFB ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2019-03-09 2019-03-09 ABNCNL2A JFD ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2022-08-27 2022-08-27 ABNCNL2A LIG ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AACB RE LIGHTYEAR EUROPE AS D TOWER FLOOR D10 GUSTAV MAHLERLAAN FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM 10 AMSTERDAM 1082 PP AMSTERDAM
NETHERLANDS NETHERLANDS NETHERLANDS
2015-09-05 2019-03-02 ABNCNL2A LLX ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 RE LELEUX GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A NPL ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 NON POOL ACCOUNTS GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2019-01-12 2019-01-12 ABNCNL2A RA1 ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2024-04-10 2024-04-10 ABNCNL2A SAX ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 BRANCH FOR SAXO GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2013-03-02 2019-03-02 ABNCNL2A SBL ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 ABNC B AND AMP.LD GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2018-06-02 2018-07-07 ABNCNL2A SFS ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 SECURITIES FINANCE GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2013-09-07 2019-03-02 ABNCNL2A SYD ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AACB ENTITY ROUTING: ASIA PACIFIC GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2022-01-01 2022-01-01 ABNCNL2A SYN ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AACB RE SYNTHETICS GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2015-03-07 2019-03-02 ABNCNL2A TBD ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 OTHER CLIENTS GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM PP AMSTERDAM NETHERLANDS
NETHERLANDS NETHERLANDS
2023-07-10 2023-07-10 ABNCNL2A USA ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 AACB RE AAC USA FIXED INCOME D TOWER FLOOR D10 GUSTAV MAHLERLAAN FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM 10 AMSTERDAM 1082 PP AMSTERDAM
NETHERLANDS NETHERLANDS NETHERLANDS
2011-04-23 2018-07-07 ABNCNL2A XXX ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 GUSTAV MAHLERLAAN 10 NETHERLANDS FIIN
AMSTERDAM 1082 PP AMSTERDAM 1082 PP AMSTERDAM
NETHERLANDS NETHERLANDS
2015-08-01 2022-02-14 ABNCSGSG XXX ABN AMRO CLEARING BANK N.V. CECIL STREET 182 FLOOR 23 FRASERS TOWER FLOOR 23 182 SINGAPORE FIIN
SINGAPORE 069547 SINGAPORE CECIL SINGAPORE SINGAPORE
069547 SINGAPORE
2008-11-08 2022-02-14 ABNGCDKI XXX ACCESS BANK CONGO DR 158 AVENUE DE LA DEMOCRACIE SODIMEL BUILDING 158 AVENUE DE CONGO, THE DEMOCRATIC REPUBLIC OF FIIN
KINSHASA CONGO, THE LA DEMOCRACIE KINSHASA THE
DEMOCRATIC REPUBLIC OF THE KINSHASA CONGO, THE
DEMOCRATIC REPUBLIC OF THE
2022-03-26 2024-08-17 ABNGCMCX XXX ACCESS BANK CAMEROON PLC 1178 BOULEVARD DE LA LIBERTE 1178 BOULEVARD DE LA LIBERTE CAMEROON FIIN
AKWA AKWA-DOUALA CAMEROON AKWA LITORAL AKWA- DOUALA
AKWA-DOUALA CAMEROON
2023-04-08 2023-08-12 ABNGFRPP XXX THE ACCESS BANK UK LIMITED - PARIS 25 RUE DU 4 SEPTEMBRE PARIS 25 RUE DU 4 SEPTEMBRE PARIS FRANCE FIIN
BRANCH 75002 FRANCE 75002 PARIS FRANCE
2008-05-03 2023-03-14 ABNGGB2L XXX THE ACCESS BANK UK LIMITED GADBROOK WAY, GADBROOK PARK 4 ROYAL COURT GADBROOK WAY UNITED KINGDOM FIIN
4 ROYAL COURT NORTHWICH CW9 GADBROOK PARK NORTHWICH
7UT UNITED KINGDOM NORTHWICH CW9 7UT UNITED
KINGDOM
2009-01-31 2022-02-14 ABNGGHAC XXX ACCESS BANK (GHANA) PLC 0000 STARLETS 91 ROAD OPPOSITE 0000 STARLETS 91 ROAD OPPOSITE GHANA FIIN
OHENE DJAN STADIUM ACCRA OHENE DJAN STADIUM ACCRA
GHANA ACCRA GHANA
2021-04-17 2024-04-10 ABNGGNGN XXX ACCESS BANK GUINEE SA. AVENUE DE LA REPUBLIQUE AVENUE DE LA REPUBLIQUE GUINEA FIIN
ALMAMYA, KALOUM CONAKRY BP ALMAMYA, KALOUM CONAKRY BP
3117 GUINEA 3117 CONAKRY GUINEA
2024-07-20 2024-07-20 ABNGHKHH XXX THE ACCESS BANK UK LIMITED TWO EXCHANGE SQUARE SUITE TWO EXCHANGE SQUARE SUITE HONG KONG FIIN
1501-04 FLOOR 15 8 CONNAUGHT 1501-04 FLOOR 15 8 CONNAUGHT
PLACE CENTRAL HONG KONG PLACE CENTRAL HONG KONG HONG
HONG KONG KONG HONG KONG
2020-11-14 2022-02-14 ABNGKENA XXX ACCESS BANK (KENYA) PLC TRANS NATIONAL PLAZA FLOOR 2 TRANSNATIONAL PLAZA ALONG KENYA FIIN
104 CITY HALL WAY NAIROBI 00100 CITY HALL WAY FLOOR 2 CITY HALL
34353 KENYA WAY NAIROBI 00100 NAIROBI POB
34353 KENYA

14 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2020-04-25 2024-08-31 ABNGMZMA XXX ACCESS BANK MOZAMBIQUE, SA MAPUTO BUSINESS TOWELL FLOOR MAPUTO BUSINESS TOWELL FLOOR MOZAMBIQUE FIIN
18 RUA DOS DESPORTISTAS, 480 18 RUA DOS DESPORTISTAS 480
MAPUTO 872 MOZAMBIQUE MAPUTO 872 MAPUTO MOZAMBIQUE
2000-06-03 2024-05-04 ABNGNGLA XXX ACCESS BANK PLC PRINCE ALABA ONIRU ST. ONIRU PRINCE ALABA ONIRU STREET NIGERIA FIIN
EST. PLOT 14/15 LAGOS(VICTORIA ONIRU ESTATE, VICTORIA ISLAND
ISLAND) 100212 NIGERIA PLOT 14/15 LAGOS 100212 LAGOS
NIGERIA
1993-03-01 2024-07-10 ABNKKYK1 XXX ALTAJIR BANK SIGMA BUILDING SMITH ROAD SIGMA BUILDING SMITH AND CAYMAN ISLANDS FIIN
GEORGETOWN CAYMAN ISLANDS HOSPITAL ROADS GEORGETOWN
GEORGETOWN POB 691 CAYMAN
ISLANDS
2020-06-06 2024-04-10 ABNNSVS2 XXX BANCO ABANK,S.A. TORRE QUATTRO FLOOR 8 SAN TORRE QUATTRO FLOOR 8 EL EL SALVADOR FIIN
SALVADOR EL SALVADOR MIRADOR Y 87 AVENIDA NORTE SAN
SALVADOR SAN SALVADOR EL
SALVADOR
1981-11-16 2023-10-15 ABNYUS33 XXX FLAGSTAR BANK, N. A. 102 DUFFY AVENUE HICKSVILLE,NY 102 DUFTY AVENUE HICKSVILLE,NY UNITED STATES OF AMERICA FIIN
11801 UNITED STATES OF AMERICA HICKSVILLE,NY 11801 UNITED
STATES OF AMERICA
2016-12-27 2023-07-26 ABOCAEAA XXX AGRICULTURAL BANK OF CHINA(DUBAI BUILDING 1 2 EMAAR BUSINESS EMAAR BUSINESS PARK THE UNITED ARAB EMIRATES FIIN
BRANCH) PARK, THE GREENS DUBAI 336760 GREENS BUILDING 1 2 DUBAI DUBAI
UNITED ARAB EMIRATES UNITED ARAB EMIRATES
2012-12-08 2023-06-26 ABOCAEAD XXX AGRICULTURAL BANK OF CHINA (DIFC BRANCH) AL FATTAN CURRENCY HOUSE 1 AL FATTAN CURRENCY HOUSE 1 UNITED ARAB EMIRATES FIIN
SHEIKH ZAYED ROAD, DIFC DUBAI SHEIKH ZAYED ROAD DIFC DUBAI
124803 UNITED ARAB EMIRATES 124803 DUBAI UNITED ARAB
EMIRATES
2013-06-29 2023-07-10 ABOCAU2S XXX AGRICULTURAL BANK OF CHINA LIMITED 2 CHIFLEY SQUARE FLOOR 18 2 CHIFLEY SQUARE FLOOR 18 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
1995-06-03 2024-04-27 ABOCCNBJ 002 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA BANKING DEPARTMENT BEIJING BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 010 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA BEIJING BRANCH BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 020 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA TIANJIN BRANCH TIANJIN TIANJIN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2019-05-18 2024-04-27 ABOCCNBJ 021 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA TIANJIN FTZ TIANJIN TIANJIN TIANJIN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 030 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HEBEI BRANCH SHIJIAZHUANG SHIJIAZHUANG CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 040 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SHANXI BRANCH TAIYUAN TAIYUAN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 050 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA NEIMENGGU BRANCH HUHEHAOTE HUHEHAOTE CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 060 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA LIAONING BRANCH SHENYANG SHENYANG CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 070 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA JILIN BRANCH CHANGCHUN CHANGCHUN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1970-01-01 2024-04-27 ABOCCNBJ 080 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HEILONGJIANG BRANCH HARBIN HARBIN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 090 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SHANGHAI BRANCH SHANGHAI SHANGHAI CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2014-07-05 2024-04-27 ABOCCNBJ 099 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SHANGHAI FTZ SHANGHAI SHANGHAI SHANGHAI CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 100 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA JIANGSU BRANCH NANJING NANJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 103 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SUZHOU BRANCH SUZHOU SUZHOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1970-01-01 2024-04-27 ABOCCNBJ 110 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA ZHEJIANG BRANCH HANGZHOU HANGZHOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 120 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA ANHUI BRANCH HEFEI HEFEI CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 130 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA FUJIAN BRANCH FUZHOU FUZHOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA

15 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-03-01 2024-04-27 ABOCCNBJ 140 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA JIANGXI BRANCH NANCHANG NANCHANG CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 150 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SHANDONG BRANCH JINAN JINAN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 160 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HENAN BRANCH ZHENGZHOU ZHENGZHOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 170 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HUBEI BRANCH WUHAN WUHAN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 180 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HUNAN BRANCH CHANGSHA CHANGSHA CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 190 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA GUANGDONG BRANCH GUANGZHOU GUANGZHOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2019-05-25 2024-04-27 ABOCCNBJ 191 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA GUANGDONG FTZ GUANGZHOU GUANGZHOU GUANGZHOU FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE CHINA
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 200 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA GUANGXI BRANCH NANNING NANNING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 210 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HAINAN BRANCH HAIKOU HAIKOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2019-03-16 2024-04-27 ABOCCNBJ 211 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HAINAN FTZ HAIKOU HAIKOU HAIKOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 220 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SICHUAN BRANCH CHENGDU CHENGDU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 230 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA GUIZHOU BRANCH GUIYANG GUIYANG CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 240 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA YUNNAN BRANCH KUNMING KUNMING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2007-01-06 2024-04-27 ABOCCNBJ 250 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA XI ZANG BRANCH LHASA LHASA CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 260 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SHAANXI BRANCH XIAN XIAN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 270 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA GANSU BRANCH LANZHOU LANZHOU CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 280 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA QINGHAI BRANCH XINING XINING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 290 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA NINGXIA BRANCH YINCHUAN YINCHUAN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1995-06-03 2024-04-27 ABOCCNBJ 300 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA XINJIANG BRANCH WULUMUQI WULUMUQI WULUMUQI CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1997-09-06 2024-04-27 ABOCCNBJ 301 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA XINJIANG NONGKEN BRANCH WULUMUQI WULUMUQI WULUMUQI CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2016-07-02 2024-04-27 ABOCCNBJ 302 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA XINJIANG BRANCH HUOERGUOSI HUOERGUOSI HUOERGUOSI FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE CHINA
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2016-03-12 2024-04-27 ABOCCNBJ 303 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA XINJIANG NONGKEN BRANCH HUOERGUOSI HUOERGUOSI HUOERGUOSI FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE CHINA
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 310 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA CHONGQING BRANCH CHONGQING CHONGQING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-12-06 2024-04-27 ABOCCNBJ 340 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA DALIAN BRANCH DALIAN DALIAN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 380 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA QINGDAO BRANCH QINGDAO QINGDAO CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1993-03-01 2024-04-27 ABOCCNBJ 390 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA NINGBO BRANCH NINGBO NINGBO CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
16 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-03-01 2024-04-27 ABOCCNBJ 400 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA XIAMEN BRANCH XIAMEN XIAMEN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1970-01-01 2024-04-27 ABOCCNBJ 410 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA SHENZHEN BRANCH SHENZHEN SHENZHEN CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2006-06-03 2024-04-27 ABOCCNBJ 999 THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA RMB AND PRECIOUS METALS SETTLEMENT BEIJING BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2011-05-07 2024-04-27 ABOCCNBJ CCC THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA CREDIT CARD CENTER SHANGHAI SHANGHAI CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2011-12-03 2024-04-27 ABOCCNBJ CMD THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA CASH MANAGEMENT DEPARTMENT BEIJING BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2003-12-06 2024-04-27 ABOCCNBJ CUS THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA CUSTODY SERVICE DEPARTMENT BEIJING BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2018-12-08 2024-04-27 ABOCCNBJ DEP THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA CUSTODY SERVICE DEPARTMENT BEIJING BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2022-03-12 2024-04-27 ABOCCNBJ FTZ THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA FINANCIAL MARKETS DEPARTMENT, FTU BEIJING BEIJING BEIJING CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
1990-09-03 2024-04-27 ABOCCNBJ XXX THE AGRICULTURAL BANK OF CHINA THE AGRICULTURAL BANK OF THE AGRICULTURAL BANK OF CHINA HEAD OFFICE CHINA FIIN
CHINA 69 JIANGUOMEN NEI AVENUE 69 JIANGUOMEN NEI AVENUE
BEIJING 100005 CHINA BEIJING 100005 BEIJING CHINA
2014-01-04 2014-01-04 ABOCDEF1 DOT AGRICULTURAL BANK OF CHINA FRANKFURT ULMENSTRASSE 37-39 FRANKFURT GERMANY FRANKFURT AM MAIN FRANKFURT AM MAIN FIIN
BRANCH AM MAIN 60325 GERMANY GERMANY
2013-06-29 2014-06-07 ABOCDEFF XXX AGRICULTURAL BANK OF CHINA FRANKFURT ULMENSTRASSE 37-39 FRANKFURT ULMENSTRASSE 37-39 FRANKFURT GERMANY FIIN
BRANCH AM MAIN 60325 GERMANY AM MAIN 60325 FRANKFURT AM
MAIN GERMANY
2018-01-06 2022-02-14 ABOCGB3L XXX AGRICULTURAL BANK OF CHINA LIMITED 1 BARTHOLOMEW LANE FLOOR 7 1 BARTHOLOMEW LANE FLOOR 7 UNITED KINGDOM FIIN
LONDON BRANCH LONDON EC2N 2AX UNITED LONDON LONDON EC2N 2AX
KINGDOM UNITED KINGDOM
2020-10-31 2021-02-06 ABOCHKHH CUS AGRICULTURAL BANK OF CHINA LIMITED HONG AGRICULTURAL BK OF CHINA AGRICULTURAL BK OF CHINA CUSTODY DEPARTMENT AGRICULTURAL BK OF CHINA TOWER FIIN
KONG BRANCH TOWER FLOOR 25 50 CONNAUGHT TOWER FLOOR 25 50 CONNAUGHT FLOOR 25 50 CONNAUGHT ROAD CENTRAL
ROAD, CENTRAL HONG KONG 852 ROAD CENTRAL HONG KONG 852 HONG KONG 852 HONG KONG HONG KONG
HONG KONG HONG KONG HONG KONG
1995-12-02 2022-02-14 ABOCHKHH XXX AGRICULTURAL BANK OF CHINA LIMITED HONG AGRICULTURAL BK OF CHINA AGRICULTURAL BK OF CHINA HONG KONG FIIN
KONG BRANCH TOWER FLOOR 25 50 CONNAUGHT TOWER FLOOR 25 50 CONNAUGHT
ROAD, CENTRAL HONG KONG 852 ROAD CENTRAL HONG KONG 852
HONG KONG HONG KONG HONG KONG
2013-03-02 2022-02-14 ABOCJPJT XXX AGRICULTURAL BANK OF CHINA TOKYO YUSEN BUILDING 511 3-2 2- CHOME YUSEN BUILDING 511 3-2-2 CHOME JAPAN FIIN
BRANCH MARUNOUCHI CHIYODA-KU 100-0005 MARUNOUCHI CHIYODA- KU
JAPAN CHIYODA-KU 100-0005 JAPAN
2011-08-13 2022-05-18 ABOCKRSE XXX AGRICULTURAL BANK OF CHINA SEOUL SFC FLOOR 14 SEJONGDAERO, SFC FLOOR 14F SEJONGDAERO, KOREA, REPUBLIC OF FIIN
BRANCH CHUNG- GU136 SEOUL 04520 CHUNG-GU136 SEOUL 04520 SEOUL
KOREA, REPUBLIC OF KOREA, REPUBLIC OF
2015-04-04 2024-04-10 ABOCLULB XXX AGRICULTURAL BANK OF CHINA 65 BOULEVARD GRANDE 65 BOULEVARD GRANDE-DUCHESSE LUXEMBOURG FIIN
(LUXEMBOURG) BRANCH DUCHESSE CHARLOTTE CHARLOTTE LUXEMBOURG 1331
LUXEMBOURG 1331 LUXEMBOURG LUXEMBOURG LUXEMBOURG
2015-01-03 2022-02-14 ABOCLULL XXX AGRICULTURAL BANK OF CHINA 65 GRANDE DUCHESSE CHARLOTTE 65 BLD GRANDE DUCHESSE LUXEMBOURG FIIN
(LUXEMBOURG) S.A. LUXEMBOURG 1331 LUXEMBOURG CHARLOTTE LUXEMBOURG 1331
LUXEMBOURG LUXEMBOURG
2018-01-20 2022-02-14 ABOCMOMM XXX AGRICULTURAL BANK OF CHINA LIMITED 300-322 AVENIDA DOUTOR MARIO 300-322 AVENIDA DOUTOR MARIO MACAO FIIN
MACAO BRANCH SOARES MACAU MACAO SOARES MACAU MACAU MACAO
2015-02-28 2022-02-14 ABOCRUMM XXX AGRICULTURAL BANK OF CHINA (MOSCOW) LESNAYA STREET 5 MOSCOW LESNAYA STREET 5 MOSCOW RUSSIAN FEDERATION FIIN
LIMITED 125047 RUSSIAN FEDERATION 125047 MOSCOW RUSSIAN
FEDERATION
1995-06-03 2023-06-26 ABOCSGSG XXX AGRICULTURAL BANK OF CHINA LIMITED SUNTEC CITY TOWER 1 30-01/02/03 SUNTEC TOWER 1 30-01/02/03 7 SINGAPORE FIIN
SINGAPORE BRANCH 7 TEMASEK BOULEVARD TEMASEK BOULEVARD SINGAPORE
SINGAPORE 038987 SINGAPORE SINGAPORE 038987 SINGAPORE
2012-07-21 2022-02-14 ABOCUS33 XXX AGRICULTURAL BANK OF CHINA LIMITED 277 PARK AVENUE NEW YORK 10172 277 PARK AVENUE FLOOR 30 NEW UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA YORK,NY NEW YORK,NY 10172
UNITED STATES OF AMERICA
2018-02-24 2022-02-14 ABOCVNVX XXX AGRICULTURAL BANK OF CHINA LIMITED- TNR UNIT 901-907 FLOOR 9 54A TNR UNIT 901-907 FLOOR 9 54A VIET NAM FIIN
HANOI BRANCH NGUYEN CHI THANH, LANG NGUYEN CHI THANH, LANG
THUONG, DONG DA HANOI VIET THUONG, DONG DA HANOI HANOI
NAM VIET NAM
2022-11-05 2022-11-05 ABOMILI2 XXX ALBERCOM LTD MIGDAL OR 1 BEN YEHUDA 1 MIGDAL OR 1 BEN YEHUDA 1 ISRAEL FIIN
STREET TEL AVIV 63801 ISRAEL STREET TEL AVIV TEL AVIV 63801
ISRAEL
2013-07-06 2020-05-14 ABOOFIH1 XXX EAB VARAINHOITO OY POHJOISESPLANADI 37 A HELSINKI POHJOISESPLANADI 37 A HELSINKI FINLAND FIIN
00100 FINLAND 00100 HELSINKI FINLAND
2011-10-01 2018-04-14 ABOXJOA1 XXX MOH'D FAWAS ABU ENNASER AND PARTNERS 7 AL RIDA AMMAN JORDAN 7 AL RIDA AMMAN AMMAN JORDAN JORDAN FIIN
EXCHANGE COMPANY

17 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2007-06-02 2024-09-21 ABPAPKKA 443 ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK BLUE AREA BRANCH, CORPORATE BRANCH, ISLAMABAD - JINNAH AVENUE BLUE AREA FLOOR 1 FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL 0443 ISLAMABAD 44000 ISLAMABAD PAKISTAN
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000
PAKISTAN LAHORE PAKISTAN
2007-02-03 2024-09-21 ABPAPKKA 949 ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK BRANCH KARACHI (0949) ABL BUILDING FLOOR LG MAIN CLIFTON FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL ROAD BATH ISLAND KARACHI 75500
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 KARACHI PAKISTAN
PAKISTAN LAHORE PAKISTAN
2004-12-04 2024-09-21 ABPAPKKA 979 ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK SWIFT OPERATIONS, HEAD OFFICE, LAHORE KALMA TOWER KALMA CHOWK FLOOR 3/4 FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL NEW GARDEN TOWN TIPU BLOCK LAHORE
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 54700 LAHORE PAKISTAN
PAKISTAN LAHORE PAKISTAN
2009-01-03 2024-09-21 ABPAPKKA EPZ ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK EXPORT PROCESSING ZONE BRANCH, (OFF SHORE PLOT NO S-4, PHASE - I S-5, SECTOR B - III FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL BANKING UNIT) KARACHI EXPORT PROCESSING ZONE
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 KARACHI 75150 KARACHI PAKISTAN
PAKISTAN LAHORE PAKISTAN
2017-12-30 2024-09-21 ABPAPKKA IBG ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK ISLAMIC BANKING GROUP KALMA TOWER KALMA CHOWK FLOOR 2 FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL NEW GARDEN TOWN ALLIED BANK LIMITED
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 LAHORE 74700 LAHORE PAKISTAN
PAKISTAN LAHORE PAKISTAN
2021-08-14 2024-09-21 ABPAPKKA RDA ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK ROSHAN DIGITAL ACCOUNT KALMA TOWER 3-4 TIPU BLOCK FLOOR LG FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL NEW GARDEN TOWN,ABL HEADOFFICE(HOL)
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 LAHORE 54000 LAHORE PAKISTAN
PAKISTAN LAHORE PAKISTAN
2008-12-06 2024-09-21 ABPAPKKA TFW ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK TRADE FACTORY WING, TRADE TOWER, CENTRAL KALMA TOWER KALMA CHOWK FLOOR 6 FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL OFFICE, KARACHI. NEW GARDEN TOWN ALLIED BANK LIMITED
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 LAHORE 54700 LAHORE PAKISTAN
PAKISTAN LAHORE PAKISTAN
2009-04-04 2024-09-21 ABPAPKKA TRY ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK TREASURY OPERATIONS (TROPS), OPERATIONS GROUP, ABL BUILDING BATH ISLAND MAIN CLIGTON FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL CENTRAL OFFICE ROAD CLIFTON KARACHI 75500 KARACHI
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000 PAKISTAN
PAKISTAN LAHORE PAKISTAN
1995-05-01 2024-09-21 ABPAPKKA XXX ALLIED BANK LIMITED KALMA TOWER 3-4 TIPU BLOCK LG KALMA TOWER 3-4 TIPU BLOCK PAKISTAN FIIN
FLOOR NEW GARDEN TOWN,ABL FLOOR LG NEW GARDEN TOWN,ABL
HEADOFFICE(HOL) LAHORE 54000 HEADOFFICE(HOL) LAHORE 54000
PAKISTAN LAHORE PAKISTAN
1995-09-02 2024-04-10 ABPCECE1 XXX ASOCIACION DE BANCOS PRIVADOS DEL E ED. DELTA FLOOR 7 AVENIDA ED. DELTA FLOOR 7 AVENIDA ECUADOR FIIN
CUADOR REPUBLICA DE EL SALVADOR QUITO REPUBLICA DE EL SALVADOR Y 890
ECUADOR QUITO QUITO ECUADOR
1995-09-02 2018-03-24 ABPEIDJ1 XXX ABADI PRISMA EKAMANDIRI, PT LIPPO LIFE BUILDING FLOOR 6 B-10 LIPPO LIFE BUILDING FLOOR 6 B10 INDONESIA FIIN
JALAN HR RASUNA SAID KAV. JALAN HR RASUNA SAID JAKARTA
JAKARTA 12910 INDONESIA 12910 JAKARTA INDONESIA
2015-06-06 2017-12-16 ABPGCH21 XXX ABSOLUTE CAPITAL GROUP AG VORSTADT 26A ZUG 6300 VORSTADT 26A ZUG 6300 ZUG SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
2001-09-01 2020-05-21 ABPIGB21 XXX ABERDEEN ASSET MANAGERS LIMITED CHARLES HOUSE 5-11 REGENT CHARLES HOUSE 5-11 REGENT UNITED KINGDOM FIIN
STREET LONDON SW1V 4LR UNITED STREET LONDON LONDON SW1V
KINGDOM 4LR UNITED KINGDOM
2021-08-14 2021-08-14 ABPNIT22 XXX AZIENDA BRESCIANA PETROLI NOCIVELLI S.P.A. VIA PADANA SUPERIORE 67 VIA PADANA SUPERIORE 67 ITALY NFIN
(A.B.P. NOCIVELLI S.P.A.) CASTEGNATO 25045 ITALY CASTEGNATO 25045 CASTEGNATO
ITALY
2009-12-05 2009-12-05 ABPPAEA1 XXX ABRAAJ CAPITAL LIMITED EMIRATES TOWER SHEIKH ZAYED EMIRATES TOWER OFFICE SHEIKH UNITED ARAB EMIRATES FIIN
ROAD DUBAI 504905 UNITED ARAB ZAYED ROAD DUBAI DUBAI POB
EMIRATES 504905 UNITED ARAB EMIRATES
2005-06-04 2023-08-12 ABPTNL2H AAB APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM BACK-UP 01 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2017-11-04 2023-08-12 ABPTNL2H ABP APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP CONFIRMATIE PROCES ABP OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2020-03-21 2023-08-12 ABPTNL2H ACP APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. ACP POOL OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H AIP APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. AI POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2006-09-02 2023-08-12 ABPTNL2H AOS APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM BACK-UP 02 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2006-09-02 2023-08-12 ABPTNL2H AOT APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM BACK-UP 03 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2017-11-04 2023-08-12 ABPTNL2H BPF APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP CONFIRMATIE PROCES BPF OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2023-09-02 2023-09-02 ABPTNL2H CTM APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP CTM-GLOBAL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H DCP APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. COMM POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-04-28 2024-04-10 ABPTNL2H DEM APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. DEM MV POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2021-06-12 2023-08-12 ABPTNL2H DMA APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. DMAC POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H DME APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. DME POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS

18 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2023-02-05 2023-08-12 ABPTNL2H EMC APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP SDAPGEMCP BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H EMD APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. EMD POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H EME APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. EME POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H EPT APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. EPT POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H FIC APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. FIC POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H HFP APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. HF POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H ILB APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. ILB POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H LDT APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. LDT POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2006-09-02 2023-08-12 ABPTNL2H LOS APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM BACK-UP 04 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2006-09-02 2023-08-12 ABPTNL2H LOT APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM BACK-UP 05 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2019-10-26 2023-08-12 ABPTNL2H P16 APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP FGR4870 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2019-10-26 2023-08-12 ABPTNL2H P18 APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP FGR2310 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2019-10-26 2023-08-12 ABPTNL2H P20 APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP FGR2320 OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2021-11-13 2023-08-12 ABPTNL2H P22 APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP STICHTING DEPOSITARY APG PRIVATE EQUITY POOL 2022 BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS - 2023 AMSTERDAM NETHERLANDS
2017-11-04 2023-08-12 ABPTNL2H PPF APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP CONFIRMATIE PROCES PPF OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2017-11-04 2023-08-12 ABPTNL2H SPW APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP CONFIRMATIE PROCES SPW OUDE LINDESTRAAT 70 HEERLEN 6411 EJ FIIN
NETHERLANDS AMSTERDAM NETHERLANDS HEERLEN NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H SRE APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. SRE POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
2018-01-06 2024-04-10 ABPTNL2H TRE APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP APG AM RE. TRE POOL BASISWEG 10 AMSTERDAM 1043 AP FIIN
NETHERLANDS AMSTERDAM NETHERLANDS AMSTERDAM NETHERLANDS
1998-12-05 2023-08-12 ABPTNL2H XXX APG ASSET MANAGEMENT N.V. BASISWEG 10 AMSTERDAM 1043 AP BASISWEG 10 AMSTERDAM 1043 AP NETHERLANDS FIIN
NETHERLANDS AMSTERDAM NETHERLANDS
1993-12-06 2023-09-19 ABQQQAQA AIR AHLI BANK QPSC 231 SUHAIM BIN HAMAD STREET SUHAIM BIN HAMAD AIRPORT BRANCH DOHA DOHA QATAR FIIN
ALSADD AREA DOHA QATAR STREET,ALSADD AREA DOHA 2309
DOHA POB 2309 QATAR
1996-11-23 2023-09-19 ABQQQAQA DNB AHLI BANK QPSC 231 SUHAIM BIN HAMAD STREET SUHAIM BIN HAMAD DOHA NAVAL BASE BRANCH DOHA DOHA QATAR FIIN
ALSADD AREA DOHA QATAR STREET,ALSADD AREA DOHA 2309
DOHA POB 2309 QATAR
1993-12-06 2023-09-19 ABQQQAQA MER AHLI BANK QPSC 231 SUHAIM BIN HAMAD STREET SUHAIM BIN HAMAD MERGHAB BRANCH DOHA DOHA QATAR FIIN
ALSADD AREA DOHA QATAR STREET,ALSADD AREA DOHA 2309
DOHA POB 2309 QATAR
1993-09-06 2023-09-23 ABQQQAQA XXX AHLI BANK QPSC 231 SUHAIM BIN HAMAD STREET SUHAIM BIN HAMAD MAIN BRANCH QATAR FIIN
ALSADD AREA DOHA QATAR STREET,ALSADD AREA DOHA 2309
DOHA POB 2309 QATAR
2010-06-05 2010-06-05 ABRKEGC1 0AL ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY EGYPT 8 BENI EL ABBAS (AZARITA) ALEXANDRIA FIIN
CENTER,FIRST SECTOR NEW CAIRO 21111 ALEXANDRIA POB 279 EGYPT
11835 445 EGYPT
2014-06-07 2020-02-10 ABRKEGCA ABS ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER ALBARAKA BANK EGYPT 43 AL ABBASIAH FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT STREET CAIRO 11517 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA AKD ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER AKKAD BRANCH AKKAD CENTER ABBAS MAHMOUD EL FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT AKKAD CAIRO 11765 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA ALF ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER ADLY BRANCH 9TH ADLY STREET AL ATABAH FLOOR 14 FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CAIRO 11511 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA ASH ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER 10TH RAMADAN BRANCH MAIN CITY CENTER PART 4/A THE TENTH OF FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT RAMADAN 44635 THE TENTH OF RAMADAN
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO EGYPT
EGYPT
2010-06-05 2020-02-10 ABRKEGCA AZA ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER ALEXANDRIA BRANCH BANY AL ABBAS - AZARITA FLOOR 8 FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT ALEXANDRIA 2111 ALEXANDRIA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT

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date date
2010-06-05 2020-02-10 ABRKEGCA BRG ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER BORG AL ARAB BRANCH BORG ALARAB 5TH AREA - BANKING AREA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT ALEXANDRIA 21934 ALEXANDRIA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA CAI ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER GARDEN CITY BRANCH ITEHAD EL MOHAMEEN ALARAB - GARDEN FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CITY FLOOR 12 CAIRO 11516 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA COR ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER CORRESPONDANTS DEPARTMENT MOHYEE ELDIN ABOU ELEZZ DOKKI GIZA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 12311 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA DOK ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER DOKKI BRANCH 33 EL MESAHAA SQUARE DOKKI GIZA 12311 FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA EZZ ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER MOHYEE ELDIN ABOU EL EZZ BRANCH 62 MOHYEE ELDIN ABOU EL EZZ DOKKI GIZA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 12311 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2016-05-28 2020-02-10 ABRKEGCA FSB ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER 5TH SETTLEMENT BRANCH AL BARAKA BANK EGYPT FLOOR 1 90 FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT STREET CITY CENTER SERVICES THE 5TH
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO SETTLEMENT, NEW CAIRO CAIRO 11835
EGYPT CAIRO EGYPT
2010-06-05 2020-02-10 ABRKEGCA FSL ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER KING FAISAL BRANCH 2ND AL SALAM STREET KING FAISAL FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT STREET GIZA 12515 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2013-10-05 2020-02-10 ABRKEGCA HDW ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER INTERNATIONAL GARDEN BRANCH INTERNATIONAL GARDEN ZONE 8 70 AHMED FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT AL ZOMOR STREET NASR CITY CAIRO 11787
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO CAIRO EGYPT
EGYPT
2015-05-02 2020-02-10 ABRKEGCA HRM ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER PYRAMIDS BRANCH AL HARAM 48 AL ALAHRAM STREET GIZA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 12556 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA LCG ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER LC DEPARTMENT 60 MOHYEE ELDIN ABOU ELEZZ STREET FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT DOKKI GIZA 12311 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2013-12-07 2020-02-10 ABRKEGCA LSK ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER NEW MAADI BRANCH NEW MAADI 7 AND 8 AL LASELKY STREET FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CAIRO 11931 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA MAD ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER MAADI BRANCH 3 WAHEEB DOOS STREET MAADI CAIRO FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 11728 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA MAL ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER FINANCIAL DEPARTMENT 60 MOHYEE ELDIN ABOU ELEZZ STREET FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT DOKKI GIZA 12311 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA MAN ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER MANSORA BRANCH 1 AL FALAKY ST. TOREAL AL MANSORA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 35511 AL MANSORA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2016-09-03 2020-02-10 ABRKEGCA MDN ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER MADINATY BRANCH AL BARAKA BANK EGYPT UNIT NO C1B FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT FLOOR 1 1 ST PHASE MADINATY SOUTHERN
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO SERVICES AREA CAIRO 1102 CAIRO EGYPT
EGYPT
2021-12-18 2021-12-18 ABRKEGCA MIM ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER MIAMI BRANCH 649 EL- GAISH RD, MIAMI, MONTAZA 2, FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT ALEXANDRIA GOVERNORATE ALEXANDRIA
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO 21411 ALEXANDRIA EGYPT
EGYPT
2013-07-06 2020-02-10 ABRKEGCA MNL ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER ALMANIAL BRANCH CAIRO AL MANIAL 73/83 ABDEL AZIZ AAL SAUD FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CAIRO 11559 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA MOH ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER MOHANDSEEN BRANCH MOHANDSEEN 45 MOAMED HASSAN HELMY FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT STREET GIZA 12411 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA MRG ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER HELIOPOLICE BRANCH HELLIOPOLICE 76 AL SAYED AL MARGHANY FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT STREET CAIRO 11757 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA NSR ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER NASR CITY BRANCH 18 AHMED FAKHRY STREET NASR CITY FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CAIRO 11718 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT

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creation Update Code Type
date date
2010-06-05 2020-02-10 ABRKEGCA OCT ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER 6TH OCTOBER BRANCH SERVICE CENTER PART 1/ A 5-6 AGAINST FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT VODAFONE 6TH OF OCTOBER 12566 6TH OF
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO OCTOBER EGYPT
EGYPT
2011-05-07 2024-04-10 ABRKEGCA ORA ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER AHMED ORABI BRANCH 13 CROSS OF ALHADY WA ALAMEEN FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT STREET FROM AHMED ORABI ST.
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO MOHANDSEEN GIZA 12411 GIZA EGYPT
EGYPT
2010-06-05 2020-02-10 ABRKEGCA RHB ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER REAHAB BRANCH OFFICE BUILDING 6 BANKING AREA CAIRO FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 11841 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2017-04-29 2020-02-10 ABRKEGCA RSH ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER RSHDOY RSH BUILIDING FLOOR 4 238 GAISH ROAD FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT ALEXANDRIA ALEXANDRIA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2014-06-07 2020-02-10 ABRKEGCA SFM ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER SANT FATIMA BRANCH 168 AL NOZHAA HELIOPOLICE CAIRO 11736 FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA SHB ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER SHOBRA BRANCH 72 ROAD AL FARAG STREET SHOBRA CAIRO FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 11689 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA SHM ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER SHARM ELSHEIKH BRANCH AL SALAM STREET SOUTH OF TELE. FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CENTRAL AREA NORTH SINAI 46619 NORTH
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO SINAI EGYPT
EGYPT
2010-06-05 2020-02-10 ABRKEGCA SOM ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER SMOHA BRANCH 5TH DR.SAYED FAHMY STREET, SMOHA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT ALEXANDRIA 21648 ALEXANDRIA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-08-07 2020-02-10 ABRKEGCA STN ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER STANLY BRANCH 46 ABDEL AZIZ FAHMY STREET AL RAML FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT ALEXANDRIA 21311 ALEXANDRIA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-08-07 2020-02-10 ABRKEGCA TAN ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER TANTA BRANCH 32 AL GAISH STREET, TANTA AL GHARBIAH FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 31111 AL GHARBIAH EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-06-05 2020-02-10 ABRKEGCA TKY ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER TEST KEY DEPARTMENT 60 MOHYEE ELDIN ABOU ELEZZ, DOKKI GIZA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT 12311 GIZA EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2010-03-27 2022-02-14 ABRKEGCA XXX ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER HEAD OFFICE EGYPT FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2012-03-03 2020-02-10 ABRKEGCA ZHR ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER AL AZHAR BRANCH AL AZHAR MALL 391 PORT SAID STREET FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT CAIRO 11639 CAIRO EGYPT
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO
EGYPT
2016-09-03 2020-02-10 ABRKEGCA ZYD ALBARAKA BANK EGYPT PLOT 29 ROAD 90,CITY PLOT 29, ROAD 90,CITY CENTER SHEIKH ZAYED BRANCH ALBARAKA BANK EGYPT LEGENDA FIIN
CENTER,FIRST SECTOR NEW CAIRO FIRST SECTOR,5TH SETTLEMENT PROJECT FLOOR 1 3(1) 1ST DISTRICT, 2ND
11835 445 EGYPT NEW CAIRO 11835 NEW CAIRO RESENTIAL SHEIKH ZAYED GIZA 12461 GIZA
EGYPT EGYPT
2019-07-06 2021-03-18 ABRLIT22 XXX ALBA 11 WH S.R.L. VIA V. ALFIERI 1 CONEGLIANO VIA V. ALFIERI 1 CONEGLIANO ITALY FIIN
VENETO 31015 ITALY VENETO 31015 CONEGLIANO
VENETO ITALY
2008-12-06 2020-05-19 ABRNIE21 XXX PEOPLE FIRST CREDIT UNION LIMITED JAMES FINTAN LALOR AVENUE JAMES FINTAN LALOR AVENUE IRELAND FIIN
ABBEYLEIX R32 XE18 IRELAND PORTLAOISE PORTLAOISE R32 XE18
IRELAND
2015-09-05 2020-04-27 ABRRIT21 XXX 2019 POPOLARE BARI RMBS S.R.L. VIA V ALFIERI 1 CONEGLIANO 31015 VIA V ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2008-12-06 2008-12-06 ABRUIE21 XXX ABBEYFEALE CREDIT UNION LIMITED BRIDGE STREET CO LIMERICK BRIDGE STREET CO LIMERICK IRELAND FIIN
ABBEYFEALE IRELAND ABBEYFEALE ABBEYFEALE IRELAND
2022-08-06 2022-08-06 ABRXGB22 XXX ABRAXAS CAPITAL MANAGEMENT LIMITED 399-401 STRAND FLOOR 4 LONDON THOMAS HOUSE 84 ECCLESTON UNITED KINGDOM FIIN
WC2R 0LT UNITED KINGDOM SQUARE LONDON LONDON SW1V
1PX UNITED KINGDOM
2008-12-06 2008-12-06 ABSANAN1 XXX ABSA BANK NAMIBIA LIMITED SWACO HOUSE 119 INDEPENDENCE SWACO HOUSE 119 INDEPENDENCE NAMIBIA FIIN
AVENUE WINDHOEK 0000 NAMIBIA AVENUE WINDHOEK WINDHOEK
NAMIBIA
1999-06-05 2023-12-09 ABSAZAJ2 XXX ABSA STOCKBROKERS AND PORTFOLIO ABSA TOWERS WEST FLOOR 7 15 ABSA TOWERS WEST FLOOR 7 15 SOUTH AFRICA FIIN
MANAGEMENT (PTY) LTD TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG
2000 SOUTH AFRICA JOHANNESBURG 2000 SOUTH
AFRICA
2009-02-21 2022-02-14 ABSAZAJ3 XXX ABSA CAPITAL SECURITIES PROPRIETARY BARCLAYS TOWERS WEST FLOOR 7 BARCLAYS TOWERS WEST FLOOR 7 SOUTH AFRICA FIIN
LIMITED 15 TROYE STREET JOHANNESBURG 15 TROYE STREET JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG SOUTH AFRICA

21 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2022-09-03 2022-09-03 ABSAZAJJ 2AI ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA INVESTOR SERVICES ENV 2 SOUTH BUILDING FLOOR 1ST 15 ALICE LANE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG SANDTON SANDTON 2196 SOUTH AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2008-12-06 2018-03-27 ABSAZAJJ ACS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA CAPITAL BROKERS JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2019-06-22 2019-06-22 ABSAZAJJ AIS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA INVESTOR SERVICES ABSA TOWER WEST FLOOR 7 15 TROYE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG STREET JOHANNESBURG JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854 2001 POB 4854 SOUTH AFRICA
SOUTH AFRICA
1999-03-06 2018-03-27 ABSAZAJJ CBF ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 INTERNATIONAL CENTER BLOEMFONTEIN BLOEMFONTEIN BLOEMFONTEIN SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1998-06-06 2018-03-27 ABSAZAJJ CCT ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CORPORATE BANKING SERVICES - WESTERN CAPE/476 CAPE TOWN CAPE TOWN POB 4888 SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1998-06-06 2018-03-27 ABSAZAJJ CDB ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CORPORATE BANKING SERVICES - NATAL/479 DURBAN DURBAN POB 3286 SOUTH AFRICA FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2017-10-04 2018-03-27 ABSAZAJJ CLS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CLS BRANCH JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1999-03-06 2018-03-27 ABSAZAJJ CNE ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 INTERNATIONAL BANKING CENTRE NELSPRUIT/449 NELSPRUIT NELSPRUIT SOUTH AFRICA FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1998-06-06 2018-03-27 ABSAZAJJ CPE ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CORPORATE BANKING SERVICES - EASTERN CAPE/480 PORT ELIZABETH PORT ELIZABETH POB FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG 27866 SOUTH AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1998-06-06 2018-03-27 ABSAZAJJ CPT ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CORPORATE BANKING SERVICES - NORTHERN PRETORIA PRETORIA POB 1748 SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG TRANSVAAL/478 AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2006-12-02 2018-03-27 ABSAZAJJ CRD ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CREDIT CARD ADMIN CENTRE PRETORIA PRETORIA SOUTH AFRICA FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1998-06-06 2018-03-27 ABSAZAJJ CWI ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 CORPORATE BANKING SERVICES - WITWATERSRAND/235 JOHANNESBURG JOHANNESBURG POB 554 FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG SOUTH AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2017-06-17 2018-03-27 ABSAZAJJ FI1 ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 FIXED INCOME INSTRUMENT ABSA TOWER WEST FLOOR 7 15 TROYE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG STREET JOHANNESBURG JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854 2001 POB 4854 SOUTH AFRICA
SOUTH AFRICA
2017-06-17 2018-03-27 ABSAZAJJ FI2 ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 FIXED INCOME INSTRUMENT ABSA TOWER WEST FLOOR 7 15 TROYE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG STREET JOHANNESBURG JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854 2001 POB 4854 SOUTH AFRICA
SOUTH AFRICA
2017-08-19 2018-03-27 ABSAZAJJ JAS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 FOR CLS ABSA TOWER WEST FLOOR 7 15 TROYE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG STREET JOHANNESBURG JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854 2001 POB 4854 SOUTH AFRICA
SOUTH AFRICA
2009-06-06 2018-03-27 ABSAZAJJ MG1 ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA ISSUING AGENT JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2009-06-06 2018-03-27 ABSAZAJJ MG2 ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA TRADE REPORTING JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2009-06-06 2018-03-27 ABSAZAJJ MG3 ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA CUSTODY JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2005-09-03 2018-03-27 ABSAZAJJ MMD ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 MONEY MARKET BRANCH JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2019-12-14 2019-12-14 ABSAZAJJ NRS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 NON RES BIC ABSA TOWER WEST FLOOR 7 15 TROYE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG STREET JOHANNESBURG JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854 2001 POB 4854 SOUTH AFRICA
SOUTH AFRICA

22 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-03-04 2018-03-27 ABSAZAJJ REK ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ABSA RECONCILITAION DIVISION JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2001-04-14 2018-03-27 ABSAZAJJ SLB ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 LENDING DIVISION JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2005-09-03 2018-03-27 ABSAZAJJ TMS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 MONEY MARKET BRANCH JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2016-08-27 2018-03-27 ABSAZAJJ TPC ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 THIRD PARTY CLS CLEARING ABSA TOWER WEST FLOOR 7 15 TROYE FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG STREET JOHANNESBURG JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854 2001 POB 4854 SOUTH AFRICA
SOUTH AFRICA
2006-12-02 2018-03-27 ABSAZAJJ TRS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2007-02-03 2018-03-27 ABSAZAJJ VOS ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 VOSTRO BRANCH JOHANNESBURG JOHANNESBURG SOUTH FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG AFRICA
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
1992-03-02 2023-03-14 ABSAZAJJ XXX ABSA BANK LIMITED BARCLAYS TOWERS WEST FLOOR 7 ABSA TOWER WEST FLOOR 7 15 ALL SOUTH AFRICAN OFFICES SOUTH AFRICA FIIN
15 TROYE STREET JOHANNESBURG TROYE STREET JOHANNESBURG
2001 SOUTH AFRICA JOHANNESBURG 2001 POB 4854
SOUTH AFRICA
2000-03-04 2022-02-14 ABSBBA22 XXX SPARKASSE BANK DD BIH ZMAJA OD BOSNE 7 SARAJEVO ZMAJA OD BOSNE 7 SARAJEVO BOSNIA AND HERZEGOVINA FIIN
71000 BOSNIA AND HERZEGOVINA 71000 SARAJEVO BOSNIA AND
HERZEGOVINA
2011-03-19 2017-05-13 ABSCETAA XXX ADDIS INTERNATIONAL BANK S.C. ZEQUALA COMPLEX BUILDING ZEQUALA COMPLEX BUILDING ETHIOPIA FIIN
JOMMO KENYATTA ST. ADDIS ABABA FLOOR 0 - 3 J.KENYATA STREET
2455 ETHIOPIA ADDIS ABEBA 2455 ADDIS ABEBA
POB 2455 ETHIOPIA
1995-09-02 2020-06-03 ABSDIDJ1 XXX PT NISP SEKURITAS 70 JALAN TANAH ABANG II PUSAT 70 JALAN TANAH ABANG II PUSAT INDONESIA FIIN
JAKARTA INDONESIA JAKARTA JAKARTA INDONESIA
2007-11-24 2024-10-05 ABSFSLFR XXX ACCESS BANK SIERRA LEONE LIMITED 30 SIAKA STEVEN STREET 30 SIAKA STEVEN STREET SIERRA LEONE FIIN
FREETOWN 00232 SIERRA LEONE FREETOWN 00232 FREETOWN
SIERRA LEONE
1997-12-06 2022-02-14 ABSGCHGG XXX S.P. HINDUJA BANQUE PRIVEE SA PLACE DE LA FUSTERIE 3 GENEVA PLACE DE LA FUSTERIE 3 GENEVA SWITZERLAND FIIN
1204 SWITZERLAND 1211 GENEVA POB 1011
SWITZERLAND
2023-11-11 2024-04-10 ABSHSNDA XXX ALGERIAN BANK OF SENEGAL ABS BANK IMMEUBLE G ROUTE DES ABS BANK GROUE AREZK ROUTE SENEGAL FIIN
ALMADIES LOT B DAKAR SENEGAL DES ALMADIES LOT B DAKAR DAKAR
SENEGAL
1998-06-06 2022-06-04 ABSLRUMM XXX ABSOLUT BANK TSVETNOY BOULEVARD, 18 TSVETNOY BOULEVARD 18 RUSSIAN FEDERATION FIIN
MOSCOW 127051 RUSSIAN MOSCOW 127051 MOSCOW
FEDERATION RUSSIAN FEDERATION
1994-12-03 1994-12-03 ABSMITM1 XXX A.B.P. SIM MILANO VIA S. VITTORE AL TEATRO 1 VIA S. VITTORE AL TEATRO 1 ITALY FIIN
MILANO 20123 ITALY MILANO 20123 MILANO ITALY
2001-09-01 2001-09-01 ABSNGB21 XXX ABERDEEN ASSET MANAGERS LIMITED ONE BOW CHURCHYARD LONDON 1 BOW CHURCHYARD CHEAPSIDE UNITED KINGDOM FIIN
EC4M 9HH UNITED KINGDOM LONDON LONDON EC4M 9HH
UNITED KINGDOM
2014-04-19 2022-02-14 ABSOCH22 XXX ALTERNATIVE BANK SCHWEIZ AG AMTHAUSQUAI 21 OLTEN 4601 AMTHAUSQUAI 21 OLTEN 4601 SWITZERLAND FIIN
SWITZERLAND OLTEN SWITZERLAND
1998-03-07 2020-05-20 ABSRNOK1 XXX ABG SUNDAL COLLIER ASA STRANDEN 1 AKER BRYGGE VIKA STRANDEN 1 AKER BRYGGE OSLO NORWAY FIIN
OSLO 1351 NORWAY 0113 OSLO POB 6834 NORWAY
1994-12-03 2023-01-14 ABSUSDKH XXX AGRICULTURAL BANK OF SUDAN AGRICULTURAL BANK OF SUDAN HQ AGRICULTURAL BANK OF SUDAN HQ SUDAN FIIN
AL- GAMHORIA AVENUE KHARTOUM AL- GAMHORIA AVENUE KHARTOUM
SUDAN KHARTOUM POB 1363 SUDAN
2018-02-24 2024-07-01 ABSVESSE XXX ATLANTICA CORPORATE RESOURCES, S.L C/ ALBERT EINSTEIN S/ N EDIFICIO C/ ALBERT EINSTEIN S/ N EDIFICIO SPAIN NFIN
INSUR CARTUJA SEVILLA 41092 INSUR CARTUJA SEVILLA 41092
SPAIN SEVILLA SPAIN
2012-04-07 2012-04-07 ABSYHKH1 XXX ABCI SECURITIES COMPANY LIMITED FAIRMONT HOUSE FLOOR 13 8 FAIRMONT HOUSE FLOOR 13 8 HONG KONG FIIN
COTTON TREE DRIVE HONG KONG COTTON TREE DRIVE HONG KONG
HONG KONG HONG KONG HONG KONG
2016-02-06 2018-01-13 ABTAITM1 XXX ABITARE IN SPA VIA DEGLI OLIVETANI 10/12 MILANO VIA DEGLI OLIVETANI 10/12 MILANO ITALY FIIN
ITALY MILANO ITALY
2017-09-02 2017-09-02 ABTEGB21 XXX ALBEMARLE ASSET MANAGEMENT LTD 7 OLD PARK LANE LONDON W1K 7 OLD PARK LANE LONDON LONDON UNITED KINGDOM NFIN
1QR UNITED KINGDOM W1K 1QR UNITED KINGDOM
2015-04-04 2018-01-13 ABTGITM1 XXX ALFIO BARDOLLA TRAINING GROUP S.P.A. VIA G. RIPAMONTI 89 MILANO 20141 VIA G. RIPAMONTI 89 MILANO 20141 ITALY FIIN
ITALY MILANO ITALY
2021-06-05 2021-06-05 ABTIZWH2 XXX ABC STOCKBROKERS (PRIVATE) LIMITED HERITAGE HOUSE FLOOR 1 67 HERITAGE HOUSE FLOOR 1 67 ZIMBABWE FIIN
SAMORA MACHEL AVENUE HARARE SAMORA MACHEL AVENUE HARARE
ZIMBABWE HARARE ZIMBABWE
2006-06-03 2006-06-03 ABTPFRP1 XXX APAS BATIMENT TRAVAUX PUBLICS 113-155 AVE DE CHOISY PARIS 113 - 115 AVE DE CHOISY PARIS FRANCE FIIN
75013 FRANCE 75013 PARIS FRANCE
23 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1997-06-07 2018-03-31 ABTRZAJ1 XXX ABSA TRUST LIMITED MARSHALLTOWN 61167 SOUTH 65 EMPIRE ROAD AUCKLAND PARK SOUTH AFRICA FIIN
AFRICA PARKT BLOCK A FLOOR GF
JOHANNESBURG JOHANNESBURG
POB 61167 SOUTH AFRICA
2021-08-07 2022-05-01 ABTTUS45 XXX ABBOTT LABORATORIES AP6D-2 D-0312 100 ABBOTT PARK AP6D-2 D-0315 100 ABBOTT PARK UNITED STATES OF AMERICA NFIN
ROAD ABBOTT PARK 60064-6028 ROAD ABBOTT PARK,IL ABBOTT
UNITED STATES OF AMERICA PARK,IL 60064-6028 UNITED STATES
OF AMERICA
1997-06-07 1997-06-07 ABTZPH21 XXX ABOITIZ EQUITY VENTURES INC. ABOITIZ ARCHBISHOP REYES AVENUE CEBU ABOITIZ BUILDING ARCHBISHOP PHILIPPINES FIIN
BUILDING PHILIPPINES REYES AVENUE CEBU CEBU
PHILIPPINES
2019-06-01 2021-03-18 ABUAITR2 XXX ABRAMO CUSTOMER CARE SPA VIA DELLE CONVERTITE 5 ROMA VIA DELLE CONVERTITE 5 ROMA ITALY NFIN
ITALY ROMA ITALY
2007-10-06 2007-10-06 ABUCSES1 XXX ABG SUNDAL COLLIER AB BIBLIOTEKSGATAN 3 STOCKHOLM BIBLIOTEKSGATAN 3 STOCKHOLM SWEDEN FIIN
103 89 SWEDEN 103 89 STOCKHOLM SWEDEN
2007-06-02 2007-06-02 ABUSGB21 XXX ABACUS 35 WESTERN AVENUE LONDON GOLDERS GREEN 35 WESTERN UNITED KINGDOM FIIN
NW11 9HJ UNITED KINGDOM AVENUE LONDON LONDON NW11
9HJ UNITED KINGDOM
1998-12-05 1998-12-05 ABUTGB21 XXX ABERFORTH UTM 14 MELVILLE STREET EDINBURGH 14 MELVILLE STREET EDINBURGH UNITED KINGDOM FIIN
EH3 7NS UNITED KINGDOM EDINBURGH EH3 7NS UNITED
KINGDOM
2019-04-20 2024-07-01 ABVAFRPP XXX ALBEA SERVICES S.A.S. 1 AVENUE DU GENERAL DE GAULLE 1 AVENUE DU GENERAL DE GAULLE FRANCE NFIN
ZAC DES BARBANNIERS - LE ZAC DES BARBANNIERS - LE SIGNAC
SIGNAC GENNEVILLIERS 92230 GENNEVILLIERS 92230
FRANCE GENNEVILLIERS FRANCE
2017-08-05 2024-07-01 ABVIVGVG XXX BANK OF ASIA (BVI) LIMITED COMMERCE HOUSE FLOOR 3 COMMERCE HOUSE FLOOR 3 VIRGIN ISLANDS, BRITISH FIIN
WICKHAMS CAY 1 TORTOLA VG1110 WICKHAMS CAY 1 TORTOLA VG1110
VIRGIN ISLANDS, BRITISH TORTOLA VIRGIN ISLANDS, BRITISH
2013-09-21 2024-02-16 ABVOSEGG XXX AB VOLVO AMAZONVAGEN 1 GOTHENBURG AMAZONVAGEN 1 GOTHENBURG 405 SWEDEN NFIN
405 08 SWEDEN 08 GOTHENBURG SWEDEN
1994-06-06 2022-10-06 ABVRATW1 XXX START:BAUSPARKASSE AG WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA AUSTRIA FIIN
AUSTRIA VIENNA 1100 AUSTRIA
2002-03-02 2022-02-14 ABVSZAJJ XXX ABSA ASSET MANAGEMENT (PTY) LTD 15 TROYE STREET FLOOR 7 ABSA TOWERS WEST FLOOR 7 15 SOUTH AFRICA FIIN
JOHANNESBURG 2000 SOUTH TROYE STREET JOHANNESBURG
AFRICA JOHANNESBURG 2000 SOUTH
AFRICA
2012-12-22 2017-12-02 ABXAAU41 XXX AUSTRALIAN BULLION EXCHANGE LIMITED 10 MARKET STREET FLOOR 3 10 MARKET STREET FLOOR 3 AUSTRALIA NFIN
TRADING AS ABX GLOBAL BRISBANE 4000 AUSTRALIA BRISBANE BRISBANE 4000
AUSTRALIA
2014-05-10 2014-05-10 ABXLJOA1 XXX ABUSHEIKHA EXCHANGE LLC 133 GARDENS AMMAN JORDAN 133 GARDENS AMMAN AMMAN JORDAN FIIN
JORDAN
1999-03-06 2023-11-25 ABYSETAA XXX BANK OF ABYSSINIA KIRKOS SUB- CITY ADDIS ABEBA LEGEHAR OWN HQ BUILDING ETHIOPIA FIIN
12947 ETHIOPIA KIRKOS SUB- CITY ADDIS ABEBA
ADDIS ABEBA POB 12947 ETHIOPIA
2011-01-01 2018-01-13 ACAAFR21 XXX ACTE IARD 14 AVENUE DE L'EUROPE 14 AVENUE DE L'EUROPE FRANCE FIIN
SCHILTIGHEIM 67300 FRANCE SCHILTIGHEIM 67300 SCHILTIGHEIM
FRANCE
2003-03-01 2022-02-14 ACABAZ22 XXX ACCESSBANK CJSC RD QUARTER 1033 3 TBILISI AVENUE TBILISI AVENUE 3 1033 RD AZERBAIJAN FIIN
BAKU, YASAMAL DISTRICT AZ1065 QUARTER, YASAMAL DISTRICT BAKU
AZERBAIJAN AZ1065 BAKU AZERBAIJAN
2017-11-11 2022-02-14 ACAGESMM XXX ATRADIUS CREDITO Y CAUCION S.A. DE PASEO DE LA CASTELLANA 4 PASEO DE LA CASTELLANA 4 SPAIN FIIN
SEGUROS Y REASEGUROS MADRID 28046 SPAIN MADRID 28046 MADRID SPAIN
2011-12-03 2011-12-03 ACAIPR21 XXX ACESCO CARIBE, MFG. MUNOZ RIVERA AVE. CATANO 00963 CATANO CATANO 00963 POB 66 PUERTO RICO FIIN
66 PUERTO RICO PUERTO RICO
2001-03-03 2020-06-02 ACAMJPJ1 XXX ALLIANCEBERNSTEIN JAPAN LTD OTEMACHI 1ST SQUARE WEST OTEMACHI 1ST SQUARE WEST JAPAN FIIN
FLOOR 12 1-5-1 OTEMACHI FLOOR 12 1-5-1 OTEMACHI
CHIYODA-KU TOKYO 100-0004 JAPAN CHIYODA- KU TOKYO TOKYO
100-0004 JAPAN
2010-01-09 2018-03-31 ACAOMXM1 XXX ACTINVER CASA DE BOLSA SA DE CV GUILLERMO GONZALEZ CAMARENA GUILLERMO GONZALEZ CAMARENA MEXICO FIIN
1200 CORPORATIVO SANTA FE 1200 CORPORATIVO SANTA FE
CENTRO DE CIUDAD SANTA FE CENTRO DE CIUDAD SANTA FE
01210 MEXICO 01210 CENTRO DE CIUDAD SANTA
FE MEXICO
2008-05-03 2018-04-14 ACAPDOS1 XXX ASOCIACION COTUI DE AHORROS Y C/ SANCHEZ ESQ. C/ HOSTOS COTUI C/ SANCHEZ ESQ. C/ HOSTOS COTUI DOMINICAN REPUBLIC FIIN
PRESTAMOS DOMINICAN REPUBLIC COTUI DOMINICAN REPUBLIC
2014-04-05 2020-06-30 ACASITM1 XXX ANTHILIA SGR S.P.A. CORSO DI PORTA ROMANA 68 CORSO DI PORTA ROMANA 68 ITALY FIIN
MILANO 20122 ITALY MILANO 20122 MILANO ITALY
2013-10-05 2013-10-05 ACATSVS1 XXX ASOCIACION COOPERATIVA DE AHORRO Y CENTRO FINANCIERO COMEDICA CENTRO FINANCIERO COMEDICA EL SALVADOR FIIN
CREDITO DEL COLEGIO MEDICO DE EL JUAN PABLO II Y BLVARD ESQUINA SUR PONIENTE ENTRE
SALVADOR (COMEDICA DE R.L.) CONSTITUCION ESQUINA SUR ALAMEDA JUAN PABLO II Y
PONIENTE ENTRE ALAMEDA SAN BULEVARD CONST. SAN SALVADOR
SALVADOR 01101 EL SALVADOR 01101 SAN SALVADOR EL SALVADOR
2008-05-03 2018-04-14 ACAUDOS1 XXX BANCO DE AHORRO Y CREDITO ALTAS AV. TIRADENTES ESQ. CARLOS TORRE SERRANO AV. TIRADENTES DOMINICAN REPUBLIC FIIN
CUMBRES, S.A. SANCHEZ SANTO DOMINGO ESQ. CARLOS SANCHEZY SANCHEZ
DOMINICAN REPUBLIC SANTO DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC

24 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2019-04-06 2019-04-06 ACAYUS41 XXX ACADEMY BANK, N.A. 8551 NORTH BROADWAY AVE. TOWN PAVILION 1111 MAIN ST. UNITED STATES OF AMERICA FIIN
KANSAS CITY,MO 64154 UNITED KANSAS CITY,MO KANSAS CITY,MO
STATES OF AMERICA 64105 UNITED STATES OF AMERICA
2002-03-02 2020-05-20 ACBANO21 XXX SANDNES SPAREBANK BOREHAVGEN 1 STAVANGER 4006 BOREHAVGEN 1 STAVANGER 4006 NORWAY FIIN
NORWAY STAVANGER NORWAY
2005-10-01 2022-02-14 ACBBUS6L XXX AMERICAN BUSINESS BANK 400 S. HOPE STREET LOS ANGELES 400 S. HOPE STREET SUITE 300 LOS UNITED STATES OF AMERICA FIIN
90071 UNITED STATES OF AMERICA ANGELES,CA LOS ANGELES,CA
90071 UNITED STATES OF AMERICA
2016-10-01 2018-04-14 ACBCKHP1 XXX ANGKOR CAPITAL SPECIALIZED BANK 202 41 NORODOM BLVD PHNOM 41 NORODOM BLVD 202 PHNOM CAMBODIA FIIN
PENH CAMBODIA PENH PHNOM PENH CAMBODIA
2012-09-22 2024-04-10 ACBIPR22 XXX ANDCAPITAL BANK INTERNATIONAL CORP AMERICAN INTERNATIONAL PLAZA AMERICAN INTERNATIONAL PLAZA PUERTO RICO FIIN
250 AVE. LUIS MUNOZ RIVERA, SAN 250 AVE. LUIS MUNOZ RIVERA SAN
JUAN 00918 PUERTO RICO JUAN SAN JUAN 00918 PUERTO
RICO
2020-05-23 2023-01-02 ACBLINBB TRY ABHYUDAYA CO-OPERATIVE BANK LTD. GURUKRUPA CHS LTD OFF. G.D. GURUKRUPA CHS LTD. OFF G.D FOREX TREASURY DEPT. ABHYUDAYA BANK BLDG, BLDG NO. 71 FIIN
AMBEKAR MARG OPP. PLAZA CINE AMBEKAR MARG OPP. PLAZA CINE NEHRU NAGAR, KURLA MUMBAI MUMBAI
MUMBAI 400012 INDIA MUMBAI MUMBAI 400012 INDIA 400024 INDIA
2008-08-02 2023-01-02 ACBLINBB XXX ABHYUDAYA CO-OPERATIVE BANK LTD. GURUKRUPA CHS LTD OFF. G.D. GURUKRUPA CHS LTD. OFF G.D INDIA FIIN
AMBEKAR MARG OPP. PLAZA CINE AMBEKAR MARG OPP. PLAZA CINE
MUMBAI 400012 INDIA MUMBAI MUMBAI 400012 INDIA
2014-12-06 2020-05-06 ACBNIT21 XXX LIVENZA TAGLIAMENTO ACQUE S.P.A. VIALE TRIESTE 11 ANNONE VENETO VIALE TRIESTE 11 ANNONE VENETO ITALY FIIN
30020 ITALY 30020 ANNONE VENETO ITALY
2014-09-06 2014-09-06 ACBOIT21 XXX CASA IN SPA VIA ROMA 85 GRANAROLO VIA ROMA 85 GRANAROLO ITALY FIIN
DELL'EMILIA 40057 ITALY DELL'EMILIA 40057 GRANAROLO
DELL'EMILIA ITALY
2002-03-02 2020-04-06 ACBRAU31 XXX OPES PRIME STOCKBROKING LTD RIVALTO NORTH TOWER FLOOR 4 RIALTO NORTH TOWER FLOOR 4 525 AUSTRALIA FIIN
525 COLLINS STREET MELBOURNE COLLINS STREET MELBOURNE
3000 AUSTRALIA MELBOURNE 3000 AUSTRALIA
2016-10-01 2018-03-10 ACBSVN21 XXX ACB SECURITIES CO., LTD 41 MAC DINH CHI DISTRICT 1, DA 41 MAC DINH CHI DA KAO WARD, VIET NAM FIIN
KAO WARD HO CHI MINH CITY VIET DISTRICT 1 HO CHI MINH CITY HO
NAM CHI MINH CITY VIET NAM
2005-12-03 2005-12-03 ACCAAU31 XXX ACORN CAPITAL 9 COLLINS STREET FLOOR 12 90 COLLINS STREET FLOOR 12 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2011-12-03 2024-07-05 ACCCGHAC CBS CALBANK PLC 23 INDEPENDENCE AVENUE ACCRA, 23 INDEPENDENCE AVENUE ACCRA CAL BANK CUSTODY SERVICES ACCRA ACCRA GHANA FIIN
GREATER-ACCRA 14596 GHANA 14596 ACCRA GHANA
1994-03-07 2024-07-05 ACCCGHAC XXX CALBANK PLC 23 INDEPENDENCE AVENUE ACCRA, 23 INDEPENDENCE AVENUE ACCRA GHANA FIIN
GREATER-ACCRA 14596 GHANA 14596 ACCRA GHANA
2013-05-04 2013-05-04 ACCHDEH1 XXX AQUILA CAPITAL CONCEPTS GMBH VALENTINSKAMP 70 HAMBURG VALENTINSKAMP 70 HAMBURG GERMANY FIIN
20355 GERMANY 20355 HAMBURG GERMANY
2007-12-01 2007-12-01 ACCINL21 XXX ACCENT AIGU B.V. NIEUWEZIJDS VOORBURGWAL 4-10 NIEUWEZIJDS VOORBURGWAL 4-10 NETHERLANDS FIIN
AMSTERDAM 1012 RZ AMSTERDAM 1012 RZ AMSTERDAM
NETHERLANDS NETHERLANDS
2011-03-05 2011-03-05 ACCMSES1 XXX ACCUMULATE AB NORRLANDSGATAN 23 STOCKHOLM NORRLANDSGATAN 23 STOCKHOLM SWEDEN FIIN
011143 SWEDEN 011143 STOCKHOLM SWEDEN
2009-06-06 2009-06-06 ACCNNZ21 XXX ACCIDENT COMPENSATION CORPORATION JUSTICE CENTER FLOOR 7 19 SEABRIDGE HOUSE FEATHERSTON NEW ZEALAND FIIN
AITKEN STREET THORNDON STREET WELLINGTON 6011
WELLINGTON 6011 NEW ZEALAND WELLINGTON NEW ZEALAND
2017-07-01 2022-02-14 ACCNNZ2B XXX ACCIDENT COMPENSATION CORPORATION JUSTICE CENTER FLOOR 7 19 JUSTICE CENTER FLOOR 7 19 NEW ZEALAND FIIN
AITKEN STREET THORNDON AITKEN STREET THORNDON
WELLINGTON 6011 NEW ZEALAND WELLINGTON 6011 WELLINGTON
NEW ZEALAND
1994-09-05 2021-09-23 ACCOBEB3 XXX S.W.I.F.T. SC AVENUE ADELE 1 LA HULPE 1310 AVENUE ADELE 1 LA HULPE 1310 LA BELGIUM FIIN
BELGIUM HULPE BELGIUM
1997-12-06 1997-12-06 ACCPGB21 XXX ACTINVEST CORPORATION LTD. 66 SHOE LANE 1 UNDERSHAFT ATHENE HOUSE 146-148 CROMWELL UNITED KINGDOM FIIN
LONDON EC4A 3BQ UNITED ROAD LONDON LONDON SW7 4EF
KINGDOM UNITED KINGDOM
2008-12-06 2020-05-28 ACCTCA61 XXX ACUMEN CAPITAL FINANCE PARTNERS LIMITED 404 6TH AVENUE SW CALGARY T2P 404 6TH AVENUE SW CALGARY CANADA FIIN
0R9 CANADA CALGARY T2P 0R9 CANADA
2008-12-06 2020-05-13 ACCUIE21 XXX FIRST CHOICE CREDIT UNION LIMITED ACHILL SOUND CO MAYO ACHILL ACHILL SOUND CO MAYO ACHILL IRELAND FIIN
IRELAND ACHILL IRELAND
2014-04-05 2018-03-31 ACCVBRS1 XXX ARC CORRETORA DE CAMBIO, ASSOCIADOS RUA DO COMERCIO CJ RUBIACEA RUBIACEA CJ. 74B FLOOR 7 RUA DO BRAZIL FIIN
GOUVEIA, CAMPEDELLI S.A. FLOOR 7-55 SANTOS 11010-141 COMERCIO 55 SANTOS 11010-141
BRAZIL SANTOS BRAZIL
2017-07-01 2017-07-01 ACCYZAJ1 XXX ACUMEN CAPITAL (PTY) LTD 1 MACBETH FOURWAYS MANOR FOURWAYS MANOR OFFICE PARK SOUTH AFRICA FIIN
OFFICE PARK NO4 FLOOR 1 FOUR NO4 FLOOR 1 1 MACBETH FOUR
WAYS 2191 SOUTH AFRICA WAYS FOUR WAYS 2191 SOUTH
AFRICA
2013-01-05 2020-06-08 ACDAES21 XXX AXESOR CONOCER PARA DECIDIR SA EMPRESARIAL SAN ISIDRO CALLE AXESOR CALLE GRAHAM BELL 1 SPAIN FIIN
GRAHAM BELL 1 PARQUE ARMILLA PARQUE EMPRESARIAL SAN ISIDRO
18100 SPAIN ARMILLA 18100 ARMILLA GRANADA
SPAIN
2023-03-04 2024-01-24 ACDBMYK2 XXX AEON BANK (M) BERHAD UOA CORPORATE 8 JALAN KERINCHI KUALA LUMPUR UOA CORPORATE TOWER FLOOR 12 MALAYSIA NFIN
TOWER, 12 FLOOR 59200 MALAYSIA 8 JALAN KERINCHI KUALA LUMPUR
KUALA LUMPUR 59200 MALAYSIA
2010-05-22 2022-06-04 ACDCUAUK XXX 'ACCORDBANK' COMMERCIAL BANK 6 STETSENKO STR. KIEV 04136 6 STETSENKO STR. KIEV 04136 KIEV UKRAINE FIIN
UKRAINE UKRAINE
25 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2011-12-03 2018-04-14 ACDGDOS1 XXX AGENTE DE CAMBIO DARIO GUZMAN,S.A. LAS CARRERAS ESQUINA RC LAS CARRERAS ESQUINA RC DOMINICAN REPUBLIC FIIN
TOLENTINO SANTIAGO DOMINICAN TOLENTINO SANTIAGO SANTIAGO
REPUBLIC DOMINICAN REPUBLIC
2022-02-02 2024-06-14 ACDHITMM XXX ACCIAIERIE D'ITALIA HOLDING S.P.A. VIALE CERTOSA 239 MILANO 20151 VIALE CERTOSA 239 MILANO 20151 ITALY NFIN
ITALY MILANO ITALY
2019-07-06 2024-07-01 ACDINL22 XXX ARCADIS N.V. SYMPHONY TOWER FLOOR 23 SYMPHONY TOWER FLOOR 23 NETHERLANDS NFIN
GUSTAV MAHLERPLEIN 97-103 GUSTAV MAHLERPLEIN 97-103
AMSTERDAM 1082 MS AMSTERDAM 1082 MS AMSTERDAM
NETHERLANDS NETHERLANDS
2008-12-06 2008-12-06 ACDLUS31 XXX ATHENA CAPITAL ADVISORS LLC 55 OLD BEDFORD ROAD LINCOLN 55 OLD BEDFORD ROAD UNITED STATES OF AMERICA FIIN
01773 UNITED STATES OF AMERICA LINCOLN,MA LINCOLN,MA 01773
UNITED STATES OF AMERICA
2014-07-05 2018-04-14 ACDPCOB1 XXX ADMINISTRADORA COLOMBIANA DE TOWER B FLOOR 11 CRA 10 72 - 33 CARRERA 10 -72 -33 TORRE B COLOMBIA FIIN
PENSIONES BOGOTA 11001000 COLOMBIA FLOOR 11 BOGOTA 11001000
BOGOTA COLOMBIA
2023-10-09 2023-12-30 ACDRCUHH XXX ALTO CEDRO, BANCO CORPORATIVO, S.A. MIRAMAR TRADE CENTER- MIRAMAR TRADE CENTER- CUBA FIIN
ED.JERUSALEN OFICINA 305 FLOOR ED.JERUSALEN OFICINA 305 FLOOR
3 AVE. 3RA, ENTRE CALLES 78 Y 80 3 AVE. 3RA, ENTRE CALLES 78 Y 80
LA HABANA 11300 CUBA LA HABANA 11300 LA HABANA CUBA
2015-04-04 2015-04-04 ACEAIT21 XXX ACOMEA SGR S.P.A. LARGO DONEGANI 2 MILANO 20121 LARGO DONEGANI 2 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY
2014-08-16 2024-07-17 ACEAITMM XXX ACOMEA SGR S.P.A. LARGO DONEGANI 2 MILANO 20121 LARGO DONEGANI 2 MILANO 20121 ITALY FIIN
ITALY MILANO 20121 ITALY
2011-09-03 2018-04-14 ACEDDOS1 XXX AGENTE DE CAMBIO EURODIVISAS DOMINI EDIFICIO PROGRESO BUSINESS EDIFICIO PROGRESO LOCAL 409- A DOMINICAN REPUBLIC FIIN
CANA S.A. CENTER LOCAL 409-A 13 AVE. LOPE AVE. LOPE DE VEGA BUSINESS
DE VEGA SANTO DOMINGO CENTER SANTO DOMINGO SANTO
DOMINICAN REPUBLIC DOMINGO DOMINICAN REPUBLIC
2015-09-05 2019-04-03 ACEEUS31 XXX ACADEMY SECURITIES, INC. 140 E 45TH STREET FLOOR 5 NEW 140 E 45TH STREET FLOOR 5 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10017 UNITED STATES OF YORK,NY NEW YORK,NY 10017
AMERICA UNITED STATES OF AMERICA
2019-05-04 2021-03-18 ACEEUS3A XXX ACADEMY SECURITIES, INC. 140 E 45TH STREET FLOOR 5 NEW 140 E 45TH STREET FLOOR 5 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10017 UNITED STATES OF YORK,NY NEW YORK,NY 10017
AMERICA UNITED STATES OF AMERICA
2007-05-05 2018-01-13 ACEFFRP1 XXX ACER FINANCE 8 RUE DANIELLE CASANOVA PARIS 8 RUE DANIELLE CASANOVA PARIS FRANCE FIIN
75002 FRANCE 75002 PARIS FRANCE
2013-06-08 2022-02-14 ACEGGB22 XXX CHUBB UNDERWRITING AGENCIES LIMITED 100 LEADENHALL STREET LONDON ACE BUILDING LONDON 100 UNITED KINGDOM FIIN
EC3A 3BP UNITED KINGDOM LEADENHALL STREET LONDON
LONDON EC3A 3BP UNITED
KINGDOM
2023-11-18 2023-11-25 ACEHIDSS XXX PT BANK ACEH SYARIAH KANTOR PUSAT BANK ACEH 89 JL. KANTOR PUSAT BANK ACEH 89 JL. INDONESIA FIIN
MR. MOHD. HASAN BANDA ACEH MR. MOHD. HASAN BANDA ACEH
232453 INDONESIA 232453 BANDA ACEH INDONESIA
2020-07-04 2021-03-18 ACEIGB22 XXX XACE LIMITED 71-75 SHELTON STREET LONDON 71-75 SHELTON STREET LONDON UNITED KINGDOM FIIN
WC2H 9JQ UNITED KINGDOM LONDON WC2H 9JQ UNITED
KINGDOM
2014-07-05 2014-07-05 ACELGB21 XXX SP ANGEL CORPORATE FINANCE LLP PRINCE FREDERICK HOUSE 35-39 PRINCE FREDERICK HOUSE 35-39 UNITED KINGDOM FIIN
MADDOX STREET LONDON W1S 2PP MADDOX STREET LONDON LONDON
UNITED KINGDOM W1S 2PP UNITED KINGDOM
2008-10-04 2008-10-04 ACEMFRP1 XXX ACE MANAGEMENT 48 RUE DE LISBONNE PARIS 75008 48 RUE DE LISBONNE PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2003-12-06 2003-12-06 ACENUS41 XXX AMERICAN CENTURY INVESTMENT 4500 MAIN ST. KANSAS CITY 4500 MAIN STREET KANSAS CITY,MO UNITED STATES OF AMERICA FIIN
MANAGEMENT INC 64111-7709 UNITED STATES OF KANSAS CITY,MO 64111-7709
AMERICA UNITED STATES OF AMERICA
2014-11-01 2018-04-14 ACEODOS1 XXX AGENTE DE CAMBIO CENTRO DOLLAR CD, S.A. 413 ROMULO BETANCOURT BELLA BELLA VISTA ROMULO BETANCOURT DOMINICAN REPUBLIC FIIN
VISTA SANTO DOMINGO DOMINICAN DISTRITO NACIONAL SANTO
REPUBLIC DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC
2022-07-02 2023-01-14 ACEPMXMM XXX AFORE COPPEL SA DE CV AV INSURGENTES SUR 553 603 AV INSURGENTES SUR 553 603 MEXICO FIIN
FLOOR 6 MEXICO CITY 11800 FLOOR 6 MEXICO CITY 11800
MEXICO MEXICO CITY MEXICO
2019-02-02 2019-02-02 ACERGB21 XXX ALCENTRA LTD 160 QUEEN VICTORIA STREET 160 QUEEN VICTORIA STREET UNITED KINGDOM FIIN
FLOOR 1 LONDON EC4V 4LA UNITED FLOOR 1 LONDON LONDON EC4V
KINGDOM 4LA UNITED KINGDOM
2015-01-03 2015-01-03 ACETFIH1 XXX ACCOUNTOR ETELA-SUOMI OY SILTASAARENKATU 18-20 A HELSINKI SILTASAARENKATU 18-20 A HELSINKI FINLAND FIIN
00530 FINLAND 00530 HELSINKI FINLAND
1994-06-06 2020-06-05 ACFBMYK1 XXX AFFIN BANK BERHAD WISMA SPS FLOOR 4 32 JALAN IMBI MNR CITIBANK, WISMA SPS FLOOR MALAYSIA FIIN
KUALA LUMPUR 55100 MALAYSIA 10 165 JLN AMPANG KUALA LUMPUR
KUALA LUMPUR 55100 MALAYSIA
2014-05-03 2014-05-03 ACFCMTM1 XXX AMAGIS CAPITAL FUNDS SICAV PLC 184 ST. LUCIA STREET VALLETTA 184 ST. LUCIA STREET VALLETTA VLT MALTA FIIN
VLT 1189 MALTA 1189 VALLETTA MALTA
2014-08-02 2014-08-02 ACFDDKK1 XXX ACCUNIA FONDSMAEGLERSELSKAB A/S STORE REGNEGADE 5, 1 STORE REGNEGADE 5, 1 DENMARK FIIN
COPENHAGEN 1110 DENMARK COPENHAGEN 1110 COPENHAGEN
DENMARK
2014-12-06 2023-04-18 ACFEDOS1 XXX BANCO DE AHORRO Y CREDITO FONDESA, S.A. CALLE RESTAURACION 127 CALLE RESTAURACION ESQUINA DOMINICAN REPUBLIC FIIN
(BANFONDESA) EDIFICIO CORPORATIVO SANTIAGO DE LOS CABALLEROS CALLE JACUBA SANTIAGO DE LOS
51000 DOMINICAN REPUBLIC CABALLEROS SANTIAGO DE LOS
CABALLEROS DOMINICAN REPUBLIC

26 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2020-10-31 2023-04-18 ACFEDOSC XXX BANCO DE AHORRO Y CREDITO FONDESA, S.A. CALLE RESTAURACION 127 EDIFICIO CORPORATIVO CALLE DOMINICAN REPUBLIC FIIN
(BANFONDESA) EDIFICIO CORPORATIVO SANTIAGO DE LOS CABALLEROS RESTAURACION 127 ESQUINA CALLE
51000 DOMINICAN REPUBLIC JACUBA SANTIAGO DE LOS
CABALLEROS 51000 SANTIAGO DE
LOS CABALLEROS DOMINICAN
REPUBLIC
2002-06-01 2021-06-28 ACFOUS31 XXX THE ACORN FOUNDATION 15 EAST 62ND STREET NEW YORK 15 EAST 62ND STREET NEW UNITED STATES OF AMERICA FIIN
10021 UNITED STATES OF AMERICA YORK,NY NEW YORK,NY 10021
UNITED STATES OF AMERICA
2011-12-03 2011-12-03 ACFPDOS1 XXX AGENTE DE CAMBIO FIRST POINT EDIFICIO PROGRESSUS SUITE 2A EDIFICIO PROGRESSUS SUITE 2A DOMINICAN REPUBLIC FIIN
AVE.ABRAHAM LINCOLN ESQ.JOSE AVE.ABRAHAM LINCOLN ESQ.JOSE
AMADO SOLER SANTO DOMINGO AMADO SOLE SANTO DOMINGO
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2014-09-06 2014-09-06 ACFRITM1 XXX ARCOBALENO FINANCE S.R.L. FORO BUONAPARTE 70 MILANO FORO BUONAPARTE 70 MILANO ITALY FIIN
20121 ITALY 20121 MILANO ITALY
2011-04-02 2011-04-02 ACFXCAW1 XXX ACCU-RATE CORPORATION 2573 CARLING AVE OTTAWA K2B 7H7 2573 CARLING AVE OTTAWA OTTAWA CANADA NFIN
CANADA K2B 7H7 CANADA
2006-09-30 2022-02-14 ACGAGMGF XXX ACCESS BANK (GAMBIA) LTD 47 KAIRABA AVENUE FAJARA 47 KAIRABA AVENUE FAJARA GAMBIA FIIN
GAMBIA FAJARA GAMBIA
2022-02-19 2022-06-18 ACGDGDGD XXX ACB GRENADA BANK LTD. GRAND ANSE ST. GEORGE'S GRAND ANSE ST. GEORGE'S ST. GRENADA FIIN
GRENADA GEORGE'S GRENADA
2009-11-07 2009-11-07 ACGEFRP1 XXX ACOFI GESTION 31-33 RUE DE LA BAUME PARIS 31-33 RUE DE LA BAUME PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2021-09-25 2022-02-14 ACGGUS33 XXX ATALAYA CAPITAL MANAGEMENT LP ONE ROCKEFELLER PLAZA FLOOR ONE ROCKEFELLER PLAZA FLOOR UNITED STATES OF AMERICA FIIN
32 NEW YORK,NY 10020 UNITED 32 NEW YORK,NY NEW YORK,NY
STATES OF AMERICA 10020 UNITED STATES OF AMERICA
2013-12-07 2018-06-27 ACGLUS41 XXX ATIVO CAPITAL MANAGEMENT LLC 120 N LASALLE STREET SUITE 2150 120 N LASALLE STREET SUITE 2150 UNITED STATES OF AMERICA FIIN
CHICAGO,IL 60602 UNITED STATES CHICAGO,IL CHICAGO,IL 60602
OF AMERICA UNITED STATES OF AMERICA
2013-12-07 2020-03-17 ACGMGB21 XXX IBP MARKETS LTD 7 OLD PARK LANE LONDON 00000 7 OLD PARK LANE LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM UNITED KINGDOM
2014-09-06 2014-09-06 ACGOITR1 XXX ACOTEL GROUP SPA VIA VALLE DEI FONTANILI 29/37 VIA VALLE DEI FONTANILI 29/37 ITALY FIIN
ROMA 00168 ITALY ROMA 00168 ROMA ITALY
2017-01-07 2017-12-16 ACGPGB21 XXX AVENTICUM CAPITAL MANAGEMENT (UK) LLP 4 SLOANE TERRACE FLOOR LG 4 SLOANE TERRACE FLOOR LG UNITED KINGDOM FIIN
LONDON SW1X 9DQ UNITED LONDON LONDON SW1X 9DQ
KINGDOM UNITED KINGDOM
2001-09-01 2001-09-01 ACGRGB21 XXX ACTINVEST GROUP LTD 146-148 CROMWELL ROAD LONDON 146-148 CROMWELL ROAD LONDON UNITED KINGDOM FIIN
SW7 4EF UNITED KINGDOM LONDON SW7 4EF UNITED KINGDOM
2017-04-01 2021-02-24 ACGUGB21 XXX ACM GROUP LIMITED AMELIA HOUSE CRESCENT ROAD THE BROADGATE TOWER 20 UNITED KINGDOM FIIN
WORTHING BN11 1QR UNITED PRIMROSE STREET LONDON
KINGDOM LONDON EC2A 2EW UNITED
KINGDOM
2011-12-03 2018-04-14 ACHADOS1 XXX AGENTE DE CAMBIO HNOS DE LOS SANTOS 1553 AV.INDEPENDENCIA CENTRO CENTRO DE LOS HEROES DOMINICAN REPUBLIC FIIN
DE LOS HEROES SANTO DOMINGO AV.INDEPENDENCIA SANTO
DOMINICAN REPUBLIC DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC
2013-12-07 2013-12-07 ACHBCNS1 XXX AIA COMPANY, CHINA BRANCH AIA BUILDING 17 ZHONG SHAN NO.1 AIA BUILDING 17 ZHONG SHAN NO.1 CHINA FIIN
ROAD (E.) SHANGHAI 000000 CHINA ROAD (E.) SHANGHAI 000000
SHANGHAI CHINA
2020-02-01 2020-02-01 ACHDHK21 HQO ALNAMAA CAPITAL HOLDINGS LIMITED KOWLOON CENTRE UNIT 1109 KOWLOON CENTRE UNIT 1109 HEAD OFFICE HENNESSY WAN CHAI 303 FLOOR 14 303 303 FIIN
FLOOR 11 33 ASHLEY ROAD TSIM FLOOR 11 33 ASHLEY ROAD TSIM HENNESSY RD WAN CHAI WAN CHAI HONG
SHA TSUI SHA TIN HONG KONG SHA TSUI SHA TIN SHA TIN HONG KONG
KONG
2019-03-02 2019-03-02 ACHDHK21 XXX ALNAMAA CAPITAL HOLDINGS LIMITED KOWLOON CENTRE UNIT 1109 KOWLOON CENTRE UNIT 1109 HONG KONG FIIN
FLOOR 11 33 ASHLEY ROAD TSIM FLOOR 11 33 ASHLEY ROAD TSIM
SHA TSUI SHA TIN HONG KONG SHA TSUI SHA TIN SHA TIN HONG
KONG
2018-06-02 2018-06-02 ACHDHKK1 ACP ALNAMAA CAPITAL HOLDINGS LIMITED KOWLOON CENTRE UNIT 1109 KOWLOON CENTRE UNIT 1109 ALNAMAA HEAD OFFICE CHINA HONG KONG CITY, TOWER 5 FIIN
FLOOR 11 33 ASHLEY ROAD TSIM FLOOR 11 33 ASHLEY ROAD TSIM TSIMSHATSUI 2003 FLOOR 20 33 CANTON
SHA TSUI SHA TIN HONG KONG SHA TSUI SHA TIN SHA TIN HONG ROAD KOWLOON KOWLOON HONG KONG
KONG
2016-11-05 2016-11-05 ACHDHKK1 XXX ALNAMAA CAPITAL HOLDINGS LIMITED KOWLOON CENTRE UNIT 1109 KOWLOON CENTRE UNIT 1109 HONG KONG FIIN
FLOOR 11 33 ASHLEY ROAD TSIM FLOOR 11 33 ASHLEY ROAD TSIM
SHA TSUI SHA TIN HONG KONG SHA TSUI SHA TIN SHA TIN HONG
KONG
2015-06-06 2018-04-14 ACHESVS1 XXX ASOCIACION COOPERATIVA DE AHORRO Y CENTRO FINANCIERO ACCOVI DE CENTRO FINANCIERO ACCOVI DE EL SALVADOR FIIN
CREDITO VICENTINA DE R.L. ACCOVI DE R.L. R.L. SEGUNDA AVENIDA SUR 16 SAN R.L. SEGUNDA AVENIDA SUR 16 SAN
VICENTE 1701 EL SALVADOR VICENTE 1701 SAN VICENTE EL
SALVADOR
2014-12-06 2014-12-06 ACHHIT21 XXX ACQUE DEL CHIAMPO S.P.A. VIA FERRARETTA 20 ARZIGNANO VIA FERRARETTA 20 ARZIGNANO ITALY FIIN
36071 ITALY 36071 ARZIGNANO ITALY
1995-06-03 2018-02-03 ACHIHKH1 XXX ANGLO CHINESE SECURITIES LTD. TWO EXCHANGE SQUARE FLOOR 40 EXCHANGE SQUARE 2 FLOOR 40 8 HONG KONG FIIN
8 CONNAUGHT PLACE CENTRAL CONNAUGHT PLACE HONG KONG
HONG KONG HONG KONG HONG KONG HONG KONG
2007-12-01 2020-06-01 ACHLNL21 XXX ACHMEA BANK N.V. LANGE HOUTSTRAAT 39298 S- LANGE HOUTSTRAAT 39298 S- NETHERLANDS FIIN
GRAVENHAGE 2511 CW GRAVENHAGE 2511 CW S-
NETHERLANDS GRAVENHAGE NETHERLANDS

27 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2023-04-01 2023-04-01 ACHNGR22 XXX AMBROSIA CAPITAL HELLAS SINGLE MEMBER ALIMOY 7 ALIMOS 17455 GREECE ALIMOY 7 ALIMOS 17455 ALIMOS GREECE FIIN
INVESTMENT SERVICES S.A. GREECE
2008-05-03 2018-04-14 ACIBDOS1 XXX ASOCIACION CIBAO DE AHORROS Y TORRE CORPORATIVA ACAP 27 CALLE MANUEL DE JESUS DOMINICAN REPUBLIC FIIN
PRESTAMOS AUTOPISTA DUARTE,ESQUINA PIKY TRONCOSO SANTO DOMINGO
LORA SANTIAGO DE LOS SANTO DOMINGO DOMINICAN
CABALLEROS DOMINICAN REPUBLIC
REPUBLIC
2016-05-28 2022-09-07 ACIBDOSX XXX ASOCIACION CIBAO DE AHORROS Y TORRE CORPORATIVA ACAP 27 TORRE CORPORATIVA ACAP DOMINICAN REPUBLIC FIIN
PRESTAMOS AUTOPISTA DUARTE,ESQUINA PIKY AUTOPISTA DUARTE, ESQUINA PIKY
LORA SANTIAGO DE LOS LORA SANTIAGO DE LOS
CABALLEROS DOMINICAN CABALLEROS SANTIAGO DE LOS
REPUBLIC CABALLEROS DOMINICAN REPUBLIC
2003-03-01 2003-03-01 ACICPHM1 XXX ABACUS CAPITAL AND INVESTMENT EAST TOWER PSE CENTER 2902 D EAST TOWER 2902 D EXCHANGE PHILIPPINES FIIN
CORPORATION EXCHANGE ROAD PASIG CITY 1600 ROAD PASIG CITY 1600 PASIG CITY
PHILIPPINES PHILIPPINES
2019-03-02 2019-03-02 ACIDIE21 XXX ALPHABET CAPITAL INTERNATIONAL DAC 70 SIR JOHN ROGERSON'S QUAY 70 SIR JOHN ROGERSON'S QUAY IRELAND NFIN
DUBLIN IRELAND DUBLIN DUBLIN IRELAND
1997-12-06 2017-12-16 ACIEGB21 XXX ACT INVESTOR SERVICES LIMITED THE CLOISTERS 12 GEORGE ROAD THE CLOISTERS FLOOR 16 83-85 UNITED KINGDOM FIIN
EDGBASTON BIRMINGHAM B15 1NP HAGLEY ROAD COBALT SQUARE
UNITED KINGDOM BIRMINGHAM BIRMINGHAM B16 8QG
UNITED KINGDOM
2010-03-06 2010-03-06 ACILUS61 XXX ALGERT COLDIRON INVESTORS, LLC 555 CALIFORNIA STREET SUITE 555 CALIFORNIA STREET SUITE 3325 UNITED STATES OF AMERICA FIIN
3325 SAN FRANCISCO,CA 94104 SAN FRANCISCO,CA SAN
UNITED STATES OF AMERICA FRANCISCO,CA 94104 UNITED
STATES OF AMERICA
2001-09-01 2001-09-01 ACIMGB21 XXX ADAM AND COMPANY INVESTMENT 22 CHARLOTTE SQUARE 22 CHARLOTTE SQUARE UNITED KINGDOM FIIN
MANAGEMENT LTD EDINBURGH EH2 4DF UNITED EDINBURGH EDINBURGH EH2 4DF
KINGDOM UNITED KINGDOM
2011-05-07 2024-04-10 ACIOMXMM ACB BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA ACTINVER CASA DE BOLSA OPNS ACTINVER FIN. GROUP CORPORATIVO CORP FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE ACTINVER FLOOR 1 MONTES URALES 620
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO MEXICO
MEXICO MEXICO 11000 MEXICO MEXICO
2014-06-07 2024-04-10 ACIOMXMM BRA BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA ADMON.ACTINVER CASA DE BOLSA. ACTINVER FINANCIAL GROUP CORP FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE ACTINVER FLOOR 1 MONTES URALES 620
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO MEXICO
MEXICO MEXICO 11000 MEXICO MEXICO
2022-01-15 2024-04-10 ACIOMXMM FIT BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA PAYMENT ORDERS-MEX MONTES URALES - PASEO DE LA REFORMA FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE 620 LOMAS DE CHAPULTEPEC IV SECCION
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1 FLOOR 1 MEXICO 11000 MEXICO MEXICO
MEXICO MEXICO 11000 MEXICO MEXICO
2014-05-03 2024-04-10 ACIOMXMM FND BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA FONDOS BANCO ACTINVER ACTINVER FINANCIAL GROUP FLOOR 1 FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE MONTES URALES 620 CORP ACTINVER
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO MEXICO
MEXICO MEXICO 11000 MEXICO MEXICO
2014-09-06 2024-04-10 ACIOMXMM MMD BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA ACTINVER CASA DE BOLSA MEX-DER ACTINVER FINANCIAL GROUP CORP. FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE ACTINVER FLOOR 1 MONTES URALES 620
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO MEXICO
MEXICO MEXICO 11000 MEXICO MEXICO
2014-12-06 2024-04-10 ACIOMXMM PAY BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA BANCO ACTINVER, SA MEX-DOL ACTINVER FINANCIAL GROUP CORP FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE ACTINVER FLOOR 1 MONTES URALES 620
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO MEXICO
MEXICO MEXICO 11000 MEXICO MEXICO
2010-08-14 2024-04-10 ACIOMXMM XXX BANCO ACTINVER SA INSTITUCION DE BANCA CORPORATIVO ACTINVER FLOOR 1 MONTES URALES - PASEO DE LA MEXICO FIIN
MULTIPLE GRUPO FINANCIERO ACTINVER MONTES URALES- PASEO DE LA REFORMA 620 LOMAS DE
REFORMA 620 MEXICO 11000 CHAPULTEPEC IV SECCION FLOOR 1
MEXICO MEXICO 11000 MEXICO MEXICO
2014-03-08 2014-03-08 ACIXUS31 XXX ACI CAPITAL GROUP, LLC 477 MADISON AVE. FLOOR 6 NEW 477 MADISON AVE. FLOOR 6 NEW UNITED STATES OF AMERICA FIIN
YORK 10022 UNITED STATES OF YORK,NY NEW YORK,NY 10022
AMERICA UNITED STATES OF AMERICA
2004-01-03 2024-07-20 ACJCUA2N XXX PUBLIC JOINT STOCK COMPANY 'BANK VOSTOK' 24 KURSANTSKAYA DNIPRO, 24 KURSANTSKAYA DNIPRO 49051 UKRAINE FIIN
DNIPROPETROVS'KA 49051 DNIPRO UKRAINE
UKRAINE
1997-12-06 2022-02-14 ACJTAZ22 XXX AGRARKREDIT JOINT- STOCK NON- BANKING GADIRLI STREET 125 BAKU 1006 GADIRLI STREET 125 BAKU AZ1006 AZERBAIJAN FIIN
CREDIT ORGANIZATION AZERBAIJAN BAKU AZERBAIJAN
1995-09-02 1995-09-02 ACKEPHM1 XXX I. ACKERMAN AND CO INC MAKATI STOCK EXCHANGE MAKATI STOCK EXCHANGE PHILIPPINES FIIN
BUILDING AYALA AVENUE MAKATI BUILDING FLOOR 4 AYALA AVENUE
METRO MANILA MANILA 1200 MAKATI METRO MANILA MANILA
PHILIPPINES MANILA PHILIPPINES
1994-12-03 1994-12-03 ACKFCAT1 XXX ACKER FINLEY INC. 181 UNIVERSITY AVENUE SUITE 181 UNIVERSITY AVENUE SUITE CANADA FIIN
1316 TORONTO, ONTARIO M5H 3M7 1316 TORONTO TORONTO M5H 3M7
CANADA CANADA
2003-10-04 2022-05-07 ACLBKHPP XXX ACLEDA BANK PLC. BUILDING 61 61 PREAH MONIVONG ACLEDA BANK PLC. 61 PREAH CAMBODIA FIIN
BLVD. PHNOM PENH 855 CAMBODIA MONIVONG BLVD SANGKAT SRAH
CHORK, KHAN DAUN PENH PHNOM
PENH 855 PHNOM PENH POB 1149
CAMBODIA

28 of 3854
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date date
2008-03-08 2024-11-30 ACLBLALA XXX ACLEDA BANK LAO LTD PHONESAVANH NEUA VILLAGE 398 PHONESAVANH NEUA VILLAGE UNIT LAO PEOPLE'S DEMOCRATIC REPUBLIC FIIN
CNR OF DONGPALANE AND 20 398 CNR OF DONGPALANE AND
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2024-08-03 2024-08-03 ACLMUS32 XXX AVENUE CAPITAL MANAGEMENT II, L.P. 11 WEST 42ND STREET 9TH FLOOR 11 WEST 42ND STREET 9TH FLOOR UNITED STATES OF AMERICA FIIN
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2021-02-20 2022-06-12 ACLOAU22 XXX ASX CLEARING CORPORATION LIMITED 20 BRIDGE STREET SYDNEY 2000 20 BRIDGE STREET FLOOR 4 AUSTRALIA FIIN
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2018-04-28 2022-06-12 ACLOAUS2 XXX ASX CLEARING CORPORATION LIMITED 20 BRIDGE STREET SYDNEY 2000 20 BRIDGE STREET SYDNEY AUSTRALIA FIIN
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4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
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SYDNEY 1220 POB N680 AUSTRALIA
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4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
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2002-07-13 2018-03-24 ACLRAU2S 218 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 218 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
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date date
2002-07-13 2018-03-24 ACLRAU2S 219 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 219 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-07-13 2018-03-24 ACLRAU2S 220 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 220 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-07-13 2018-03-24 ACLRAU2S 221 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 221 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-07-13 2018-03-24 ACLRAU2S 222 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 222 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-07-13 2018-03-24 ACLRAU2S 223 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 223 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-07-13 2018-03-24 ACLRAU2S 224 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 224 SYDNEY SYDNEY AUSTRALIA FIIN
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2002-07-13 2018-03-24 ACLRAU2S 225 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 225 SYDNEY SYDNEY AUSTRALIA FIIN
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2002-08-10 2018-03-24 ACLRAU2S 228 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 228 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 229 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 229 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 230 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 230 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 231 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 231 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 232 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 232 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 233 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 233 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 234 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 234 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 235 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 235 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 236 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 236 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 237 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 237 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 238 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 238 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 239 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 239 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 240 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 240 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 241 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 241 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 242 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 242 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 243 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 243 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 244 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 244 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2002-08-10 2018-03-24 ACLRAU2S 245 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 245 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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2002-08-10 2018-03-24 ACLRAU2S 246 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 246 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
SYDNEY 1220 POB N680 AUSTRALIA
2002-08-10 2018-03-24 ACLRAU2S 247 AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 BKO 247 SYDNEY SYDNEY AUSTRALIA FIIN
4606 AUSTRALIA GROSVENOR STREET SYDNEY
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1994-03-07 2022-02-14 ACLRAU2S XXX AUSTRACLEAR LIMITED 20 BRIDGE STREET SYDNEY 2000 ROYAL NAVEL HOUSE 30 AUSTRALIA FIIN
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SYDNEY 1220 POB N680 AUSTRALIA
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2018-08-04 2018-08-04 ACLSITM1 XXX AXACTOR CAPITAL ITALY S.R.L. VIA STATUTO 13 MILANO 20121 ITALY VIA STATUTO 13 MILANO 20121 ITALY FIIN
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1995-09-02 2021-07-08 ACMOIE21 XXX ALLIED IRISH BANKS, PUBLIC LIMITED 85 PEMBROKE ROAD BALLSBRIDGE BANKCENTRE BALLSBRIDGE IRELAND FIIN
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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
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date date
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COBENDAS 28 ALCOBENDAS 28108 28108 MADRID ALCOBENDAS SPAIN
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REPUBLIC DOMINICAN REPUBLIC
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36100 ITALY 36100 VICENZA ITALY
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REFORMA, INTERIOR PB, 398 MEXICO CITY MEXICO
COLONIA JUAREZ, CUAUHTEMOC,
MEXICO CITY 06600 MEXICO
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LONDON EC2R 5BJ UNITED
KINGDOM
2011-03-05 2018-04-14 ACVRCOB1 XXX ACCIONES Y VALORES S.A. CALLE 72 7 64 FLOOR 12 BOGOTA ACCIONES Y VALORES FLOOR 11 COLOMBIA FIIN
COLOMBIA CALLE 72 7 64 BOGOTA BOGOTA
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2014-09-06 2014-09-06 ACVSIT21 XXX ALCHERA SPV SRL VIA STATUTO 10 MILANO 20121 ITALY VIA STATUTO 10 MILANO 20121 ITALY FIIN
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2019-01-06 2019-01-06 ACVTAU31 XXX AUSTREO COMMERCIAL VENTURES PTY LTD 101 COLLINS STREET FLOOR 17 101 COLLINS STREET FLOOR 17 AUSTRALIA FIIN
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2020-09-26 2024-04-10 ADAELUL2 XXX ADEPA ASSET MANAGEMENT S.A. 6A RUE GABRIEL LIPPMANN 6A RUE GABRIEL LIPPMANN LUXEMBOURG FIIN
MUNSBACH 5365 LUXEMBOURG MUNSBACH 5365 MUNSBACH
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2024-01-13 2024-11-02 ADAHAEAD XXX AL DAHRA HOLDING SOLE PROPRIETORSHIP AL AIN TOWER FLOOR 11 ZAYED AL AIN TOWER FLOOR 11 ZAYED UNITED ARAB EMIRATES NFIN
LLC THE FIRST STREET AL KHALIDIYAH THE FIRST STREET AL KHALIDIYAH
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1994-06-06 1994-06-06 ADAIBSF1 XXX ADANAC INVESTMENT CO LTD. FREEPORT BAHAMAS FREEPORT FREEPORT BAHAMAS BAHAMAS FIIN
2008-05-03 2018-04-14 ADAPDOS1 XXX ASOCIACION DOMINICANA DE AHORROS Y 232 AV. 27 DE FEBRERO, CASI ESQ. AV. 27 DE FEBRERO ESQ. AV. DOMINICAN REPUBLIC FIIN
PRESTAMOS AV. TIRADENTES SANTO DOMINGO TIRADENTES SANTO DOMINGO
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
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2007-11-03 2017-12-23 ADATESM1 XXX ADVANTIC S.L CEA BERMUDEZ 56 MADRID 28003 CEA BERMUDEZ 56 MADRID 28003 SPAIN NFIN
SPAIN MADRID SPAIN
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2008-11-01 2023-08-05 ADBNCNBJ CD1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SICHUAN BRANCH BANKING DEPT 366 HUIYUAN SOUTH ROAD JINJIANG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT CHENGDU 610065 CHENGDU
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2008-01-05 2018-01-27 ADBNCNBJ CQ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT CHONGQING BRANCH 1 GONGYUAN ROAD YUZHONG DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHONGQING 400010 CHONGQING CHINA
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2008-01-05 2020-03-07 ADBNCNBJ CS1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, HUNAN BRANCH A2,XIANGJIANG TIMES SQUARE BUILDING FIIN
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2012-09-01 2018-01-27 ADBNCNBJ CYZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YONGZHOU BRANCH 233 XIANGYONG ROAD LENGSHUITAN FIIN
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100045 CHINA 100045 BEIJING CHINA CHINA
2008-04-05 2018-01-27 ADBNCNBJ CZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN CHANGZHOU BRANCH 14TH BUILDING TIANNING DISTRICT LIJIANG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING GARDEN CHANGZHOU 213002 CHANGZHOU
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2008-07-05 2018-01-27 ADBNCNBJ DY1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN DONGYING SUB-BRANCH 325 NANYI ROAD DONGYING 257091 FIIN
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2012-09-01 2018-01-27 ADBNCNBJ FND AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN NINGDE BRANCH 74 JIAOCHENG SOUTH ROAD NINGFUJIAN FIIN
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2008-01-05 2018-01-27 ADBNCNBJ FZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN DEPARTMENT FUJIAN BRANCH 19 SHUTANG ROAD GULOU DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING FUZHOU 350003 FUZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2018-09-01 2024-04-10 ADBNCNBJ GDG AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN DONGGUAN BRANCH SHOP 101,SHUIAN COMMERCIAL PLAZA 809 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HUANGJIN ROAD, NANCHENG DISTRICT
100045 CHINA 100045 BEIJING CHINA JINZHONG GELAN XIGU DONGGUAN 523073
DONGGUAN CHINA
2009-07-04 2018-01-27 ADBNCNBJ GMM AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN MAOMING CITY BRANCH 60 XIANGYANG STREET RENMIN SOUTH FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING ROAD MAOMING 525000 MAOMING CHINA
100045 CHINA 100045 BEIJING CHINA
2010-05-01 2018-01-27 ADBNCNBJ GSZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SHENZHEN CITY BRANCH EAST TOWER AIDI MANSION FLOOR 10 5003 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BINHE STREET SHENZHEN 518045
100045 CHINA 100045 BEIJING CHINA SHENZHEN CHINA
2013-01-05 2018-01-27 ADBNCNBJ GY1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN GUIZHOU BRANCH 32 SHENQI ROAD GUIYANG GUIZHOU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING GUIYANG 550002 GUIYANG CHINA
100045 CHINA 100045 BEIJING CHINA
2007-06-02 2024-04-10 ADBNCNBJ GZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, GUANGDONG PROVINCIAL 13 HAIAN ROAD,TIANHE DISTRICT FLOOR F1 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BRANCH GUANGZHOU 510627 GUANGZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2011-02-05 2018-01-27 ADBNCNBJ HAQ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN ANQING BRANCH 417 RENMIN ROAD ANQING 246003 ANQING FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2013-01-05 2018-01-27 ADBNCNBJ HCF AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN CHIFENG BRANCH WEST SECTION OF HADA STREET FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HONGSHA DISTRICT CHIFENG CITY INNER
100045 CHINA 100045 BEIJING CHINA MONGOLI A AUTONOMOUS REGION CHINA
CHIFENG CITY 024000 CHIFENG CITY CHINA
2008-01-05 2018-01-27 ADBNCNBJ HF1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT ANHUI BRANCH 126 JINZHAI ROAD HEFEI 230022 HEFEI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2007-06-02 2018-01-27 ADBNCNBJ HH1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, NEIMENGGU AUTONOMOUS 80 XINHUADONG STREET SAIHAN DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING REGIONAL BRANCH HUHEHAOTE 010010 HUHEHAOTE CHINA
100045 CHINA 100045 BEIJING CHINA
2014-04-05 2018-01-27 ADBNCNBJ HHG AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HEGANG BRANCH 79 EAST JIEFANG ROAD GONGNONG DIST, FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HEILONGJIANG PROV. HEGANG 154101
100045 CHINA 100045 BEIJING CHINA HEGANG CHINA
2021-06-05 2024-04-10 ADBNCNBJ HJM AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN JIAMUSI BRANCH NO.800 CHANG'AN WEST ROAD,JIAO FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT JIAMUSI 154004 JIAMUSI CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2023-08-05 ADBNCNBJ HK1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT HAINAN BRANCH 65 GUOMAO ROAD,LONGHUA DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HAIKOU 570100 HAIKOU CHINA
100045 CHINA 100045 BEIJING CHINA
2011-02-05 2018-01-27 ADBNCNBJ HLA AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LUAN BRANCH 85 DABIESHAN ROAD LUAN 237008 LUAN FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA

35 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2014-04-05 2018-01-27 ADBNCNBJ HMD AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN MUDANJIANG BRANCH 16 YOUZHENG ROAD XIAN DIST, FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HEILONGJIANG PROV. MUDANJIANG 157099
100045 CHINA 100045 BEIJING CHINA MUDANJIANG CHINA
2011-09-03 2018-01-27 ADBNCNBJ HQH AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN QIQIHAR BRANCH 115 BUKUI STREET JIGUAN DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING QIQIHAR 161005 QIQIHAR CHINA
100045 CHINA 100045 BEIJING CHINA
2024-09-07 2024-09-07 ADBNCNBJ HQT AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN QITAIHE BRANCH NO.19 NO.19 DATONG STREET TAOSHAN FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT QITAIHE 154600 QITAIHE CHINA
100045 CHINA 100045 BEIJING CHINA
2008-04-05 2018-01-27 ADBNCNBJ HRB AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HEILONGJIANG BRANCH BANKING DEPT 141 SHANGZHI AVENUE DAOLI DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HARBIN 150010 HARBIN CHINA
100045 CHINA 100045 BEIJING CHINA
2010-06-05 2018-01-27 ADBNCNBJ HSF AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SUIFENHE CITY BRANCH 6 XINGFU STREET SUIFENHE 157300 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SUIFENHE CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ HTL AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN TONGLING BRANCH 532 HUAIHE AVENUE NORTH ANHUI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE TONGLING 244000 TONGLING
100045 CHINA 100045 BEIJING CHINA CHINA
2011-09-03 2018-01-27 ADBNCNBJ HXC AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XUANCEHNG CITY BRANCH 35 XILIN ROAD XUANCHENG 242000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XUANCHENG CHINA
100045 CHINA 100045 BEIJING CHINA
2008-07-05 2018-01-27 ADBNCNBJ HXF AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XIANGYANG BRANCH 48 TANXI ROAD XIANGCHENG DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XIANGYANG 441021 XIANGYANG CHINA
100045 CHINA 100045 BEIJING CHINA
2015-03-07 2018-01-27 ADBNCNBJ HXM AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XILINGOL BRANCH 24 TUANJIE STREET,XILINHOT XILINGOL FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING LEAGUE,INNER MONGOLIA XILINHOT 026000
100045 CHINA 100045 BEIJING CHINA XILINHOT CHINA
2008-07-05 2020-01-04 ADBNCNBJ HXN AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XIANNING BRANCH 21 XIANNING ROAD XIANNING 437000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XIANNING CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2018-01-27 ADBNCNBJ HZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT ZHEJIANG BRANCH 283 JIANGUO BEI ROAD XIACHENG DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HANGZHOU 310003 HANGZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2009-07-04 2018-01-27 ADBNCNBJ JBZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BINZHOU CITY BRANCH 518 BOHAI 4 ROAD SHANDONG PROVINCE FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BINZHOU 256600 BINZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2010-02-06 2018-01-27 ADBNCNBJ JDZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN DEZHOU CITY BRANCH 356 WENHUAROAD DECHENG DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DEZHOU 253000 DEZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2010-08-07 2019-12-07 ADBNCNBJ JHZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HEZE BRANCH 566 BAYI ROAD HEZE 274000 HEZE CHINA FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING
100045 CHINA 100045 BEIJING CHINA
2010-08-07 2020-05-02 ADBNCNBJ JJN AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN JINING BRANCH 9 WUTAIZHA ROAD JINING 272000 JINING FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2010-02-06 2018-01-27 ADBNCNBJ JLC AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LIAOCHENG CITY BRANCH 9 LIMIN DONGROAD LIAOCHENG 252000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING LIAOCHENG CHINA
100045 CHINA 100045 BEIJING CHINA
2010-08-07 2018-01-27 ADBNCNBJ JLW AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LAIWU BRANCH 5 FENGYANG ROAD LAIWU 271100 LAIWU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2007-06-02 2024-04-10 ADBNCNBJ JN1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SHANDONG BRANCH,BANKING DEPARTMENT YUEFENG PALAZA 21566 JINGSHI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING ROAD,SHIZHONG DISTRICT JINAN 250004
100045 CHINA 100045 BEIJING CHINA JINAN CHINA
2009-07-04 2018-01-27 ADBNCNBJ JRZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN RIZHAO CITY BRANCH 53 SECOND HUANGHAI ROAD SHANDONG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE RIZHAO 276826 RIZHAO CHINA
100045 CHINA 100045 BEIJING CHINA
2010-02-06 2018-01-27 ADBNCNBJ JTA AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN TAIAN CITY BRANCH 98 YING XUAN STREET TAIAN 271000 TAIAN FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2008-07-05 2018-01-27 ADBNCNBJ JZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN JINGZHOU BRANCH 28 JIANGJIN WEST ROAD JINGZHOU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT JINGZHOU 434020 JINGZHOU
100045 CHINA 100045 BEIJING CHINA CHINA
2010-02-06 2018-01-27 ADBNCNBJ JZB AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN ZIBO CITY BRANCH 113 WANJIE ROAD DEVELOPMENT ZONE OF FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING ZIBO SHANGDONG ZIBO 255086 ZIBO CHINA
100045 CHINA 100045 BEIJING CHINA
2010-08-07 2018-01-27 ADBNCNBJ JZZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN ZAOZHUANG BRANCH 22 WENHUAXILU ROAD ZAOZHUANG 277102 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING ZAOZHUANG CHINA
100045 CHINA 100045 BEIJING CHINA
2015-08-01 2018-01-27 ADBNCNBJ KDL AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN DALI BRANCH 26 XUEREN ROAD YUNNAN DALI 671000 DALI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2016-03-05 2018-01-27 ADBNCNBJ KHH AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HONGHE BRANCH CROSSROADS BETWEEN HUGUO ROAD AND FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BEIJING ROAD,MENGZI,HONGHE,YUNNAN
100045 CHINA 100045 BEIJING CHINA MENGZI 661100 MENGZI CHINA

36 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2008-01-05 2018-01-27 ADBNCNBJ KM1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT YUNNAN BRANCH G- A5 RUNCHENG INTERSECTION OF FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SHILICHANGJIE ST. AND QIANWEI WEST RD.
100045 CHINA 100045 BEIJING CHINA XISHAN DIST. KUNMING 650228 KUNMING
CHINA
2018-06-02 2018-06-02 ADBNCNBJ KRL AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN RUILI SUBBRANCH NO.76 JIEGANG ROAD RUILI 678600 RUILI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2014-04-05 2018-01-27 ADBNCNBJ LQY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN QINGYANG BRANCH 25 WEST STREET XIFENG DISTRICT , GANSU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE QINGYANG 745000 QINGYANG
100045 CHINA 100045 BEIJING CHINA CHINA
2008-07-05 2018-01-27 ADBNCNBJ LY1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LINYI SUB-BRANCH C104 XINHUA ROAD LINYI 276004 LINYI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2008-11-01 2018-01-27 ADBNCNBJ LZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN GANSU BRANCH BANKING DEPT 87 JINGNING ROAD GANSU LANZHOU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 730030 LANZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2018-01-27 ADBNCNBJ NB1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT NINGBO BRANCH 255 LINQIAO ROAD NINGBO 315000 NINGBO FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2010-05-01 2018-01-27 ADBNCNBJ NBH AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BEIHAI CITH BRANCH 1-4 BEIHAI AVENUE XINYANG SUBDISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BEIHAI 536000 BEIHAI CHINA
100045 CHINA 100045 BEIJING CHINA
2008-04-05 2018-01-27 ADBNCNBJ NC1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN JIANGXI BRANCH BANKING DEPT 26 ZIAN ROAD NANCHANG 330025 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING NANCHANG CHINA
100045 CHINA 100045 BEIJING CHINA
2016-01-02 2018-01-27 ADBNCNBJ NFC AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN FANGCHENGGANG BRANCH 7 GUANGCHANG RING ROAD GANGKOU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT GUANGXI FANGCHENGGANG
100045 CHINA 100045 BEIJING CHINA 538001 FANGCHENGGANG CHINA
2013-09-07 2018-01-27 ADBNCNBJ NGZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN GANZHOU BRANCH 1 DONGYANGSHAN ROAD ZHANGGONG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT JIANGXI PRO. GANZHOU 341000
100045 CHINA 100045 BEIJING CHINA GANZHOU CHINA
2013-06-01 2018-01-27 ADBNCNBJ NHA AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HUAIAN BRANCH 114 EAST HUAIHAI ROAD JIANGSU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE HUAI'AN 223001 HUAI'AN CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2018-01-27 ADBNCNBJ NJ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT JIANGSU BRANCH QINGHUA BUILDING 120 HANGZHONG ROAD FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING NANJING 210029 NANJING CHINA
100045 CHINA 100045 BEIJING CHINA
2011-09-03 2018-01-27 ADBNCNBJ NLY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LIANGYUNGANG BRANCH 26 CHAOYANG EAST ROAD XINPU DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING LIANYUNGANG 222006 LIANYUNGANG
100045 CHINA 100045 BEIJING CHINA CHINA
2007-06-02 2018-01-27 ADBNCNBJ NN1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, GUANGXI AUTONOMOUS 96 MINZU ROAD NANNING 530022 NANNING FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING REGIONAL BRANCH CHINA
100045 CHINA 100045 BEIJING CHINA
2022-12-03 2022-12-03 ADBNCNBJ NNN AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN NANNING BRANCH NO.1-16 BAISHA AVENUE NANNING 530031 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING NANNING CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ NSQ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SUQIAN BRANCH NO.45, HONGZEHU ROAD SUCHENG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT,JIANGSU PROVINCE SUQIAN
100045 CHINA 100045 BEIJING CHINA 223800 SUQIAN CHINA
2008-04-05 2018-01-27 ADBNCNBJ NT1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN NANTONG BRANCH 8 QINGNIANZHONG ROAD NANTONG 226006 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING NANTONG CHINA
100045 CHINA 100045 BEIJING CHINA
2012-03-03 2018-01-27 ADBNCNBJ NTZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN TAIZHOU BRANCH 8 WEST RENMIN ROAD TAIZHOU CITY FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING JIANGSHU TAIZHOU 225300 TAIZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2014-12-06 2018-01-27 ADBNCNBJ NX1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT NINGXIA BRANCH 97 TIANPING STREET XINGQING DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING NINGXIA YINCHUAN YINCHUAN CHINA
100045 CHINA 100045 BEIJING CHINA
2009-06-06 2018-01-27 ADBNCNBJ NXY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XINYU CITY BRANCH 133 BAI HU MIDDLE ROAD XINYU 338000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XINYU CHINA
100045 CHINA 100045 BEIJING CHINA
2012-09-01 2018-01-27 ADBNCNBJ NXZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XUZHOU BRANCH 68 WESTJIANGUOROAD XUZHOU 221006 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XUZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ NYC AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YANCHENG BRANCH 99 HUANGHAI MIDDLE ROAD JIANGSU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE YAN CHENG 224001 YAN CHENG
100045 CHINA 100045 BEIJING CHINA CHINA
2012-09-01 2018-01-27 ADBNCNBJ NYZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YANGZHOU BRANCH 123 BAIXIANG ROAD YANGZHOU 225009 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING YANGZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ NZJ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN ZHENJIANG BRANCH 16 EAST ZHONGSHAN ROAD JIANGSU FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE ZHENJIANG 212003 ZHENJIANG
100045 CHINA 100045 BEIJING CHINA CHINA
2012-11-03 2018-01-27 ADBNCNBJ SBD AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BAODING BRANCH 126 MUSI WEST ROAD BAODING 071051 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BAODING CHINA
100045 CHINA 100045 BEIJING CHINA

37 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-05-07 2018-01-27 ADBNCNBJ SCZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN CANGZHOU BRANCH SUNSHINE CITY GARDEN BUILDING 19 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING FUYANG SOUTH ROAD YUNHE DISTRICT
100045 CHINA 100045 BEIJING CHINA CANGZHOU 061000 CANGZHOU CHINA
2009-06-06 2018-01-27 ADBNCNBJ SDL AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN DALIAN CITY BRANCH 6 GARDEN SQUARE DALIAN 116023 DALIAN FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2018-01-27 ADBNCNBJ SH1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT SHANGHAI BRANCH 45 YANAN DONG ROAD SHANGHAI 200002 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SHANGHAI CHINA
100045 CHINA 100045 BEIJING CHINA
2013-12-07 2018-01-27 ADBNCNBJ SHD AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HANDAN BRANCH BAIXIN BUILDING FLOOR 7-9 118 NORTH FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DONGHUAN ROAD CONGTAI DISTRICT
100045 CHINA 100045 BEIJING CHINA HANDAN 056004 HANDAN CHINA
2012-11-03 2018-01-27 ADBNCNBJ SHS AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HENGSHUI BRANCH 519 YONGXING WEST ROAD HENGSHUI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HEBEI HENGSHUI 053000 HENGSHUI CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2018-01-27 ADBNCNBJ SJZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, HEBEI PROVINCIAL BRANCH 25 PINGAN SOUTH STREET SHIJIAZHUANG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 050011 SHIJIAZHUANG CHINA
100045 CHINA 100045 BEIJING CHINA
2010-08-07 2018-01-27 ADBNCNBJ SLF AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LANGFANG BRANCH 35 AIMIN EAST ROAD LANGFANG 065000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING LANGFANG CHINA
100045 CHINA 100045 BEIJING CHINA
2021-03-27 2021-03-27 ADBNCNBJ SPJ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN PANJIN BRANCH 101 JINCHENG ROAD, XING LONGTAI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT PANJIN 124010 PANJIN CHINA
100045 CHINA 100045 BEIJING CHINA
2007-10-06 2018-01-27 ADBNCNBJ SQD AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN QINGDAO BRANCH,SHANDONG PROVINCE C49 DONGHAIXILU RD. QINGDAO 266071 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING QINGDAO CHINA
100045 CHINA 100045 BEIJING CHINA
2012-11-03 2018-01-27 ADBNCNBJ SQH AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN QINHUANGDAO BRANCH 370 YANSHAN EAST STREET HAIGANG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING DISTRICT QINHUANGDAO 066000
100045 CHINA 100045 BEIJING CHINA QINHUANGDAO CHINA
2017-01-07 2018-01-27 ADBNCNBJ STL AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN TIELING BRANCH 37 CHAIHE STREET YINZHOU DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING TIELING 112000 TIELING CHINA
100045 CHINA 100045 BEIJING CHINA
2016-05-07 2018-01-27 ADBNCNBJ STS AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN TANGSHAN BRANCH 69 XINHUA WEST ROAD LUBEI DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING TANGSHAN 063000 TANGSHAN CHINA
100045 CHINA 100045 BEIJING CHINA
2007-10-06 2018-01-27 ADBNCNBJ SWF AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN WEIFANG BRANCH,SHANDONG PROVINCE 177 DONGFENG STREET EAST WEIFANG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 261061 WEIFANG CHINA
100045 CHINA 100045 BEIJING CHINA
2007-10-06 2018-01-27 ADBNCNBJ SWH AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN WEIHAI BRANCH,SHANDONG PROVINCE 18 TONGYI RD. WEIHAI 264200 WEIHAI CHINA FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING
100045 CHINA 100045 BEIJING CHINA
2008-11-01 2018-01-27 ADBNCNBJ SXA AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SHANXI BRANCH BANKING DEPT 91 XIWU ROAD XIAN 710004 XIAN CHINA FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING
100045 CHINA 100045 BEIJING CHINA
2012-11-03 2018-01-27 ADBNCNBJ SXT AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XINGTAI BRANCH 186 XINGZHOU NORTH ROAD XINGTAI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 054001 XINGTAI CHINA
100045 CHINA 100045 BEIJING CHINA
2008-04-05 2019-12-07 ADBNCNBJ SY1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN LIAONING BRANCH BANKING DEPT 2A BEIYIZHONG ROAD TIEXI DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SHENYANG 110020 SHENYANG CHINA
100045 CHINA 100045 BEIJING CHINA
2017-01-07 2018-01-27 ADBNCNBJ SYK AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YINGKOU BRANCH 2 JINNIUSHAN AVENUE ZHANQIAN DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING EAST YINGKOU 115000 YINGKOU CHINA
100045 CHINA 100045 BEIJING CHINA
2007-10-06 2020-01-04 ADBNCNBJ SYT AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YANTAI BRANCH 79 KE JI DA DAO HI- TECH ZONE YANTAI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 264003 YANTAI CHINA
100045 CHINA 100045 BEIJING CHINA
2008-01-05 2018-01-27 ADBNCNBJ SZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT SUZHOU BRANCH 179 RENMING ROAD SUZHOU 215007 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SUZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2008-04-05 2018-01-27 ADBNCNBJ TJ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN TIANJIN BRANCH BANKING DEPT 11 BINSHUI ROAD HEXI DISTRICT TIANJIN FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 300061 TIANJIN CHINA
100045 CHINA 100045 BEIJING CHINA
2008-04-05 2024-12-07 ADBNCNBJ TY1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SHANXI BRANCH BANKING DEPT CHINA OVERSEAS INTERNATIONAL CENTER FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING BLOCK B FLOOR 35 8 1ST SECTION,JINCI
100045 CHINA 100045 BEIJING CHINA ROAD TAIYUAN 030001 TAIYUAN CHINA
2007-06-02 2018-01-27 ADBNCNBJ URM AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, XINJIANG AUTONOMOUS 193 RENMIN ROAD URUMQI 830004 URUMQI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING REGIONAL BRANCH CHINA
100045 CHINA 100045 BEIJING CHINA
2009-07-04 2018-01-27 ADBNCNBJ UYL AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YILI BRANCH 229-1 JIEFANGXI ROAD XINJIANG YINING FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 835000 YINING CHINA
100045 CHINA 100045 BEIJING CHINA
2014-04-05 2018-01-27 ADBNCNBJ WES AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN ENSHI SUBBRANCH 5 QINGJIANG EAST ROAD ENSHI CITY HUBEI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE ENSHI 445000 ENSHI CHINA
100045 CHINA 100045 BEIJING CHINA
2007-06-02 2018-01-27 ADBNCNBJ WH1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT, HUBEI PROVINVCIAL BRANCH 215 ZHONGBEI ROAD WUCHANG DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING WUHAN 430077 WUHAN CHINA
100045 CHINA 100045 BEIJING CHINA
38 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-03-03 2018-01-27 ADBNCNBJ WHG AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN HUANGGANG BRANCH 79 CHIBI AVENUE HUANGZHOU DISTRICT, FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING HUBEI PROVINCE HUANGGANG 438000
100045 CHINA 100045 BEIJING CHINA HUANGGANG CHINA
2014-09-06 2018-01-27 ADBNCNBJ WJM AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN JINGMEN BRANCH 83 XIANGSHAN ROAD HUBEI PROVINCE FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING JINGMEN 448000 JINGMEN CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ WQJ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN QIANJIANG BRANCH 24 SOUTH ZHANGHUA ROAD HUBEI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING PROVINCE QIANJIANG 433100 QIANJIANG
100045 CHINA 100045 BEIJING CHINA CHINA
2013-06-01 2018-01-27 ADBNCNBJ WSY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SHIYAN BRANCH 13 DONGYUE ROAD HUBEI PROVINCE FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SHIYAN 442000 SHIYAN CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ WSZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SUIZHOU BRANCH 78 QINGNIAN ROAD HUBEI PROVINCE FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SUIZHOU 441300 SUIZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2008-04-05 2018-01-27 ADBNCNBJ WX1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN WUXI BRANCH 89 JIANGKANG ROAD WUXI 214001 WUXI FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING CHINA
100045 CHINA 100045 BEIJING CHINA
2013-06-01 2018-01-27 ADBNCNBJ WXG AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XIAOGAN BRANCH 191 HUAIYIN AVENUE HUBEI PROVINCE FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XIAOGAN 432000 XIAOGAN CHINA
100045 CHINA 100045 BEIJING CHINA
2001-06-02 2022-02-14 ADBNCNBJ XXX AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN CHINA FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING
100045 CHINA 100045 BEIJING CHINA
2008-07-05 2018-01-27 ADBNCNBJ YC1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YICHANG BRANCH 6 STADIUM ROAD XILING DISTRICT YICHANG FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING 443000 YICHANG CHINA
100045 CHINA 100045 BEIJING CHINA
2024-11-30 2024-11-30 ADBNCNBJ YGY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN GUYUAN BRANCH 10 NANGUAN STREET,YUANZHOU DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING GUYUAN 756000 GUYUAN CHINA
100045 CHINA 100045 BEIJING CHINA
2008-07-05 2020-04-04 ADBNCNBJ YJ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YANJI CITY SUB BRANCH 1616 GUANGHUA ROAD HENAN STREET FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING YANJI 133001 YANJI CHINA
100045 CHINA 100045 BEIJING CHINA
2012-09-01 2018-01-27 ADBNCNBJ YY1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN YEUYANG BRANCH 68 EAST JIN EROAD YUEYANGLOU DISTRICT FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING YUEYANG 414000 YUEYANG CHINA
100045 CHINA 100045 BEIJING CHINA
2010-10-02 2018-01-27 ADBNCNBJ ZJZ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN JIAOZUO BRANCH 899 PEOPLE ROAD JIAOZUO 454003 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING JIAOZUO CHINA
100045 CHINA 100045 BEIJING CHINA
2010-10-02 2018-01-27 ADBNCNBJ ZNY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN NANGYANG 699 ZHANGHENG ROAD NANYANG 473000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING NANYANG CHINA
100045 CHINA 100045 BEIJING CHINA
2014-12-06 2018-01-27 ADBNCNBJ ZSQ AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN SHANGQIU BRANCH 158 SHENHUO STREET SHANGQIU 476100 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING SHANGQIU CHINA
100045 CHINA 100045 BEIJING CHINA
2010-10-02 2018-01-27 ADBNCNBJ ZXX AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XINXIANG BRANCH 433 HUALAN ROAD XINXIANG 453000 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XINXIANG CHINA
100045 CHINA 100045 BEIJING CHINA
2010-10-02 2022-07-02 ADBNCNBJ ZXY AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN XINYANG BRANCH BLDG 15,BOLIN INTERNATIONAL PLAZA FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING XINQI AV. YANGSHAN NEW DISTRICT
100045 CHINA 100045 BEIJING CHINA XINYANG 464000 XINYANG CHINA
2008-01-05 2018-01-27 ADBNCNBJ ZZ1 AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN BANKING DEPARTMENT HENAN BRANCH 81 HONGQI ROAD ZHENGZHOU 450008 FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING ZHENGZHOU CHINA
100045 CHINA 100045 BEIJING CHINA
2010-10-02 2018-01-27 ADBNCNBJ ZZK AGRICULTURAL DEVELOPMENT BANK OF YUETAN BUILDING A2 YUETAN YUETAN BUILDING A2 YUETAN ZHOUKOU BRANCH WESTERN SECTION OF THE YELLOW RIVER FIIN
CHINA, THE BEIJIE XICHENG DISTRICT BEIJING BEIJIE WEST DISTRICT BEIJING ROAD ZHOUKOU 466000 ZHOUKOU CHINA
100045 CHINA 100045 BEIJING CHINA
2016-05-07 2018-01-13 ADBOFR21 XXX ASSOCIATION DIOCESAINE DE BOURGES 23 RUE NICOLAS LEBLANC 23 RUE NICOLAS LEBLANC FRANCE NFIN
BOURGES FRANCE BOURGES BOURGES FRANCE
2013-08-24 2024-07-01 ADBVNL2A XXX ARCOS DORADOS BV BARBARA STROZZILAAN 101 BARBARA STROZZILAAN 101 NETHERLANDS NFIN
AMSTERDAM 1083 HN AMSTERDAM 1083 HN AMSTERDAM
NETHERLANDS NETHERLANDS
1996-09-07 2024-07-05 ADCBAEAA 060 ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU DUBAI TRADE FINANCE A.D.C.B. BUILDING AL RIGGAH ROAD P 3/1 AL FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB QUBAISI DUBAI DUBAI POB 5550 UNITED
EMIRATES ARAB EMIRATES
2010-03-06 2024-07-05 ADCBAEAA CMD ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU CASH MANAGEMENT DEPARTMENT AL SALAM STREET ABU DHABI ABU DHABI FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB UNITED ARAB EMIRATES
EMIRATES
2006-03-04 2024-07-05 ADCBAEAA FIN ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU FINANCE DEPARTEMENT AL SALAM STREET ABU DHABI ABU DHABI FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB UNITED ARAB EMIRATES
EMIRATES
2010-10-02 2024-07-05 ADCBAEAA REM ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU RBS AL SALAM STREET ABU DHABI ABU DHABI FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB UNITED ARAB EMIRATES
EMIRATES
2005-03-05 2024-07-05 ADCBAEAA TRY ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU TREASURY SETTLEMENTS ABU DHABI MALL TOURIST CLUB STREET FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB ABU DHABI ABU DHABI POB 939 UNITED
EMIRATES ARAB EMIRATES

39 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-19 2024-07-05 ADCBAEAA WMO ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU WEALTH MANAGEMENT SALAM STREET ABU DHABI ABU DHABI POB FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB 939 UNITED ARAB EMIRATES
EMIRATES
1996-06-01 2024-07-05 ADCBAEAA XXX ABU DHABI COMMERCIAL BANK ADCB BUILDING SALAM STREET SALAM STREET ABU DHABI ABU UNITED ARAB EMIRATES FIIN
ABU DHABI UNITED ARAB EMIRATES DHABI POB 939 UNITED ARAB
EMIRATES
2020-08-29 2024-07-05 ADCBEGCX XXX ABU DHABI COMMERCIAL BANK - EGYPT ADCB HEAD OFFICE 16 GAMAET AL- ABU DHABI COMMERCIAL BANK - EGYPT FIIN
EGYPT DOWAL AL- ARABIA EGYPT 16 GAMAET AL- DOWAL AL-
GIZA,MOHANDESEEN 2216 EGYPT ARABIA MOHANDESEEN GIZA 2216
GIZA POB 2376 EGYPT
2015-09-19 2024-05-18 ADCBKYKY XXX ADCB MARKETS (CAYMAN) LIMITED C/ O WALKERS CORP,CAYMAN C/ O WALKERS CORP,CAYMAN CAYMAN ISLANDS FIIN
CORPORATE CENTRE 27 HOSPITAL CORPORATE C 27 HOSPITAL
ROAD, GEORGE TOWN GRAND ROAD,GEORGE TOWN GRAND
CAYMAN KY1-9008 CAYMAN CAYMAN KY1-9008 GRAND CAYMAN
ISLANDS CAYMAN ISLANDS
2014-04-05 2014-04-05 ADCGGB21 XXX ADVENT CAPITAL MANAGEMENT DOVER HOUSE FLOOR 4 34 DOVER DOVER HOUSE FLOOR 4 34 DOVER UNITED KINGDOM FIIN
STREET LONDON W1S 4NG UNITED STREET LONDON LONDON W1S 4NG
KINGDOM UNITED KINGDOM
2024-09-28 2024-12-18 ADCJSADA XXX ARABIAN DRILLING COMPANY SJSC 3395 FLOOR 2 PRINCE SULTAN BIN 3395 FLOOR 2 PRINCE SULTAN BIN SAUDI ARABIA NFIN
ABDULAZIZ STREET ALKHOBAR ABDULAZIZ STREET ALKHOBAR
34434 SAUDI ARABIA ALKHOBAR 34434 SAUDI ARABIA
2002-06-01 2020-06-17 ADCMUS31 XXX ADVENT CAPITAL MANAGEMENT, LLC 888 7TH AVENUE FLOOR 31 NEW 30 BROAD STREET FLOOR 30 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10019 UNITED STATES OF YORK,NY NEW YORK,NY 10004
AMERICA UNITED STATES OF AMERICA
2023-02-05 2023-03-25 ADCMUS3B XXX ADVENT CAPITAL MANAGEMENT, LLC 888 7TH AVENUE FLOOR 31 NEW 888 7TH AVENUE FLOOR 31 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10019 UNITED STATES OF YORK,NY NEW YORK,NY 10019
AMERICA UNITED STATES OF AMERICA
2010-04-03 2023-03-17 ADCNAEAA XXX ABU DHABI INVESTMENT COUNCIL COMPANY AL BAHAR TOWERS 1 19 SHEIKH AL BAHAR TOWERS 1 19 SHEIKH UNITED ARAB EMIRATES FIIN
PJSC ZAYED BIN SULTAN ST. ABU DHABI ZAYED BIN SULTAN ST. INT. WITH
61999 UNITED ARAB EMIRATES SHAKHBOUT BIN SULTAN ST. ABU
DHABI 61999 ABU DHABI UNITED
ARAB EMIRATES
2013-09-28 2023-03-17 ADCNAEAD XXX ABU DHABI INVESTMENT COUNCIL COMPANY AL BAHAR TOWERS 1 19 SHEIKH AL BAHAR TOWERS 1 19 SHEIKH UNITED ARAB EMIRATES FIIN
PJSC ZAYED BIN SULTAN ST. ABU DHABI ZAYED BIN SULTAN ST. INT. WITH
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41 of 3854
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2014-09-06 2014-09-06 ADJWITM1 XXX ADIGE JEWELS SPA VIALE LUNIGIANA 46 MILANO 20100 VIALE LUNIGIANA 46 MILANO 20100 ITALY FIIN
ITALY MILANO ITALY
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SOLUTIONS, INC 11717 UNITED STATES OF AMERICA EDGEWOOD,NY 11717 UNITED
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2003-09-06 2020-11-10 ADSEAEA1 XXX ABU DHABI SECURITIES EXCHANGE HAMDAN STREET AL GHAITH AL GHAITH TOWER HAMDAN UNITED ARAB EMIRATES FIIN
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1995-09-02 2018-03-24 ADSIIDJ1 XXX ANTABOGA DELTA SEKURITAS IND., PT GRAND WIJAYA CENTRE ROOM 36H GRAND WIJAYA CENTRE ROOM 36H INDONESIA FIIN
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2001-12-01 2001-12-01 ADSMGB21 XXX ADAM SMITH LTD 26 ALVA STREET EDINBURGH EH2 ADAM SMITH HOUSE MELVILLE UNITED KINGDOM FIIN
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2011-05-07 2018-02-03 ADSSFR22 XXX ADISSEO FRANCE ANTHONY PARC II 10, PLACE ANTHONY PARC II 10 PLACE FRANCE NFIN
CHARLES DE GAULLE ANTONY CHARLES DE GAULLE ANTONY
92160 FRANCE 92160 ANTONY FRANCE
2016-01-02 2020-06-17 ADSVSI21 XXX ADRIATIC SLOVENICA ZAVAROVALNA DRUZBA LJUBLJANSKA CESTA 3A KOPER LJUBLJANSKA CESTA 3A KOPER SLOVENIA FIIN
D.D 6503 SLOVENIA 6503 KOPER SLOVENIA
2016-11-05 2016-11-05 ADTLGB21 XXX ADG TRADING LLP 10 CHISWELL STREET LONDON 10 CHISWELL STREET LONDON UNITED KINGDOM FIIN
EC1Y 4UQ UNITED KINGDOM LONDON EC1Y 4UQ UNITED
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1992-11-05 2020-08-14 ADTRUS31 XXX ADIRONDACK TRUST COMPANY FINANCIAL 473 BROADWAY SARATOGA 473 BROADWAY SARATOGA UNITED STATES OF AMERICA FIIN
SERVICES INC SPRINGS 12866-2203 UNITED SPRINGS,NY SARATOGA
STATES OF AMERICA SPRINGS,NY 12866-2203 UNITED
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2008-05-03 2018-04-14 ADUADOS1 XXX ASOCIACION DUARTE DE AHORROS Y C/ CASTILLO, ESQ. C/ SAN C/ CASTILLO ESQ., C/ SAN DOMINICAN REPUBLIC FIIN
PRESTAMOS FRANCISCO SAN FRANCISCO DE FRANCISCO SAN FRANCISCO DE
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MACORIS DOMINICAN REPUBLIC

43 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
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FLOOR 3 PLOT 23 BAGAMOYO ROAD, FLOOR 3 PLOT 23 BAGAMOYO ROAD,
URSINO ESTATE DAR ES SALAAM URSINO ESTATE DAR ES SALAAM
34459 TANZANIA, UNITED REPUBLIC DAR ES SALAAM POB 34459
OF TANZANIA, UNITED REPUBLIC OF
2001-12-01 2020-05-22 ADVCGB21 XXX ADVICORP PUBLIC LIMITED COMPANY ST BATHOLOMEW HOUSE 90-94 ST BARTHOLOMEW HOUSE 90-94 UNITED KINGDOM FIIN
FLEET STREET LONDON EC4Y 1DG FLEET STREET LONDON LONDON
UNITED KINGDOM EC4Y 1DG UNITED KINGDOM
2007-10-06 2018-01-13 ADVCITR1 XXX ADVICORP PLC VIA PARIGI 11 ROMA 00185 ITALY VIA PARIGI 11 ROMA 00185 ROMA ITALY FIIN
ITALY
1995-06-03 2020-03-16 ADVIGB21 XXX ADVENT INTERNATIONAL LTD 39 VICTORIA STREET LONDON 111 BUCKINGHAM PALACE ROAD UNITED KINGDOM FIIN
SW1H 0EE UNITED KINGDOM LONDON LONDON SW1W 0SR
UNITED KINGDOM
2011-05-07 2018-03-24 ADVNTHB1 XXX ADVANCE FINANCE PUBLIC COMPANY LIMITED CRC TOWER, ALL SEASONS PLACE CRC TOWER, ALL SEASONS PLACE THAILAND FIIN
WITHAYU BANGKOK 10330 WITHAYU BANGKOK BANGKOK 10330
THAILAND THAILAND
2002-06-01 2002-06-01 ADVOUS61 XXX WM ADVISORS, INC. 1201 THIRD AVENUE SUITE 1400 1201 THIRD AVENUE SUITE 1400 UNITED STATES OF AMERICA FIIN
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AMERICA UNITED STATES OF AMERICA
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MUNSBACH 5365 LUXEMBOURG MUNSBACH 5365 MUNSBACH
LUXEMBOURG
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UNITED KINGDOM W1F8GQ UNITED KINGDOM
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NOEL STREET LONDON W1F8GQ NOEL STREET LONDON LONDON
UNITED KINGDOM W1F8GQ UNITED KINGDOM
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10117 GERMANY 10117 BERLIN GERMANY
2023-08-05 2023-08-05 ADYBFRP2 XXX ADYEN N.V. - FRENCH BRANCH 6-8 BOULEVARD HAUSSMANN PARIS 6-8 BOULEVARD HAUSSMANN PARIS FRANCE FIIN
75009 FRANCE 75009 PARIS FRANCE
2024-04-10 2024-04-10 ADYBGB22 XXX ADYEN N.V. (LONDON BRANCH) 12-13 WELLS MEWS LONDON W1T 12-13 WELLS MEWS LONDON UNITED KINGDOM FIIN
3HE UNITED KINGDOM LONDON W1T 3HE UNITED
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2017-12-09 2018-11-02 ADYBNL2A TBE ADYEN N.V. SIMON CARMIGGELTSTRAAT 6-50 SIMON CARMIGGELTSTRAAT 6-50 SIMON CARMIGGELTSTRAAT 6-50 FIIN
AMSTERDAM 1011 DJ AMSTERDAM 1011 DJ AMSTERDAM AMSTERDAM 1011 DJ AMSTERDAM
NETHERLANDS NETHERLANDS NETHERLANDS
2017-03-25 2018-11-02 ADYBNL2A XXX ADYEN N.V. SIMON CARMIGGELTSTRAAT 6-50 SIMON CARMIGGELTSTRAAT 6-50 NETHERLANDS FIIN
AMSTERDAM 1011 DJ AMSTERDAM 1011 DJ AMSTERDAM
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2012-10-06 2012-10-06 ADYENL21 XXX ADYEN INTERNATIONAL B.V. SIMON CARMIGGELTSTRAAT 6 SIMON CARMIGGELTSTRAAT 6-50 NETHERLANDS NFIN
AMSTERDAM 1011 DJ AMSTERDAM 1011 DJ AMSTERDAM
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2014-02-01 2024-07-01 ADYENL2A XXX ADYEN INTERNATIONAL B.V. SIMON CARMIGGELTSTRAAT 6 SIMON CARMIGGELTSTRAAT 6 NETHERLANDS NFIN
AMSTERDAM 1011 DJ AMSTERDAM 1011 DJ AMSTERDAM
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EH12 9SA UNITED KINGDOM AVENUE EDINBURGH PARK
EDINBURGH EDINBURGH EH12 9SA
UNITED KINGDOM
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2022-02-19 2024-07-01 AEAOTRIS XXX AKKAN ENERJI VE MADENCILIK ANONIM TAKSIM SEHITMUHTAR CADDESI TAKSIM SEHITMUHTAR CADDESI 38/1 TURKIYE NFIN
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2024-04-20 2024-04-20 AEBAGRAA TPS AEGEAN BALTIC BANK S.A. 91 MEGALOU ALEXANDROU AND MEGALOU ALEXANDROU 91 AND TIPS LIVE BIC MEGALOU ALEXANDROU 91 AND 25TH FIIN
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2002-09-07 2024-05-25 AEBAGRAA XXX AEGEAN BALTIC BANK S.A. 91 MEGALOU ALEXANDROU AND MEGALOU ALEXANDROU 91 AND GREECE FIIN
MAROUSI 15124 GREECE 25TH MARTIOU STR. MAROUSI 15124
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2003-03-01 2024-09-06 AEBKBY2X XXX NEO BANK ASIA CLOSED JOINT- STOCK V. KHORUZHEY 20 MINSK 220123 V. KHORUZHEY 20 MINSK 220123 BELARUS FIIN
COMPANY BELARUS MINSK BELARUS
2016-09-10 2024-07-01 AEBSDE7T XXX HENSOLDT SENSORS GMBH WILLY- MESSERSCHMITT- STR. 3 WILLY- MESSERSCHMITT- STR. 3 GERMANY NFIN
TAUFKIRCHEN 82024 GERMANY TAUFKIRCHEN 82024 TAUFKIRCHEN
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2001-09-01 2015-01-03 AECFFR21 XXX AMERICAN EXPRESS CARTE FRANCE 4 RUE LOUIS BLERIOT RUEIL- 4 RUE LOUIS BLERIOT RUEIL FRANCE FIIN
MALMAISON 92506 FRANCE MALMAISON 92506 RUEIL
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2001-12-01 2001-12-01 AECSGB21 XXX AEGIS CORPORATE STRATEGY LTD GREYHOUND HOUSE 23-24 GREYHOUND HOUSE 23-24 GEORGE UNITED KINGDOM FIIN
GEORGE STREET RICHOMON TW9 STREET SURREY RICHMOND
1HY UNITED KINGDOM RICHMOND TW9 1HY UNITED
KINGDOM

44 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-05-07 2016-05-07 AECVGB21 XXX AEGON UK CORPORATE SERVICES LIMITED EDINBURGH PARK EDINBURGH EDINBURGH PARK EDINBURGH UNITED KINGDOM FIIN
EH12 9SE UNITED KINGDOM EDINBURGH EH12 9SE UNITED
KINGDOM
2019-08-24 2022-02-14 AEDAEGCA XXX ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFREXIM BANK BUILDING FLOOR 5 AFREXIM BANK BUILDING FLOOR 5 EGYPT FIIN
AFRICA 72B EL- MAAHAD ELESHTERAKY ST. EL- MAAHAD ELESHTERAKY ST.
HELIOPLIS CAIRO 11757 EGYPT HELIOPLIS CAIRO 11757 CAIRO
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2024-12-07 2024-12-07 AEDCSARI XXX ARAB BANK FOR ECONOMIC DEVELOPMENT IN AL- AMIRIYA TOWER BUILDING AL- AMIRIYA TOWER BUILDING SAUDI ARABIA FIIN
AFRICA (BADEA) NUMBER 7922 KING FAHD ROAD AL- NUMBER 7922 KING FAHD ROAD AL-
OLAYA DISTRICT RIYADH 12333 OLAYA DISTRICT RIYADH RIYADH
SAUDI ARABIA 12333 SAUDI ARABIA
2011-01-01 2021-05-03 AEDDFRP1 XXX ASSOCIATION EUROPEENNE DES 3 RUE EDMOND VALENTIN PARIS 3 RUE EDMOND VALENTIN PARIS FRANCE FIIN
CONCESSIONNAIRES D'AUTOROUTES ET 75007 FRANCE 75007 PARIS FRANCE
D'OUVRAGES A PEAGE (ASECAP)
2014-10-04 2020-06-29 AEDEITM1 XXX RESTART SOCIETA' PER AZIONI O, IN FORMA BASTIONI DI PORTA NUOVA 21 BASTIONI DI PORTA NUOVA 21 ITALY FIIN
ABBREVIATA, RESTART S.P.A. MILANO 20121 ITALY MILANO 20121 MILANO ITALY
2020-03-21 2024-07-01 AEDFBEBB XXX AEDIFICA S.A./N.V. BELLIARDSTRAAT 40, BUS 1 FLOOR BELLIARDSTRAAT 40, BUS 1 FLOOR BELGIUM NFIN
7 BRUSSELS 1040 BELGIUM 7 BRUSSELS 1040 BRUSSELS
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2020-04-04 2021-03-18 AEDGDEF2 XXX ATLANTIC EQUITIES DEUTSCHLAND GMBH C/ O BEITEN BURKHARDT MAINZER MAINZER LANDSTRASSE 36 GERMANY FIIN
LANDSTRASSE 36 FRANKFURT AM FRANKFURT AM MAIN 60325
MAIN 60325 GERMANY FRANKFURT AM MAIN GERMANY
2024-07-27 2024-07-27 AEDPFRPP XXX AEROPORTS DE PARIS S.A. 1 RUE DE FRANCE TREMBLAY EN 1 RUE DE FRANCE TREMBLAY EN FRANCE FIIN
FRANCE 93290 FRANCE FRANCE 93290 TREMBLAY EN
FRANCE FRANCE
2014-09-06 2014-09-06 AEEAITR1 XXX ACEA SPA PIAZZALE OSTIENSE 2 ROMA 00154 PIAZZALE OSTIENSE 2 ROMA 00154 ITALY FIIN
ITALY ROMA ITALY
2018-03-17 2020-02-01 AEEBLBBE XXX AREEBA SAL M1 BUILDING FLOOR 7 OMAR M1 BUILDING FLOOR 7 OMAR LEBANON FIIN
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2016-08-06 2016-08-06 AEECUS31 XXX AMERICAN EXPRESS EUROPE LLC 200 VESEY STREET NEW YORK,NY 200 VESEY STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
10281 UNITED STATES OF AMERICA NEW YORK,NY 10281 UNITED
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2023-06-03 2023-06-03 AEEFSEG2 XXX AMAL EXPRESS EKONOMISK FORENING GENERALSGATAN 7 FLOOR 3 GENERALSGATAN 7 FLOOR 3 SWEDEN FIIN
GENERALSGATAN 7 GOTEBORG 415 GENERALSGATAN 7 GOTEBORG 415
05 SWEDEN 05 GOTEBORG SWEDEN
2014-09-06 2014-09-06 AEEIITM1 XXX AMUNDI REAL ESTATE ITALIA SGR SPA PIAZZA MISSORI 2 MILANO 20122 PIAZZA MISSORI 2 MILANO 20122 ITALY FIIN
ITALY MILANO ITALY
2014-09-06 2014-09-06 AEENIT31 XXX ARENA SPA LOCALITA' MONTEVERDE BOJANO LOCALITA' MONTEVERDE BOJANO ITALY FIIN
86021 ITALY 86021 BOJANO ITALY
2017-10-09 2017-10-09 AEERITM1 XXX ABILITY REAL ESTATE S.R.L. VIA PRIVATA MARIA TERESA 11 VIA PRIVATA MARIA TERESA 11 ITALY NFIN
MILANO 20123 ITALY MILANO 20123 MILANO ITALY
2017-12-02 2017-12-02 AEESIT21 SPV ADRIANO LEASE SEC S.R.L. VIA ALFIERI 1 CONEGLIANO 31015 VIA ALFIERI 1 CONEGLIANO 31015 VIA ALFIERI 1 CONEGLIANO 31015 FIIN
ITALY CONEGLIANO ITALY CONEGLIANO ITALY
2014-10-04 2014-10-04 AEESIT21 XXX ADRIANO LEASE SEC S.R.L. VIA ALFIERI 1 CONEGLIANO 31015 VIA ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2019-07-06 2021-03-18 AEETIT22 XXX ASSET- BACKED EUROPEAN SECURITISATION VIA V. ALFIERI 1 CONEGLIANO VIA V. ALFIERI 1 CONEGLIANO ITALY FIIN
TRANSACTION EIGHTEEN VENETO 31015 ITALY VENETO 31015 CONEGLIANO
VENETO ITALY
2001-06-02 2021-02-10 AEEVESM1 XXX OFICINA DE REPRESENTACION EN ESPANA DEL PS DE LA CASTELLANA 143 FLOOR PS DE LA CASTELLANA 143 FLOOR SPAIN FIIN
BANCO DE LAS ACTIVIDADES ECONOMICAS 1-D MADRID 28046 SPAIN 1-D MADRID 28046 MADRID SPAIN
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2017-07-29 2024-04-10 AEFAUS44 TAM COLUMBIA MANAGEMENT INVESTMENT 290 CONGRESS STREET 290 CONGRESS STREET THREADNEEDLE 290 CONGRESS STREET BOSTON,MA FIIN
ADVISERS, LLC BOSTON,MA 02110 UNITED STATES BOSTON,MA BOSTON,MA 02110 BOSTON,MA 02110 UNITED STATES OF
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1999-03-06 2022-07-13 AEFAUS44 XXX COLUMBIA MANAGEMENT INVESTMENT 290 CONGRESS STREET 290 CONGRESS STREET UNITED STATES OF AMERICA FIIN
ADVISERS, LLC BOSTON,MA 02110 UNITED STATES BOSTON,MA BOSTON,MA 02110
OF AMERICA UNITED STATES OF AMERICA
2016-12-27 2022-07-13 AEFAUS4B XXX COLUMBIA MANAGEMENT INVESTMENT 290 CONGRESS STREET 290 CONGRESS STREET UNITED STATES OF AMERICA FIIN
ADVISERS, LLC BOSTON,MA 02110 UNITED STATES BOSTON,MA BOSTON,MA 02110
OF AMERICA UNITED STATES OF AMERICA
2014-09-06 2014-09-06 AEFFIT21 XXX AEFFE SPA VIA DELLE QUERCE 51 SAN VIA DELLE QUERCE 51 SAN ITALY FIIN
GIOVANNI IN MARIGNANO 47842 GIOVANNI IN MARIGNANO 47842 SAN
ITALY GIOVANNI IN MARIGNANO ITALY
2023-04-01 2023-04-01 AEFGCNS2 XXX AEGON- INDUSTRIAL FUND MANAGEMENT CO., KERRY PARKSIDE FLOOR 28 KERRY PARKSIDE FLOOR 28 CHINA FIIN
LTD. NO.1155 FANGDIAN RD. SHANGHAI NO.1155 FANGDIAN RD. SHANGHAI
201204 CHINA 201204 SHANGHAI CHINA
2014-09-06 2020-05-06 AEFRIT21 XXX TOSCANA AEROPORTI S.P.A. VIA DEL TERMINE 11 FIRENZE 50127 VIA DEL TERMINE 11 FIRENZE 50127 ITALY FIIN
ITALY FIRENZE ITALY
2011-03-05 2024-02-03 AEGBRUMM XXX AMERICAN EXPRESS BANK LLC USACHEVA 33 1 MOSCOW 119048 USACHEVA 33 ,1 MOSCOW 119048 RUSSIAN FEDERATION FIIN
RUSSIAN FEDERATION MOSCOW RUSSIAN FEDERATION
2017-08-05 2024-05-02 AEGONL2U 100 KNAB N.V. ADAM SMITH BUILDING THOMAS R. ADAM SMITH BUILDING THOMAS R. AEGON BANK SEPA ADAM SMITH BUILDING THOMAS R. FIIN
MALTHUSSTRAAT 1-3 AMSTERDAM MALTHUSSTRAAT 1-3 NOORD- MALTHUSSTRAAT 1-3 NOORD- HOLLAND
1066 JR NETHERLANDS HOLLAND AMSTERDAM 1066 JR AMSTERDAM 1066 JR AMSTERDAM
AMSTERDAM NETHERLANDS NETHERLANDS

45 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-06-02 2024-05-02 AEGONL2U XXX KNAB N.V. ADAM SMITH BUILDING THOMAS R. ADAM SMITH BUILDING THOMAS R. NETHERLANDS FIIN
MALTHUSSTRAAT 1-3 AMSTERDAM MALTHUSSTRAAT 1-3 NOORD-
1066 JR NETHERLANDS HOLLAND AMSTERDAM 1066 JR
AMSTERDAM NETHERLANDS
2006-09-02 2018-01-13 AEGPFR21 XXX AESOPE GESTION DE PORTEFEUILLES 19 RUE DE CREQUI LYON 69006 19 R DE CREQUI 17 RUE BARREME FRANCE FIIN
FRANCE LYON 69006 LYON FRANCE
2019-11-02 2021-03-18 AEGUUS42 XXX AEGON USA INVESTMENT MANAGEMENT, LLC 6300 C STREET SW CEDAR RAPIDS 4333 EDGEWOOD ROAD NE CEDAR UNITED STATES OF AMERICA FIIN
52499 UNITED STATES OF AMERICA RAPIDS,IA CEDAR RAPIDS,IA 52499
UNITED STATES OF AMERICA
2000-03-04 2021-06-26 AEGUUS44 XXX AEGON USA INVESTMENT MANAGEMENT, LLC 6300 C STREET SW CEDAR RAPIDS 6300 C STREET SW CEDAR UNITED STATES OF AMERICA FIIN
52499 UNITED STATES OF AMERICA RAPIDS,IA CEDAR RAPIDS,IA 52499
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1999-12-04 2021-07-08 AEHLIDJ1 XXX PT BANK BNP PARIBAS INDONESIA WISMA GKBI ROOM 1001 FLOOR 10 WISMA GKBI ROOM 1001 FLOOR 10 INDONESIA FIIN
28 JL. JENDERAL SUDIRMAN KAV 28 JL. JENDERAL SUDIRMAN
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2016-08-06 2016-08-06 AEIAAU21 XXX AMERICAN EXPRESS INTERNATIONAL INC 12 SHELLEY STREET FLOOR 1 12 SHELLEY STREET FLOOR 1 AUSTRALIA FIIN
(AUSTRALIA BRANCH) SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
1992-11-05 1992-11-05 AEIBARB1 XXX AMERICAN EXPRESS BANK LTD. BUENOS AIRES ARGENTINA AV. DEL LIBERTADOR 602 FLOOR 17 ARGENTINA FIIN
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ARGENTINA
2010-03-01 2010-03-01 AEIBBRS1 XXX AMERICAN EXPRESS BANK, BRASIL AVENIDA BRIGADEIRO FARIA LIMA AVENIDA BRIGADEIRO FARIA LIMA BRAZIL FIIN
1355 FLOOR 16 SAO PAULO SP 1355 FLOOR 16 SAO PAULO 1452 2
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AHMED ROAD SWIFT UNIT KARACHI, AHMED ROAD KARACHI KARACHI
SINDH 74000 PAKISTAN PAKISTAN
1970-01-01 1970-01-01 AEIBPKK1 XXX AMERICAN EXPRESS BANK LIMITED SHAHEEN COMMERCIAL COMPLEX SHAHEEN COMMERCIAL COMPLEX PAKISTAN FIIN
FLOOR 10 DOCTOR ZIAUDDIN FLOOR 10 DOCTOR ZIAUDDIN
AHMED ROAD SWIFT UNIT KARACHI, AHMED ROAD KARACHI KARACHI
SINDH 74000 PAKISTAN PAKISTAN
1970-01-01 1970-01-01 AEIBTHB1 XXX AMERICAN EXPRESS BANK LIMITED 388 PHAHOLYOTHIN ROAD 388 PHAYONYOTIN ROAD PHAYATHAI THAILAND FIIN
BANGKOK 10400 THAILAND BANGKOK BANGKOK 10400
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2001-12-01 2020-03-16 AEIEGB21 XXX AEA INVESTORS MANAGEMENT (UK) LTD 78 BROOK STREET LONDON W1Y 78 BROOK STREET LONDON UNITED KINGDOM FIIN
1YD UNITED KINGDOM LONDON W1Y 1YD UNITED
KINGDOM
2016-08-06 2018-03-10 AEIGSGS1 XXX AMERICAN EXPRESS INTERNATIONAL INC MARINA BAY FINANCIAL MARINA BAY FINANCIAL CENTRE SINGAPORE FIIN
(SINGAPORE BRANCH) CENTRE,TOWER 2 15-00 10 MARINA TOWER 2 10 MARINA BOULEVARD
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2021-06-05 2022-02-14 AEILUS44 XXX AMERICAN EQUITY INVESTMENT LIFE 6000 WESTOWN PARKWAY WEST 6000 WESTOWN PARKWAY WEST UNITED STATES OF AMERICA FIIN
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STATES OF AMERICA MOINES,IA 50266 UNITED STATES OF
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2022-08-13 2022-11-20 AEILUS4A XXX AMERICAN EQUITY INVESTMENT LIFE 6000 WESTOWN PARKWAY WEST 6000 WESTOWN PARKWAY WEST UNITED STATES OF AMERICA FIIN
INSURANCE COMPANY DES MOINES,IA 50266 UNITED DES MOINES,IA WEST DES
STATES OF AMERICA MOINES,IA 50266 UNITED STATES OF
AMERICA
2007-10-06 2017-12-16 AEIMNL21 XXX AEGON INVESTMENT MANAGEMENT B.V. AEGONPLEIN 20 S- GRAVENHAGE AEGONPLEIN 20 S- GRAVENHAGE NETHERLANDS FIIN
2591 TV NETHERLANDS 2591 TV S- GRAVENHAGE
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2014-11-22 2022-02-14 AEIMNL2G XXX AEGON INVESTMENT MANAGEMENT B.V. AEGONPLEIN 20 S- GRAVENHAGE AEGONPLEIN 50 S- GRAVENHAGE NETHERLANDS FIIN
2591 TV NETHERLANDS 2591 TV S- GRAVENHAGE
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1992-11-05 2022-02-14 AEINAEAD XXX EMIRATES INVESTMENT BANK P.J.S.C DUBAI FESTIVAL TOWER SUITE 1502 FESTIVAL TOWER SUITE 1502 DUBAI UNITED ARAB EMIRATES FIIN
DUBAI FESTIVAL CITY DEIRA DUBAI FESTIVAL CITY DUBAI DUBAI POB
5503 5503 UNITED ARAB EMIRATES 5503 UNITED ARAB EMIRATES
2017-04-01 2017-04-01 AEIOGB21 XXX AEGON INVESTMENT SOLUTIONS LIMITED EDINBURGH PARK EDINBURGH EDINBURGH PARK EDINBURGH UNITED KINGDOM FIIN
EH12 9SE UNITED KINGDOM EDINBURGH EH12 9SE UNITED
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2014-04-05 2018-01-13 AEISUS41 XXX AMERICAN ENTERPRISE INVESTMENT 2178 AMP FINANCIAL CENTER AMP FINANCIAL CENTER 2178 UNITED STATES OF AMERICA FIIN
SERVICES MINNEAPOLIS 55474 UNITED STATES MINNEAPOLIS,MN MINNEAPOLIS,MN
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2019-09-07 2021-03-18 AELOGB22 XXX AELORIA LIMITED 88-90 HATTON GARDEN SUITE 48 88-90 HATTON GARDEN SUITE 48 UNITED KINGDOM FIIN
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41126 ITALY 41126 MODENA ITALY

46 of 3854
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creation Update Code Type
date date
2010-11-06 2010-11-06 AEMLGB21 XXX AVENUE EUROPE MANAGEMENT LLP 25 KNIGHTSBRIDGE LONDON SW1 25 KNIGHTSBRIDGE LONDON UNITED KINGDOM FIIN
X7RZ UNITED KINGDOM LONDON SW1 X7RZ UNITED
KINGDOM
2022-09-10 2024-07-01 AENCAEAD XXX ALEC ENGINEERING AND CONTRACTING L.L.C. MARINA PLAZA DUBAI MARI FLOOR MARINA PLAZA DUBAI MARI FLOOR UNITED ARAB EMIRATES NFIN
3601 AL MARSA STREET DUBAI 3601 AL MARSA STREET DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
2005-06-04 2024-07-01 AENVNL2G XXX AEGON N.V. AEGONPLEIN 50 DEN HAAG 2591 TV MARIAHOEVE AEGONPLEIN 50 DEN NETHERLANDS NFIN
202 NETHERLANDS HAAG 2591 TV DEN HAAG POB 85
NETHERLANDS
2016-07-02 2016-07-02 AEONJPJ1 XXX AEON BANK, LTD. EDAGAWA KOTO-KU 135-0051 JAPAN EDAGAWA KOTO- KU KOTO- KU JAPAN FIIN
135-0051 JAPAN
2017-10-07 2024-06-25 AEONJPJT XXX AEON BANK, LTD. 3-22 KANDANISHIKICHO CHIYODA- 3-22 CHIYODAKU KANDANISHIKICHO JAPAN FIIN
KU 101-0054 JAPAN TOKYO TOKYO 101-0054 JAPAN
2023-06-03 2024-07-01 AEPAAEAD XXX DEPA PLC DUBAI INTERNATIONAL FINANCIAL DUBAI INTERNATIONAL FINANCIAL UNITED ARAB EMIRATES NFIN
CENTER UNIT 35 FLOOR 3 GATE UNIT 35 FLOOR 3 GATE VILLAGE
VILLAGE BUILDING 10 DUBAI 213537 BUILDING 10 CENTER DUBAI 213537
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
2023-03-04 2024-04-11 AEPCAEAA XXX AL ETIHAD PAYMENTS COMPANY - SOLE UNITED ARAB EMIRATES EIBFS MUROOR TOWER SULTAN BIN UNITED ARAB EMIRATES NFIN
PROPRIETORSHIP L.L.C. ZAYED THE FIRST AL NAHYA AREA
SECTOR E25, PLOT P15 PO 7108 ABU
DHABI 7108 ABU DHABI UNITED
ARAB EMIRATES
2019-08-04 2021-03-18 AEPLITM2 XXX ALEXANDER SPE S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2019-06-01 2021-03-18 AEPRITR2 XXX AMERINA SPV SRL VIA PIEMONTE 38 ROMA 00187 ITALY VIA PIEMONTE 38 ROMA 00187 ITALY FIIN
ROMA ITALY
2019-04-06 2019-04-06 AEPSITM1 XXX ASTREA TRE SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2024-11-16 2024-11-16 AEPTCY22 XXX AEON PAYMENT TECHNOLOGIES LIMITED 2 DRAMAS 88 ARCH. MAKARIOS III 2 DRAMAS 88 ARCH. MAKARIOS III CYPRUS FIIN
AV NICOSIA 1077 CYPRUS AV NICOSIA 1077 NICOSIA CYPRUS
2019-06-01 2022-02-14 AERIUS33 XXX AMERIS BANK 3490 PIEDMONT ROAD NE SUITE 24 SECOND AVE SE MOULTRIE,GA UNITED STATES OF AMERICA FIIN
1550 ATLANTA,GA 30305 UNITED MOULTRIE,GA 31768 UNITED STATES
STATES OF AMERICA OF AMERICA
2018-07-07 2018-12-17 AERLITM1 XXX GAIA SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2021-04-03 2021-04-03 AERPZAJ2 XXX 4 AFRICA EXCHANGE REGISTRY PROPRIETARY HILL ON EMPIRE BUILDING A FLOOR HILL ON EMPIRE BUILDING A FLOOR SOUTH AFRICA FIIN
LIMITED 4 16 EMPIRE ROAD PARKTOWN 2193 4 16 EMPIRE ROAD PARKTOWN
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2014-09-06 2014-09-06 AERRIT31 XXX AEROPORTI DI ROMA SPA VIA AEROPORTO DI FIUMICINO 320 VIA AEROPORTO DI FIUMICINO 320 ITALY FIIN
FIUMICINO 00054 ITALY FIUMICINO 00054 FIUMICINO ITALY
2015-09-05 2018-01-13 AESAIT21 XXX ASSET- BACKED EUROPEAN SECURITISATION VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
TRANSACTION TWELVE S.R.L. CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2016-05-07 2016-05-07 AESCIT21 XXX ASSET- BACKED EUROPEAN SECURITISATION VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY NFIN
TRANSACTION FOURTEEN S.R.L ITALY CONEGLIANO ITALY
2016-07-02 2016-07-02 AESEIT31 XXX AERO SEKUR VIA DELLE VALLI 46 LATINA 04011 VIA DELLE VALLI 46 LATINA 04011 ITALY NFIN
ITALY LATINA ITALY
2019-02-02 2019-02-02 AESIGB21 XXX ASSETZ SME CAPITAL LIMITED ASSETZ HOUSE 335 STYAL ROAD ASSETZ HOUSE 335 STYAL ROAD UNITED KINGDOM FIIN
MANCHESTER M22 5LW UNITED MANCHESTER MANCHESTER M22
KINGDOM 5LW UNITED KINGDOM
2017-04-01 2017-04-01 AESNIT21 XXX ASSET- BACKED EUROPEAN SECURITISATION VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
TRANSACTION FIFTEEN S.R.L. ITALY CONEGLIANO ITALY
2019-07-06 2021-03-18 AESOIT22 XXX ASSET- BACKED EUROPEAN SECURITISATION VIA V.ALFIERI 1 CONEGLIANO VIA V.ALFIERI 1 CONEGLIANO ITALY FIIN
TRANSACTION SEVENTEE VENETO 31015 ITALY VENETO 31015 CONEGLIANO
VENETO ITALY
2017-10-09 2017-10-09 AESUDEF1 XXX AMERICAN EXPRESS SERVICES EUROPE FRANKFURT AM MAIN 112 FRANKFURT AM MAIN 112 GERMANY FIIN
LIMITED, ZWEIGNIEDERLASSUNG FRANKFURT FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN 60486
AM MAIN GERMANY FRANKFURT AM MAIN GERMANY
2016-08-06 2016-08-06 AESUGB21 XXX AMERICAN EXPRESS SERVICES EUROPE BELGRAVE HOUSE 76 BUCKINGHAM BELGRAVE HOUSE 76 BUCKINGHAM UNITED KINGDOM FIIN
LIMITED PALACE ROAD LONDON SW1W 9AX PALACE ROAD LONDON LONDON
UNITED KINGDOM SW1W 9AX UNITED KINGDOM
2002-06-01 2018-01-13 AETBUS41 XXX AMERICAN EXPRESS TAX AND BUSINESS ONE SOUTH WACKER DRIVE SUITE 1 SOUTH WACKER DRIVE SUITE 800 UNITED STATES OF AMERICA FIIN
SERVICE 800 CHICAGO 60606 UNITED STATES CHICAGO,IL CHICAGO,IL 60606
OF AMERICA UNITED STATES OF AMERICA
2016-02-13 2022-02-14 AETCUS33 XXX AMERICAN EXPRESS TRAVEL RELATED 200 VESEY STREET NEW YORK WORLD FINANCIAL CENTRE FLOOR UNITED STATES OF AMERICA FIIN
SERVICES COMPANY, INC. 10285 UNITED STATES OF AMERICA 3 200 VESEY STREET NEW YORK,NY
NEW YORK,NY 10285 UNITED
STATES OF AMERICA
2016-11-19 2022-02-14 AETCUS3A XXX AMERICAN EXPRESS TRAVEL RELATED 200 VESEY STREET NEW YORK 200 VESEY STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
SERVICES COMPANY, INC. 10285 UNITED STATES OF AMERICA NEW YORK,NY 10285 UNITED
STATES OF AMERICA
2020-02-08 2022-02-14 AETCUS3B XXX AMERICAN EXPRESS TRAVEL RELATED 200 VESEY STREET NEW YORK THREE WORLD FINANCIAL CENTER UNITED STATES OF AMERICA FIIN
SERVICES COMPANY, INC. 10285 UNITED STATES OF AMERICA 200 VESEY STREET NEW YORK,NY
NEW YORK,NY 10005 UNITED
STATES OF AMERICA

47 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2010-09-04 2017-12-02 AETEATW1 XXX THE AUSTRIAN EMISSIONS TRADING REGISTRY AUSTRIAN FEDE MIN. OF AGRI, AUSTRIAN FED. MINISTRY OF AGR, AUSTRIA FIIN
ENV. AND WATER. DEPV4 FOREST. STUBENBASTEI 5 VIENNA FOR, ENVIRONMENT AND WATE
1010 AUSTRIA STUBENBASTEI 5 VIENNA VIENNA
1010 AUSTRIA
2016-05-07 2017-12-02 AETLAUS1 XXX AUSTRALIAN EXECUTOR TRUSTEES LIMITE 207 KENT STREET FLOOR 22 207 KENT STREET NEW SOUTH AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA WALES FLOOR 22 SYDNEY SYDNEY
2000 AUSTRALIA
2013-07-20 2022-02-14 AETNUS33 XXX AETNA LIFE INSURANCE COMPANY FARMINGTON AVENUE 151 ROGERS ROGERS BUILDING FLOOR 2 151 UNITED STATES OF AMERICA FIIN
BUILDING FLOOR 2 HARTFORD FARMINGTON AVENUE
06156 UNITED STATES OF AMERICA HARTFORD,CT HARTFORD,CT 06156
UNITED STATES OF AMERICA
2024-11-16 2024-11-16 AETNUS3B XXX AETNA LIFE INSURANCE COMPANY FARMINGTON AVENUE 151 ROGERS 151 FARMINGTON AVENUE ROGERS UNITED STATES OF AMERICA FIIN
BUILDING FLOOR 2 HARTFORD BUILDING FLOOR 2 HARTFORD,CT
06156 UNITED STATES OF AMERICA HARTFORD,CT 06156 UNITED
STATES OF AMERICA
2008-11-01 2020-04-22 AETSITM1 XXX A2A SPA CORSO DI PORTA VITTORIA 4 CORSO DI PORTA VITTORIA 4 ITALY FIIN
MILANO 20122 ITALY MILANO 20122 MILANO ITALY
2014-09-06 2014-09-06 AEURIT21 XXX AIR EUROPE CORSO SEMPIONE 15/A GALLARATE CORSO SEMPIONE 15/A GALLARATE ITALY FIIN
21013 ITALY 21013 GALLARATE ITALY
2013-02-02 2018-01-06 AEUSLUL1 XXX AMAZON PAYMENTS EUROPE S.C.A 38 AVENUE JOHN F. KENNEDY 5 RUE PLAETIS LUXEMBOURG 2338 LUXEMBOURG FIIN
LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG LUXEMBOURG
2020-02-01 2021-03-18 AEVSITM2 XXX ARES SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2008-10-04 2023-02-05 AEXCQAQA XXX AL JAZEERA EXCHANGE COMPANY OOREEDO BUILDING FLOOR 1 14 AL AL THANI BUILDING 14 AL SAD ST. QATAR FIIN
SADD STREET DOHA 24413 24413 DOHA DOHA POB 24413 QATAR
QATAR
2021-04-10 2022-02-14 AEXCQAQD XXX AL JAZEERA EXCHANGE COMPANY OOREEDO BUILDING FLOOR 1 14 AL OOREEDO BUILDING FLOOR 1 14 AL QATAR FIIN
SADD STREET DOHA 24413 24413 SADD STREET DOHA 24413 DOHA
QATAR POB 24413 QATAR
1992-11-05 2022-02-14 AEXTCHZZ XXX BANQUE ALGERIENNE DU COMMERCE TALACKER 41 ZURICH 8021 TALACKER 41 ZURICH 8021 ZURICH SWITZERLAND FIIN
EXTERIEUR S.A. SWITZERLAND SWITZERLAND
2010-09-04 2010-09-04 AFAAUYM1 XXX AFINIDAD A.F.A.P.S.A. PLAZA INDEPENDENCIA 743 PLAZA INDEPENDENCIA 743 URUGUAY FIIN
MONTEVIDEO 11000 URUGUAY MONTEVIDEO 11000 MONTEVIDEO
URUGUAY
2018-11-12 2018-11-12 AFABAFK1 XXX ARIAN BANK ETISALAT ST,HAJJ AND RELIGIOUS ETISALAT STREET, HAJJ AND AFGHANISTAN FIIN
AFFAIRS DIRECTORATE RELIGIOUS AFFAIRS DIRECTORATE
SQUARE,SHERPOOR KABUL 5810 SQUARE,SHERPOOR KABUL 5810
AFGHANISTAN KABUL AFGHANISTAN
2021-09-25 2022-02-14 AFADADAD XXX AUTORITAT FINANCERA ANDORRANA EDIFICI MONTCLAR BLOC 2 FLOOR EDIFICI MONTCLAR BLOC 2 FLOOR 4 ANDORRA FIIN
4 10 BONAVENTURA ARMENGOL 10 BONAVENTURA ARMENGOL
ANDORRA LA VELLA AD500 ANDORRA LA VELLA AD500
ANDORRA ANDORRA LA VELLA ANDORRA
2018-09-03 2023-10-31 AFAISES1 XXX AFA FORSAKRING TJANSTEPENSIONS AB KLARA SODRA KYRKOGATA 18 KLARA SODRA KYRKOGATA 18 SWEDEN FIIN
STOCKHOLM 106 27 SWEDEN STOCKHOLM 106 27 STOCKHOLM
SWEDEN
2019-03-09 2023-10-31 AFAISESS XXX AFA FORSAKRING TJANSTEPENSIONS AB KLARA SODRA KYRKOGATA 18 KLARA SODRA KYRKOGATA 18 SWEDEN FIIN
STOCKHOLM 106 27 SWEDEN STOCKHOLM 106 27 STOCKHOLM
SWEDEN
2013-06-29 2022-07-30 AFALGGSP XXX IQ EQ FUND SERVICES (GUERNSEY) LIMITED CAMBRIDGE HOUSE FLOOR CAMBRIDGE HOUSE FLOOR GUERNSEY FIIN
GROUND FL LE TRUCHOT ST. PETER GROUND LE TRUCHOT PO BOX 60
PORT GY1 4BF 60 GUERNSEY ST. PETER PORT GY1 4BF ST. PETER
PORT GUERNSEY
2014-01-04 2018-04-14 AFASGHA1 XXX AFRICAN ALLIANCE SECURITIES LTD HERITAGE TOWERS HERITAGE TOWERS GHANA FIIN
AMBASSADORIAL ENCLAVE ACCRA AMBASSADORIAL ENCLAV ACCRA
GHANA ACCRA GHANA
2014-05-03 2023-03-14 AFBLMUMU 101 AFRASIA BANK LIMITED 10 DR FERRIERE ST. BOWEN 10 DR FERRIERE STREET BOWEN EBENE BRANCH EBENE EBENE MAURITIUS FIIN
SQUARE PORT LOUIS 11328 SQUARE PORT LOUIS 11328 PORT
MAURITIUS LOUIS MAURITIUS
2007-07-14 2024-04-13 AFBLMUMU XXX AFRASIA BANK LIMITED 10 DR FERRIERE ST. BOWEN 10 DR FERRIERE STREET BOWEN MAURITIUS FIIN
SQUARE PORT LOUIS 11328 SQUARE PORT LOUIS 11328 PORT
MAURITIUS LOUIS MAURITIUS
2020-09-05 2024-10-05 AFBOKWK2 XXX AL- WASEET FINANCIAL BUSINESS COMPANY AL KHALEEJIA COMPLEX 28 FLOOR AL KHALEEJIA COMPLEX BUILDING KUWAIT FIIN
(K.S.C.C) 8 AL MUTANABI STREET BLOCK 7 28 FLOOR 8 AL MUTANABI STREET
KUWAIT CITY KUWAIT BLOCK 7 KUWAIT CITY KUWAIT CITY
KUWAIT
2006-06-10 2022-02-14 AFBQMYKL XXX MBSB BANK BERHAD KENANGA INTERNATIONAL, PODIUM KENANGA INTERNATIONAL PODIUM MALAYSIA FIIN
BLOC FLOOR 2 JALAN SULTAN BLOC FLOOR 2 JALAN SULTAN
ISMAIL KUALA LUMPUR 50250 ISMAIL KUALA LUMPUR KUALA
MALAYSIA LUMPUR 50250 MALAYSIA
2005-10-01 2022-02-14 AFCDCDKI XXX AFRILAND FIRST BANK CONGO 767 BOULEVARD DU 30 JUIN BOULEVARD DU 30 JUIN KINSHASA/ CONGO, THE DEMOCRATIC REPUBLIC OF FIIN
DEMOCRATIQUE KINSHASA 10470 CONGO, THE GOMBE KINSHASA KINSHASA THE
DEMOCRATIC REPUBLIC OF THE CONGO, THE DEMOCRATIC
REPUBLIC OF THE
2022-11-05 2022-11-05 AFCIUS42 XXX ARIZONA FINANCIAL CREDIT UNION OPERATIONS CENTER 333 N 44TH OPERATIONS CENTER 333 N 44TH UNITED STATES OF AMERICA FIIN
ST PHOENIX 85008 UNITED STATES ST PHOENIX,AZ PHOENIX,AZ 85008
OF AMERICA UNITED STATES OF AMERICA
2009-09-19 2016-12-27 AFCLCHZZ XXX ATLANTIC FORFAITIERUNGS AG OTHMARSTRASSE 8 ZURICH 8008 OTHMARSTRASSE 8 ZURICH 8008 SWITZERLAND FIIN
SWITZERLAND ZURICH SWITZERLAND

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2009-05-30 2024-04-10 AFCMSGSG XXX RESONA MERCHANT BANK ASIA LIMITED 8 MARINA VIEW, ASIA SQUARE TOWER 1 FLOOR 32-03 8 MARINA SINGAPORE FIIN
TOWER 1 FLOOR 32-03 SINGAPORE VIEW ASIA SQUARE SINGAPORE
018960 SINGAPORE SINGAPORE 018960 SINGAPORE
2015-11-14 2022-02-14 AFCNZWHA XXX AFRICAN CENTURY LIMITED AFRICAN CENTURY GARDENS 0 153 AFRICAN CENTURY GARDENS ZIMBABWE FIIN
JOSIAH CHINAMANO HARARE FLOOR 0 153 JOSIAH CHINAMANO
ZIMBABWE HARARE HARARE ZIMBABWE
1998-09-05 2019-04-16 AFCOLBBE XXX ARAB FINANCE CORPORATION SAL RIZKALLAH STREET MINA EL HOSN NEW STARCO BLDG. STARCO LEBANON FIIN
FLOOR 4 BEIRUT 11-1364 LEBANON CENTER FLOOR 4 RIZKALLAH
STREET MINA EL HOSN BEIRUT
11-1364 BEIRUT LEBANON
2022-08-06 2022-08-06 AFCPPRS2 XXX APPLIED FINANCE CAPITAL MANAGEMENT LLC COND. ATLANTIS 404 AVE. PONCE COND. ATLANTIS 404 AVE. PONCE DE PUERTO RICO FIIN
DE LEON, APT. 1804 SAN JUAN 00901 LEON, APT. 1804 SAN JUAN SAN
PUERTO RICO JUAN 00901 PUERTO RICO
2024-08-03 2024-08-03 AFCSGB22 XXX AFFINITURE CARDS LIMITED AFFINITURE CARDS LIMITED FLOOR AFFINITURE CARDS LIMITED FLOOR UNITED KINGDOM FIIN
FIRST 8 WILKINSON COURT FIRST 8 WILKINSON COURT
WILKINSON BUSINESS PARK WILKINSON BUSINESS PARK
WREXHAM LL13 9AE UNITED WREXHAM WREXHAM LL13 9AE
KINGDOM UNITED KINGDOM
2017-11-25 2022-02-14 AFCUUS33 XXX ADVANTAGE FEDERAL CREDIT UNION GATES LOCATION 1975 BUFFALO GATES LOCATION 1975 BUFFALO UNITED STATES OF AMERICA FIIN
ROAD ROCHESTER,NY 14624 ROAD ROCHESTER,NY
UNITED STATES OF AMERICA ROCHESTER,NY 14624 UNITED
STATES OF AMERICA
2017-04-15 2024-07-05 AFDBCIAB ADF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ADF 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2014-08-02 2024-07-05 AFDBCIAB AGT AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2017-04-15 2024-07-05 AFDBCIAB AIF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA AFRICA INTEGRITY FUND 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2010-06-05 2024-07-05 AFDBCIAB ALS AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA AFRICAN LEGAL SUPPORT FACILITY ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2008-02-09 2024-07-05 AFDBCIAB AMI AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2017-04-15 2024-07-05 AFDBCIAB ARE AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA AREI 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB ATF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB AWF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB CBF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB DRC AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB FAP AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2009-04-04 2024-07-05 AFDBCIAB FSF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB GAF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA GAFSA TRUST FUND 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2014-04-05 2024-07-05 AFDBCIAB ITF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2014-04-05 2024-07-05 AFDBCIAB LTW AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB MCB AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2009-11-07 2024-07-05 AFDBCIAB MDT AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2011-10-01 2024-07-05 AFDBCIAB MFW AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA MAKING FINANCE ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2009-04-04 2024-07-05 AFDBCIAB MIC AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
49 of 3854
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creation Update Code Type
date date
2017-02-25 2024-07-05 AFDBCIAB NPD AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2008-02-09 2024-07-05 AFDBCIAB NTF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2011-10-01 2024-07-05 AFDBCIAB PID AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA PIDA ACCOUNT ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2008-02-09 2024-07-05 AFDBCIAB PRS AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2017-04-15 2024-07-05 AFDBCIAB RWS AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA RWSSI 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB SEF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB SRF AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
2012-09-01 2024-07-05 AFDBCIAB SRP AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
1996-10-05 2024-07-05 AFDBCIAB TRY AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA TREASURY DEPARTMENT ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2008-02-09 2024-07-05 AFDBCIAB WAT AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
1990-03-05 2024-07-05 AFDBCIAB XXX AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA COTE D'IVOIRE FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387
COTE D'IVOIRE
2017-02-25 2024-07-05 AFDBCIAB ZMD AFRICAN DEVELOPMENT BANK 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA 10-12 AVENUE JOSEPH ANOMA ABIDJAN FIIN
ABIDJAN 01 COTE D'IVOIRE ABIDJAN ABIDJAN 01 POB 1387 ABIDJAN 01 POB 1387 COTE D'IVOIRE
COTE D'IVOIRE
1994-12-03 1994-12-03 AFDBKEN1 XXX AFRICAN DEVELOPMENT BANK HARAMBEE AVENUE NAIROBI 52617 HARAMBEE AVENUE NAIROBI KENYA FIIN
KENYA NAIROBI POB 52617 KENYA
1994-12-03 2018-04-14 AFDETZT1 XXX EAST AFRICAN DEVELOPMENT BANK NIC HOUSE FLOOR 3 JNV HOUSE NSSF WATERFRONT HOUSE FLOOR TANZANIA, UNITED REPUBLIC OF FIIN
DAR ES SALAAM 9401 TANZANIA, 7 JNV HOUSE DAR ES SALAAM DAR
UNITED REPUBLIC OF ES SALAAM POB 9401 TANZANIA,
UNITED REPUBLIC OF
1994-12-03 2022-02-14 AFDEUGKA XXX EAST AFRICAN DEVELOPMENT BANK 4 NILE AVENUE KAMPALA 7128 4 NILE AVENUE KAMPALA KAMPALA UGANDA FIIN
UGANDA POB 7128 UGANDA
2010-07-17 2024-07-01 AFDOFR22 XXX SOGEA-SATOM 1973 BOULEVARD DE LA DEFENSE 1973 BOULEVARD DE LA DEFENSE FRANCE NFIN
NANTERRE 92000 FRANCE NANTERRE 92000 NANTERRE
FRANCE
2006-09-02 2020-04-21 AFEAFR21 XXX AFI. ESCA IARD. 4 SQUARE DUTILLEUL LILLE 59042 4 SQUARE DUTILLEUL LILLE 59042 FRANCE FIIN
FRANCE LILLE CEDEX FRANCE
2006-05-27 2018-06-01 AFEDKWKW XXX ARAB FUND FOR ECONOMIC AND SOCIAL ARAB HEADQUARTER ARAB HEADQUARTER ORG. KUWAIT FIIN
DEVELOPMENT ORGANIZATION BUILD 21923 BUILDING SAFAT 21923 AIRPORT
AIRPORT ROAD- SHUWAIKH SAFAT ROAD- SHUWAIKH KUWAIT 13080
KUWAIT 13080 KUWAIT KUWAIT KUWAIT
2021-11-13 2024-08-31 AFEEIE2D XXX ASSOCIATED FOREIGN EXCHANGE IRELAND LATIN HALL FLOOR 3 GOLDEN LANE LATIN HALL FLOOR 3 GOLDEN LANE IRELAND FIIN
LIMITED DUBLIN D08 PHE0 IRELAND DUBLIN DUBLIN D08 PHE0 IRELAND
2023-09-23 2024-02-26 AFEEJESH XXX AFEX OFFSHORE LIMITED VANTAGE HOUSE FLOOR 3 5 ANLEY VANTAGE HOUSE FLOOR 3 5 ANLEY JERSEY FIIN
STREET ST. HELIER JE2 3QE STREET ST. HELIER ST. HELIER JE2
JERSEY 3QE JERSEY
2021-08-07 2022-08-27 AFEPZAJ2 CLO THE CAPE TOWN STOCK EXCHANGE HILL ON EMPIRE FLOOR 4 16 HILL ON EMPIRE FLOOR 4 16 CLOSED MARKET HILL ON EMPIRE FLOOR 4 16 EMPIRE ROAD FIIN
PROPRIETARY LIMITED EMPIRE ROAD PARKTOWN 2193 EMPIRE ROAD PARKTOWN PARKTOWN PARKTOWN 2193 SOUTH AFRICA
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2021-08-07 2022-08-27 AFEPZAJ2 OPE THE CAPE TOWN STOCK EXCHANGE HILL ON EMPIRE FLOOR 4 16 HILL ON EMPIRE FLOOR 4 16 OPEN MARKET HILL ON EMPIRE FLOOR 4 16 EMPIRE ROAD FIIN
PROPRIETARY LIMITED EMPIRE ROAD PARKTOWN 2193 EMPIRE ROAD PARKTOWN PARKTOWN PARKTOWN 2193 SOUTH AFRICA
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2021-08-07 2022-08-27 AFEPZAJ2 XXX THE CAPE TOWN STOCK EXCHANGE HILL ON EMPIRE FLOOR 4 16 HILL ON EMPIRE FLOOR 4 16 SOUTH AFRICA FIIN
PROPRIETARY LIMITED EMPIRE ROAD PARKTOWN 2193 EMPIRE ROAD PARKTOWN
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2006-09-02 2020-04-21 AFERFR21 XXX AFI.ESCA. 4 SQUARE DUTILLEUL LILLE 59042 4 SQUARE DUTILLEUL LILLE 59042 FRANCE FIIN
FRANCE LILLE CEDEX FRANCE
2022-09-03 2023-06-03 AFESCOBM XXX ADMINISTRADORA DE FONDOS DE PENSIONES CALLE 49 63-100 MEDELLIN CALLE 49 63-100 MEDELLIN COLOMBIA FIIN
Y CESANTIA PROTECCION S.A. COLOMBIA MEDELLIN COLOMBIA
2006-09-02 2020-04-10 AFEUSKB1 XXX METLIFE SK, S. R. O. HVIEZDOSLAVOVO 20 BRATISLAVA HVIEZDOSLAVOVO NAMESTIE 20 SLOVAKIA FIIN
81102 SLOVAKIA BRATISLAVA 81102 BRATISLAVA
SLOVAKIA
2016-12-27 2024-08-31 AFEWQAQA XXX AL DAR FOR EXCHANGE WORKS AEW BUILDING, BUILDING 14 ST 310, AEW BUILDING, BUILDING 14 ST 310, QATAR FIIN
OLD AIRPORT ROAD, ZONE 15 DOHA OLD AIRPORT ROAD, ZONE 15 DOHA
QATAR DOHA QATAR

50 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-06-07 2024-07-05 AFEXSAJ1 XXX ALRAJHI COMMERCIAL FOREIGN EXCHANGE PALESTINE STREET PO BOX 4514 PALESTINE STREET JEDDAH SAUDI ARABIA FIIN
JEDDAH 21412 SAUDI ARABIA JEDDAH 21412 POB 4514 SAUDI
ARABIA
2023-05-06 2023-05-06 AFFAATWW ABB REPUBLIC OF AUSTRIA - FEDERAL MINISTRY OF HINTERE ZOLLAMTSSTRASSE 2B HINTERE ZOLLAMTSTRASSE 2B HINTERE ZOLLAMTSTRASSE 2B VIENNA FIIN
FINANCE VIENNA 1030 AUSTRIA VIENNA VIENNA 1030 AUSTRIA VIENNA 1030 AUSTRIA
2001-09-01 2023-06-03 AFFAATWW XXX REPUBLIC OF AUSTRIA - FEDERAL MINISTRY OF HINTERE ZOLLAMTSSTRASSE 2B HINTERE ZOLLAMTSTRASSE 2B AUSTRIA FIIN
FINANCE VIENNA 1030 AUSTRIA VIENNA VIENNA 1030 AUSTRIA
2019-03-09 2022-02-14 AFFCNGLA XXX AFRICA FINANCE CORPORATION 3A OSBORNE ROAD IKOYI LAGOS 3A OSBORNE ROAD IKOYI LAGOS NIGERIA FIIN
NIGERIA LAGOS NIGERIA
2014-11-15 2021-09-23 AFFEBEB3 XXX S.W.I.F.T. SC AVENUE ADELE 1 LA HULPE 1310 AVENUE ADELE 1 LA HULPE 1310 LA BELGIUM FIIN
BELGIUM HULPE BELGIUM
2024-04-10 2024-04-10 AFFIFRP1 XXX AFFINE 4 SQUARE EDOUARD VII PARIS 4 SQUARE EDOUARD VII PARIS FRANCE FIIN
75009 FRANCE 75009 PARIS FRANCE
2022-02-19 2024-07-01 AFFLGB22 XXX AAF LIMITED AAF LIMITED BASSINGTON AAF LIMITED BASSINGTON UNITED KINGDOM NFIN
INDUSTRIAL ESTATE CRAMLINGTON INDUSTRIAL ESTATE CRAMLINGTON
NE23 8AF UNITED KINGDOM CRAMLINGTON NE23 8AF UNITED
KINGDOM
2014-07-05 2014-07-05 AFFNFI21 XXX AVIDA FINANS AB, FILIAL I FINLAND VANRIKINKUJA 3 ESPOO 02600 VANRIKINKUJA 3 ESPOO 02600 FINLAND FIIN
FINLAND ESPOO FINLAND
2006-04-08 2022-02-14 AFFSSTST XXX AFRILAND FIRST BANK STP CP 202, AVENIDA KWAME N'KRUMAH CP 202, AVENIDA KWAME N'KRUMAH SAO TOME AND PRINCIPE FIIN
SAO TOME SAO TOME AND SAO TOME SAO TOME SAO TOME
PRINCIPE AND PRINCIPE
1992-11-05 2022-02-14 AFGBAFKA XXX DA AFGHANISTAN BANK IBNI SINA WATT KABUL DA AFGHANISTAN BANK MAIN AFGHANISTAN FIIN
AFGHANISTAN BUILDING IBN SINA WAT KABUL
KABUL AFGHANISTAN
2006-09-02 2020-04-21 AFGEFRP1 XXX DEGROOF PETERCAM ASSET MANAGEMENT 25 AV DE MESSINE PARIS 75008 25 AVENUE DE MESSINE PARIS FRANCE FIIN
FRANCE FRANCE 75008 PARIS FRANCE
2024-12-18 2024-12-18 AFGGGALX XXX AFG BANK GABON AVENUE DU COLONEL PARANT AVENUE DU COLONEL PARANT 714 GABON FIIN
LIBREVILLE 2241 GABON LIBREVILLE 2241 LIBREVILLE 2241
GABON
2023-08-05 2024-01-20 AFGICIAB XXX AFG BANK COTE D'IVOIRE IMMEUBLE MACI LOT 34/35 FLOOR IMMEUBLE MACI LOT 34/35 FLOOR COTE D'IVOIRE FIIN
17 15 AVENUE JOSEPH ANOMA 08 17 15 AVENUE JOSEPH ANOMA 08
BP2644 ABIDJAN 08 ABIDJAN COTE BP2644 ABIDJAN 08 ABIDJAN
D'IVOIRE ABIDJAN COTE D'IVOIRE
2023-08-05 2024-01-20 AFGMMGMG XXX AFG BANK MADAGASCAR IMMEUBLE LES JARDINS D'IVANDRY IMMEUBLE LES JARDINS D'IVANDRY MADAGASCAR FIIN
ANTANARIVO 5 LOT II J 165 IVANDRY ANTANARIVO 5 LOT II J 165 IVANDRY
ANTANANARIVO MADAGASCAR ANTANANARIVO ANTANANARIVO
MADAGASCAR
2015-09-12 2022-05-27 AFGPKWKW XXX ARZAN FINANCIAL GROUP FOR FINANCING AND ARZAN TOWER BLOCK 2, BLDG NO ARZAN TOWER FLOOR 10 2 AHMAD KUWAIT FIIN
INVESTMENTS K.P.S.C 22 FLOOR 10 2 AHMAD AL JABER AL JABER BLOCK 2 , BLDG NO 22,
KUWAIT CITY 13125 KUWAIT KUWAIT 13125 KUWAIT KUWAIT
2022-04-02 2024-07-01 AFGSZAJJ XXX ALEXANDER FORBES GROUP SERVICES (PTY) 115 WEST STREET, SANDOWN, 115 WEST STREET, SANDOWN, SOUTH AFRICA FIIN
LTD SANDTON JOHANNESBURG 2196 SANDTON JOHANNESBURG
SOUTH AFRICA JOHANNESBURG 2196 SOUTH
AFRICA
2008-01-26 2023-06-03 AFGUAFKA XXX AFGHAN UNITED BANK AUB BUILDING ZARGHONA MAIDAN AUB BUILDING ZARGHONA MAIDAN AFGHANISTAN FIIN
SHAHR E NAW KABUL CITY 25000 SHAHR E NAW KABUL 25000 KABUL
AFGHANISTAN AFGHANISTAN
2004-06-05 2018-11-02 AFHOLBBE XXX ARAB FINANCE HOUSE (ISLAMIC BANK) SAEB SALAM AVE., CORNICHE EL AFH TOWER SAEB SALAM AVENUE LEBANON FIIN
MAZRAA BEIRUT 11-273 LEBANON CORNICHE EL MAZRAA BEIRUT
11-273 BEIRUT POB 11 273 LEBANON
1995-06-03 2018-02-03 AFHSHKH1 XXX ASIA FINANCIAL (SECURITIES) LTD ASIA FINANCIAL CENTRE FLOOR 12 PUBLIC BANK CENTRE FLOOR 10 HONG KONG FIIN
120 DES VOEUX ROAD CENTRAL 120 DES VOEUX ROAD HONG KONG
HONG KONG HONG KONG HONG KONG HONG KONG
2006-06-03 2020-05-06 AFIAFRP1 XXX C-QUADRAT ASSET MANAGEMENT FRANCE 53 RUE LA BOETIE PARIS 75008 53 RUE LA BOETIE PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2004-03-06 2022-02-14 AFIBAFKA XXX AFGHANISTAN INTERNATIONAL BANK AIRPORT ROAD, BIBI MAHRO KABUL AIB HEAD OFFICE AIRPORT ROAD AFGHANISTAN FIIN
2074 AFGHANISTAN BIBI MAHRO KABUL 2074 KABUL
AFGHANISTAN
2015-09-19 2024-11-16 AFICBJBJ XXX BANQUE INTERNATIONALE POUR L'INDUSTRIE PLOT C BLD ST MICHEL LOT NO. 374 PLOT C BLD ST MICHEL LOT NO. 374 BENIN FIIN
ET LE COMMERCE BENIN COTONOU 01 BP 7744 BENIN COTONOU 01 BP 7744 COTONOU
BENIN
1999-06-05 2020-06-05 AFIDMYK1 XXX AFFIN HWANG INVESTMENT BANK BERHAD MENARA BOUSTEAD FLOOR 12 MENARA BOUSTEAD FLOOR 12 MALAYSIA FIIN
JALAN RAJA CHULAN KUALA JALAN RAJA CHULAN KUALA
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2019-05-18 2019-08-04 AFIELULL XXX AFI.ESCA LUXEMBOURG S.A 4 RUE DU FORT WALLIS 4 RUE DU FORT WALLIS LUXEMBOURG FIIN
LUXEMBOURG 2714 LUXEMBOURG LUXEMBOURG 2714 LUXEMBOURG
LUXEMBOURG
2001-09-01 2001-09-01 AFIMGB21 XXX AFIM LIMITED 12 APPOLD STREET LODNON EC2A 12 APPOLD STREET LONDON UNITED KINGDOM FIIN
2AW UNITED KINGDOM LONDON EC2A 2AW UNITED
KINGDOM
1994-12-03 2020-04-14 AFINMXM1 XXX CASA DE BOLSA BANORTE, S.A. DE C.V. , COLONIA JARDINES DE LA COLONIA JARDINES DE LA MEXICO FIIN
GRUPO FINANCIERO BANORTE MONTANA PERIFERICO SUR 4355 MONTANA PERIFERICO SUR 4355
DELEGACION MEXICO 01900 DELEGACION, ALVARO OBREGON
MEXICO MEXICO 01900 MEXICO MEXICO

51 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-09-01 2024-04-10 AFIRMXMT XXX BANCA AFIRME, S.A., INSTITUCION DE BANCA AVENIDA JUAREZ SUR, COLONIA AVENIDA JUAREZ SUR, COLONIA MEXICO FIIN
MULTIPLE, AFIRME GRUPO FINANCIERO CENTRO, 800 FLOOR 9 MONTERREY CENTRO, 800 FLOOR 9 MONTERREY
64000 MEXICO 64000 MONTERREY MEXICO
2016-12-27 2024-12-14 AFIUCOBB XXX ALIANZA FIDUCIARIA S.A. TORRE ALIANZA FLOOR 2,3,4,5,8 TORRE ALIANZA FLOOR 2,3,4,5,8 COLOMBIA FIIN
CARRERA 15 82-99 BOGOTA 110221 CARRERA 15 82-89 BOGOTA 110221
COLOMBIA BOGOTA COLOMBIA
2002-03-02 2023-04-25 AFJONO21 XXX TRONDELAG SPAREBANK YRJARSGATE 35 BREKSTAD 7130 YRJARSGATE 35 BREKSTAD 7130 NORWAY FIIN
NORWAY BREKSTAD NORWAY
1999-06-05 2024-08-24 AFKBTRIS XXX TURKIYE FINANS KATILIM BANKASI A.S. SOKULLU CAD. 6 ISTANBUL 34768 SOKULLU CAD. 6 SARAY MAHALLESI, TURKIYE FIIN
TURKIYE UMRANIYE ISTANBUL 34768
ISTANBUL TURKIYE
2019-07-06 2021-03-18 AFLLUA22 XXX AFT LLC 4 GORODOK PARKHOMENKO 4 GORODOK PARKHOMENKO UKRAINE FIIN
STREET OFFICE 20 LUGANSK 91053 STREET OFFICE 20 LUGANSK 91053
UKRAINE LUGANSK UKRAINE
2024-10-26 2024-10-26 AFMGIT22 XXX ALFASIGMA S.P.A. VIA RAGAZZI DEL '99 5 BOLOGNA VIA RAGAZZI DEL '99 5 BOLOGNA ITALY NFIN
40133 ITALY 40133 BOLOGNA ITALY
2001-09-01 2022-02-14 AFMICATT XXX INVESCO CANADA LTD YONGE STREET 5140 TORONTO M2N 5140 YONGE STREET SUITE 800 CANADA FIIN
6X7 CANADA TORONTO TORONTO M2N 6X7
CANADA
2022-03-19 2022-12-31 AFMNUS44 XXX AMERICAN FAMILY MUTUAL INSURANCE 6000 AMERICAN PARKWAY 6000 AMERICAN PARKWAY UNITED STATES OF AMERICA FIIN
COMPANY, S.I. MADISON,WI 53783 UNITED STATES MADISON,WI MADISON,WI 53783
OF AMERICA UNITED STATES OF AMERICA
2007-10-06 2020-04-03 AFMONL21 XXX AFS INTEREST B.V. OUDEZIJDS VOORBURGWAL 282 OUDEZIJDS VOORBURGWAL 282 NETHERLANDS FIIN
AMSTERDAM 1012 GL AMSTERDAM 1012 GL AMSTERDAM
NETHERLANDS NETHERLANDS
2006-12-02 2020-04-10 AFMPSGS1 XXX VULPES INVESTMENT MANAGEMENT PRIVATE MAYBANK TOWER 26-01 2 BATTERY MAYBANK TOWER 26-01 2 BATTERY SINGAPORE FIIN
LIMITED ROAD SINGAPORE 049907 ROAD SINGAPORE SINGAPORE
SINGAPORE 049907 SINGAPORE
2012-11-03 2018-07-02 AFMTAUS1 XXX AIRLIE FUNDS MANAGEMENT PTY LTD 333 GEORGE STREET FLOOR 8 333 GEORGE STREET FLOOR 8 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2023-10-09 2023-10-09 AFMYAU32 XXX ALEXANDER FUNDS MANAGEMENT PTY LTD LEVEL 14, 140 WILLIAM STREET LEVEL 14, 140 WILLIAM STREET AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2018-06-23 2018-06-23 AFNASSJ1 XXX AFRICAN NATIONAL BANK LIMITED JUBA AIR CARGO BLDG BLOCK 64B JUBA AIR CARGO BLDG BLOCK 64B SOUTH SUDAN FIIN
PORT NILE STREET 64B JUBA 64B PORT NILE STREET JUBA JUBA
SOUTH SUDAN SOUTH SUDAN
1998-09-05 2022-02-14 AFNBUS4H XXX AMERICAN FIRST NATIONAL BANK 9999 BELLAIRE BLVD HOUSTON 9999 BELLAIRE BLVD. HOUSTON,TX UNITED STATES OF AMERICA FIIN
77036 UNITED STATES OF AMERICA HOUSTON,TX 77036 UNITED STATES
OF AMERICA
2017-12-23 2024-07-01 AFNCGB22 XXX ACCESS FINANCIAL ANALYTICS LTD CITY TOWER FLOOR 18 PICCADILLY CITY TOWER FLOOR 18 PICCADILLY UNITED KINGDOM NFIN
PLAZA MANCHESTER M1 4BT PLAZA MANCHESTER MANCHESTER
UNITED KINGDOM M1 4BT UNITED KINGDOM
2014-10-04 2014-10-04 AFNLIT21 XXX ANDROMEDA FINANCE SRL VIA ALFIERI 1 CONEGLIANO 31015 VIA ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2014-10-04 2014-10-04 AFNSITR1 XXX ASTI FINANCE S.R.L. VIA ELEONORA DUSE 53 ROMA VIA ELEONORA DUSE 53 ROMA ITALY FIIN
00197 ITALY 00197 ROMA ITALY
2022-09-03 2023-09-09 AFNTCLRS XXX ADMINISTRADORA DE FONDOS DE PENSIONES AVENIDA APOQUINDO 4820 AVENIDA APOQUINDO 4820 CHILE FIIN
CAPITAL S.A. SANTIAGO 7560969 CHILE SANTIAGO 7560969 SANTIAGO
CHILE
1997-06-07 2018-03-31 AFOBMYK1 XXX AMANAH FUTURES AND OPTIONS SDN BHD BANGUANAN MAS BUILDING FLOOR BANGUNAN MAS BUILDING SUITE MALAYSIA FIIN
22 JALAN SULTAN ISMAIL KUALA 22.2 FLOOR 22 JALAN SULTAN
LUMPUR 50250 MALAYSIA ISMAIL KUALA LUMPUR KUALA
LUMPUR 50250 MALAYSIA
2024-04-10 2024-05-25 AFOIMXMT XXX AFORE INVERCAP, S.A. DE C.V. AVENIDA JUAREZ 1102 FLOOR 27 AVENIDA JUAREZ 1102 FLOOR 27 MEXICO FIIN
MONTERREY 64000 MEXICO MONTERREY 64000 MONTERREY
MEXICO
2017-03-18 2024-07-01 AFOMFRPP XXX ATLASFORMEN SAS 87 - 89 RUE LA BOETIE FLOOR 5 87 - 89 RUE LA BOETIE FLOOR 5 FRANCE NFIN
PARIS 75008 FRANCE PARIS 75008 PARIS FRANCE
2020-09-05 2021-03-18 AFOPDEB2 XXX AFONE PAIEMENT KURFURSTENDAMM 30 BERLIN KURFURSTENDAMM 30 BERLIN GERMANY FIIN
10719 GERMANY 10719 BERLIN GERMANY
2011-10-01 2024-12-16 AFOPFR21 XXX NOELSE PAY 11 PLACE FRANCOIS MITTERRAND 11 PLACE FRANCOIS MITTERRAND FRANCE FIIN
ANGERS CEDEX02, MAINE-ET-LOIRE CS11024 ANGERS 49055 ANGERS
49055 FRANCE FRANCE
2020-04-04 2021-03-18 AFOPITM2 XXX AFONE PAIEMENT SA VIA MERAVIGLI 16 MILANO 20123 VIA MERAVIGLI 16 MILANO 20123 ITALY FIIN
ITALY MILANO ITALY
2020-05-02 2021-03-18 AFPAITM2 XXX AFONE PAIEMENT SA VIA MERAVIGLI 16 MILANO 20123 VIA MERAVIGLI 16 MILANO 20123 ITALY FIIN
ITALY MILANO ITALY
2021-09-18 2021-11-06 AFPCCLRS XXX ADMINISTRADORA DE FONDOS DE PENSIONES APOQUINDO 3600 FLOOR 6 AV. APOQUINDO 601 FLOOR 6 AV. CHILE FIIN
CUPRUM S.A. APOQUINDO 3600 SANTIAGO APOQUINDO 3600 SANTIAGO
7550108 CHILE 7550108 SANTIAGO CHILE
2015-06-06 2018-04-14 AFPIDOS1 XXX ADMINISTRADORA DE FONDOS DE PENSIONES AFP SIEMBRA FLOOR 7 36 CALLE AFP SIEMBRA FLOOR 7 36 CALLE DOMINICAN REPUBLIC FIIN
SIEMBRA, S.A VIRGILIO DI- AZ ORDONEZ ESQ. VIRGILIO DI- AZ ORDONEZ
GUSTAVO MEJIA RICART SANTO ESQ.GUSTAVO MEJIA RICART SANTO
DOMINGO DOMINICAN REPUBLIC DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC

52 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1999-06-05 2020-06-23 AFPLUS31 XXX BAY CREST PARTNERS, LLC 50 BROAD STREET FLOOR 18 NEW 50 BROAD STREET SUITE 1825 UNITED STATES OF AMERICA FIIN
YORK 10004 UNITED STATES OF FLOOR 18 NEW YORK,NY NEW
AMERICA YORK,NY 10004 UNITED STATES OF
AMERICA
2020-06-06 2024-12-16 AFPMFR22 XXX NOELSE PAY 11 PLACE FRANCOIS MITTERRAND 11 PLACE FRANCOIS MITTERRAND FRANCE FIIN
ANGERS CEDEX02, MAINE-ET-LOIRE ANGERS 49055 ANGERS CEDEX02
49055 FRANCE FRANCE
2022-10-01 2024-12-16 AFPMFR23 XXX NOELSE PAY 11 PLACE FRANCOIS MITTERRAND 11 PLACE FRANCOIS MITTERRAND FRANCE FIIN
ANGERS CEDEX02, MAINE-ET-LOIRE MAINE- ET- LOIRE ANGERS 49055
49055 FRANCE ANGERS CEDEX02 FRANCE
2022-10-01 2024-12-16 AFPMFR24 XXX NOELSE PAY 11 PLACE FRANCOIS MITTERRAND 11 PLACE FRANCOIS MITTERRAND FRANCE FIIN
ANGERS CEDEX02, MAINE-ET-LOIRE MAINE- ET- LOIRE ANGERS 49055
49055 FRANCE ANGERS CEDEX02 FRANCE
2021-06-05 2021-06-05 AFPNDEB2 XXX AFONE PAIEMENT KURFURSTENDAMM 30 BERLIN KURFURSTENDAMM 30 BERLIN GERMANY FIIN
10719 GERMANY 10719 BERLIN GERMANY
2020-02-01 2021-03-18 AFPPCLR2 XXX ADMINISTRADORA DE FONDOS DE PENSIONES AVENIDA PEDRO DE VALDIVIA 100 AVENIDA PEDRO DE VALDIVIA 100 CHILE FIIN
PROVIDA S.A. PROVIDENCIA FLOOR 9 SANTIAGO PROVIDENCIA FLOOR 9 SANTIAGO
7580502 CHILE 7580502 SANTIAGO CHILE
2015-01-03 2015-01-03 AFPRITR1 XXX ASTI PMI SRL VIA ELEONORA DUSE 53 ROMA VIA ELEONORA DUSE 53 ROMA ITALY FIIN
00197 ITALY 00197 ROMA ITALY
2015-06-06 2018-04-14 AFPSDOS1 XXX ADMINISTRADORA DE FONDOS DE PENSIONES 124- A AV. GUSTAVO MEJIA RICART AV. GUSTAVO MEJIA RICART DOMINICAN REPUBLIC FIIN
RESERVAS, (AFP RESERVAS) S. A. ESQ. MANUEL DE JESUS ESQ.MANUEL DE JESUS TRONCOSO
TRONCOSO SANTO DOMINGO SANTO DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC DOMINICAN REPUBLIC
2018-11-17 2024-07-01 AFPTESBB XXX AFFINITY PETCARE SA PLACA EUROPA 54-56 L'HOSPITALET PLACA EUROPA 54-56 L'HOSPITALET SPAIN NFIN
DEL LLOBREGAT 08902 SPAIN DEL LLOBREGAT 08902
L'HOSPITALET DEL LLOBREGAT
SPAIN
2023-11-04 2023-11-04 AFRAFRP2 XXX AETHER FINANCIAL SERVICES SAS 36 RUE DE MONCEAU PARIS 75008 36 RUE DE MONCEAU PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
1997-12-06 2024-06-06 AFRCZAJJ XXX AFRICAN BANK LIMITED 59- 16TH ROAD MIDRAND 1685 59 16TH ROAD MIDRAND SOUTH AFRICA FIIN
SOUTH AFRICA JOHANNESBURG JOHANNESBURG
1686 SOUTH AFRICA
2023-01-07 2023-01-07 AFRDGB22 XXX AFROTRADE LIMITED CEME CAMPUS MARSH WAY, MARSH CEME CAMPUS MARSH WAY MARSH UNITED KINGDOM FIIN
WAY, RAINHAM ESSEX RAINHAM WAY, RAINHAM ESSEX RAINHAM
RM13 8EU UNITED KINGDOM RAINHAM RM13 8EU UNITED
KINGDOM
2017-06-17 2017-12-16 AFREGB21 XXX AFREN PLC KINNAIRD HOUSE 1 PALL MALL KINNAIRD HOUSE 1 PALL MALL EAST UNITED KINGDOM NFIN
EAST LONDON SW1Y 5AU UNITED LONDON LONDON SW1Y 5AU
KINGDOM UNITED KINGDOM
2000-07-29 2022-05-21 AFRFZAJJ XXX AFRIFOCUS SECURITIES (PTY) LTD AFRIFOCUS HOUSE 31 B IMAPLA AFRIFOCUS HOUSE 31B IMPALA SOUTH AFRICA FIIN
ROAD , CHISLEHURSTON SANDTON ROAD CHISLEHURSTON SANDTON
2196 SOUTH AFRICA SANDTON 2196 SOUTH AFRICA
2001-09-01 2023-05-11 AFRIBFBF XXX BANK OF AFRICA - BURKINA FASO ARRONDISSEMENT NO. 1, SECTEUR ARRONDISSEMENT NO. 1, SECTEUR BURKINA FASO FIIN
NO. 4 OUAGADOUGOU 01 BP 1319 NO. 4 RUE VICTOR OUEDRAOGO -
BURKINA FASO ZACA OUAGADOUGOU 01 BP 1319
OUAGADOUGOU BURKINA FASO
2006-09-02 2023-05-11 AFRIBJB1 BWB BANK OF AFRICA - BENIN AVENUE JEAN PAUL II COTONOU 08 BENIN COTONOU COTONOU BENIN FIIN
BP 0879 BENIN
1994-06-06 2023-05-11 AFRIBJBJ XXX BANK OF AFRICA - BENIN AVENUE JEAN PAUL II COTONOU 08 AVENUE JEAN PAUL II COTONOU 08 BENIN FIIN
BP 0879 BENIN BP 0879 COTONOU POB 08-0879
BENIN
2009-08-22 2022-02-14 AFRICDKS XXX BANK OF AFRICA-RDC 22 AVENUE DES AVIATEURS GOMBE AVENUE DES AVIATEURS GOMBE 22 CONGO, THE DEMOCRATIC REPUBLIC OF FIIN
KINSHASA CONGO, THE KINSHASA 243 KINSHASA CONGO, THE
DEMOCRATIC REPUBLIC OF THE THE DEMOCRATIC REPUBLIC OF
THE
2001-09-01 2023-04-04 AFRICIAB XXX BANK OF AFRICA COTE D'IVOIRE ANGLE AV.TERRASSON DE ANGLE AV.TERRASSON DE COTE D'IVOIRE FIIN
FOUGERES RUE GOURGAS FOUGERES RUE GOURGAS ABIDJAN
ABIDJAN 01 BP 4132 COTE D'IVOIRE ABIDJAN 01 BP 4132 POB 4132 COTE
D'IVOIRE
2024-12-07 2024-12-07 AFRIFRPP TPS BOA-FRANCE 20 RUE DE SAINT- PETERSBOURG 20 RUE DE SAINT- PETERSBOURG PARIS TIPS 20 RUE DE SAINT- PETERSBOURG PARIS FIIN
PARIS 75008 FRANCE PARIS 75008 PARIS FRANCE 75008 PARIS FRANCE
2009-07-11 2024-05-25 AFRIFRPP XXX BOA-FRANCE 20 RUE DE SAINT- PETERSBOURG 20 RUE DE SAINT- PETERSBOURG FRANCE FIIN
PARIS 75008 FRANCE PARIS 75008 PARIS FRANCE
1970-01-01 2024-09-16 AFRIKENX 002 BANK OF AFRICA KENYA LTD WESTLANDS BOA HOUSE KARUNA CLOSE, OFF BOA HOUSE KARUNA CLOSE, OFF MOMBASA BRANCH MOMBASA MOMBASA KENYA FIIN
WAIYAKI WAY NAIROBI 00200 69562 WAIYAKI WAY, WESTLANDS NAIROBI
KENYA 00200 NAIROBI POB 69562 KENYA
1970-01-01 2024-09-16 AFRIKENX XXX BANK OF AFRICA KENYA LTD WESTLANDS BOA HOUSE KARUNA CLOSE, OFF BOA HOUSE KARUNA CLOSE, OFF KENYA FIIN
WAIYAKI WAY NAIROBI 00200 69562 WAIYAKI WAY, WESTLANDS NAIROBI
KENYA 00200 NAIROBI POB 69562 KENYA
2003-06-07 2024-04-27 AFRIMGMG XXX BANK OF AFRICA MADAGASCAR IMMEUBLE FINANCIAL DISTRICT IMMEUBLE FINANCIAL DISTRICT MADAGASCAR FIIN
GALAXY ANDRAHARO BP 183 GALAXY ANDRAHARO BP 183
ANTANANARIVO 101 MADAGASCAR ANTANANARIVO 101 ANTANANARIVO
MADAGASCAR
1992-11-05 2023-10-20 AFRIMLBA 022 BANK OF AFRICA - MALI IMMEUBLE BANK OF AFRICA IMMEUBLE BANK OF AFRICA AVENUE DE LA MARNE 418 BAMAKO FIIN
AVENUE DU MALI BAMAKO ACI 2000 AVENUE DU MALI BAMAKO ACI 2000 BAMAKO POB 2249 MALI
BP 2249 MALI BAMAKO POB BP 2249 MALI

53 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1992-11-05 2023-10-20 AFRIMLBA XXX BANK OF AFRICA - MALI IMMEUBLE BANK OF AFRICA IMMEUBLE BANK OF AFRICA MALI FIIN
AVENUE DU MALI BAMAKO ACI 2000 AVENUE DU MALI BAMAKO ACI 2000
BP 2249 MALI BAMAKO POB BP 2249 MALI
2001-09-01 2024-09-28 AFRINENI XXX BANK OF AFRICA NIGER IMMEUBLE SONARA II RUE DU IMMEUBLE SONARA II RUE DU NIGER FIIN
GAWEYE NIAMEY BP 10 973 10 973 GAWEYE NIAMEY NIAMEY POB BP
NIGER 10.973 NIGER
2002-06-01 2023-06-13 AFRISNDA XXX BANK OF AFRICA-SENEGAL ZONE 12 IMMEUBLE ELAN ROUTE ZONE 12 IMMEUBLE ELAN ROUTE SENEGAL FIIN
DE NGOR DAKAR 10200 SENEGAL DE NGOR ALMADIES DAKAR 10200
DAKAR SENEGAL
2013-08-31 2022-03-19 AFRITGTG XXX BANK OF AFRICA TOGO AVENUE DE LA REPUBLIQUE LOME AVENUE DE LA REPUBLIQUE LOME TOGO FIIN
BP 229 TOGO BP229 LOME TOGO
2000-03-04 2023-01-12 AFRIUGKA XXX BANK OF AFRICA - UGANDA LTD. BANK OF AFRICA HOUSE, JINJA BANK OF AFRICA HOUSE PLOT 45 UGANDA FIIN
ROAD PLOT 45 KAMPALA 256 2750 JINJA ROAD KAMPALA 256 KAMPALA
UGANDA POB 2750 UGANDA
2011-04-02 2011-04-02 AFRNIE21 XXX ANP INTERNATIONAL FINANCE LTD 3 HARBOURMASTER PLACE IFSC INTERNATIONAL HOUSE 3 IRELAND FIIN
DUBLIN 1 IRELAND HARBOURMASTER PLACE IFSC
DUBLIN DUBLIN 1 IRELAND
2010-10-09 2024-02-16 AFROGB2L XXX AFRO INTERNATIONAL (UK) LIMITED SOUTH HILL AVE, NORTHOLT RD, PENTAX HOUSE SOUTH HILL AV, UNITED KINGDOM FIIN
HARROW PENTAX HOUSE LONDON NORTHOLT ROAD HARROW LONDON
HA2 0DU UNITED KINGDOM LONDON HA2 0DU UNITED KINGDOM
2012-08-04 2018-03-31 AFRPZAJ1 XXX AFRIPACK 75 RICHARD CARTE ROAD MOBENI 75 RICHARD CARTE ROAD MOBENI SOUTH AFRICA FIIN
DURBAN 4092 SOUTH AFRICA DURBAN DURBAN 4092 SOUTH
AFRICA
2015-11-07 2023-12-10 AFRWRWRW XXX BANK OF AFRICA RWANDA LTD KN 2 NYARUGENGE - CHIC KN 2 NYARUGENGE - CHIC RWANDA FIIN
COMPLEX KIGALI RWANDA COMPLEX KIGALI KIGALI RWANDA
2008-09-06 2008-09-06 AFRXGB21 XXX AFRIEXCHANGE LIMITED TURNELL WAY 5 AEROFOIL GROVE 5 AEROFOIL GROVE TURNELL WAY UNITED KINGDOM NFIN
COLCHESTER CO4 5YL UNITED COLCHESTER COLCHESTER CO4
KINGDOM 5YL UNITED KINGDOM
2018-12-01 2018-12-01 AFSAKYK1 XXX APEX FUND SERVICES (CAYMAN) LTD ZEPHYR HOUSE FLOOR 3 122 MARY ZEPHYR HOUSE FLOOR 3 122 MARY CAYMAN ISLANDS FIIN
STREET GEORGETOWN KY1-1001 STREET GEORGETOWN KY1-1001
CAYMAN ISLANDS GEORGETOWN CAYMAN ISLANDS
2019-01-19 2022-02-14 AFSAKYK2 XXX APEX FUND SERVICES (CAYMAN) LTD ZEPHYR HOUSE FLOOR 3 122 MARY ZEPHYR HOUSE FLOOR 3 122 MARY CAYMAN ISLANDS FIIN
STREET GEORGETOWN KY1-1001 STREET GEORGETOWN KY1-1001
CAYMAN ISLANDS GEORGETOWN CAYMAN ISLANDS
1996-09-07 2022-02-14 AFSBUS33 XXX ABACUS FEDERAL SAVINGS BANK 6 BOWERY NEW YORK 10013 6 BOWERY NEW YORK,NY NEW UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA YORK,NY 10013 UNITED STATES OF
AMERICA
1994-06-06 2020-04-16 AFSCBHB1 XXX ARAB FINANCIAL SERVICES CO. B.S.C CLOSED MANAMA 2152 BAHRAIN AFS TOWER BUILDING 155 ROAD BAHRAIN FIIN
2004 TARFA BIN EL ABD AVENUE
MANAMA MANAMA POB 2152
BAHRAIN
2005-09-03 2005-09-03 AFSEUS31 XXX AMBAC FINANCIAL SERVICES, LLC ONE STATE STREET PLAZA NEW ONE STATE STREET PLAZA NEW UNITED STATES OF AMERICA FIIN
YORK 10004 UNITED STATES OF YORK,NY NEW YORK,NY 10004
AMERICA UNITED STATES OF AMERICA
2015-03-07 2017-12-16 AFSIIE21 XXX APEX FUND SERVICES (IRELAND) LIMITED ABBEY STREET FLOOR 2 DUBLIN HARCOURT CENTRE BLOCK 2 IRELAND FIIN
D01 P767 IRELAND FLOOR 1 HARCOURT STREET
DUBLIN DUBLIN 2 IRELAND
2023-07-15 2024-04-10 AFSJJESH XXX AZTEC FINANCIAL SERVICES (JERSEY) LIMITED IFC 6, THE ESPLANADE AZTEC AZTEC GROUP HOUSE IFC 6 THE JERSEY FIIN
GROUP HOUSE ST. HELIER JE4 0QH ESPLANADE ST. HELIER ST. HELIER
JERSEY JE4 0QH JERSEY
2014-02-01 2014-02-01 AFSMMTM1 XXX AMICORP FUND SERVICES MALTA LIMITED BLUE HARBOUR BUSINESS CENTRE BLUE HARBOUR BUSINESS CENTRE MALTA FIIN
FLOOR 1 TA'XBIEX YACHT MARINA FLOOR 1 TA'XBIEX YACHT MARINA
TA'XBIEX XBX 1027 MALTA TA'XBIEX XBX 1027 TA'XBIEX MALTA
2014-04-05 2014-07-05 AFSOUS31 XXX ASTORIA BANK ONE ASTORIA BANK PLAZA LAKE ONE ASTORIA BANK PLAZA LAKE UNITED STATES OF AMERICA FIIN
SUCCESS 11042-1085 UNITED SUCCESS,NY LAKE SUCCESS,NY
STATES OF AMERICA 11042-1085 UNITED STATES OF
AMERICA
2014-11-01 2014-11-01 AFSSITM1 XXX ADRIATICO FINANCE SME SRL VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO ITALY FIIN
00000 ITALY MILANO ITALY
2017-05-06 2017-12-02 AFSTAU21 XXX ATTENTUS FUND SOLUTIONS PTY LTD KYLE HOUSE FLOOR 8 27-31 KYLE HOUSE FLOOR 8 27-31 AUSTRALIA NFIN
MACQUARIE PLACE SYDNEY 2000 MACQUARIE PLACE SYDNEY
AUSTRALIA SYDNEY 2000 AUSTRALIA
2010-11-06 2018-04-14 AFSUJOA1 XXX ARAB FALCON FOR SELLING AND BUYING 343 RANIA ST AMMAN JORDAN 343 RANIA ST AMMAN AMMAN JORDAN FIIN
SECURITIES JORDAN
2014-07-12 2024-02-16 AFTBGB22 XXX AFTAB CURRENCY EXCHANGE LIMITED 61-67 KING STREET MANCHESTER 61-67 KING STREET MANCHESTER UNITED KINGDOM FIIN
M2 4PD UNITED KINGDOM MANCHESTER M2 4PD UNITED
KINGDOM
2024-04-10 2024-04-10 AFTECA62 XXX AFRICHANGE TECHNOLOGIES LIMITED 10665 JASPER AVENUE FLOOR 14 10665 JASPER AVENUE FLOOR 14 CANADA FIIN
EDMONTON T5J 3S9 CANADA EDMONTON EDMONTON T5J 3S9
CANADA
2024-11-02 2024-11-02 AFTLHKH2 XXX AFT HK LIMITED YF LIFE TOWER OFFICE NO. FLOOR YF LIFE TOWER OFFICE NO. FLOOR HONG KONG FIIN
10 3 LOCKHART ROAD HONG KONG 10 3 LOCKHART ROAD HONG KONG
999077 HONG KONG 999077 HONG KONG HONG KONG
2015-09-26 2018-07-07 AFTRFRPP CDP AGENCE FRANCE TRESOR (AFT) 139 RUE DE BERCY PARIS 75012 139 RUE DE BERCY PARIS 75012 139 RUE DE BERCY PARIS 75572 PARIS FIIN
FRANCE PARIS FRANCE FRANCE
2015-06-06 2022-02-14 AFTRFRPP XXX AGENCE FRANCE TRESOR (AFT) 139 RUE DE BERCY PARIS 75012 139 RUE DE BERCY PARIS 75012 FRANCE FIIN
FRANCE PARIS FRANCE

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creation Update Code Type
date date
2014-09-06 2014-09-06 AFULITM1 XXX ABSOLUTE FUNDING S.R.L. VIA PONTACCIO 10 MILANO 20121 VIA PONTACCIO 10 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY
2020-10-17 2024-07-01 AFUNETAA XXX AFRICAN UNION AFRICAN UNION ROOSEVELT SREET AFRICAN UNION ROOSEVELT SREET ETHIOPIA NFIN
1 ADDIS ABEBA W21K19 ETHIOPIA 1 ADDIS ABEBA W21K19 ADDIS
ABEBA ETHIOPIA
2000-03-04 2017-05-31 AFUOMYK1 XXX AFFIN HWANG INVESTMENT BANK BERHAD JALAN CONLAY KUALA LUMPUR JLN CONLAY KUALA LUMPUR KUALA MALAYSIA FIIN
MALAYSIA LUMPUR MALAYSIA
2018-04-07 2018-04-07 AFVSIT21 XXX AFRODITE SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2009-11-07 2020-03-16 AFWAGB21 XXX AFH INDEPENDENT FINANCIAL SERVICES ST. JOHNS HOUSE 16 CHRUCH ST JOHNS HOUSE 16 CHURCH UNITED KINGDOM FIIN
LIMITED STREET BROMSGROVE B61 8DN STREET BROMSGROVE
UNITED KINGDOM BROMSGROVE B61 8DN UNITED
KINGDOM
2002-06-01 2002-06-01 AFWMUS31 XXX AFFINITY WEALTH MANAGEMENT, INC. 1702 LOVERING AVENUE 1702 LOVERING AVENUE UNITED STATES OF AMERICA FIIN
WILMINGTON 19806 UNITED STATES WILMINGTON,DE WILMINGTON,DE
OF AMERICA 19806 UNITED STATES OF AMERICA
2023-02-11 2023-05-22 AFXBMXMR XXX AFORE XXI BANORTE, S.A. DE C.V. TORRE MAYOR ANEXO 3 PASEO DE TORRE MAYOR ANEXO 3 FLOOR 4 MEXICO FIIN
LA REFORMA 489 MEXICO 06500 AVENIDA PASEO DE LA REFORMA
MEXICO 489 MEXICO 06500 MEXICO MEXICO
2013-01-05 2017-12-16 AFXLGB21 XXX ALPARI (UK) LIMITED 201 BISHOPSGATE LONDON EC2M 41 EASTCHEAP LONDON LONDON UNITED KINGDOM NFIN
3AB UNITED KINGDOM SW164AX UNITED KINGDOM
1996-11-23 2024-05-18 AFXMEGCA XXX AFRICAN EXPORT IMPORT BANK 72 (B) EL MAAHAD EL ESHTERAKY AFREXIMBANK 72(B) EL MAAHAD EL HEAD OFFICE EGYPT FIIN
STREET CAIRO 11341 EGYPT ESHTERAKY STREET CAIRO 11757
CAIRO EGYPT
2014-01-04 2022-02-14 AFXQQAQA XXX ALFARDAN EXCHANGE LLC 339 GRAND HAMAD DOHA 0000 339 GRAND HAMAD DOHA DOHA QATAR FIIN
QATAR QATAR
2023-10-14 2024-07-01 AFZOAEAD XXX APPAREL FZCO APPAREL GROUP PLOT NO. S21318 APPAREL GROUP PLOT NO. S21318 UNITED ARAB EMIRATES NFIN
FLOOR 1 JEBEL ALI SOUTH ZONE FLOOR 1 JEBEL ALI SOUTH ZONE
DUBAI 261873 UNITED ARAB DUBAI 261873 DUBAI UNITED ARAB
EMIRATES EMIRATES
2008-01-05 2008-01-05 AGAAUS31 XXX HS MANAGEMENT PARTNERS, LLC 598 MADISON AVENUE FLOOR 14 598 MADISON AVENUE FLOOR 14 UNITED STATES OF AMERICA FIIN
NEW YORK 10022 UNITED STATES NEW YORK,NY NEW YORK,NY 10022
OF AMERICA UNITED STATES OF AMERICA
2011-12-03 2018-04-14 AGACDOS1 XXX AGENTE DE CAMBIO C P Y R COMERCIAL, S.A. 84 CALLE SANCHEZ ESQ. CALLE SANCHEZ ESQ. DOMINICAN REPUBLIC FIIN
INDEPENDENCIA SANTIAGO INDEPENDENCIA SANTIAGO
DOMINICAN REPUBLIC SANTIAGO DOMINICAN REPUBLIC
2011-12-03 2018-04-14 AGADDOS1 XXX AGENTE DE CAMBIO LA MOREDI, S.A 22 PADRE BORBON SAN CRISTOBAL PADRE BORBON SAN CRISTOBAL DOMINICAN REPUBLIC FIIN
DOMINICAN REPUBLIC SAN CRISTOBAL DOMINICAN
REPUBLIC
2011-01-01 2011-01-01 AGALUS31 XXX ALTRINSIC GLOBAL ADVISORS, LLC 8 SOUND SHORE DRIVE 8 SOUND SHORE DRIVE UNITED STATES OF AMERICA FIIN
GREENWICH 06830 UNITED STATES GREENWICH,CT GREENWICH,CT
OF AMERICA 06830 UNITED STATES OF AMERICA
2007-04-07 2007-04-07 AGAMAU31 XXX AGORA ASSET MANAGEMENT 350 COLLINS STREET FLOOR 13 350 COLLINS STREET FLOOR 13 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2011-03-26 2024-02-16 AGAPFR22 XXX AGAPES IMMEUBLE PERICENTRE RUE VAN IMMEUBLE PERICENTRE RUE VAN FRANCE NFIN
GOGH VILLENEUVE D'ASCQ 59650 GOGH VILLENEUVE D'ASCQ 59650
FRANCE VILLENEUVE D'ASCQ FRANCE
2011-12-03 2018-04-14 AGATDOS1 XXX AGENTE DE CAMBIO S.C.T.,S.A. 481 AV. 27 DE FEBRERO SUITE 101 AV. 27 DE FEBRERO SUITE 101 DOMINICAN REPUBLIC FIIN
SANTO DOMINGO DOMINICAN SANTO DOMINGO SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC
1993-09-06 2024-07-05 AGBACZPP XXX MONETA MONEY BANK, A.S. VYSKOCILOVA 1442/1B, BB BB CENTRUM VYSKOCILOVA 1442/1B CZECHIA FIIN
CENTRUM PRAGUE 140 28 CZECHIA PRAGUE 14028 PRAGUE CZECHIA
2015-01-31 2024-07-01 AGBBESBB XXX SYNECTIC, TECNOLOGIAS DE LA INFORMACION CALLE SANTA LEONOR 39 CALLE SANTA LEONOR 39 MADRID SPAIN NFIN
SA. BARCELONA 28037 SPAIN 28037 MADRID SPAIN
2016-05-07 2016-05-07 AGBCIT31 XXX ARTI GRAFICHE BOCCIA S.P.A. VIA TIBERIO CLAUDIO FELICE 7 VIA TIBERIO CLAUDIO FELICE 7 ITALY NFIN
SALERNO 84131 ITALY SALERNO 84131 SALERNO ITALY
2024-09-16 2024-11-23 AGBDCMCX XXX AFRICA GOLDEN BANK S.A BONANJO RUE JOSS DOUALA BP BONANJO RUE JOSS DOUALA BP CAMEROON FIIN
2616 CAMEROON 2616 DOUALA CAMEROON
2002-06-01 2024-04-10 AGBKBDDH 000 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A INTERNATIONAL DIVISION,DHAKA AGRANI BANK BHAVAN 9 D DILKUSHA C/ A FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB MOTIJHEEL DHAKA 1000 DHAKA
BANGLADESH 531 BANGLADESH BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 001 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A PRINCIPAL BRANCH, DHAKA AGRANI BANK BHAVAN 9 D DILKUSHA C/ A FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB MOTIJHEEL DHAKA 1000 DHAKA
BANGLADESH 531 BANGLADESH BANGLADESH
2005-09-03 2024-04-10 AGBKBDDH 002 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A BANGABANDHU AVENUE CORPORATE BRANCH 32 B.B. AVENUE DHAKA 1000 DHAKA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 003 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A MOULVI BAZAR BRANCH,DHAKA 144 MITFORD ROAD DHAKA 1000 DHAKA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 004 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A AMIN COURT BRANCH,DHAKA AMINCOURT BHAVAN 62/63 MOTIJHEEL C/ A FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB DHAKA 1000 DHAKA BANGLADESH
BANGLADESH 531 BANGLADESH
2002-06-01 2018-03-17 AGBKBDDH 005 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A RAMNA BRANCH,DHAKA 18 B.B AVENUE DHAKA 1000 DHAKA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
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creation Update Code Type
date date
2002-06-01 2024-04-10 AGBKBDDH 006 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A FOREIGN EXCHANGE BRANCH,DHAKA 1 RAJUK AVENUE DHAKA 1000 DHAKA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 007 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A SADARGHAT BRANCH DHAKA DHAKA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2011-03-05 2024-04-10 AGBKBDDH 008 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A BANANI BRANCH 26 KEMAL ATATURK AVENUE FLOOR 2 FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB DHAKA 1213 DHAKA BANANI BANGLADESH
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 009 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A B.B.ROAD CORP. BR. NARAYANGANJ NARAYANGANJ FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2005-09-03 2024-04-10 AGBKBDDH 010 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A COURT ROAD BRANCH COURT ROAD NARAYANGANJ 1400 FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB NARAYANGANJ BANGLADESH
BANGLADESH 531 BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 011 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A FARIDPUR BRANCH FARIDPUR FARIDPUR BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2005-09-03 2024-04-10 AGBKBDDH 012 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A WASA BRANCH WASA BHABAN 98 KAZI NAZRUL ISLAM FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB AVENUE KAWRAN BAZAR DHAKA 1215
BANGLADESH 531 BANGLADESH DHAKA BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 013 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A DHAKA DHAKA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 014 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A NAWABPUR ROAD BRANCH DHAKA DHAKA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 015 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A COMMERCIAL AREA BRANCH,CHITTAGONG 28 SYED COURT AGRABAD C/ A, FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB CHITTAGONG CHITTAGONG CHITTAGONG
BANGLADESH 531 BANGLADESH BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 016 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A ASADGONJ BRANCH CHITTAGONG CHITTAGONG BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 017 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A LALDIGHI EAST BRANCH, CHITTAGONG LALDIGHI- EAST CHITTAGONG CHITTAGONG FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 018 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A AGRABAD JAHAN BLD. CORP. BR. CHITTAGONG CHITTAGONG BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 020 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A RAJGONJ BRANCH COMILLA COMILLA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 021 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A LALDIGHIRPAR BRANCH LALDIGHIRPAR SYLHET SYLHET FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 022 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A CHOWMOHONI BRANCH NOAKHALI NOAKHALI BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 023 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A SIR IQBAL ROAD BRANCH,KHULNA SIR IQBAL ROAD KHULNA KHULNA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 024 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A JESSORE BRANCH JESSORE JESSORE BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2020-03-28 2024-04-10 AGBKBDDH 026 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A KUSHTIA BRANCH KIAMUDDIN MANSION FLOOR 1 10-11 N.S FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB ROAD BARA BAZAR KUSHTIA 7000 KUSHTIA
BANGLADESH 531 BANGLADESH POB 531 BANGLADESH
2002-06-01 2024-04-10 AGBKBDDH 027 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A SHAHEB BAZAR BRANCH SHAHEB BAZAR RAJSHAHI RAJSHAHI FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2015-08-01 2024-04-10 AGBKBDDH 028 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A RANGPUR BRANCH RANGPUR RANGPUR BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 029 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A THANA ROAD BR. BOGRA BOGRA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 030 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A MALDAPATTY BRANCH DINAJPUR DINAJPUR BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 031 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A HAKIMPUR BR. DINAJPUR DINAJPUR BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 032 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A CLAY ROAD BR. KHULNA KHULNA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2011-08-06 2024-04-10 AGBKBDDH 033 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A B.WAPDA CORPORATE BRANCH ELLAL CHAMBER MOTIJHEEL C/ A DHAKA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB 1000 DHAKA BANGLADESH
BANGLADESH 531 BANGLADESH
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date date
2005-09-03 2024-04-10 AGBKBDDH 034 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A PURANA PALTAN BRANCH 56 PURANA PALTAN DHAKA 1000 DHAKA FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB BANGLADESH
BANGLADESH 531 BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 035 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A EPZ BRANCH CHITTAGONG CHITTAGONG BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2011-03-05 2024-04-10 AGBKBDDH 036 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A GREEN ROAD BR. DHAKA DHAKA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2020-02-22 2024-04-10 AGBKBDDH 038 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A GAZIPUR CORP BR. MAJEDA COMPLEX FLOOR 1ST RAJBARI FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB ROARD,RAILGATE GAZIPUR-1700 GAZIPUR
BANGLADESH 531 BANGLADESH 1700 GAZIPUR BANGLADESH
2012-05-05 2024-04-10 AGBKBDDH 039 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A NEW MARKET BRANCH,CTG. CHITTAGONG CHITTAGONG BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 040 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A SHERATON HOTEL BRANCH DHAKA DHAKA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2012-11-03 2024-04-10 AGBKBDDH 041 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A STRAND ROAD BR. CHITTAGONG CHITTAGONG BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2018-05-12 2024-04-10 AGBKBDDH 042 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A GULSHAN BRANCH BALIAAREE. HOUSE NO:30, GULSHAN FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB FLOOR 1 130 BIR UTTAM A.K KHANDAKAR
BANGLADESH 531 BANGLADESH ROAD, GULSH DHAKA 1212 DHAKA
BANGLADESH
2018-07-21 2024-04-10 AGBKBDDH 043 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A MOHAKHALI BRANCH S.K.CENTER GP JA 4,MOHAKHALI FLOOR FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB 1ST BIR UTTAM AK KHANDAKAR ROAD
BANGLADESH 531 BANGLADESH DHAKA 1212 DHAKA BANGLADESH
2021-03-13 2024-04-10 AGBKBDDH 044 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A TAMABIL,GOWAINGHAT,SYLHET TAMABIL, JAMA MASJID MARKET FLOOR 1 FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB TAMABIL SYLHET, HIGHWAY
BANGLADESH 531 BANGLADESH TAMABIL,GOWAINGHAT SYLHET 3151
SYLHET BANGLADESH
2021-03-27 2024-04-10 AGBKBDDH 045 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A UTTARA MODEL TOWN CORP BRANCH HOSSAIN TRADING COMPANY LTD FLOOR 1 FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB 12 UTTARA MODEL TOWN DHAKA DHAKA
BANGLADESH 531 BANGLADESH BANGLADESH
2011-11-05 2024-04-10 AGBKBDDH 099 AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A FOREIGN REMITTANCE MANAGEMENT DIVISION DHAKA DHAKA BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
1992-11-05 2024-04-10 AGBKBDDH 0CH AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A HALIMA MANZIL LALDING EAST FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB CHITTAGONG CHITTAGONG BANGLADESH
BANGLADESH 531 BANGLADESH
1992-11-05 2024-04-10 AGBKBDDH XXX AGRANI BANK PLC AGRANIBANK BHAVAN 9D DILKUSHA AGRANI BANK 9D DILKUSHA C/ A BANGLADESH FIIN
C/ A MOTIJHEEL DHAKA 1000 531 MOTIJHEEL DHAKA 1000 DHAKA POB
BANGLADESH 531 BANGLADESH
2014-07-05 2019-09-07 AGBLLT2X TGT LUMINOR BANK AS LITHUANIAN BRANCH KONSTITUCIJOS AVE. 21 VILNIUS KONSTITUCIJOS AVE. 21 VILNIUS FOR MINIMUM RESERVES AT CENTRAL BANK KONSTITUCIJOS AVE. 21A VILNIUS 03601 FIIN
03601 LITHUANIA 03601 VILNIUS LITHUANIA VILNIUS LITHUANIA
1994-09-05 2020-09-05 AGBLLT2X XXX LUMINOR BANK AS LITHUANIAN BRANCH KONSTITUCIJOS AVE. 21 VILNIUS KONSTITUCIJOS AVE. 21 VILNIUS LITHUANIA FIIN
03601 LITHUANIA 03601 VILNIUS LITHUANIA
2015-12-05 2024-04-10 AGBMDE21 XXX AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTRASSE 8 MUENCHEN GERMANY FIIN
GERMANY 80333 MUENCHEN GERMANY
2020-06-13 2020-09-26 AGBMDEMM E22 AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 FIIN
GERMANY MUENCHEN GERMANY MUENCHEN GERMANY
2020-06-13 2020-09-26 AGBMDEMM E23 AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 FIIN
GERMANY MUENCHEN GERMANY MUENCHEN GERMANY
2021-03-06 2021-03-06 AGBMDEMM E24 AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 FIIN
GERMANY MUENCHEN GERMANY MUENCHEN GERMANY
2021-03-06 2021-03-06 AGBMDEMM E25 AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 FIIN
GERMANY MUENCHEN GERMANY MUENCHEN GERMANY
2015-06-06 2020-09-26 AGBMDEMM TGT AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 MUENCHEN MUENCHEN GERMANY FIIN
GERMANY MUENCHEN GERMANY
2015-01-17 2024-05-25 AGBMDEMM XXX AIRBUS BANK GMBH PRANNERSTR. 8 MUENCHEN 80333 PRANNERSTR 8 MUENCHEN 80333 GERMANY FIIN
GERMANY MUENCHEN GERMANY
2021-06-26 2024-10-05 AGBNSDKH XXX AFRICA AND GULF BANK CO. LTD AL TAKA BUILDING ATBARA STREET AL TAKA BUILDING ATBARA STREET SUDAN FIIN
KHARTOUM 11111 P.BOX 2465 KHARTOUM 11111 KHARTOUM POB
SUDAN P.BOX 2465 SUDAN
2023-03-04 2023-03-04 AGBOHR21 BRO AGRAM BROKERI D.D. ULICA GRADA VUKOVARA 74 ULICA GRADA VUKOVARA 74 BROKER ULICA GRADA VUKOVARA 74 ZAGREB 10 000 FIIN
ZAGREB 10 000 CROATIA ZAGREB 10 000 ZAGREB CROATIA ZAGREB CROATIA
2023-10-09 2023-10-09 AGBOHR21 CUS AGRAM BROKERI D.D. ULICA GRADA VUKOVARA 74 ULICA GRADA VUKOVARA 74 CUSTODY ULICA GRADA VUKOVARA 74 ZAGREB 10 000 FIIN
ZAGREB 10 000 CROATIA ZAGREB 10 000 ZAGREB CROATIA ZAGREB CROATIA
2013-08-03 2013-08-03 AGBOHR21 XXX AGRAM BROKERI D.D. ULICA GRADA VUKOVARA 74 ULICA GRADA VUKOVARA 74 CROATIA FIIN
ZAGREB 10 000 CROATIA ZAGREB 10 000 ZAGREB CROATIA
2007-12-01 2007-12-01 AGBSNL21 XXX AGRIGENTO BASSA B.V. DORPSSTRAAT 52 WARMENHUIZEN DORPSSTRAAT 52 WARMENHUIZEN NETHERLANDS FIIN
1749 AG NETHERLANDS 1749 AG WARMENHUIZEN
NETHERLANDS
2015-03-07 2024-06-08 AGBTTWTP XXX AGRICULTURAL BANK OF TAIWAN 77 GUANQIAN ROAD FLOOR 6-11 77 GUANQIAN ROAD FLOOR 6-11 TAIWAN FIIN
ZHONGZHENG 100011 TAIWAN TAIPEI 100011 TAIPEI TAIWAN
57 of 3854
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creation Update Code Type
date date
2016-01-02 2018-03-31 AGBUPHM1 XXX AGRIBUSINESS RURAL BANK, INC. ROPALI PLAZA FLOOR 2 1 ESCRIVA ROPALI PLAZA FLOOR 2 1 ESCRIVA PHILIPPINES FIIN
DRIVE CORNER GOLDLOOP SAN DRIVE CORNER GOLDLOOP SAN
ANTONIO PASIG CITY 1605 ANTONIO PASIG CITY 1605 PASIG
PHILIPPINES CITY PHILIPPINES
2004-10-02 2022-02-14 AGCAAM22 XXX ACBA BANK OJSC 82-84 ARAMI STREET YEREVAN 0002 82-84 ARAMI STREET YEREVAN 0002 ARMENIA FIIN
ARMENIA YEREVAN ARMENIA
2011-12-03 2018-04-14 AGCDDOS1 XXX AGENTE DE CAMBIO PLACIDO IV, S.A 121 CARRETERA DE MENDOZA CARRETERA DE MENDOZA SANTO DOMINICAN REPUBLIC FIIN
SANTO DOMINGO DOMINICAN DOMINGO SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC
2001-12-01 2001-12-01 AGCFGB21 XXX AGI CORPORATE FINANCE LTD 63A SOUTH AUDLEY STREET ALDFORD HOUSE 6 ABERCORN UNITED KINGDOM FIIN
LONDON W1Y 5FB UNITED PLACE LONDON LONDON NW8 9XP
KINGDOM UNITED KINGDOM
2012-08-04 2014-08-02 AGCGUS31 XXX AGINCOURT CAPITAL MANAGEMENT 200 S 10TH STREET SUITE 800 200 SOUTH 10TH STREET SUITE 8 UNITED STATES OF AMERICA FIIN
RICHMOND 00000 UNITED STATES RICHMOND,VA RICHMOND,VA 23219
OF AMERICA UNITED STATES OF AMERICA
2011-09-03 2018-04-14 AGCLDOS1 XXX AGENTE DE CAMBIO ALEYBRA, S.A. 78 FCO. CASTILLO MARQUEZ LA FCO. CASTILLO MARQUEZ LA DOMINICAN REPUBLIC FIIN
ROMANA DOMINICAN REPUBLIC ROMANA LA ROMANA DOMINICAN
REPUBLIC
2011-12-03 2018-04-14 AGCMDOS1 XXX VT AGENTE DE CAMBIO, S.A 98 16 DE AGOSTO SANTIAGO DE 16 DE AGOSTO SANTIAGO DE LOS DOMINICAN REPUBLIC FIIN
LOS CABALLEROS DOMINICAN CABALLEROS SANTIAGO DE LOS
REPUBLIC CABALLEROS DOMINICAN REPUBLIC
2011-12-03 2018-04-14 AGCNDOS1 XXX AGENTE DE CAMBIO LEONEL, S.A 37 CALLE PADRE ADOLFO LA VEGA CALLE PADRE ADOLFO LA VEGA LA DOMINICAN REPUBLIC FIIN
DOMINICAN REPUBLIC VEGA DOMINICAN REPUBLIC
2001-06-02 2022-02-14 AGCORUMM XXX JOINT- STOCK COMMERCIAL BANK BURDENKO 22 MOSCOW 119121 PROSVIRIN LN 4 MOSCOW 107045 RUSSIAN FEDERATION FIIN
AGROPROMCREDIT RUSSIAN FEDERATION MOSCOW RUSSIAN FEDERATION
2011-09-03 2018-04-14 AGCRDOS1 XXX AGENTE DE CAMBIO LOS PRIMOS VILLA JUANA 7 CALLE MARIA CALLE MARIA MONTEZ VILLA JUANA DOMINICAN REPUBLIC FIIN
MONTEZ SANTO DOMINGO SANTO DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC DOMINICAN REPUBLIC
2006-09-02 2021-05-03 AGCSFRP1 XXX ALLIANZ CASH 87 RUE DE RICHELIEU PARIS 75002 87 RUE DE RICHELIEU PARIS 75002 FRANCE FIIN
FRANCE PARIS FRANCE
2011-09-03 2018-04-14 AGCTDOS1 XXX AGENTE DE CAMBIO TAVERAS,S.A 157 CALLE DEL SOL SANTIAGO CALLE DEL SOL SANTIAGO DOMINICAN REPUBLIC FIIN
DOMINICAN REPUBLIC SANTIAGO DOMINICAN REPUBLIC
2008-12-06 2017-12-16 AGCUIE21 XXX ST. AGNES CREDIT UNION LIMITED SAINT AGNES' ROAD CRUMLIN SAINT AGNES' ROAD CRUMLIN IRELAND FIIN
DUBLIN 12 IRELAND DUBLIN DUBLIN 12 IRELAND
2012-03-03 2022-02-14 AGDBMMMY XXX ASIA GREEN DEVELOPMENT BANK PUBLIC 73/75 SULE PAGODA ROAD, 73/75 SULE PAGODA ROAD, MYANMAR FIIN
COMPANY LIMITED PABEDAN TOWNSHIP YANGON PABEDAN TOWNSHIP YANGON
MYANMAR YANGON MYANMAR
2023-07-22 2023-12-16 AGDSCLRS XXX ADMINISTRADORA GENERAL DE FONDOS SURA AV. APOQUINDO 4820 FLOOR 15 AV. APOQUINDO 4820 FLOOR 15 CHILE FIIN
S.A. SANTIAGO CHILE SANTIAGO SANTIAGO CHILE
2020-10-31 2024-06-15 AGEEGB22 XXX ALGEBRIS (UK) LIMITED 11 WATERLOO PLACE FLOOR 1 11 WATERLOO PLACE FLOOR 11 UNITED KINGDOM FIIN
LONDON SW1Y 4AU UNITED LONDON LONDON SW1Y 4AU
KINGDOM UNITED KINGDOM
2016-06-04 2016-06-04 AGEGIT31 XXX AGRUMARIA REGGINA VIA NAZIONALE 167 REGGIO DI VIA NAZIONALE 167 REGGIO DI ITALY NFIN
CALABRIA 89135 ITALY CALABRIA 89135 REGGIO DI
CALABRIA ITALY
1992-11-05 2018-03-24 AGEIAEA1 XXX SHUAA CAPITAL (P.S.C) TRADE CENTRE BUILDING FLOOR EMIRATES TOWERS FLOOR 28 UNITED ARAB EMIRATES FIIN
17 DUBAI UNITED ARAB EMIRATES SHEIKH ZAYED ROAD DUBAI DUBAI
POB 31045 UNITED ARAB EMIRATES
2011-01-01 2020-04-21 AGENFRP1 XXX AGIPI GRANDES TENDANCES 11 AVENUE D'IENA PARIS 75116 11 AVENUE D'IENA PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE
2009-04-04 2009-04-04 AGEPFRP1 XXX AGRICA EPARGNE 21 RUE DE LA BIENFAISANCE PARIS 21 RUE DE LA BIENFAISANCE PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2005-03-05 2018-01-06 AGESDK21 XXX AGRI - EGENS SPAREKASSE GROENFELD BYGADE 16C GROENFELD BYGADE 16C DENMARK FIIN
GROENFELD EBELTOFT 8400 GROENFELD EBELTOFT 8400
DENMARK EBELTOFT DENMARK
2013-10-05 2020-10-22 AGETSE21 XXX AGENTA GROUP AB TYGGAERDEN 4A UDDEVALLA 451 TYGGAERDEN 4A UDDEVALLA 451 SWEDEN FIIN
34 SWEDEN 34 UDDEVALLA SWEDEN
1998-03-07 2023-12-06 AGFBFRCC XXX ALLIANZ BANQUE 1 COURS MICHELET TOUR ALLIANZ TOUR ALLIANZ ONE 1 COURS FRANCE FIIN
ONE PUTEAUX 92800 FRANCE MICHELET PUTEAUX 92800
PUTEAUX FRANCE
2007-09-22 2024-05-25 AGFBFRPP XXX ALLIANZ BANQUE 1 COURS MICHELET TOUR ALLIANZ TOUR ALLIANZ ONE 1 COURS FRANCE FIIN
ONE PUTEAUX 92800 FRANCE MICHELET PUTEAUX 92800
PUTEAUX FRANCE
2007-01-06 2020-04-21 AGFCFR21 XXX AGCO FINANCE SAS AV BLAISE PASCAL BEAUVAIS 60007 41 AVENUE BLAISE PASCAL FRANCE FIIN
FRANCE BEAUVAIS 60007 BEAUVAIS CEDEX
POB 90743 FRANCE
2001-09-01 2018-01-13 AGFDFRP1 XXX AGENCE FRANCAISE DE DEVELOPPEMENT 5 RUE ROLAND BARTHES PARIS 5 RUE ROLAND BARTHES PARIS FRANCE NFIN
75598 FRANCE 75012 PARIS FRANCE
2011-03-19 2018-01-13 AGFDFRPA XXX AGENCE FRANCAISE DE DEVELOPPEMENT 5 RUE ROLAND BARTHES PARIS 5 RUE ROLAND BARTHES PARIS FRANCE NFIN
75598 FRANCE 75012 PARIS FRANCE
2018-12-01 2018-12-01 AGFECA81 XXX AGILITY FOREX LTD. WEWORK TOWER FLOOR 15 555 555 BURRARD STREET FLOOR 15 CANADA NFIN
BURRARD STREET VANCOUVER VANCOUVER VANCOUVER V7X 1M8
V7X 1M8 CANADA CANADA
2022-08-06 2022-08-06 AGFEGB22 XXX AGILITY FOREX (UK) LTD 24 OLD QUEEN ST LONDON SW1 24 OLD QUEEN ST LONDON LONDON UNITED KINGDOM FIIN
9HP UNITED KINGDOM SW1 9HP UNITED KINGDOM

58 of 3854
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date date
2012-09-08 2024-07-01 AGFGBEBB XXX AGFA-GEVAERT NV STEPTESTRAAT 27 MORSTEL 2640 SEPTESTRAAT 27 MORTSEL 2640 BELGIUM NFIN
BELGIUM MORTSEL BELGIUM
2010-12-25 2024-07-17 AGFIFR22 XXX AGRIAL FINANCES 4 RUE DE ROCQUEMONTS CAEN 4 RUE DE ROCQUEMONTS CAEN FRANCE NFIN
14000 FRANCE 14000 CAEN 14000 FRANCE
2014-09-06 2014-09-06 AGFMFRP1 PVS ALLIANZ GLOBAL INVESTORS FRANCE SA 20 RUE LE PELETIER PARIS 75444 20 RUE LE PELETIER PARIS 75444 LIVE FINANCIALS SERVICES PARIS PARIS FRANCE FIIN
FRANCE PARIS CEDEX 09 FRANCE
2014-09-06 2014-09-06 AGFMFRP1 XXX ALLIANZ GLOBAL INVESTORS FRANCE SA 20 RUE LE PELETIER PARIS 75444 20 RUE LE PELETIER PARIS 75444 FRANCE FIIN
FRANCE PARIS CEDEX 09 FRANCE
2015-05-02 2018-01-13 AGFOFR21 XXX AGENCE FRANCE LOCALE FTOUR OXYGENE FLOOR 26 10-12 10-12 BOULEVARD VIVIER MERLE FRANCE FIIN
BOULEVARD VIVIER MERLE LYON LYON 69003 LYON FRANCE
69003 FRANCE
2014-09-06 2014-09-06 AGFRITM1 XXX AGATHOS FINANCE SRL VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2001-09-01 2020-04-22 AGFSFR21 XXX AGRI FINANCES AVENUE BLAISE PASCAL BEAUVAIS AVENUE BLAISE PASCAL BEAUVAIS FRANCE FIIN
60000 FRANCE 60000 BEAUVAIS FRANCE
2007-11-03 2020-05-22 AGGBDE51 XXX 886 GMBH IM ROSENGARTEN C 25 BAD VILBEL IM ROSENGARTEN 25 C BAD VILBEL GERMANY FIIN
61118 GERMANY 61118 BAD VILBEL GERMANY
2023-10-09 2023-10-09 AGGNUS62 XXX AMGEN INC. 1 AMGEN CENTER DR. THOUSAND 1 AMGEN CENTER DR. THOUSAND UNITED STATES OF AMERICA NFIN
OAKS,CA 91320 UNITED STATES OF OAKS,CA THOUSAND OAKS,CA
AMERICA 91320 UNITED STATES OF AMERICA
2006-06-03 2020-05-06 AGGSFRP1 XXX MONTAIGNE CAPITAL PALAIS BROGNIART PLACE DE LA PALAIS BROGNIART PLACE DE LA FRANCE FIIN
BOURSE PARIS 75002 FRANCE BOURSE PARIS 75002 PARIS
FRANCE
2007-12-01 2007-12-01 AGGTFRP1 XXX AGREGATOR GESTION 32 RUE DE LA BIENFAISANCE PARIS 32 RUE DE LA BIENFAISANCE PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2019-07-06 2024-07-12 AGHLSGSG XXX ALIBABA.COM SINGAPORE E- COMMERCE 51 BRAS BASAH ROAD 01-21 LAZADA ONE 51 BRAS BASAH ROAD SINGAPORE NFIN
PRIVATE LIMITED LAZADA ONE SINGAPORE 189554 01-21 LAZADA ONE SINGAPORE
SINGAPORE SINGAPORE 189554 SINGAPORE
2022-05-07 2022-05-07 AGHOCH22 XXX AGL-CEDAT MANAGEMENT SAGL VIA PORTA PIAZZETTA 2 GRONO VIA PORTA PIAZZETTA 2 GRONO SWITZERLAND NFIN
6537 SWITZERLAND 6537 GRONO SWITZERLAND
2015-04-04 2022-04-16 AGHOGB21 XXX AGL CEDAT FINANCE LIMITED FOREST HOUSE BUSINESS CENTRE FOREST HOUSE BUSINESS CENTRE UNITED KINGDOM NFIN
8 GAINSBOROUGH LONDON E11 1 8 GAINSBOROUGH LONDON
HT UNITED KINGDOM LONDON E11 1 HT UNITED KINGDOM
2006-09-02 2020-04-21 AGIAFRP1 XXX AG2R LA MONDIALE GESTION D'ACTIFS 87 RUE DE RICHELIEU PARIS 75009 13 RUE SAINT MARC PARIS PARIS FRANCE FIIN
FRANCE FRANCE
2013-04-07 2024-07-20 AGIDDEFB SGF ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE 42-44 FIIN
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GERMANY FRANKFURT AM MAIN GERMANY GERMANY
2017-03-04 2024-07-20 AGIDDEFB SSL ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN GERMANY MAIN GERMANY
2010-07-03 2024-07-20 AGIDDEFB XXX ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE GERMANY FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323
GERMANY FRANKFURT AM MAIN GERMANY
2007-08-04 2023-02-05 AGIDDEFF FOA ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE FUND ADMINISTRATION BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN FRANKFURT AM MAIN
GERMANY FRANKFURT AM MAIN POB 110443 GERMANY
GERMANY
2008-07-05 2023-02-05 AGIDDEFF HO1 ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE HOF 1 BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY
2009-09-05 2023-02-05 AGIDDEFF HO3 ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE HOF BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY
2007-03-03 2023-02-05 AGIDDEFF HOF ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY
2007-03-03 2023-02-05 AGIDDEFF IAM ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE AGIA BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY
2007-03-03 2023-02-05 AGIDDEFF INV ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE INVESTMENT MIDDLE OFFICE BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY
2014-08-02 2023-02-05 AGIDDEFF PA1 ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE FOR SPECIAL PURPOSES BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY
2014-05-03 2023-02-05 AGIDDEFF PAR ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE 42-44 FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN 60323 FRANKFURT AM
GERMANY FRANKFURT AM MAIN POB 110443 MAIN POB 110443 GERMANY
GERMANY

59 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2004-12-04 2023-02-05 AGIDDEFF XXX ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE BOCKENHEIMER LANDSTRASSE GERMANY FIIN
42-44 FRANKFURT AM MAIN 60323 42-44 FRANKFURT AM MAIN 60323
GERMANY FRANKFURT AM MAIN POB 110443
GERMANY
2012-01-07 2022-08-12 AGIGUS33 MKT AIG GLOBAL ASSET MANAGEMENT HOLDINGS 160 WATER STREET NEW YORK,NY 160 WATER STREET NEW YORK,NY MARKETS INC WILTON,CT WILTON,CT UNITED STATES OF FIIN
CORP. 10038 UNITED STATES OF AMERICA NEW YORK,NY 10038 UNITED AMERICA
STATES OF AMERICA
2004-12-04 2022-08-12 AGIGUS33 XXX AIG GLOBAL ASSET MANAGEMENT HOLDINGS 160 WATER STREET NEW YORK,NY 160 WATER STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
CORP. 10038 UNITED STATES OF AMERICA NEW YORK,NY 10038 UNITED
STATES OF AMERICA
2022-08-20 2022-09-03 AGIGUS3B XXX AIG GLOBAL ASSET MANAGEMENT HOLDINGS 160 WATER STREET NEW YORK,NY 160 WATER STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
CORP. 10038 UNITED STATES OF AMERICA NEW YORK,NY 10038 UNITED
STATES OF AMERICA
2010-11-20 2022-08-12 AGIGUS3W XXX AIG GLOBAL ASSET MANAGEMENT HOLDINGS 160 WATER STREET NEW YORK,NY 160 WATER STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
CORP. 10038 UNITED STATES OF AMERICA NEW YORK,NY 10038 UNITED
STATES OF AMERICA
2009-08-01 2024-07-01 AGILUS6S XXX AGILENT TECHNOLOGIES, INC 5301 STEVENS CREEK BLVD SANTA 5301 STEVENS CREEK BLVD SANTA UNITED STATES OF AMERICA NFIN
CLARA 95051-7201 UNITED STATES CLARA,CA SANTA CLARA,CA 95051
OF AMERICA UNITED STATES OF AMERICA
2012-01-07 2020-03-16 AGIMGB21 XXX ORANGE SCISSORS LTD ROPEMAKER PLACE FLOOR 12 25 ROPEMAKER PLACE FLOOR 12 25 UNITED KINGDOM FIIN
ROPEMAKER STREET LONDON ROPEMAKER STREET LONDON
EC2Y 9LY UNITED KINGDOM LONDON EC2Y 9LY UNITED
KINGDOM
2009-05-02 2020-09-24 AGISMYK1 XXX BANK PERTANIAN MALAYSIA BERHAD BANK PERTANIAN MALAYSIA BANK PERTANIAN MALAYSIA MALAYSIA FIIN
BERHAD LEBUH PASAR BESAR BERHAD ISLAMIC LEBUH PASAR
KUALA LUMPUR 50726 MALAYSIA BESAR KUALA LUMPUR KUALA
LUMPUR 50726 MALAYSIA
2014-01-04 2018-02-03 AGITHKH1 XXX AIG ASSET MANAGEMENT ( ASIA) LTD THE CENTER FLOOR 72 99 QUEEN'S THE CENTER FLOOR 72 99 QUEEN'S HONG KONG FIIN
ROAD HONG KONG HONG KONG ROAD CENTRAL HONG KONG HONG
KONG HONG KONG
2014-02-01 2017-12-16 AGITIE21 CUS AIG INVESTMENTS IRELAND LIMITED AIG CENTRE 30 NORTH WALL QUAY 30 NORTH WALL QUAY IFSC DUBLIN CUSTODIAN AIG CENTRE NORTH WALL QUAY IFSC FIIN
IFSC DUBLIN 1 IRELAND DUBLIN 1 IRELAND DUBLIN DUBLIN 1 IRELAND
2014-02-01 2017-12-16 AGITIE21 XXX AIG INVESTMENTS IRELAND LIMITED AIG CENTRE 30 NORTH WALL QUAY 30 NORTH WALL QUAY IFSC DUBLIN IRELAND FIIN
IFSC DUBLIN 1 IRELAND DUBLIN 1 IRELAND
2019-08-24 2024-07-01 AGIUNL22 XXX AGRIFIRM GROUP B.V. LANDGOEDLAAN 20 APELDOORN LANDGOEDLAAN 20 APELDOORN NETHERLANDS NFIN
7325 AW NETHERLANDS 7325 AW APELDOORN
NETHERLANDS
2023-05-06 2023-05-06 AGIWTWT2 XXX ALLIANZ GLOBAL INVESTORS TAIWAN LIMITED 42 ZHONGSHAN N. RD. SEC. 2 42 ZHONGSHAN N. RD. SEC. 2 TAIWAN FIIN
FLOOR 7-9F TAIPEI 104016 TAIWAN FLOOR 7-9F TAIPEI 104016 TAIPEI
TAIWAN
2005-06-04 2023-05-13 AGIXGMGM XXX AGIB BANK LTD 5/6 LIBERATION AVENUE, BECCA BECCA PLAZA 5/6 LIBERATION GAMBIA FIIN
PLAZA BANJUL 1415 GAMBIA AVENUE BANJUL BANJUL POB 1415
GAMBIA
2014-08-02 2018-03-31 AGKCBRS1 XXX AGK CORRETORA DE CAMBIO S.A. RUA BARAO DE ITAPETININGA 298 RUA BARAO DE ITAPETININGA 298 BRAZIL FIIN
FLOOR 1 SAO PAULO 01042000 FLOOR 1 SAO PAULO 01042000 SAO
BRAZIL PAULO BRAZIL
2007-12-01 2018-04-14 AGKFHUH1 XXX AGRIMPEX KFT. HUNGARIA KRT. 166 BUDAPEST 1146 HUNGARIA KRT. 166 BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1146 HUNGARY
2021-05-08 2022-02-14 AGLFFRPP XXX CREDIT AGRICOLE LEASING AND FACTORING LUMEN FLOOR 4 12 PLACE DES LUMEN FLOOR 4 12 PLACE DES FRANCE FIIN
S.A. ETATS- UNIS CS 30002 MONTROUGE ETATS- UNIS CS 30002 MONTROUGE
92548 FRANCE 92548 MONTROUGE FRANCE
2019-05-04 2022-02-14 AGLIAEAA XXX AD GLOBAL INVESTORS LIMITED AL KHATEM TOWER ADGM FLOOR 6 AL KHATEM TOWER ADGM FLOOR 6 UNITED ARAB EMIRATES FIIN
AL MARYAH ISLAND ABU DHABI AL MARYAH ISLAND ABU DHABI
764625 UNITED ARAB EMIRATES 764625 ABU DHABI UNITED ARAB
EMIRATES
2009-11-07 2009-11-07 AGLLZAJ1 XXX AGILISTO PELTIER ROAD SUNNINGHILL SUNNINGHILL OFFICE PARK PELTIER SOUTH AFRICA FIIN
OFFICE PARK JOHANNESBURG 2157 ROAD JOHANNESBURG
SOUTH AFRICA JOHANNESBURG 2157 SOUTH
AFRICA
2014-09-06 2014-09-06 AGLRIT21 XXX A.G.I.E. S.R.L. VIA LOMBARDIA 14 BERGAMO 24124 VIA LOMBARDIA 14 BERGAMO 24124 ITALY FIIN
ITALY BERGAMO ITALY
2013-08-03 2013-08-03 AGLTGB21 XXX ALDERSGATE GLOBAL TRADING LIMITED ROPEMAKER PLACE FLOOR 12 25 ROPEMAKER PLACE FLOOR 12 25 UNITED KINGDOM FIIN
ROPEMAKER STREET LONDON ROPEMAKER STREET LONDON
EC2Y 9LY UNITED KINGDOM LONDON EC2Y 9LY UNITED
KINGDOM
2007-04-07 2020-05-06 AGMAFRP1 XXX COVEA COOPERATIONS 8 RUE BOISSY D'ANGLAS PARIS 8 RUE BOISSY D ANGLAS PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2015-05-02 2018-01-13 AGMBIT21 XXX AEROPORTO GUGLIELMO MARCONI DI VIA TRIUMVIRATO 84 BOLOGNA VIA TRIUMVIRATO 84 BOLOGNA ITALY FIIN
BOLOGNA SPA 40132 ITALY BOLOGNA ITALY
2011-12-03 2018-04-14 AGMCDOS1 XXX AGENTE DE CAMBIO CONCEPCION 158 C/ PRESIDENTE ESTRELLA C/ PRESIDENTE ESTRELLA UREA A DOMINICAN REPUBLIC FIIN
UREA'A LOS MINAS SANTO LOS MINAS SANTO DOMINGO
DOMINGO DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2011-12-03 2018-04-14 AGMMDOS1 XXX AGENTE DE CAMBIO MARVE, S.A. PLAZA CORONA AVENIDA JUAN PLAZA CORONA AVENIDA JUAN DOMINICAN REPUBLIC FIIN
PABLO DUARTE SANTIAGO PABLO DUARTE SANTIAGO
DOMINICAN REPUBLIC SANTIAGO DOMINICAN REPUBLIC

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2018-09-01 2023-09-10 AGMOMNUB CUS KHAN BANK JSC CHINGGIS AVENUE 6,STADIUM KHAN BANK TOWER 6 CHINGGIS KHAN BANK TOWER 6 CHINGGIS AVENUE FIIN
ORGIL 1 KHAN BANK TOWER AVENUE STADIUM ORGIL 1 STADIUM ORGIL 1 ULAANBAATAR 17010
ULAANBAATAR 17010 185 MONGOLIA ULAANBAATAR 17010 ULAANBAATAR ULAANBAATAR MONGOLIA
MONGOLIA
2004-04-03 2023-09-10 AGMOMNUB XXX KHAN BANK JSC CHINGGIS AVENUE 6,STADIUM KHAN BANK TOWER 6 CHINGGIS MONGOLIA FIIN
ORGIL 1 KHAN BANK TOWER AVENUE STADIUM ORGIL 1
ULAANBAATAR 17010 185 MONGOLIA ULAANBAATAR 17010 ULAANBAATAR
MONGOLIA
2017-03-04 2017-03-04 AGMRITR1 XXX ASTI GROUP PMI S.R.L. VIA ELEONORA DUSE 53 ROMA VIA ELEONORA DUSE 53 ROMA ITALY NFIN
00197 ITALY 00197 ROMA ITALY
2015-09-05 2018-01-13 AGMSITR1 XXX ASTI GROUP RMBS S.R.L. VIA ELEONORA DUSE 53 ROMA VIA ELEONORA DUSE 53 ROMA ITALY FIIN
00159 ITALY 00159 ROMA ITALY
2016-08-06 2016-08-06 AGMTIT21 XXX AGRIMASTER SPA VIA EFREM NOBILI 44 MOLINELLA VIA EFREM NOBILI 44 MOLINELLA ITALY NFIN
40062 ITALY 40062 MOLINELLA ITALY
2011-11-05 2011-11-05 AGNEFR21 XXX AGRI NEGOCE ROUTE DES JASNIERES LA ROUTE DES JASNIERES LA FRANCE FIIN
CHARTRE- SUR- LE- LOIR 72340 CHARTRE- SUR- LE- LOIR 72340 LA
FRANCE CHARTRE-SUR-LE-LOIR FRANCE
2022-07-02 2022-07-02 AGNTSES2 XXX AGENTA INVESTMENT MANAGEMENT AB KUNGSGATAN 3 STOCKHOLM 111 43 KUNGSGATAN 3 STOCKHOLM 111 43 SWEDEN FIIN
SWEDEN STOCKHOLM SWEDEN
2015-10-03 2018-03-31 AGOBMY21 XXX BANK PERTANIAN MALAYSIA BERHAD- MENARA AGROBANK 1 LEBOH 1 LEBOH PASAR BESAR KUALA MALAYSIA FIIN
AGROBANK PASAR BESAR KUALA LUMPUR LUMPUR KUALA LUMPUR 50726
50726 MALAYSIA MALAYSIA
2011-01-15 2022-02-14 AGOBMYKL XXX BANK PERTANIAN MALAYSIA BERHAD- MENARA AGROBANK 1 LEBOH MENARA AGROBANK 1 LEBOH MALAYSIA FIIN
AGROBANK PASAR BESAR KUALA LUMPUR PASAR BESAR KUALA LUMPUR
50726 MALAYSIA KUALA LUMPUR 50726 MALAYSIA
2023-12-23 2024-08-24 AGOFSOSM XXX AGRO AFRICA BANK WARSAME BUILDING AGRO HQ BASHIR TOWER AGRO OPS OFFICE SOMALIA FIIN
WADNAHA STREET MOGADISCIO 21 NOVEMBER ROAD BAKARO
SOMALIA MARKET MOGADISCIO MOGADISCIO
SOMALIA
2014-09-06 2014-09-06 AGOMIT21 XXX AGRONOMIA SPA VIA PUCCINI 5 SAN PAOLO D'ARGON VIA PUCCINI 5 SAN PAOLO D'ARGON ITALY FIIN
24060 ITALY 24060 SAN PAOLO D'ARGON ITALY
2022-08-20 2023-06-17 AGOPCATT XXX AECON GROUP INC. 20 CARLSON COURT TORONTO M9W 20 CARLSON COURT SUITE 105 CANADA NFIN
7K6 CANADA TORONTO TORONTO M9W 7K6
CANADA
2014-09-06 2018-01-13 AGOUITM1 XXX AGOS-DUCATO SPA VIA BERNINA 7 MILANO 20158 ITALY AGOSDUCATO SPA MILANO 20158 ITALY FIIN
MILANO ITALY
2011-05-21 2022-11-30 AGPBLALA XXX AGRICULTURAL PROMOTION BANK CO.,LTD KAISONPHOMVIHAN ROAD, KAISONPHOMVIHAN ROAD LAO PEOPLE'S DEMOCRATIC REPUBLIC FIIN
VIENTIANE 5456 LAO PEOPLE'S PHAKHAO VILLAGE, XAYTHANY
DEMOCRATIC REPUBLIC DISTRICT VIENTIANE VIENTIANE
LAO PEOPLE'S DEMOCRATIC
REPUBLIC
2023-08-19 2024-04-10 AGPCFR2L XXX AGICAP S.A.S. IMMEUBLE LYON VAISE SAINT CYR IMMEUBLE LYON VAISE SAINT CYR FRANCE NFIN
BATIMENT 2 FLOOR 4 57-59 RUE DE BATIMENT 2 FLOOR 4 57-59 RUE DE
SAINT CYR LYON 69009 FRANCE SAINT CYR LYON 69009 LYON
FRANCE
2002-06-01 2002-06-01 AGPLUS61 XXX AGINCOURT PARTNERS, LLC 1301 MARINA VILLAGE PARKWAY 1301 MARINA VILLAGE PARKWAY UNITED STATES OF AMERICA FIIN
SUITE 110 ALAMEDA 94501 UNITED SUITE 110 ALAMEDA,CA
STATES OF AMERICA ALAMEDA,CA 94501 UNITED STATES
OF AMERICA
2022-07-02 2024-07-01 AGPPPTPP XXX ASCENDI, SGPS, S.A. EDIFICIO LITOGRAFIA LUSITANA EDIFICIO LITOGRAFIA LUSITANA PORTUGAL NFIN
PRACA MOUZINHO DE PRACA MOUZINHO DE
ALBUQUERQUE 197 PORTO ALBUQUERQUE 197 PORTO 4100-360
4100-360 PORTUGAL PORTO PORTUGAL
2006-06-03 2006-06-03 AGPRFR21 XXX AGPM ASSURANCES STE MUSSE RUE NICOLAS APPERT RUE NICOLAS APPERT TOULON FRANCE FIIN
TOULON 83100 FRANCE 83100 TOULON FRANCE
2019-12-07 2023-08-01 AGPYGB22 XXX AGPAYTECH LTD 86-90 PAUL STREET FLOOR 3RD 86-90 PAUL STREET FLOOR 3RD UNITED KINGDOM FIIN
LONDON EC2A 4NE UNITED LONDON LONDON EC2A 4NE
KINGDOM UNITED KINGDOM
2007-12-01 2007-12-01 AGRFHUH1 AAA AGRIBROKER KFT. HUNGARIA KRT. 166 BUDAPEST 1146 HUNGARIA KRT. 166 BUDAPEST HEAD OFFICE BUDAPEST BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1146 HUNGARY
2007-12-01 2007-12-01 AGRFHUH1 XXX AGRIBROKER KFT. HUNGARIA KRT. 166 BUDAPEST 1146 HUNGARIA KRT. 166 BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1146 HUNGARY
2011-08-06 2018-01-13 AGRGFRP1 XXX LA MEDICALE DE FRANCE 50-56 RUE DE LA PROCESSION 50-56 RUE DE LA PROCESSION FRANCE FIIN
PARIS 75015 FRANCE PARIS 75015 PARIS FRANCE
2011-08-06 2018-01-06 AGRHLUL1 XXX CALI EUROPE 31-32 AVENUE PASTEUR 16 AVENUE PASTEUR LUXEMBOURG LUXEMBOURG FIIN
LUXEMBOURG 2310 LUXEMBOURG 2310 LUXEMBOURG LUXEMBOURG
2005-03-26 2024-07-06 AGRICHGG XXX CA INDOSUEZ (SWITZERLAND) SA QUAI DU GENERAL- GUISAN 4 QUAI GENERAL GUISAN 4 GENEVA ALL SWISS OFFICES SWITZERLAND FIIN
GENEVA 1204 SWITZERLAND 1204 GENEVA SWITZERLAND
2008-03-08 2021-10-02 AGRICHGX XXX CREDIT AGRICOLE NEXT BANK (SUISSE) SA ESPLANADE DE PONT- ROUGE 4-6 ESPLANADE DE PONT- ROUGE 4-6 SWITZERLAND FIIN
GRAND-LANCY 1212 SWITZERLAND GRAND- LANCY 1212 GRAND- LANCY
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1970-01-01 2024-07-06 AGRIEGCX XXX CREDIT AGRICOLE EGYPT CAE BUILDING 90TH STREET, 5TH SETTLEMENT NEW CAIRO HEAD OFFICE EGYPT FIIN
CHOUEIFAT AREA NEW CAIRO / CAIRO 11835 CAIRO POB 364 EGYPT
FIFTH SETTLEMENT CAIRO 11835
1825 EGYPT

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date date
2014-01-04 2021-07-14 AGRIESB1 XXX CAISSE REGIONALE DE CREDIT AGRICOLE CARRER CORSEGA 301 CATALUNYA CARRER CORSEGA 301 CATALUNYA SPAIN FIIN
MUTUEL SUD MEDITERRANEE ARIEGE ET FLOOR 1 BARCELONA 08008 SPAIN FLOOR 1 BARCELONA 08008
PYRENEES ORIENTALES BRANCH IN SPAIN BARCELONA SPAIN
2012-07-07 2024-07-06 AGRIESMM XXX CA INDOSUEZ WEALTH (EUROPE), SUCURSAL PASEO DE LA CASTELLANA 1 PASEO DE LA CASTELLANA 1 SPAIN FIIN
EN ESPANA MADRID 28406 SPAIN MADRID 28406 MADRID SPAIN
2010-04-03 2024-07-06 AGRIFRP1 ACF CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE CA CONSUMER FINANCE 1 RUE VICTOR BASCH MASSY 91300 MASSY FIIN
MONTROUGE 92120 FRANCE FRANCE
2007-03-03 2024-07-06 AGRIFRP1 EFG CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE 12 PLACE DES ETATS- UNIS MONTROUGE FIIN
MONTROUGE 92120 FRANCE 92120 MONTROUGE FRANCE
2023-06-03 2024-07-05 AGRIFRP1 FHS CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE 12 PLACE DES ETATS- UNIS MONTROUGE FIIN
MONTROUGE 92120 FRANCE 92127 MONTROUGE FRANCE
2014-05-03 2024-07-05 AGRIFRP1 HLS CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE PARIS PARIS FRANCE FIIN
MONTROUGE 92120 FRANCE
2007-10-06 2024-07-05 AGRIFRP1 ICA CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE CASAM 91-93 BOULEVARD PASTEUR PARIS 75710 FIIN
MONTROUGE 92120 FRANCE PARIS CEDEX 15 FRANCE
2007-12-01 2024-07-05 AGRIFRP1 IDE CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE IDEAM 166 RUE DE RIVOLI PARIS 75001 PARIS FIIN
MONTROUGE 92120 FRANCE FRANCE
2014-05-03 2024-07-05 AGRIFRP1 PSS CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS FRANCE PARIS PARIS FRANCE FIIN
MONTROUGE 92120 FRANCE
2023-05-06 2023-05-06 AGRIFRPI AIP AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR ALTERNATIVE INVESTMENT PARIS COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-04-01 2023-04-01 AGRIFRPI COL AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR COLLATERAL COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS CEDEX 15 FRANCE
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2023-05-06 2023-05-06 AGRIFRPI DUB AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR DUBLIN COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75015 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI HKH AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR HONG KONG COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI IMM AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR AMUNDI REAL ESTATE COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI MIL AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR MILAN 90 BOULEVARD PASTEUR PARIS 75015 PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI POL AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI PRA AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR AMUNDI ASSET MANAGEMENT GESTION D'ACTIFS COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 TCHEQUES 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI PRG AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR AMUNDI COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI SAB AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR AMUNDI SABAM COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI SGS AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI TOK AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR GESTION D'ACTIFS 90 BOULEVARD PASTEUR PARIS 75015 PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI TWN AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR AMUNDI ASSET MANAGEMENT LIMITED COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
2023-05-06 2023-05-06 AGRIFRPI USA AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR AMERICA COTENTIN 90 BOULEVARD PASTEUR PARIS FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15 75730 PARIS FRANCE
FRANCE
1998-09-05 2019-08-14 AGRIFRPI XXX AMUNDI ASSET MANAGEMENT 90, BOULEVARD PASTEUR, AGORAM COTENTIN 90 BOULEVARD PASTEUR FRANCE FIIN
PARIS 75710 FRANCE PARIS 75730 PARIS CEDEX 15
FRANCE
2015-09-05 2024-07-05 AGRIFRPP 184 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CREDIT AGRICOLE SA (ALM) MONTROUGE MONTROUGE FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
2015-09-05 2024-07-05 AGRIFRPP 23A CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CREDIT AGRICOLE SA (T2S CASH) MONTROUGE MONTROUGE FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
2015-09-05 2024-07-05 AGRIFRPP 27A CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CREDIT AGRICOLE SA (T2S CASH) MONTROUGE MONTROUGE FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
2020-11-07 2024-07-06 AGRIFRPP 777 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS FINANCIAL INSTITUTION ALSACE FLOOR 3 83 BOULEVARD DES FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE CHENES GUYANCOURT 78280 GUYANCOURT
FRANCE FRANCE

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1970-01-01 2024-07-05 AGRIFRPP 802 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 25 RUE LIBERGIER REIMS 51088 REIMS FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE CEDEX FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 810 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 269 FAUBOURG CRONCELS TROYES 10000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE TROYES CEDEX POB 502 X FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 812 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 219 AVENUE FRANCOIS VERDIER ALBI 81000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE ALBI FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 813 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS ESPLANADE DES LICES ARLES 13200 ARLES FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE CEDEX POB 99 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 817 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 14 RUE LOUIS TARDY LA ROCHELLE 17140 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE LA ROCHELLE LAGORD FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 820 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 1 AVENUE NAPOLEON III AJACCIO 20193 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE AJACCIO CEDEX POB 308 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 822 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS SAINT BRIEUC SAINT BRIEUC FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 824 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS RUE D'EPAGNAC SOYAUX 16800 SOYAUX FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 825 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 11 AVENUE ELISEE- CUSENIER BESANCON FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 25000 BESANCON CEDEX POB 1157 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 829 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 7 ROUTE DU LOC'H QUIMPER 29000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE QUIMPER CEDEX 9 POB BOITE POST
FRANCE FRANCE
1970-01-01 2024-07-05 AGRIFRPP 831 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 6-7 PLACE JEANNE D'ARC TOULOUSE 31005 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE TOULOUSE CEDEX POB 325 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 833 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CRCAM D AQUITAINE 106 QUAI BACALAN CEDEX BORDEAUX FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 33076 BORDEAUX POB BOITE POST FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 835 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS AVENUE DU MONTPELLIERAIS- MAURIN FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE LATTES 34970 LATTES FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 836 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 45 BOULEVARD DE LA LIBERTE RENNES FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 35000 RENNES POB 2025X FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 839 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 15-17 RUE PAUL-CLAUDEL GRENOBLE 38100 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE GRENOBLE CEDEX 9 POB 67 X FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 844 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CHARTRES CHARTRES FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 845 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 94 RUE BERGSON SAINT ETIENNE 42000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE SAINT ETIENNE CEDEX POB 524 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 847 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS ROUTE DE PARIS LA GARDE NANTES 44000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE NANTES CEDEX 03 POB 981 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 848 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 8 ALLEE SAMUEL PATY BOURGES 18000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE BOURGES FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 860 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS AVENUE DE KERANGUEN VANNES 56000 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE VANNES CEDEX POB 205 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 861 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 56-58 AVENUE ANDRE- MALRAUX METZ FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 57000 METZ CEDEX POB 289 FRANCE
FRANCE
1995-09-09 2024-07-05 AGRIFRPP 866 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 15 ESPLANADE BRILLAUD DE LAUJARDIERE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE CAEN 14050 CAEN FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 867 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 10 AVENUE FOCH LILLE 59020 LILLE CEDEX FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE POB 369 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 868 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 1 AVENUE DE LA LIBERATION CEDEX 9 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE CLERMONT FERRAND 63045 CLERMONT
FRANCE FERRAND POB 41 FRANCE
1970-01-01 2024-07-05 AGRIFRPP 869 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 11 BOULEVARD DU PRESIDENT KENNEDY FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE TARBES 65000 TARBES FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 871 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 30 RUE PIERRE- BRETONNEAU PERPIGNAN FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 66100 PERPIGNAN CEDEX POB 243 FRANCE
FRANCE
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creation Update Code Type
date date
1970-01-01 2024-07-05 AGRIFRPP 872 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 1 ALLEE DES MARQUISES STRASBOURG FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 67000 STRASBOURG POB 440 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 878 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS LYON LYON FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 879 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 77 AVENUE OLIVIER MESSIAEN LE MANS FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 72000 LE MANS POB 31 X FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 881 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 4 AVENUE DU PRE FELIN P.A.E. LES FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE GLAISINS ANNECY LE VIEUX 74940 ANNECY
FRANCE LE VIEUX CEDEX POB 200 FRANCE
1970-01-01 2024-07-05 AGRIFRPP 882 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS PARIS ILE-DE-FRANCE BRANCH 26 QUAI DE LA RAPEE PARIS 75012 PARIS FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 883 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS ROUEN ROUEN FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 887 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 500 RUE SAINT- FUSCIEN AMIENS 80090 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE AMIENS CEDEX 3 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 891 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CHEMIN DES COLETTES LES NEGADIS FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE DRAGUIGNAN 83300 DRAGUIGNAN CEDEX
FRANCE POB 78 FRANCE
1970-01-01 2024-07-05 AGRIFRPP 894 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 18 RUE SALVADOR- ALLENDE POITIERS FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 86000 POITIERS CEDEX POB 307 FRANCE
FRANCE
1970-01-01 2024-07-05 AGRIFRPP 895 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS 29 BOULEVARD DE VANTEAUX LIMOGES FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE 87000 LIMOGES CEDEX POB 509 FRANCE
FRANCE
1994-06-06 2024-07-05 AGRIFRPP 907 CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CREDIT AGRICOLE TITRES 4 AVENUE D'ALSACE MER 41500 MER FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE FRANCE
FRANCE
1997-10-04 2024-07-05 AGRIFRPP BRU CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS PARIS ILE DE FRANCE BRANCH BRUNOY BRUNOY FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
2008-10-04 2024-07-05 AGRIFRPP BRY CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS CREDIT AGRICOLE TITRES 30 RUE DES VALLEES BRUNOY 91801 FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE BRUNOY FRANCE
FRANCE
1977-10-24 2024-07-05 AGRIFRPP XXX CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 12 PLACE DES ETATS- UNIS HEAD OFFICE FRANCE FIIN
MONTROUGE 92120 FRANCE MONTROUGE 92120 MONTROUGE
FRANCE
1985-05-20 2022-02-14 AGRIGB2L XXX CREDIT AGRICOLE S.A. LONDON BROADWALK HOUSE, FLOOR 1 5 BROADWALK HOUSE FLOOR 1 5 UNITED KINGDOM FIIN
APPOLD STREET LONDON EC2A APPOLD STREET LONDON LONDON
2DA UNITED KINGDOM EC2A 2DA UNITED KINGDOM
1996-09-07 1996-09-07 AGRIGFG1 CAY CREDIT AGRICOLE RUE GONTRAND- LEON DAMAS CAYENNE CAYENNE FRENCH CAYENNE CAYENNE FRENCH GUIANA FIIN
CAYENNE 97 300 FRENCH GUIANA GUIANA
1996-09-07 1996-09-07 AGRIGFG1 KOU CREDIT AGRICOLE RUE GONTRAND- LEON DAMAS CAYENNE CAYENNE FRENCH KOUROU KOUROU FRENCH GUIANA FIIN
CAYENNE 97 300 FRENCH GUIANA GUIANA
1996-09-07 1996-09-07 AGRIGFG1 SDM CREDIT AGRICOLE RUE GONTRAND- LEON DAMAS CAYENNE CAYENNE FRENCH SAINT LAURENT DU MARONI SAINT FIIN
CAYENNE 97 300 FRENCH GUIANA GUIANA LAURENT DU MARONI FRENCH GUIANA
1996-09-07 1996-09-07 AGRIGFG1 XXX CREDIT AGRICOLE RUE GONTRAND- LEON DAMAS CAYENNE CAYENNE FRENCH FRENCH GUIANA FIIN
CAYENNE 97 300 FRENCH GUIANA GUIANA
1990-03-05 2024-07-05 AGRIGPGX XXX CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS PETIT PEROU LES ABYMES POINTE- GUADELOUPE FIIN
MONTROUGE 92120 GUADELOUPE A- PITRE POINTE- A- PITRE CEDEX
POB 134 GUADELOUPE
2018-01-20 2024-12-07 AGRIHKHS XXX CREDIT AGRICOLE SECURITIES (ASIA) LIMITED TWO PACIFIC PLACE FLOOR 27 88 TWO PACIFIC PLACE FLOOR 27 88 HONG KONG FIIN
QUEENSWAY HONG KONG N/ A QUEENSWAY HONG KONG N/ A
HONG KONG HONG KONG HONG KONG
2022-08-06 2022-08-06 AGRIHKHX MTG CA INDOSUEZ (SWITZERLAND) SA, HONG KONG TWO PACIFIC PLACE FLOOR 29 88 PACIFIC PLACE 2 FLOOR 29 88 PACIFIC PLACE 2 FLOOR 29 88 QUEENSWAY FIIN
BRANCH QUEENSWAY HONG KONG HONG QUEENSWAY HONG KONG HONG HONG KONG HONG KONG HONG KONG
KONG KONG HONG KONG
2010-05-01 2022-02-14 AGRIHKHX XXX CA INDOSUEZ (SWITZERLAND) SA, HONG KONG TWO PACIFIC PLACE FLOOR 29 88 PACIFIC PLACE 2 FLOOR 29 88 HONG KONG FIIN
BRANCH QUEENSWAY HONG KONG HONG QUEENSWAY HONG KONG HONG
KONG KONG HONG KONG
2001-03-03 2020-06-02 AGRIJPJ1 XXX AMUNDI JAPAN LTD HIBIYA DAI BUILDING FLOOR 13 1-2-2 HIBIYA DAI BUILDING FLOOR 13 1-2-2 JAPAN FIIN
UCHISAIWAICHO CHIYODA- KU UCHISAIWAICHO CHIYODA- KU
TOKYO 100-0011 JAPAN TOKYO TOKYO 100-0011 JAPAN
2003-03-01 2024-07-06 AGRILULA XXX CA INDOSUEZ WEALTH (EUROPE) 39 ALLEE SCHEFFER LUXEMBOURG 39 ALLEE SCHEFFER LUXEMBOURG LUXEMBOURG FIIN
1011 LUXEMBOURG 1011 LUXEMBOURG LUXEMBOURG
2000-06-03 2023-07-01 AGRIMCM1 XXX CREDIT AGRICOLE MONACO (CRCA PROVENCE 23 BOULEVARD PRINCESSE 23 BOULEVARD PRINCESSE MONACO FIIN
COTE D'AZUR MONACO) CHARLOTTE MONACO 98000 CHARLOTTE MONACO 98000
MONACO MONACO MONACO
1990-03-05 2024-07-05 AGRIMQMX XXX CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS 106 BOULEVARD DU GENERAL DE MARTINIQUE FIIN
MONTROUGE 92120 MARTINIQUE GAULLE FORT DE FRANCE 97200
FORT DE FRANCE POB 583
MARTINIQUE

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-08-04 2020-03-12 AGRIPLPR XXX CREDIT AGRICOLE BANK POLSKA S.A. UL. LEGNICKA 48 C- D WROCLAW UL. LEGNICKA 48 C- D WROCLAW POLAND FIIN
54-202 POLAND 54-202 WROCLAW POLAND
1990-03-05 2024-07-05 AGRIRERX XXX CREDIT AGRICOLE SA 12 PLACE DES ETATS- UNIS CITE DES LAURIERS LES CAMELIAS REUNION FIIN
MONTROUGE 92120 REUNION SAINT DENIS 97462 SAINT DENIS
CEDEX POB 84 REUNION
2003-09-06 2024-07-06 AGRISG2X XXX CA INDOSUEZ (SWITZERLAND) SA CAPITAL TOWER 23-03, 22-01 168 CAPITAL TOWER NO. 22-01 168 SINGAPORE FIIN
ROBINSON ROAD SINGAPORE ROBINSON ROAD SINGAPORE
068912 SINGAPORE SINGAPORE 068912 SINGAPORE
2012-07-07 2022-02-14 AGRIUAUK XXX CREDIT AGRICOLE BANK JSC 42/4 PUSHKINSKA ST. KIEV 01004 42/4 PUSHKINSKA ST KIEV 01004 UKRAINE FIIN
UKRAINE KIEV UKRAINE
2013-12-21 2024-08-15 AGRKMTMT XXX LIDION BANK PLC TRIDENT PARK, BLOCK 3, MDINA RD, TRIDENT PARK, BLOCK 3 FLOOR 0 MALTA FIIN
ZONE 2, CNTR BUSINESS DIST MDINA ROAD ZONE 2, CENTRAL
BIRKIRKARA CBD 2010 MALTA BUSINESS DISTRICT BIRKIRKARA
CBD 2010 BIRKIRKARA MALTA
2016-12-27 2022-02-14 AGRLFR22 XXX CA CONSUMER FINANCE 1 RUE VICTOR BASCH, CS 70001 GAIA 1 RUE VICTOR BASCH CS FRANCE FIIN
MASSY 91068 FRANCE 70001 MASSY 91068 MASSY FRANCE
1996-03-02 2024-07-05 AGRNMD2X XXX BANCA COMERCIALA, MOLDOVA - (BC MOLDOVA - AGROINDBANK S.A.) CONSTANTIN TANASE 9/1 CHISINAU MOLDOVA, REPUBLIC OF FIIN
AGROINDBANK S.A. CONSTANTIN TANASE 9/1 CHISINAU 2005 CHISINAU MOLDOVA, REPUBLIC
2005 MOLDOVA, REPUBLIC OF OF
1992-11-05 2022-02-14 AGROGTGC XXX BANCO AGROMERCANTIL DE GUATEMALA, S.A. 7A. AVENIDA 7-30, ZONA 9 7A. AVENIDA 7-30 ZONA 9 GUATEMALA FIIN
INTERNATIONAL DPT GUATEMALA GUATEMALA 01009 GUATEMALA
01009 GUATEMALA GUATEMALA
2006-09-02 2020-04-21 AGRSFR21 XXX APICIL AGIRC ARRCO 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS- PEISSEL FRANCE FIIN
CALUIRE ET CUIRE 69300 118 CALUIRE ET CUIRE 69300 CALUIRE
FRANCE ET CUIRE POB 118 FRANCE
2007-10-06 2007-10-06 AGRVNL21 XXX ACCENT GRAVE B.V. NIEUWEZIJDS VOORBURGWAL 4-10 NIEUWEZIJDS VOORBURGWAL 4-10 NETHERLANDS FIIN
AMSTERDAM 1012 RZ AMSTERDAM 1012 RZ AMSTERDAM
NETHERLANDS NETHERLANDS
2013-11-30 2024-07-01 AGRXATWW XXX AGRANA BETEILIGUNGS F.W.- RAIFFEISEN PLATZ 1 VIENNA F.W.- RAIFFEISEN PLATZ, 1 VIENNA AUSTRIA NFIN
AKTIENGESELLSCHAFT 1020 AUSTRIA VIENNA 1020 AUSTRIA
2007-12-01 2018-01-06 AGRYRUM1 XXX AGROSOYUZ BANK MALYJ PATRIARSHIJ PEREULOK 3 MALYJ PATRIARSHIJ PEREULOK 3 RUSSIAN FEDERATION FIIN
MOSCOW 123001 RUSSIAN MOSCOW 123001 MOSCOW
FEDERATION RUSSIAN FEDERATION
2000-09-02 2022-03-29 AGRZZWHA XXX AFC COMMERCIAL BANK LIMITED HURUDZA HOUSE 14-16 NELSON HURUDZA HOUSE 14-16 NELSON ZIMBABWE FIIN
MANDELA AVENUE HARARE 369 MANDELA AVENUE HARARE
ZIMBABWE HARARE ZIMBABWE
2014-11-01 2024-07-17 AGSCSARI XXX ARABIAN AGRICULTURAL SERVICES COMPANY 625 OLAYA RIYADH 11593 SAUDI 625 OLAYA RIYADH RIYADH 11593 SAUDI ARABIA NFIN
ARABIA 11593 SAUDI ARABIA
2012-12-01 2020-10-23 AGSGITR1 XXX AGORA INVESTMENTS- SOCIETA' DI GESTIONE PALAZZO BORGHESE LARGO DELLA PALAZZO BORGHESE LARGO DELLA ITALY FIIN
DEL RISPARMIO SPA FONTANELLA DI BORGHESE 19 FONTANELLA DI BORGHESE ROMA
ROMA 00186 ITALY 00186 ROMA ITALY
2019-07-06 2024-04-10 AGSKUA22 XXX AGENCY OF SECURITIES KREDO- INVEST 13/13 SERHII SERIKOV STR./ 13/13 SERHII SERIKOV STR./ UKRAINE FIIN
LIMITED SOBORNYI AVENUE ZAPORIZHZHIA SOBORNYI AVENUE ZAPORIZHZHIA
69063 UKRAINE 69063 ZAPORIZHZHIA UKRAINE
2023-07-01 2023-07-01 AGSMDE82 PRM AGRARHANDEL SUN GMBH 15 HERMANSTRASSE AUGSBURG 15 HERMANSTRASSE AUGSBURG 15 HERMANSTRASSE AUGSBURG 86150 NFIN
86150 GERMANY 86150 AUGSBURG GERMANY AUGSBURG GERMANY
2023-07-01 2023-07-01 AGSMDE82 XXX AGRARHANDEL SUN GMBH 15 HERMANSTRASSE AUGSBURG 15 HERMANSTRASSE AUGSBURG GERMANY NFIN
86150 GERMANY 86150 AUGSBURG GERMANY
2019-08-04 2024-07-01 AGSOESMM XXX AMADEUS IT GROUP SOCIEDAD ANONIMA CALLE SALVADOR DE MADARIAGA 1 CALLE SALVADOR DE MADARIAGA 1 SPAIN NFIN
MADRID 28027 SPAIN MADRID 28027 MADRID SPAIN
2002-03-02 2020-05-20 AGSRNOK1 XXX ABG SUNDAL COLLIER ASA MUNKED AMSVEIEN 45 OSLO 0115 VIKA ATRIUM OPG D NORWAY FIIN
1444 NORWAY MUNKEDAMSVEIEN 45 OSLO 0115
OSLO POB 1444 NORWAY
2006-08-26 2024-04-10 AGTBIDJA XXX PT. BANK RAYA INDONESIA TBK. MENARA BRILIAN 177A JL. GATOT MENARA BRILIAN 177A JL. GATOT INDONESIA FIIN
SUBROTO MENTENG DLM TEBET SUBROTO MENTENG DALAM TEBET
JAKARTA 12870 INDONESIA JAKARTA 12870 JAKARTA INDONESIA
2017-11-04 2017-11-04 AGTSIT21 XXX AUTO GUIDOVIE ITALIANE SOCIETA' PER AZIONI VIA MARCO FABIO QUINTILIANO 18 VIA MARCO FABIO QUINTILIANO 18 ITALY NFIN
MILANO 20138 ITALY MILANO 20138 MILANO ITALY
2003-10-04 2022-12-14 AGUBDZAL XXX GULF BANK ALGERIE AGB TOWER FLOOR GULF 190 AGB TOWER 190 AVENUE ALI ALGERIA FIIN
AVENUE ALI KHODJA EL BIAR KHODJA EL BIAR ALGIERS 16138
ALGIERS, EL BIAR 16138 ALGERIA ALGIERS ALGERIA
2023-06-03 2023-06-03 AGVAIDJ2 XXX ALLIANZ GLOBAL INVESTORS ASSET REVENUE TOWER FLOOR 11 JL. REVENUE TOWER DISTRICT 8 SCBD INDONESIA FIIN
MANAGEMENT INDONESIA PT JEND. SUDIRMAN KAV. 52-53 FLOOR 11 KAV. 52-53 JL. JEND.
JAKARTA 12190 INDONESIA SUDIRMAN JAKARTA 12190 JAKARTA
INDONESIA
2014-09-06 2014-09-06 AGVEIT21 XXX AGSM VERONA SPA LUNGADIGE GALTAROSSA 8 LUNGADIGE GALTAROSSA 8 ITALY FIIN
VERONA 37133 ITALY VERONA 37133 VERONA ITALY
2015-01-03 2015-01-03 AGVLIT21 XXX AGRESTI 6 SPV SRL VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2014-09-06 2014-09-06 AGVRIT21 XXX AGROBRESCIANO SPV SRL PIAZZA ROMA 17 BRESCIA 25016 PIAZZA ROMA 17 BRESCIA 25016 ITALY FIIN
ITALY BRESCIA ITALY
2015-01-03 2020-07-10 AGVSITM1 XXX NEMO SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO ITALY FIIN
00000 ITALY MILANO ITALY

65 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2017-11-25 2022-02-14 AGZARU33 XXX JSC BANK 'AGROROS' CHERNISHEVSKOGO STREET 90 CHERNISHEVSKOGO STREET 90 RUSSIAN FEDERATION FIIN
SARATOV 410017 RUSSIAN SARATOV 410017 SARATOV RUSSIAN
FEDERATION FEDERATION
2003-06-07 2021-04-01 AGZARUM1 XXX JOINT STOCK COMPANY 'BANK' AGROROS' CHERNISHEVSKOGO STREET 90 UL. CHERNYSHEVSKOGO 90 RUSSIAN FEDERATION FIIN
SARATOV 410017 RUSSIAN SARATOV 410017 SARATOV RUSSIAN
FEDERATION FEDERATION
2007-12-01 2020-06-22 AGZRHUH1 MMD AGROKONT ZARTKORU RESZVENYTZRSASAG ANDRASSY 70 BUDAPEST 1162 ANDRASSY 70 BUDAPEST MANAGEMENT BUDAPEST BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1162 HUNGARY
2007-12-01 2020-06-22 AGZRHUH1 XXX AGROKONT ZARTKORU RESZVENYTZRSASAG ANDRASSY 70 BUDAPEST 1162 ANDRASSY 70 BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1162 HUNGARY
2008-05-03 2018-04-14 AHAPDOS1 XXX ASOCIACION HIGUAMO DE AHORROS Y 37 C/ SANCHEZ ESQ. C/ ANACAONA C/ SANCHEZ ESQ.C/ ANACAONA DOMINICAN REPUBLIC FIIN
PRESTAMOS MOSCOSO SAN PEDRO DE MOSCOSO SAN PEDRO DE
MACORIS DOMINICAN REPUBLIC MACORIS SAN PEDRO DE MACORIS
DOMINICAN REPUBLIC
2024-06-24 2024-08-17 AHATTRIS XXX ATA HOLDING ANONIM SIRKETI DIKILITAS MAH.EMIRHAN CAD. DIKILITAS MAH.EMIRHAN CAD. TURKIYE NFIN
ATAKULE 109 BALMUMCU BESIKTAS ATAKULE 109 BALMUMCU BESIKTAS
A BLOK ISTANBUL 34349 TURKIYE A BLOK ISTANBUL 34349 ISTANBUL
TURKIYE
1997-03-01 2024-05-25 AHBKNL2G XXX ACHMEA BANK NV SPOORLAAN 298 TILBURG 5017 JZ SPOORLAAN 298 TILBURG 5017 JZ NETHERLANDS FIIN
NETHERLANDS TILBURG NETHERLANDS
2009-10-03 2021-06-12 AHBOJOA1 XXX AHLI BROKERAGE PRINCE ZAID BIN SHAKER PRINCE ZAID BIN SHAKER JORDAN FIIN
SHMESANI AMMAN JORDAN SHMESANI AMMAN AMMAN JORDAN
2008-05-03 2008-05-03 AHCADOS1 XXX BANCO DE AHORRO Y CREDITO ATLAS, S.A. EDIFICIO GALERIAS COMERCIALES EDIFICIO GALERIAS COMERCIALES DOMINICAN REPUBLIC FIIN
54 AV. 27 DE FEBRERO SANTO SUITE 101, EL VERGEL AV. 27 DE
DOMINGO DOMINICAN REPUBLIC FEBRERO, N 54 SANTO DOMINGO
SANTO DOMINGO DOMINICAN
REPUBLIC
2008-05-03 2018-04-14 AHCCDOS1 XXX BANCO DE AHORRO Y CREDITO COFACI, S.A. CASA CASTILLO HERMANOS FLOOR CALLE PEDRO LIVIO CEDENO CASI DOMINICAN REPUBLIC FIIN
2 37 CALLE PEDRO LIVIO CEDENO ESQ. ORTEGA Y GASSET SANTO
NO. 174 SANTO DOMINGO 10514 DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC DOMINICAN REPUBLIC
2019-07-20 2021-03-18 AHCCDOS2 XXX BANCO DE AHORRO Y CREDITO COFACI, S.A. CASA CASTILLO HERMANOS FLOOR CASA CASTILLO HERMANOS FLOOR DOMINICAN REPUBLIC FIIN
2 37 CALLE PEDRO LIVIO CEDENO 2 37 CALLE PEDRO LIVIO CEDENO
NO. 174 SANTO DOMINGO 10514 NO. 174 SANTO DOMINGO 10514
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2008-05-03 2018-04-14 AHCDDOS1 XXX BANCO DE AHORRO Y CREDITO ADOPEM, S.A. BANCO ADOPEM 12 HERIBERTO CALLE SANCHEZ ESQ. JUAN DOMINICAN REPUBLIC FIIN
PIETER ENSANCHE NACO SANTO SANCHES RAMIREZ SANTO
DOMINGO 10122 DOMINICAN DOMINGO SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC
2019-03-30 2022-02-14 AHCDDOS2 XXX BANCO DE AHORRO Y CREDITO ADOPEM, S.A. BANCO ADOPEM 12 HERIBERTO BANCO ADOPEM 12 HERIBERTO DOMINICAN REPUBLIC FIIN
PIETER ENSANCHE NACO SANTO PIETER ENSANCHE NACO SANTO
DOMINGO 10122 DOMINICAN DOMINGO 10122 SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC
2008-04-05 2018-04-14 AHCEDOS1 XXX BANCO DE AHORRO Y CREDITO FEDERAL, S.A. 36 LOPE DE VEGA TORRE GLOBAL TORRE GLOBAL LOPE DE VEGA DOMINICAN REPUBLIC FIIN
SANTO DOMINGO DOMINICAN SANTO DOMINGO SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC
2008-09-06 2018-04-14 AHCGDOS1 XXX BANCO DE AHORRO Y CREDITO FIHOGAR, S.A. EDIFICIO SANTANITA 253 AVE. SAN EDIFICIO SANTANITA AVE. SAN DOMINICAN REPUBLIC FIIN
MARTIN SANTO DOMINGO 10514 MARTIN SANTO DOMINGO SANTO
DOMINICAN REPUBLIC DOMINGO DOMINICAN REPUBLIC
2018-02-17 2022-02-14 AHCGDOS3 XXX BANCO DE AHORRO Y CREDITO FIHOGAR, S.A. EDIFICIO SANTANITA 253 AVE. SAN EDIFICIO SANTANITA 253 AVE. SAN DOMINICAN REPUBLIC FIIN
MARTIN SANTO DOMINGO 10514 MARTIN SANTO DOMINGO 10514
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2013-04-06 2024-02-10 AHCMDOSD XXX BANCO MULTIPLE ADEMI. S.A 78 AV. PEDRO HENRIQUEZ URENA 78 AV. PEDRO HENRIQUEZ URENA DOMINICAN REPUBLIC FIIN
SANTO DOMINGO 2887 DOMINICAN SANTO DOMINGO 2887 SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2008-05-03 2018-04-14 AHCODOS1 XXX BANCO DE AHORRO Y CREDITO CONFISA, EDIFICIO CONFISA 149 FRANCISCO AV. PEDRO HENRIQUEZ URENA DOMINICAN REPUBLIC FIIN
PRATS RAMIREZ MANUEL DE JESUS SANTO DOMINGO SANTO DOMINGO
TRONCOSO SANTO DOMINGO 10149 DOMINICAN REPUBLIC
DOMINICAN REPUBLIC
2019-10-12 2022-02-14 AHCODOSM XXX BANCO DE AHORRO Y CREDITO CONFISA, EDIFICIO CONFISA 149 FRANCISCO EDIFICIO CONFISA 149 FRANCISCO DOMINICAN REPUBLIC FIIN
PRATS RAMIREZ MANUEL DE JESUS PRATS RAMIREZ MANUEL DE JESUS
TRONCOSO SANTO DOMINGO 10149 TRONCOSO SANTO DOMINGO 10149
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2012-03-17 2024-02-16 AHCSDOSD XXX BANCO MULTIPLE DE LAS AMERICAS, S.A 301 CALLE FRANCISCO PRATS CALLE FRANCISCO PRATS RAMIREZ DOMINICAN REPUBLIC FIIN
RAMIREZ ESQUINA PADRE ESQUINA PADRE EMILIANO TARDIF
EMILIANO TARDIF SANTO DOMINGO SANTO DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC DOMINICAN REPUBLIC
2006-09-02 2018-03-31 AHFMZAJ1 XXX AFRICAN HARVEST (PTY) LTD TRAVERS HSE FLOOR 1 25 PROTEA TRAVERS HOUSE BOUNDARY SOUTH AFRICA NFIN
ROAD BOUNDARY TERRACES CAPE TERRACES FLOOR 1 161 RIVONIA
TOWN 7700 SOUTH AFRICA ROAD JOHANNESBURG
JOHANNESBURG 7700 SOUTH
AFRICA
2024-02-03 2024-07-20 AHICSARI XXX ABDULLAH ABUNAYYAN TRADING COMPANY 8915 KING ABDULAZIZ STREET 8915 KING ABDULAZIZ STREET SAUDI ARABIA NFIN
LLC NEAR GULF BRIDGE RIYADH 11411 NEAR GULF BRIDGE, MALAZ RIYADH
321 SAUDI ARABIA RIYADH 11411 POB 321 SAUDI
ARABIA

66 of 3854
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creation Update Code Type
date date
2006-09-02 2006-09-02 AHIFHUH1 XXX AEGON HUNGARY INVESTMENT FUND ULLOI 1 BUDAPEST 1091 HUNGARY ULLOI UT 1 BUDAPEST BUDAPEST HUNGARY FIIN
MANAGEMENT COMPANY LTD. 1091 HUNGARY
2020-02-01 2022-04-16 AHLFFR22 XXX AXA HOME LOAN SFH S.A. 203-205 RUE CARNOT FONTENAY 203-205 RUE CARNOT FONTENAY FRANCE FIIN
SOUS BOIS 94138 FRANCE SOUS BOIS 94138 FONTENAY SOUS
BOIS FRANCE
2015-02-21 2022-02-14 AHLPGB2L XXX AHL PARTNERS LLP RIVERBANK HOUSE 2 SWAN LANE RIVERBANK HOUSE 2 SWAN LANE UNITED KINGDOM FIIN
LONDON EC4R 3AD UNITED LONDON LONDON EC4R 3AD
KINGDOM UNITED KINGDOM
2017-02-11 2024-07-01 AHLULUL2 XXX ACCORINVEST GROUP S.A. 26A BOULEVARD ROYAL RUE DE TURI LIVANGE 3378 LIVANGE LUXEMBOURG NFIN
LUXEMBOURG 3378 LUXEMBOURG LUXEMBOURG
2022-09-10 2024-07-01 AHOJFIHH XXX AHLSTROM OYJ ALVAR AALLON KATU 3 C HELSINKI ALVAR AALLON KATU 3 C HELSINKI FINLAND NFIN
00100 FINLAND 00100 HELSINKI FINLAND
2015-09-26 2024-07-01 AHOLNL22 XXX KONINKLIJKE AHOLD DELHAIZE N.V. PROVINCIALEWEG 11 ZAANDAM PROVINCIALEWEG 11 ZAANDAM NETHERLANDS NFIN
1056 MA NETHERLANDS 1056 MA ZAANDAM NETHERLANDS
2016-02-06 2017-12-23 AHPAES21 XXX ALHAMBRA PARTNERS, S.V, S.A EDIFICIO 13, PB PASEO CLUB PB PASEO DEPORTIVO 1 EDIFICIO 13 SPAIN FIIN
DEPORTIVO 1 POZUELO DE POZUELO DE ALARCON 28223
ALARCON 28223 SPAIN POZUELO DE ALARCON SPAIN
2004-06-05 2017-12-16 AHPMGB21 XXX HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN BRANSTON STREET LONDON UNITED KINGDOM FIIN
STREET LONDON E1 8HZ UNITED LONDON E1 8HZ UNITED KINGDOM
KINGDOM
2008-05-03 2021-06-16 AHRCDOS1 XXX BANCO BACC DE AHORRO Y CREDITO DEL 33 AV. LOPEZ DE VEGA SANTO AV. LOPEZ DE VEGA SANTO DOMINICAN REPUBLIC FIIN
CARIBE, S.A DOMINGO DOMINICAN REPUBLIC DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC
2012-07-07 2018-04-14 AHREDOS1 XXX BANCO DE AHORRO Y CREDITO EMPIRE EMPIRE BUILDING 409 AV. BOLIVAR AV. BOLIVAR ESQ. FELIX MA. DEL DOMINICAN REPUBLIC FIIN
ESQ. FELIX MA., DEL MONTE SANTO MONTE SANTO DOMINGO SANTO
DOMINGO DOMINICAN REPUBLIC DOMINGO DOMINICAN REPUBLIC
2008-05-03 2024-04-27 AHRIDOS1 XXX BANCO MULTIPLE JMMB BANK, SA. TORRE CORPORATIVO 2010 FLOOR TORRE PIANTINI CALLE GUSTAVO DOMINICAN REPUBLIC FIIN
1 102 AV GUSTAVO MEJIA RICART MEJIA RICART ESQ, ABRAHAM
SANTO DOMINGO DOMINICAN LINCOLN SANTO DOMINGO SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2019-07-20 2024-04-27 AHRIDOS2 XXX BANCO MULTIPLE JMMB BANK, SA. TORRE CORPORATIVO 2010 FLOOR TORRE CORPORATIVO 2010 FLOOR DOMINICAN REPUBLIC FIIN
1 102 AV GUSTAVO MEJIA RICART 1 102 AVENIDA GUSTAVO MEJIA
SANTO DOMINGO DOMINICAN RICART SANTO DOMINGO SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2008-06-07 2018-04-14 AHRMDOS1 XXX BANCO DE AHORRO Y CREDITO MICRO, S.A. 3 PASSEO DE LOS PERIODISTAS PASEO DE LOS PERIODISTAS DOMINICAN REPUBLIC FIIN
MIRAFLORES SANTO DOMINGO MIRAFLORES SANTO DOMINGO
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2014-10-04 2014-10-04 AHSAFR21 XXX ARCHIMED SAS TERRA MUNDI 2 PLACE DE TERRA MUNDI 2 PLACE DE FRANCE FIIN
FRANCFORT LYON 69003 FRANCE FRANCFORT LYON 69003 LYON
FRANCE
2020-01-04 2021-03-18 AHSRITM2 XXX ALETHEIA SPE SRL VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2017-12-02 2017-12-02 AHSSIT21 XXX ACHILLE SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2021-05-29 2024-07-01 AHSUUS33 XXX ADVENTIST HEALTH SYSTEM SUNBELT CORPORATE HEADQUARTERS CORPORATE HEADQUARTERS UNITED STATES OF AMERICA NFIN
HEALTHCARE CORPORATION FLOOR 5 900 HOPE WAY FLOOR 5 900 HOPE WAY ALTAMONTE
ALTAMONTE SPRINGS,FL 32714 SPRINGS,FL ALTAMONTE
UNITED STATES OF AMERICA SPRINGS,FL 32714 UNITED STATES
OF AMERICA
2022-06-04 2022-09-17 AHUUETAA XXX AHADU BANK S.C. SUNSHINE BUILDING FLOOR 8 SUNSHINE BUILDING FLOOR 8 ETHIOPIA FIIN
AFRICA AVENUE (BOLE ROAD) AFRICA AVENUE (BOLE ROAD)
AROUND FLAMINGO ADDIS ABABA AROUND FLAMINGO ADDIS ABABA
32757 ETHIOPIA 32757 ADDIS ABABA ETHIOPIA
2013-04-30 2024-02-16 AIAAUS3P XXX ASIAN BANK RACE STREET 1023 FLOOR 2 1023 RACE STREET FLOOR 2 UNITED STATES OF AMERICA FIIN
PHILADELPHIA 19107 UNITED PHILADELPHIA,PA PHILADELPHIA,PA
STATES OF AMERICA 19107 UNITED STATES OF AMERICA
1994-06-06 1994-06-06 AIABUS31 XXX AMERASIA BANK 41-06 MAIN STREET FLUSHING 41-06 MAIN STREET FLUSHING,NY UNITED STATES OF AMERICA FIIN
11355 UNITED STATES OF AMERICA FLUSHING,NY 11355 UNITED STATES
OF AMERICA
2014-01-04 2015-09-19 AIACHKH1 GIO AIA COMPANY LIMITED HOPEWELL CENTRE FLOOR 53/ F HONG KONG GROUP INVESTMENT OPERATIONS HONG KONG HONG KONG HONG KONG FIIN
183 QUEEN'S ROAD EAST WAN CHAI
HONG KONG
2012-10-13 2022-02-19 AIACHKHC XXX AIA COMPANY LIMITED HOPEWELL CENTRE FLOOR 53/ F HOPEWELL CENTRE FLOOR 53 183 HONG KONG FIIN
183 QUEEN'S ROAD EAST WAN CHAI QUEEN'S ROAD EAST SUITE 5301-03
HONG KONG WAN CHAI WAN CHAI HONG KONG
2014-12-06 2014-12-06 AIACIDJ1 GIO PT AIA FINANCIAL LIPPO KARAWACI GEDUNG AIA INDONESIA GENERAL INVESTMENT OPERATIONS TANGERANG TANGERANG INDONESIA FIIN
CENTRAL 48A JALAN JEND.
SUDIRMAN KAV JAKARTA, DKI
JAKARTA JAKARTA 12930 INDONESIA
2014-11-01 2022-02-14 AIACIDJA XXX PT AIA FINANCIAL LIPPO KARAWACI GEDUNG AIA GEDUNG AIA CENTRAL 48A JALAN INDONESIA FIIN
CENTRAL 48A JALAN JEND. JEND. SUDIRMAN JAKARTA 12930
SUDIRMAN KAV JAKARTA, DKI JAKARTA INDONESIA
JAKARTA JAKARTA 12930 INDONESIA
2014-12-06 2014-12-06 AIACMYK1 GIO AIA BHD. MENARA AIA FLOOR 29 99 JALAN MALAYSIA GENERAL INVESTMENT OPERATIONS KUALA LUMPUR KUALA LUMPUR MALAYSIA FIIN
AMPANG KUALA LUMPUR 50450
MALAYSIA

67 of 3854
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creation Update Code Type
date date
2014-11-01 2022-02-14 AIACMYKL XXX AIA BHD. MENARA AIA FLOOR 29 99 JALAN MENARA AIA FLOOR 29 99 JALAN MALAYSIA FIIN
AMPANG KUALA LUMPUR 50450 AMPANG KUALA LUMPUR KUALA
MALAYSIA LUMPUR 50450 MALAYSIA
2014-12-06 2024-01-15 AIACPHM1 GIO AIA PHILIPPINES LIFE AND GENERAL AIA TOWER FLOOR 23F 8767 PASEO PHILIPPINES GENERAL INVESTMENT OPERATIONS TAGUIG TAGUIG PHILIPPINES FIIN
INSURANCE COMPANY DE ROXAS MAKATI CITY 1634
PHILIPPINES
2014-10-25 2024-01-15 AIACPHMM XXX AIA PHILIPPINES LIFE AND GENERAL AIA TOWER FLOOR 23F 8767 PASEO AIA TOWER FLOOR 23F 8767 PASEO PHILIPPINES FIIN
INSURANCE COMPANY DE ROXAS MAKATI CITY 1634 DE ROXAS MAKATI CITY 1634 MAKATI
PHILIPPINES CITY PHILIPPINES
2014-08-02 2014-08-02 AIACSGG1 GIO AIA SINGAPORE PRIVATE LIMITED AIA TOWER 13-00 FLOOR 11 1 SINGAPORE GENERAL INVESTMENT OPERATIONS SINGAPORE SINGAPORE SINGAPORE FIIN
ROBINSON ROAD SINGAPORE
048542 SINGAPORE
2014-07-05 2019-04-20 AIACSGSG XXX AIA SINGAPORE PRIVATE LIMITED AIA TOWER 13-00 FLOOR 11 1 AIA TOWER FLOOR 11 1, 13-00 SINGAPORE FIIN
ROBINSON ROAD SINGAPORE ROBINSON ROAD SINGAPORE
048542 SINGAPORE SINGAPORE 048542 SINGAPORE
2014-06-28 2022-02-14 AIACTHBK XXX AIA COMPANY LIMITED AIA TOWER SURAWONGSE ROAD AIA TOWER 181 SURAWONGSE THAILAND FIIN
SURIYAWONGSE 181 BANGKOK ROAD SURIYAWONGSE BANGKOK
10500 THAILAND BANGKOK 10500 THAILAND
2014-08-02 2014-08-02 AIACTHK1 GIO AIA COMPANY LIMITED AIA TOWER SURAWONGSE ROAD THAILAND GENERAL INVESTMENT OPERATIONS BANGKOK BANGKOK THAILAND FIIN
SURIYAWONGSE 181 BANGKOK
10500 THAILAND
2014-12-06 2014-12-06 AIACTWT1 GIO AIA INTERNATIONAL LIMITED TAIWAN BRANCH 333 DUNHUA S RD. SEC. 2 FLOOR 17 TAIWAN GENERAL INVESTMENT OPERATIONS TAIPEI TAIPEI TAIWAN FIIN
TAIPEI CITY 106 TAIWAN
2014-10-25 2024-02-27 AIACTWTP XXX AIA INTERNATIONAL LIMITED TAIWAN BRANCH 333 DUNHUA S RD. SEC. 2 FLOOR 17 333 DUNHUA S RD. SECTION 2 TAIWAN FIIN
TAIPEI CITY 106 TAIWAN FLOOR 17 TAIPEI 106 TAIPEI TAIWAN
2014-10-04 2023-09-02 AIACVNVX GIO AIA (VIETNAM)LIFE INSURANCE COMPANY SAIGON CENTER BUILDING, TOWER SAIGON CENTER BUILDING, TOWER GENERAL INVESTMENT OPERATIONS HO CHI MINH CITY HO CHI MINH CITY VIET FIIN
LIMITED 2 FLOOR 15 67 LE LOI STREET, BEN 2 FLOOR 15 67 LE LOI STREET, BEN NAM
NGHE WARD HO CHI MINH CITY NGHE WARD HO CHI MINH CITY HO
VIET NAM CHI MINH CITY VIET NAM
2014-08-23 2023-09-02 AIACVNVX XXX AIA (VIETNAM)LIFE INSURANCE COMPANY SAIGON CENTER BUILDING, TOWER SAIGON CENTER BUILDING, TOWER VIET NAM FIIN
LIMITED 2 FLOOR 15 67 LE LOI STREET, BEN 2 FLOOR 15 67 LE LOI STREET, BEN
NGHE WARD HO CHI MINH CITY NGHE WARD HO CHI MINH CITY HO
VIET NAM CHI MINH CITY VIET NAM
2024-11-16 2024-11-16 AIAPSGSG XXX AIA INVESTMENT MANAGEMENT PRIVATE AIA TOWER FLOOR 8 1 ROBINSON AIA TOWER FLOOR 8 1 ROBINSON SINGAPORE FIIN
LIMITED ROAD SINGAPORE 048542 ROAD SINGAPORE SINGAPORE
SINGAPORE 048542 SINGAPORE
2023-03-11 2024-07-01 AIASSARI XXX ABDULLAH IBRAHIM ALKHORAYEF SONS 3429 MAKKAH AL MUKARRAMAH ST 3429 MAKKAH AL MUKARRAMAH ST SAUDI ARABIA NFIN
COMPANY (CLOSED JOINT-STOCK COMPANY) RIYADH 12711 SAUDI ARABIA 8146 AL MUTAMARAT DIST. RIYADH
RIYADH 12711 SAUDI ARABIA
2005-09-03 2023-04-18 AIBBMYKL XXX AFFIN ISLAMIC BANK BERHAD MENARA AFFIN FLOOR 19 MENARA AFFIN FLOOR 19 MALAYSIA FIIN
LINGKARAN TRX, TUN RAZAK LINGKARAN TRX, TUN RAZAK
EXCHANGE KUALA LUMPUR 55188 EXCHANGE KUALA LUMPUR KUALA
MALAYSIA LUMPUR 55188 MALAYSIA
2013-12-07 2013-12-07 AIBEMYK1 XXX AIA BERHAD MENARA AIA 99 JALAN AMPANG MENARA AIA 99 JALAN AMPANG MALAYSIA FIIN
KUALA LUMPUR 50450 MALAYSIA KUALA LUMPUR KUALA LUMPUR
50450 MALAYSIA
2006-05-13 2022-02-14 AIBIIQBA XXX ASHUR INTERNATIONAL BANK FOR UQBA BIN NAFI SQ. GHOSIN AL- GHOSIN AL- TOFAHA UQBA BIN NAFI IRAQ FIIN
INVESTMENT TOFAHA BAGHDAD 3636 IRAQ SQ. BAGHDAD BAGHDAD POB 3636
IRAQ
2007-06-02 2021-07-31 AIBKGB2L SDV AIB GROUP (UK) PLC 92 ANN STREET FIRST TRUST 12 OLD JEWRY LONDON LONDON E CHANNEL AND PAYMENTS BANKCENTRE BELMONT ROAD LONDON FIIN
CENTRE BELFAST BT1 3HH UNITED EC2R 8DP UNITED KINGDOM LONDON UB8 1SA UNITED KINGDOM
KINGDOM
1996-11-23 2022-02-14 AIBKGB2L XXX AIB GROUP (UK) PLC 92 ANN STREET FIRST TRUST 12 OLD JEWRY LONDON LONDON UNITED KINGDOM FIIN
CENTRE BELFAST BT1 3HH UNITED EC2R 8DP UNITED KINGDOM
KINGDOM
1996-11-09 2020-09-10 AIBKGB2X TSY ALLIED IRISH BANKS PLC ST HELEN'S, 1 UNDERSHAFT 1 ST HELEN'S UNDERSHAFT GROUP TREASURY LONDON LONDON UNITED KINGDOM FIIN
LONDON EC3A 8AB UNITED LONDON LONDON EC3A 8AB UNITED
KINGDOM KINGDOM
1990-06-04 2022-02-14 AIBKGB2X XXX ALLIED IRISH BANKS PLC ST HELEN'S, 1 UNDERSHAFT 1 ST HELEN'S UNDERSHAFT UNITED KINGDOM FIIN
LONDON EC3A 8AB UNITED LONDON LONDON EC3A 8AB UNITED
KINGDOM KINGDOM
2011-05-07 2011-07-02 AIBKGB41 UND ALLIED IRISH BANKS PLC ST HELEN'S, 1 UNDERSHAFT 1 UNDERSCHAFT LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
LONDON EC3A 8AB UNITED EC3A 8AB UNITED KINGDOM
KINGDOM
2011-04-02 2011-07-02 AIBKGB41 XXX ALLIED IRISH BANKS PLC ST HELEN'S, 1 UNDERSHAFT 1 UNDERSCHAFT LONDON LONDON UNITED KINGDOM FIIN
LONDON EC3A 8AB UNITED EC3A 8AB UNITED KINGDOM
KINGDOM
2024-05-11 2024-07-05 AIBKIE2D TPS AIB, PUBLIC LIMITED COMPANY AIB 10 MOLESWORTH AIB 10 MOLESWORTH STREET FOR THE PURPOSE OF TIPS PROCESSING AIB 10 MOLESWORTH STREET DUBLIN 2, FIIN
STREET,DUBLIN 2, DUBLIN D02 R126. DUBLIN 2, DUBLIN DUBLIN D02 R126. DUBLIN DUBLIN D02 R126. IRELAND
IRELAND IRELAND
1979-02-05 2024-07-05 AIBKIE2D XXX AIB, PUBLIC LIMITED COMPANY AIB 10 MOLESWORTH AIB 10 MOLESWORTH STREET IRELAND FIIN
STREET,DUBLIN 2, DUBLIN D02 R126. DUBLIN 2, DUBLIN DUBLIN D02 R126.
IRELAND IRELAND
1995-03-04 2023-08-06 AIBKIE2E XXX IQ EQ FUND MANAGEMENT (IRELAND) LIMITED 76 SIR JOHN ROGERSON'S QUAY 76 SIR JOHN ROGERSON'S QUAY IRELAND FIIN
DUBLIN 2 IRELAND DUBLIN DOCKLANDS DUBLIN
DUBLIN 2 IRELAND

68 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2014-08-02 2023-08-06 AIBKIE31 XXX IQ EQ FUND MANAGEMENT (IRELAND) LIMITED 76 SIR JOHN ROGERSON'S QUAY 76 SIR JOHN ROGERSON'S QUAY IRELAND FIIN
DUBLIN 2 IRELAND DUBLIN DOCKLANDS DUBLIN
DUBLIN 2 IRELAND
1988-11-21 2022-02-14 AIBKUS33 XXX AIB BANK 1166 AVENUE OF THE AMERICAS 405 PARK AVENUE NEW YORK,NY UNITED STATES OF AMERICA FIIN
FLOOR 18 NEW YORK 10036 UNITED NEW YORK,NY 10022 UNITED
STATES OF AMERICA STATES OF AMERICA
2001-11-10 2018-01-17 AIBKUS3T TMK AIB BANK 1166 AVENUE OF THE AMERICAS 405 PARK AVENUE NEW YORK,NY TREASURY DEPT NEW YORK,NY NEW YORK,NY UNITED FIIN
FLOOR 18 NEW YORK 10036 UNITED NEW YORK,NY 10022 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2001-12-01 2022-02-14 AIBKUS3T XXX AIB BANK 1166 AVENUE OF THE AMERICAS 405 PARK AVENUE NEW YORK,NY UNITED STATES OF AMERICA FIIN
FLOOR 18 NEW YORK 10036 UNITED NEW YORK,NY 10022 UNITED
STATES OF AMERICA STATES OF AMERICA
2022-11-14 2024-02-12 AIBMMYKL XXX ACE INVESTMENT BANK LIMITED LAZENDA COMMERCIAL CENTRE ACE TOWER B02- B FLOOR 15 3 MALAYSIA FIIN
PHASE 3 L1 87000 JALAN OKK MENARA 3, JALAN BANGSAR KL ECO
ABDULLAH LOT NO.20 LABUAN F.T. CITY KUALA LUMPUR KUALA
87000 MALAYSIA LUMPUR 59200 MALAYSIA
1995-03-04 2022-02-14 AIBSMAMT XXX ATTIJARI INTERNATIONAL BANK S.A 46 A ROUTE DE RABAT ZONE 58 BOULEVARD PASTEUR TANGER MOROCCO FIIN
FRANCHE D'EXPORTATION TANGER TANGER MOROCCO
90100 MOROCCO
2002-06-01 2002-06-01 AICAUS31 XXX AIS CAPITAL MANAGEMENT 187 DANBURY RD FLOOR 2 WILTON 187 DANBURY RD FLOOR 2 UNITED STATES OF AMERICA FIIN
06897 UNITED STATES OF AMERICA WILTON,CT WILTON,CT 06897
UNITED STATES OF AMERICA
2018-04-07 2018-04-07 AICBTTP1 XXX NCB GLOBAL FINANCE LIMITED 68 ARIAPITA AVENUE PORT OF 68 ARIAPITA AVENUE PORT OF TRINIDAD AND TOBAGO FIIN
SPAIN 237 TRINIDAD AND TOBAGO SPAIN 11111 PORT OF SPAIN
TRINIDAD AND TOBAGO
2024-12-14 2024-12-14 AICCPLPP XXX AMICA S.A. MICKIEWICZA 52 WRONKI 64-510 MICKIEWICZA 52 WRONKI 64-510 POLAND NFIN
POLAND WRONKI POLAND
2001-12-01 2001-12-01 AICFGB21 XXX ANGLO AND INTERNATIONAL CORPORATE 1 ST. JAMES'S SQUARE LONDON 33 ST JAMES'S SQUARE LONDON UNITED KINGDOM FIIN
FINANCE LIMITED SW1Y 4LB UNITED KINGDOM LONDON SW1Y 4JS UNITED
KINGDOM
1992-11-05 2018-01-06 AICHJPJ1 0JS THE AICHI BANK LTD 14-12 SAKAE 3- CHOME NAKA- KU JAPAN 1-27 KYUTAROMACHI 2- CHOME CHUO- KU FIIN
NAGOYA-SHI 460-8678 JAPAN OSAKA OSAKA 541 JAPAN
1992-11-05 2018-01-06 AICHJPJ1 0JT THE AICHI BANK LTD 14-12 SAKAE 3- CHOME NAKA- KU JAPAN 4-10 NIHOMBASHI MUROMACHI 4- CHOME FIIN
NAGOYA-SHI 460-8678 JAPAN CHUO-KU TOKYO TOKYO 103 JAPAN
1984-08-20 2022-02-14 AICHJPJN XXX THE AICHI BANK LTD 14-12 SAKAE 3- CHOME NAKA- KU 14-12 SAKAE 3- CHOME NAKA- KU JAPAN FIIN
NAGOYA-SHI 460-8678 JAPAN NAGOYA NAGOYA 460-0008 JAPAN
2020-03-07 2021-03-18 AICIPR22 XXX ALLIANCE CAPITAL INTERNATIONAL BANK INC HATO REY CENTER FLOOR 4 268 HATO REY CENTER FLOOR 4 268 PUERTO RICO FIIN
AVENIDA PONCE DE LEON HATO AVENIDA PONCE DE LEON HATO
REY 00918 PUERTO RICO REY HATO REY 00918 PUERTO RICO
2002-06-01 2002-06-01 AICLUS31 XXX AMBS INVESTMENT COUNSEL, L.L.C. WATERS CIRCLE SUITE 170 1231 WATERS CIRCLE SUITE 170 1231 UNITED STATES OF AMERICA FIIN
EAST BELTLINE NE GRAND RAPIDS EAST BELTLINE NE GRAND
49505 UNITED STATES OF AMERICA RAPIDS,MI GRAND RAPIDS,MI 49505
UNITED STATES OF AMERICA
2008-04-05 2021-07-08 AICMIE21 XXX ALLIED IRISH BANKS, PUBLIC LIMITED AIB INTERNATIONAL CENTRE IFSC AIB INTERNATIONAL CENTRE IFSC IRELAND FIIN
COMPANY DUBLIN IRELAND DUBLIN DUBLIN IRELAND
2023-04-01 2023-04-01 AICRAEA2 XXX APAC INTERNATIONAL CORPORATE SERVICES DUBAI SILICON OASIS A2 IFZA, DDP DUBAI SILICON OASIS A2 IFZA, DDP UNITED ARAB EMIRATES NFIN
FZCO BUILDING A2 UNIT 101 DUBAI 00000 BUILDING A2 UNIT 101 DUBAI 00000
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
2008-12-06 2008-12-06 AICUIE21 XXX ST. AILBES CREDIT UNION LIMITED HIGH STREET CO LIMERICK HIGH STREET CO LIMERICK IRELAND FIIN
CAHERCONLISH IRELAND CAHERCONLISH CAHERCONLISH
IRELAND
2021-06-05 2021-10-25 AIDEITM2 XXX BANCA AIDEXA S.P.A VIA CUSANI 10 MILANO 20121 ITALY VIA CUSANI 10 MILANO MILANO ITALY FIIN
ITALY
2022-09-03 2022-09-03 AIDEITM2 ZZZ BANCA AIDEXA S.P.A VIA CUSANI 10 MILANO 20121 ITALY VIA CUSANI 10 MILANO MILANO NOT CONNECTED BIC FOR IP VIA CUSANI 10 MILANO MILANO ITALY FIIN
ITALY
2021-05-01 2021-05-01 AIDLUS62 XXX AFFINITY INVESTMENT ADVISORS, LLC 4041 MAC ARTHUR BLVD SUITE 150 4041 MAC ARTHUR BLVD SUITE 150 UNITED STATES OF AMERICA NFIN
NEWPORT BEACH,CA 92660 UNITED NEWPORT BEACH,CA NEWPORT
STATES OF AMERICA BEACH,CA 92660 UNITED STATES OF
AMERICA
2024-04-10 2024-04-10 AIDOHR22 XXX AIRCASH D.O.O. CHROMOS TOWER FLOOR 10-13 CHROMOS TOWER FLOOR 10-13 CROATIA FIIN
ULICA GRADA VUKOVARA 271 ULICA GRADA VUKOVARA 271
ZAGREB 10000 CROATIA ZAGREB 10000 ZAGREB CROATIA
2022-04-23 2022-04-23 AIEPSGSG IWC APRIL INTERNATIONAL ENTERPRISE PTE. LTD. 80 RAFFLES PLACE 50-01, UOB 80 RAFFLES PLACE 50-01, UOB IWC 80 RAFFLES PLACE 50-01, UOB PLAZA NFIN
PLAZA SINGAPORE 048624 PLAZA SINGAPORE SINGAPORE SINGAPORE SINGAPORE 048624
SINGAPORE 048624 SINGAPORE SINGAPORE
2024-08-24 2024-08-24 AIEPSGSG SCC APRIL INTERNATIONAL ENTERPRISE PTE. LTD. 80 RAFFLES PLACE 50-01, UOB 80 RAFFLES PLACE 50-01, UOB SC CELLULOSE TRADING PTE LTD 80 RAFFLES PLACE 50-01, UOB PLAZA NFIN
PLAZA SINGAPORE 048624 PLAZA SINGAPORE SINGAPORE SINGAPORE SINGAPORE 048624
SINGAPORE 048624 SINGAPORE SINGAPORE
2021-11-20 2024-07-01 AIEPSGSG XXX APRIL INTERNATIONAL ENTERPRISE PTE. LTD. 80 RAFFLES PLACE 50-01, UOB 80 RAFFLES PLACE 50-01, UOB SINGAPORE NFIN
PLAZA SINGAPORE 048624 PLAZA SINGAPORE SINGAPORE
SINGAPORE 048624 SINGAPORE
2011-07-02 2011-07-02 AIEUGB21 XXX AIG ASSET MANAGEMENT (EUROPE) LTD CURZON STREET LONDON X CURZON STREET LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM UNITED KINGDOM
2007-10-06 2018-01-06 AIFCPTP1 XXX ATRIUM INVESTIMENTOS- SOCIEDADE AVENIDA DA REPUBLICA 35 - 2 AVENIDA DA REPUBLICA 35 FLOOR 2 PORTUGAL FIIN
FINANCEIRA DE CORRETAGEM, SA LISBON 1050-186 PORTUGAL LISBON 1050-186 LISBON PORTUGAL
2001-09-01 2001-09-01 AIFIIE21 XXX AIB FINANCE LIMITED SANDYFORD BUSINESS CENTRE SANDYFORD BUSINESS CENTRE IRELAND FIIN
DUBLIN IRELAND DUBLIN DUBLIN IRELAND
69 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2006-09-02 2006-09-02 AIFMHUH1 XXX ACCESS INVESTMENT FUND MANAGEMENT AKADEMIA 7-9 BUDAPEST 1054 AKADEMIA U. 7-9 BUDAPEST HUNGARY FIIN
COMPANY LTD. HUNGARY BUDAPEST 1054 HUNGARY
2022-05-28 2022-07-28 AIFNPEPL XXX ALFIN BANCO S.A. EDIF. CAPITAL DERBY TORRE 2 EDIF. CAPITAL DERBY TORRE 2 PERU FIIN
FLOOR 2 AV. EL DERBY 250 LIMA FLOOR 2 AV. EL DERBY 250 LIMA
15023 PERU LIMA 15023 PERU
2021-05-01 2022-02-14 AIFPAEAD XXX AAFAQ ISLAMIC FINANCE P.S.C. AL SAQR BUSINESS TOWER FLOOR AL SAQR BUSINESS TOWER FLOOR UNITED ARAB EMIRATES FIIN
23 SHEIKH ZAYED RD TRADE 23 SHEIKH ZAYED RD TRADE
CENTRE DIFC DUBAI 282400 UNITED CENTRE DIFC DUBAI 282400 DUBAI
ARAB EMIRATES UNITED ARAB EMIRATES
1999-09-18 2020-04-01 AIFUHKH1 XXX ZHONGRONG INTERNATIONAL FUTURES CO., 410 DES VOEUX ROAD WEST PACIFIC PLAZA FLOOR 17 410 DES HONG KONG FIIN
LIMITED PACIFIC PLAZA FLOOR 17 HONG VOEUX ROAD WE PACIFIC PLAZA
KONG HONG KONG HONG KONG HONG KONG HONG
KONG
2020-06-06 2021-03-18 AIFVJMK2 XXX ALLIANCE FINANCIAL SERVICES LIMITED 7 BELMONT ROAD KINGSTON 00005 7 BELMONT ROAD KINGSTON 00005 JAMAICA FIIN
JAMAICA KINGSTON JAMAICA
1999-03-06 2018-02-03 AIGCHKH1 XXX AIG INVESTMENT CORPORATION (ASIA) LTD AIA BUILDING FLOOR 20 1 STUBBS AIG TOWER FLOOR 15 1 HONG KONG FIIN
ROAD HONG KONG HONG KONG CONNAUGHT ROAD HONG KONG
HONG KONG HONG KONG
1994-12-03 2021-03-06 AIGCIE21 XXX AIG EUROPE S.A., IRELAND BRANCH AIG HOUSE MERRION ROAD DUBLIN AIG CENTRE NORTH WALL QUAY IRELAND FIIN
4 IRELAND IFSC DUBLIN DUBLIN 4 IRELAND
1997-12-06 2024-02-27 AIGFUS33 XXX AIG FINANCIAL PRODUCTS CORP. 50 DANBURY ROAD FLOOR 2 50 DANBURY ROAD FLOOR 2 UNITED STATES OF AMERICA FIIN
WILTON 06880-4444 UNITED STATES WILTON,CT WILTON,CT 06897-4444
OF AMERICA UNITED STATES OF AMERICA
2010-11-06 2018-01-06 AIGGJPJ1 XXX PINEBRIDGE INVESTMENTS JAPAN CO. LTD AIG BUILDING 1-3 MARUNOUCHI 1- AIG BUILDING 1-3 MARUNOUCHI 1- JAPAN FIIN
CHOME TOKYO 100-0005 JAPAN CHOME CHIYODA- KU TOKYO TOKYO
100-0005 JAPAN
2024-05-18 2024-10-26 AIGHDE8A XXX ZF AIRBAG GERMANY GMBH ZF AIRBAG GERMANY GMBH ZF AIRBAG GERMANY GMBH GERMANY NFIN
WERNHER- VON- BRAUN- STRASSE 1 WERNHER- VON- BRAUN- STRASSE 1
ASCHAU AM INN 84544 GERMANY ASCHAU AM INN 84544 ASCHAU AM
INN GERMANY
2024-08-03 2024-08-03 AIGIUS32 XXX AIG MARKETS, INC 50 DANBURY ROAD WILTON,CT 50 DANBURY ROAD WILTON,CT UNITED STATES OF AMERICA FIIN
06897 UNITED STATES OF AMERICA WILTON,CT 06897 UNITED STATES
OF AMERICA
1994-03-07 2024-05-30 AIGIUS33 XXX AIG MARKETS, INC 50 DANBURY ROAD WILTON,CT 50 DANBURY ROAD WILTON,CT UNITED STATES OF AMERICA FIIN
06897 UNITED STATES OF AMERICA WILTON,CT 06897 UNITED STATES
OF AMERICA
2022-08-20 2024-05-30 AIGIUS3A XXX AIG MARKETS, INC 50 DANBURY ROAD WILTON,CT 50 DANBURY ROAD WILTON,CT UNITED STATES OF AMERICA FIIN
06897 UNITED STATES OF AMERICA WILTON,CT 06897 UNITED STATES
OF AMERICA
2023-06-03 2024-05-30 AIGIUS3B XXX AIG MARKETS, INC 50 DANBURY ROAD WILTON,CT 50 DANBURY ROAD WILTON,CT UNITED STATES OF AMERICA FIIN
06897 UNITED STATES OF AMERICA WILTON,CT 06897 UNITED STATES
OF AMERICA
2017-04-29 2022-02-14 AIGJJPJT XXX FWD LIFE INSURANCE COMPANY, LIMITED NIHONBASHI- HONCHO NICHOME NIHONBASHI- HONCHO NICHOME JAPAN FIIN
BUILDING FLOOR 8 2-2-5 BUILDING FLOOR 8 2-2-5
NIHONBASHI- HONCHO CHUO- KU NIHONBASHI- HONCHO CHUO- KU
103-0023 JAPAN CHUO-KU 103-0023 JAPAN
2009-10-03 2018-04-14 AIGMJOA1 XXX AL ARABI INVESTMENT GROUP COMPANY ABDALLA BIN RAWAHA ST. AL ABDALLA BIN RAWAHA ST AL JORDAN FIIN
RABIEH AMMAN JORDAN RABIEH AMMAN AMMAN JORDAN
1997-06-07 2020-03-31 AIGOGB21 XXX PINEBRIDGE INVESTMENTS EUROPE LIMITED 20 BIRCHIN LANE BIRCHIN COURT 60 GREAT TOWER STREET UNITED KINGDOM FIIN
LONDON W1A UNITED KINGDOM PLANTATION PLACE SOUTH LONDON
LONDON EC3R 5AZ UNITED
KINGDOM
2024-10-05 2024-10-05 AIGPSGSG XXX AZALEA INVESTMENT MANAGEMENT PTE. LTD. GUOCO TOWER 32-02 1 WALLICH GUOCO TOWER 32-02 1 WALLICH SINGAPORE FIIN
STREET SINGAPORE 078881 STREET SINGAPORE SINGAPORE
SINGAPORE 078881 SINGAPORE
2006-06-03 2021-04-26 AIGVFR21 XXX AGIRA RETRAITE CADRES 34 PLACE DES COROLLES TOUR AIG 34 PLACE DES COROLLES FRANCE FIIN
COURBEVOIE 92079 FRANCE COURBEVOIE 92079 COURBEVOIE
CEDEX 2 FRANCE
2008-04-26 2024-07-01 AIGXUS33 XXX AMERICAN INTERNATIONAL GROUP 1271 AVENUE OF THE AMERICAS 1271 AVENUE OF THE AMERICAS UNITED STATES OF AMERICA NFIN
NEW YORK 10020 UNITED STATES NEW YORK,NY NEW YORK,NY 10020
OF AMERICA UNITED STATES OF AMERICA
2019-04-06 2019-04-06 AIHKHKH1 XXX AIRWALLEX (HONG KONG) LIMITED TAI YAU BUILDING SUITE 1106-8 TAI YAU BUILDING SUITE 1106-8 HONG KONG FIIN
FLOOR 11 181 JOHNSTON ROAD FLOOR 11 181 JOHNSTON ROAD
WAN CHAI HONG KONG WAN CHAI WAN CHAI HONG KONG
2019-01-06 2019-01-06 AIHPSGS1 XXX ASIA INVESTING HOLDINGS PTE. LTD. 1 RAFFLES LINK 07-01 SINGAPORE 1 RAFFLES LINK 07-01 SINGAPORE SINGAPORE FIIN
39393 SINGAPORE SINGAPORE 39393 SINGAPORE
1997-09-06 2022-02-14 AIIBAZ2X XXX KAPITAL BANK OPEN JOINT STOCK COMPANY FUZULI 71 BAKU AZ1014 FUZULI 71 BAKU AZ1014 BAKU AZERBAIJAN FIIN
AZERBAIJAN AZERBAIJAN
1997-06-07 2018-03-31 AIICZAJ1 XXX AGIC LIMITED CAPE TOWN 8000 750 SOUTH GRANGER BAY COURT BEACH SOUTH AFRICA FIIN
AFRICA ROAD, V AND A WATERFRONT CAPE
TOWN CAPE TOWN POB 750 SOUTH
AFRICA
2018-11-12 2024-04-10 AIIFIQB1 XXX AL-BILAD ISLAMIC BANK FOR INVESTMENT AND AL- BILAD ISLAMIC BANK BUILDING AL- BILAD ISLAMIC BANK BUILDING IRAQ FIIN
FINANCE BAGHDAD AL- KARADA AL- SHARQ. BUILDING 1 BAGHDAD AL- KARADA
909/37 BAGHDAD IRAQ AL- SHARQYAH 909/37 BAGHDAD
BAGHDAD POB 2573 AL-JA IRAQ
2024-06-08 2024-08-31 AIIILYLT XXX ARABIC INVESTMENT ISLAMIC BANK SIKKA ROAD TRIPOLI LIBYA SIKKA ROAD TRIPOLI TRIPOLI LIBYA LIBYA FIIN

70 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2004-06-05 2004-06-05 AIILUS31 XXX AXIOM INTERNATIONAL INVESTORS LLC 55 RAILROAD AVENUE FLOOR 3 55 RAILROAD AVENUE FLOOR 3 UNITED STATES OF AMERICA FIIN
GREENWICH 06830 UNITED STATES GREENWICH,CT GREENWICH,CT
OF AMERICA 06830 UNITED STATES OF AMERICA
2023-08-26 2023-12-09 AIIMYESA XXX ALINMA BANK FOR ISLAMIC MICROFINANCE 90TH STREET ADEN 00967 YEMEN 90TH STREET ADEN 00967 ADEN YEMEN FIIN
YEMEN
2003-06-14 2023-05-06 AIINPKKA LHR ALBARAKA BANK (PAKISTAN) LIMITED MAIN SHAHRA E FAISAL HEAD BANGALORE TOWN 162 MAIN PICIC HOUSE 14 SHAHRAH- E- AIWAN- E- FIIN
OFFICE 162,BANGALORE TOWN SHAHRAH- E- FAISAL KARACHI 75350 TIJARAT LAHORE 54000 LAHORE PAKISTAN
KARACHI 75350 PAKISTAN KARACHI PAKISTAN
2001-09-01 2023-05-06 AIINPKKA XXX ALBARAKA BANK (PAKISTAN) LIMITED MAIN SHAHRA E FAISAL HEAD BANGALORE TOWN 162 MAIN PAKISTAN FIIN
OFFICE 162,BANGALORE TOWN SHAHRAH- E- FAISAL KARACHI 75350
KARACHI 75350 PAKISTAN KARACHI PAKISTAN
2012-09-01 2012-09-01 AIIPPHM1 XXX AL- AMANAH ISLAMIC INVESTMENT BANK OF DBP BUILDING FLOOR 4 SEN. GIL J. DBP BUILDING FLOOR 4 SENATOR PHILIPPINES FIIN
THE PHILIPPINES PUYAT AVENUE CORNER MAKATI GIL PUYAT AVENUE CORNER MAKATI
AVENUE MAKATI CITY 1200 AVENUE MAKATI CITY 1200 MAKATI
PHILIPPINES CITY PHILIPPINES
2020-06-13 2024-04-10 AIIPPHMM XXX AL- AMANAH ISLAMIC INVESTMENT BANK OF DBP BUILDING FLOOR 4 SEN. GIL J. GREENHILLS MCKINLEY ARCADE, PHILIPPINES FIIN
THE PHILIPPINES PUYAT AVENUE CORNER MAKATI MA-104B ORTIGAS AVENUE SAN
AVENUE MAKATI CITY 1200 JUAN 1504 SAN JUAN PHILIPPINES
PHILIPPINES
2010-11-06 2010-11-06 AIIRJOA1 XXX AL- SAHM INTERNATIONAL FOR INVESTMENT SHMESANI CULTURE STREET SHMESANI CULTURE STREET JORDAN FIIN
AND BROKERAGE AMMAN JORDAN AMMAN AMMAN JORDAN
2009-07-04 2020-06-25 AIISFRP1 XXX ABSOLUTE RETURN INVESTMENT SERVICES SA 8 PLACE VENDOME PARIS 75001 8 PLACE VENDOME PARIS 75001 FRANCE FIIN
FRANCE PARIS FRANCE
2014-09-06 2020-04-27 AIITITR1 XXX ALITALIA - SOCIETA' AEREA ITALIANA S.P.A VIA A. MARCHETTI 111 ROMA 00148 VIA A. MARCHETTI 111 ROMA 00148 ITALY FIIN
ITALY ROMA ITALY
1992-11-05 2022-02-14 AIKACH22 XXX APPENZELLER KANTONALBANK BANKGASSE 2 APPENZELL 9050 65 BANKGASSE 2 APPENZELL 9050 SWITZERLAND FIIN
SWITZERLAND APPENZELL POB 65 SWITZERLAND
2001-09-01 2022-02-14 AIKBRS22 XXX AIK BANKA AD BULEVAR MIHAILA PUPINA 115 DJ 115 DJ BULEVAR MIHAILA PUPINA SERBIA FIIN
BEOGRAD 11070 SERBIA BEOGRAD 11070 BEOGRAD SERBIA
2004-12-04 2020-04-08 AIKGDED1 XXX AIK IMMOBILIEN- INVESTMENTGESELLSCHAFT NIEDERKASSELER LOHWEG 18 RICHARD- OSKAR- MATTERN- GERMANY FIIN
MBH DUESSELDORF 40547 GERMANY STRASSE 6 DUESSELDORF 40547
DUESSELDORF GERMANY
2024-08-03 2024-08-03 AIKMGB22 XXX AIKYA INVESTMENT MANAGEMENT LIMITED OCTAGON POINT 5 CHEAPSIDE OCTAGON POINT 5 CHEAPSIDE UNITED KINGDOM FIIN
LONDON EC2V 6AA UNITED LONDON LONDON EC2V 6AA UNITED
KINGDOM KINGDOM
2023-12-30 2024-09-18 AILAIQBA XXX MISK ISLAMIC BANK PRIVATE SHAREHOLDING AL BATAWEEN - SAADOUN ST. AL BATAWEEN - SAADOUN ST. IRAQ FIIN
AVE.101 ST.NO.9 BUILDING NO.20/21 AVE.101 ST.NO.9 BUILDING NO.20/21
BAGHDAD 10069 IRAQ BAGHDAD 10069 BAGHDAD IRAQ
2021-04-03 2021-04-03 AILIHKK2 XXX AILINGUAL LIMITED HEWLETT CENTRE UNIT 32 OF HEWLETT CENTRE UNIT 32 OF HONG KONG FIIN
WORKSHOP FLOOR 1 54 HOI YUEN WORKSHOP FLOOR 1 54 HOI YUEN
ROAD KWUN TONG HONG KONG ROAD KWUN TONG KWUN TONG
HONG KONG
2023-12-09 2024-12-10 AILSKZ2K XXX AL SAFI BANK LTD. 110-111, MANGILIK EL AVENUE 55/18 MANGILIK EL AVENUE 55/18 110-111 KAZAKHSTAN FIIN
ASTANA Z05T3D6 KAZAKHSTAN ASTANA ASTANA KAZAKHSTAN
2014-06-07 2020-06-04 AILULUL1 XXX ALPHA INVESTOR SERVICES MANAGEMENT 21 RUE ALDRINGEN LUXEMBOURG 21 RUE ALDRINGEN LUXEMBOURG LUXEMBOURG FIIN
1118 LUXEMBOURG 1118 LUXEMBOURG LUXEMBOURG
2018-09-08 2024-04-10 AIMAUS4H DRV INVESCO ADVISERS, INC. 1555 PEACHTREE STREET, N.E. 1555 PEACHTREE STREET, N.E. DERIVATIVE 1555 PEACHTREE STREET, N.E. SUITE 1800 FIIN
ATLANTA 30309 UNITED STATES OF SUITE 1800 ATLANTA,GA ATLANTA,GA ATLANTA,GA 30309 UNITED
AMERICA ATLANTA,GA 30309 UNITED STATES STATES OF AMERICA
OF AMERICA
1999-09-04 2022-02-14 AIMAUS4H XXX INVESCO ADVISERS, INC. 1555 PEACHTREE STREET, N.E. 1555 PEACHTREE STREET, N.E. UNITED STATES OF AMERICA FIIN
ATLANTA 30309 UNITED STATES OF SUITE 1800 ATLANTA,GA
AMERICA ATLANTA,GA 30309 UNITED STATES
OF AMERICA
2022-08-27 2022-09-17 AIMAUS4K XXX INVESCO ADVISERS, INC. 1555 PEACHTREE STREET, N.E. 1555 PEACHTREE STREET, N.E. UNITED STATES OF AMERICA FIIN
ATLANTA 30309 UNITED STATES OF ATLANTA,GA ATLANTA,GA 30309
AMERICA UNITED STATES OF AMERICA
2007-07-07 2007-07-07 AIMBIE21 XXX AIB MORTGAGE BANK BANKCENTRE BALLSBRIDGE BANKCENTRE BALLSBRIDGE IRELAND FIIN
DUBLIN 4 IRELAND DUBLIN DUBLIN 4 IRELAND
2014-10-04 2024-11-18 AIMCCA61 XXX ALBERTA INVESTMENT MANAGEMENT 101 STREET. NW, HSBC PLACE, FL.16 JASPER AVE. 1100-10830 CANADA FIIN
CORPORATION EDMONTON T5J 3P4 CANADA EDMONTON EDMONTON T5J 2B3
CANADA
2015-05-09 2024-11-18 AIMCCA66 XXX ALBERTA INVESTMENT MANAGEMENT 101 STREET. NW, HSBC PLACE, FL.16 HSBC PLACE FLOOR 16 1600 - 10250 CANADA FIIN
CORPORATION EDMONTON T5J 3P4 CANADA 101 STREET NW EDMONTON
EDMONTON T5J 3P4 CANADA
2008-04-05 2008-04-05 AIMEFRP1 XXX AXA INVESTMENT MANAGERS PRIVATE EQUITY 20 PLACE VENDOME PARIS 75001 20 PLACE VENDOME PARIS 75001 FRANCE FIIN
EUROPE FRANCE PARIS FRANCE
2016-08-06 2018-01-13 AIMFITM1 XXX 4AIM SICAF CORSO VENEZIA N. 16 MILANO CORSO VENEZIA 16 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2010-10-02 2017-12-02 AIMGAU21 XXX ARNHEM INVESTMENT MANAGEMENT 56 PITT STREET SYDNEY 2000 56 PITT STREET SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA 2000 AUSTRALIA
2001-03-03 2020-06-02 AIMIJPJ1 XXX PINEBRIDGE INVESTMENTS JAPAN CO., LTD. ASAHI SEIMEI HIBIYA BUILDING AIG BUILDING FLOOR 11 1-3 JAPAN FIIN
FLOOR 11 5-1 YURAKU- CHO 1- MARUNOUCHI 1- CHOME CHIYODA-
CHOME CHIYODA- KU TOKYO KU TOKYO TOKYO 100-0006 JAPAN
100-0006 JAPAN

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-09-01 2001-09-01 AIMLGB21 XXX AXA INVESTMENT MANAGERS GS LINITED 7 NEWGATE STREET LONDON EC1A 7 NEWGATE STREET LONDON UNITED KINGDOM FIIN
7NX UNITED KINGDOM LONDON EC1A 7NX UNITED
KINGDOM
2009-02-07 2009-02-07 AIMNUS41 XXX AIMBANK 102 WAYLON JENNING BLVD 102 WAYLON JENNING BLVD UNITED STATES OF AMERICA FIIN
LITTLEFIELD 79336 UNITED STATES LITTLEFIELD,TX LITTLEFIELD,TX
OF AMERICA 79336 UNITED STATES OF AMERICA
2016-02-06 2017-12-16 AIMOGB21 XXX ALLIED MERCANTILE BANK CORPORATION BUSINESS RESOURCE NETWORK BUSINESS RESOURCE NETWORK 1 UNITED KINGDOM FIIN
WHATELEYS DRIVE OUG 1 WHATELEYS DRIVE OUG
KENILWORTH CV82GY UNITED KENILWORTH KENILWORTH CV82GY
KINGDOM UNITED KINGDOM
2004-03-06 2004-03-06 AIMPAU31 XXX ALPHA INVESTMENT MANAGEMENT PTY LTD 350 COLLINS STREET FLOOR 13 350 COLLINS STREET FLOOR 13 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2001-09-01 2001-09-01 AIMSGB21 XXX ECCLESIASTICAL INVESTMENT MANAGEMENT BEAUFORT HOUSE BRUNSWICK BEAUFORT HOUSE BRUNSWICK UNITED KINGDOM FIIN
LIMITED ROAD GLOUCESTER GL1 1JZ ROAD GLOUCESTER GLOUCESTER
UNITED KINGDOM GL1 1JZ UNITED KINGDOM
2016-05-07 2016-05-07 AIMTAU21 XXX ALLERON INVESTMENT MANAGEMENT LTD 14 MARTIN PLACE FLOOR 14 14 MARTIN PLACE FLOOR 14 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2024-07-06 2024-07-06 AIMULT22 XXX AIM INVEST, UAB VAKARU G. 2, DIDZIOSIOS RIESES K. VAKARU G. 2, DIDZIOSIOS RIESES K. LITHUANIA FIIN
VILNIAUS R. 14263 LITHUANIA VILNIUS 14263 VILNIUS LITHUANIA
2022-06-25 2024-07-01 AIMYCAMM XXX AMERICAN IRON AND METAL COMPANY INC. AMERICAN IRON AND METAL AMERICAN IRON AND METAL CANADA NFIN
COMPANY INC. 9100 BOULEVARD COMPANY INC 9100 BOULEVARD
HENRI-BOURASSA EAST MONTREAL HENRI-BOURASSA EAST MONTREAL
H1E 2S4 CANADA MONTREAL H1E 2S4 CANADA
2009-04-04 2020-06-23 AINAUS41 XXX AVIVA INVESTORS AMERICAS LLC 699 WALNUT STREET DES MOINES 699 WALNUT STREET DES UNITED STATES OF AMERICA FIIN
00000 UNITED STATES OF AMERICA MOINES,IA DES MOINES,IA 50309
UNITED STATES OF AMERICA
2014-09-06 2024-10-04 AINBEGCA TFC BANK NXT CAIRO SKY BUILDING 8 ABDEL CAIRO SKY BUILDING 8 ABD EL- TRADE FINANCE CENTER CAIRO CENTER ABD EL KHALEK THYARWAT FIIN
KHALEK SARWAT STREET CAIRO KHLEK SARWAT CAIRO 11511 CAIRO CAIRO CAIRO EGYPT
826-11511 EGYPT POB 826 EGYPT
1996-03-02 2024-10-04 AINBEGCA XXX BANK NXT CAIRO SKY BUILDING 8 ABDEL CAIRO SKY BUILDING 8 ABD EL- EGYPT FIIN
KHALEK SARWAT STREET CAIRO KHLEK SARWAT CAIRO 11511 CAIRO
826-11511 EGYPT POB 826 EGYPT
2014-03-29 2024-07-10 AINEMY22 XXX ASIA NEXUS INVESTMENT BANK LTD FINANCIAL PARK COMPLEX MAIN MAIN OFFICE TOWER FINANCIAL MALAYSIA FIIN
OFFICE TOWER 7E JALAN MERDEKA PARK COMPLEX FLOOR 5 7E JALAN
LABUAN 87000 MALAYSIA MERDEKA LABUAN LABUAN 87000
MALAYSIA
2018-05-05 2022-02-14 AINFCNBJ XXX ASIAN INFRASTRUCTURE INVESTMENT BANK TOWER A, ASIA FINANCIAL CENTER TOWER A, ASIA FINANCIAL CENTER CHINA FIIN
1 TIANCHEN EAST ROAD, 1 TIANCHEN EAST ROAD CHAOYANG
CHAOYANG DIST. BEIJING 100101 DISTRICT BEIJING 100101 BEIJING
CHINA CHINA
2021-11-06 2021-11-06 AINHNL22 XXX AIRWALLEX (NETHERLANDS) B.V. VIJZELSTRAAT 68-78 AMSTERDAM VIJZELSTRAAT 68-78 AMSTERDAM NETHERLANDS FIIN
1017 HL NETHERLANDS 1017 HL AMSTERDAM
NETHERLANDS
2019-06-22 2024-08-24 AINIIQBA XXX AL- TAIF ISLAMIC BANK FOR INVESTMENT AND AL TAIF BUILDING FLOOR GF AL TAIF BUILDING FLOOR GF IRAQ FIIN
FINANCE KARRADA DAKHIL 901-3 BAGHDAD KARRADA DAKHIL 901-3 BAGHDAD
10069 IRAQ 10069 BAGHDAD IRAQ
2016-10-22 2022-02-14 AINLUS42 XXX ALLIANZ INVESTMENT MANAGEMENT LLC BUILDING A FLOOR 3 5701 GOLDEN 5701 GOLDEN HILLS DRIVE UNITED STATES OF AMERICA FIIN
HILLS DRIVE MINNEAPOLIS,MN MINNEAPOLIS,MN MINNEAPOLIS,MN
55416 UNITED STATES OF AMERICA 55416-1297 UNITED STATES OF
AMERICA
2024-04-10 2024-05-25 AINLUS44 XXX ALLIANZ INVESTMENT MANAGEMENT LLC BUILDING A FLOOR 3 5701 GOLDEN BUILDING A FLOOR 3 5701 GOLDEN UNITED STATES OF AMERICA FIIN
HILLS DRIVE MINNEAPOLIS,MN HILLS DRIVE MINNEAPOLIS,MN
55416 UNITED STATES OF AMERICA MINNEAPOLIS,MN 55416 UNITED
STATES OF AMERICA
2021-11-06 2021-11-06 AINSNL22 XXX AIRWALLEX NETHERLANDS STICHTING VIJZELSTRAAT 68 AMSTERDAM VIJZELSTRAAT 68 AMSTERDAM NETHERLANDS FIIN
NETHERLANDS AMSTERDAM NETHERLANDS
2005-09-03 2005-09-03 AINVUS31 XXX AMBAC INVESTMENTS, INC. ONE STATE STREET PLAZA NEW ONE STATE STREET PLAZA NEW UNITED STATES OF AMERICA FIIN
YORK 10004 UNITED STATES OF YORK,NY NEW YORK,NY 10004
AMERICA UNITED STATES OF AMERICA
1999-06-05 2020-06-17 AINYUS31 XXX ADVENT INTERNATIONAL CORPORATION 75 STATE STREET BOSTON 02109 75 STATE STREET BOSTON,MA UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA BOSTON,MA 02109 UNITED STATES
OF AMERICA
2014-09-06 2014-09-06 AIONITM1 XXX AICON SPA VIA LARGA 13 MILANO 20122 ITALY VIA LARGA 13 MILANO 20122 ITALY FIIN
MILANO ITALY
2015-06-06 2024-02-16 AIPACOBB XXX ALPINA PRODUCTOS ALIMENTICIOS SA BIC KM 3 SOPO BRICENO BOGOTA SOPO 3 BRICENO BOGOTA 251001 COLOMBIA NFIN
251001 COLOMBIA BOGOTA COLOMBIA
2019-01-06 2020-12-09 AIPCUS31 XXX GS (ASIA) PACIFIC LLC 200 WEST STREET NEW YORK,NY 200 WEST STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
10282 UNITED STATES OF AMERICA NEW YORK,NY 10282 UNITED
STATES OF AMERICA
2020-03-07 2021-03-18 AIPESGS2 XXX AIRWALLET PTE 68 CIRCULAR ROAD SINGAPORE 68 CIRCULAR ROAD SINGAPORE SINGAPORE FIIN
049422 SINGAPORE SINGAPORE 049422 SINGAPORE
2022-12-03 2022-12-03 AIPGDE82 XXX AIFINYO PAYMENTS GMBH TIERGARTENSTRASSE 8 DRESDEN TIERGARTENSTRASSE 8 DRESDEN GERMANY FIIN
01219 GERMANY 01219 DRESDEN GERMANY
2018-01-06 2020-04-22 AIPIITM1 XXX ANTARES VISION S.P.A. VIA MANFREDO CAMPERIO 9 VIA MANFREDO CAMPERIO 9 ITALY FIIN
MILANO 20123 ITALY MILANO 20123 MILANO ITALY

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-07-02 2018-03-31 AIPMMYK1 XXX AIA PENSION AND ASSET MANAGEMENT SDN MENARA AIA FLOOR 21 99 JALAN MENARA AIA FLOOR 21 99 JALAN MALAYSIA FIIN
BHD AMPANG KUALA LUMPUR 50450 AMPANG KUALA LUMPUR KUALA
MALAYSIA LUMPUR 50450 MALAYSIA
2010-06-05 2020-06-12 AIPOPLP1 XXX SANTANDER CONSUMER BANK SPOLKA STRZEGOMSKA 42C WROCLAW STRZEGOMSKA 42C WROCLAW POLAND FIIN
AKCYJNA 53-611 POLAND 53-611 WROCLAW POLAND
2017-08-05 2017-08-05 AIPSITM1 XXX AILANTO SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2020-02-01 2021-03-18 AIPTAU32 XXX AIRWALLEX PTY LTD 15 WILLIAM STREET FLOOR 7 15 WILLIAM STREET FLOOR 7 AUSTRALIA NFIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2013-11-30 2024-05-25 AIRACZPP XXX AIR BANK A.S. EVROPSKA 2690/17 PRAGUE 16000 EVROPSKA 2690/17 PRAGUE 16000 CZECHIA FIIN
CZECHIA PRAGUE CZECHIA
2008-02-02 2018-03-29 AIRBFR22 XXX AIRBUS SAS 1 ROND POINT MAURICE BELLONTE 1 ROND POINT MAURICE BELLONTE FRANCE NFIN
BLAGNAC 31707 FRANCE BLAGNAC 31707 BLAGNAC CEDEX
FRANCE
2021-07-31 2024-07-01 AIRBNL22 XXX AIRBUS SE MENDELWEG 30 LEIDEN 2333 CS MENDELWEG 30 LEIDEN 2333 CS NETHERLANDS NFIN
NETHERLANDS LEIDEN NETHERLANDS
2015-10-03 2024-07-01 AIRCCNBJ XXX AIR CHINA LIMITED AIR CHINA HEADQUARTE FLOOR 4 AIR CHINA HEADQUARTE FLOOR 4F CHINA NFIN
30 TIANZHU ROAD BEIJING 101312 30 TIANZHU ROAD BEIJING 101312
CHINA BEIJING CHINA
2007-07-21 2024-07-01 AIRFFRPP XXX AIR FRANCE SIEGE AIR FRANCE 45 RUE DE SIEGE AIR FRANCE 2 R ROBERT FRANCE NFIN
PARIS ROISSY EN FRANCE 95747 ESNAULT PELTERIE ROISSY EN
FRANCE FRANCE 95747 ROISSY EN FRANCE
FRANCE
2024-01-27 2024-07-01 AIRGAEAD XXX AIR GROUP VENTURES LIMITED CENTRAL PARK OFFICES UNIT OT FESTIVAL OFFICE TOWER UNIT 700 UNITED ARAB EMIRATES NFIN
20-33 FLOOR 20 DUBAI FLOOR 7 DUBAI FESTIVAL CITY
INTERNATIONAL FINANCIAL CENTRE DUBAI 79947 DUBAI UNITED ARAB
DUBAI 79947 UNITED ARAB EMIRATES
EMIRATES
2014-09-06 2014-09-06 AIRNITM1 XXX AIO'N RENEWABLES SPA VIA CAPPUCCINI 4 MILANO 20100 VIA CAPPUCCINI 4 MILANO 20100 ITALY FIIN
ITALY MILANO ITALY
2019-08-04 2022-02-14 AIRRHKHH XXX AIRSTAR BANK LIMITED TOWER 5 THE GATEWAY FLOOR 32F TOWER 5 THE GATEWAY FLOOR 32 HONG KONG FIIN
15 CANTON ROAD, TSIM SHA TSUI 15 CANTON ROAD TSIM SHA TSUI
HONG KONG HONG KONG HONG KONG HONG KONG HONG
KONG
2020-02-01 2021-03-18 AIRWGB22 XXX AIRWALLEX (UK) LIMITED UNCOMMON 1 LONG LANE LONDON UNCOMMON 1 LONG LANE LONDON UNITED KINGDOM FIIN
SE1 4PG UNITED KINGDOM LONDON SE1 4PG UNITED KINGDOM
2001-09-01 2022-02-14 AISBPS22 XXX ARAB ISLAMIC BANK NOBLUS STREET RAMALLAH 631 NABLUS STREET RAMALLAH PALESTINE, STATE OF FIIN
PALESTINE, STATE OF RAMALLAH POB 631 PALESTINE,
STATE OF
2016-12-03 2024-04-10 AISIGB2L 001 ADM INVESTOR SERVICES INTERNATIONAL LTD. MINSTER BUILDING FLOOR 3 21 MINSTER BUILDING FLOOR 3 21 TEMPLE COURT FLOOR 10 11 QUEEN FIIN
MINCING LANE LONDON EC3R7AG MINCING LANE LONDON LONDON VICTORIA STREET LONDON LONDON EC4N
UNITED KINGDOM EC3R7AG UNITED KINGDOM 4TJ UNITED KINGDOM
2016-08-20 2024-04-10 AISIGB2L XXX ADM INVESTOR SERVICES INTERNATIONAL LTD. MINSTER BUILDING FLOOR 3 21 MINSTER BUILDING FLOOR 3 21 UNITED KINGDOM FIIN
MINCING LANE LONDON EC3R7AG MINCING LANE LONDON LONDON
UNITED KINGDOM EC3R7AG UNITED KINGDOM
2006-07-22 2023-07-29 AISLMYKL XXX AMBANK ISLAMIC BERHAD MENARA AMBANK FLOOR 45 JALAN MENARA AMBANK FLOOR 45 JALAN MALAYSIA FIIN
YAP KWAN SENG KUALA LUMPUR YAP KWAN SENG KUALA LUMPUR
50450 MALAYSIA KUALA LUMPUR 50450 MALAYSIA
2014-04-05 2018-01-13 AISMITM1 XXX ALISEI SIM S.P.A. VIA S. VITTORE 45 MILANO 20123 VIA S. VITTORE 45 MILANO 20123 ITALY FIIN
ITALY MILANO ITALY
2017-05-06 2017-05-06 AISRITM1 XXX ALBIONE SPV SRL VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2015-04-04 2018-01-13 AISSIT21 XXX ALICUDI SPV S.R.L. VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2015-07-04 2015-07-04 AISTITM1 XXX ASSITECA S.P.A. VIA G. SIGIERI 14 MILANO 20135 VIA G. SIGIERI 14 MILANO 20135 ITALY FIIN
ITALY MILANO ITALY
2023-10-09 2023-10-09 AITEHKH2 XXX AILE TECHNOLOGY LIMITED FORTUNE COMMERCIAL BUILDING NO.362 SHA TSUI ROAD UNIT 1017 HONG KONG FIIN
UNIT 1017 FLOOR 10 NO.362 SHA FLOOR 10 TSUEN WAN 999077
TSUI ROAD TSUEN WAN 999077 TSUEN WAN HONG KONG
HONG KONG
2002-03-02 2020-05-11 AITFATW1 XXX UNIVERSALE INTERNATIONAL REALITATEN HOHENSTAUFENGASSE 6 VIENNA HOHENSTAUFENGASSE 6 VIENNA AUSTRIA FIIN
GMBH 1010 AUSTRIA VIENNA 1010 AUSTRIA
2012-12-01 2018-01-13 AIULUS31 XXX AMUNDI INVESTMENTS USA LLC 1301 AVENUE OF THE AMERICAS 1301 AVENUE OF THE AMERICAS UNITED STATES OF AMERICA FIIN
FLOOR 38 NEW YORK,NY 10019 FLOOR 38 NEW YORK,NY NEW
UNITED STATES OF AMERICA YORK,NY 10019 UNITED STATES OF
AMERICA
1997-12-06 1997-12-06 AIVESES1 XXX AKTIEINVEST FK AB RADMANSGATAN 70A STOCKHOLM RADMANSGATAN 70 A STOCKHOLM SWEDEN FIIN
113 89 SWEDEN 113 89 STOCKHOLM SWEDEN
2024-04-13 2024-05-25 AIVMDEFF XXX ACATIS INVESTMENT TAUNUSANLAGE 18 FRANKFURT AM MAIN BUILDING FLOOR 3 GERMANY FIIN
KAPITALVERWALTUNGSGESELLSCHAFT MBH MAIN 60325 GERMANY TAUNUSANLAGE 18 FRANKFURT AM
MAIN 60325 FRANKFURT AM MAIN
GERMANY
2019-06-01 2021-03-18 AIVSITR2 XXX CASSIA SPV SRL VIA PIEMONTE 38 ROMA 00187 ITALY VIA PIEMONTE 38 ROMA 00187 ITALY FIIN
ROMA ITALY

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2022-04-02 2022-05-14 AIVVCATT XXX AGF INVESTMENTS INC. 66 WELLINGTON STREET WEST 66 WELLINGTON STREET WEST CANADA FIIN
TORONTO M5K 1E9 CANADA SUITE 3100 TORONTO TORONTO
M5K 1E9 CANADA
2007-11-24 2022-02-14 AIYLKG22 XXX OJSC AIYL BANK LOGVINENKO STREET 14 BISHKEK 14 LOGVINENKO STREET BISHKEK KYRGYZSTAN FIIN
720040 KYRGYZSTAN 720040 BISHKEK KYRGYZSTAN
1995-09-02 2018-01-06 AIZAJPJ1 XXX AIZAWA SECURITIES CO. 20-3 NIHOMBASHI 1- CHOME CHUO- 20-3 NIHOMBASHI 1- CHOME CHUO- JAPAN FIIN
KU TOKYO 103-0027 JAPAN KU TOKYO TOKYO 103-0027 JAPAN
2018-04-14 2024-01-05 AIZKLV22 CLN ABLV BANK, AS IN LIQUIDATION 1 MIHAILA TALA STREET RIGA MIHAILA TALA STREET 1 RIGA CLIENT SEGREGATED FUNDS ELIZABETES STREET 23 RIGA LV-1010 RIGA FIIN
LV-1045 LATVIA LV-1045 RIGA LATVIA LATVIA
1995-12-02 2024-01-05 AIZKLV22 XXX ABLV BANK, AS IN LIQUIDATION 1 MIHAILA TALA STREET RIGA MIHAILA TALA STREET 1 RIGA LATVIA FIIN
LV-1045 LATVIA LV-1045 RIGA LATVIA
2012-04-07 2022-02-14 AJCBCNBH XXX ZHEJIANG ANJI RURAL COMMERCIAL BANK CO., 1 EAST CHANGSHUO RD ANJI 1 EAST CHANGSHUO ROAD ANJI CHINA FIIN
LTD. COUNTY HUZHOU, ZHEJIANG COUNTY HUZHOU 313300 HUZHOU
313300 CHINA CHINA
2014-08-02 2018-02-10 AJGSINB1 XXX AJCON GLOBAL SERVICES LIMITED 101 SAMARTH INDUSTRIAL ESTATE 101 SAMARTH INDUSTRIAL ESTATE, INDIA FIIN
LT P.N. KOTNIS ROAD, MAHIM (WEST) LT P.N. KOTNIS ROAD, MAHIM
MUMBAI 400016 INDIA (WEST), MUMBAI MUMBAI 400016
INDIA
2013-01-05 2024-07-05 AJIBCY2I CCC ARAB JORDAN INVESTMENT BANK LIBRA TOWER 23 OLYMPION LIBRA TOWER 23 OLYMPION STREET CLEARING LIBRA TOWER 23 OLYMPION STREET FIIN
STREET LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) 3035 LIMASSOL
CYPRUS LIMASSOL (LEMESOS) POB 54384 (LEMESOS) CYPRUS
CYPRUS
1995-06-03 2024-07-05 AJIBCY2I XXX ARAB JORDAN INVESTMENT BANK LIBRA TOWER 23 OLYMPION LIBRA TOWER 23 OLYMPION STREET CYPRUS FIIN
STREET LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) 3035
CYPRUS LIMASSOL (LEMESOS) POB 54384
CYPRUS
2014-04-05 2024-07-05 AJIBJOAX 600 ARAB JORDAN INVESTMENT BANK ARAB JORDAN INVESTMENT BANK ARAB JORDAN INVESTMENT BANK AMMAN AMMAN JORDAN FIIN
TOWER ZAHRAN STREET, 200 TOWER 200 ZAHRAN STREET
AMMAN 11121 JORDAN AMMAN 11121 AMMAN JORDAN
1995-06-03 2024-07-05 AJIBJOAX XXX ARAB JORDAN INVESTMENT BANK ARAB JORDAN INVESTMENT BANK ARAB JORDAN INVESTMENT BANK JORDAN FIIN
TOWER ZAHRAN STREET, 200 TOWER 200 ZAHRAN STREET
AMMAN 11121 JORDAN AMMAN 11121 AMMAN JORDAN
2006-05-27 2022-02-14 AJIBQAQA XXX ARAB JORDAN INVESTMENT BANK(QATAR) LLC QATAR FINANCIAL CTR FLOOR 17 QATAR FINANCIAL CENTER FLOOR QATAR FIIN
820 CONFERENCE CENTRE STREET 17 820 CONFERENCE CENTRE
DOHA QATAR STREET DOHA 37563 DOHA POB
37563 QATAR
2003-12-06 2018-01-06 AJICRU81 XXX AMURPROMSTROYBANK ZAO AMURSKAYA UL 225 AMURSKAYA STR. 225 RUSSIAN FEDERATION FIIN
BLAGOVESHCHENSK 675000 BLAGOVESHCHENSK 675000
RUSSIAN FEDERATION BLAGOVESHCHENSK RUSSIAN
FEDERATION
2016-05-14 2022-02-14 AJILIQBA XXX AL-JANOOB ISLAMIC BANK AL- WATHIQ SQUARE, HAY AL- ALJANOOB ISLAMIC BANK AL- IRAQ FIIN
WEHDA 904 DIST. , STREET NO. 14 WATHIQ SQUARE, HAY AL- WEHDA,
ALJANOOB ISLAMIC BNK BAGHDAD 904 DIST. , STREET NO. 14 BAGHDAD
IRAQ BAGHDAD IRAQ
2008-02-02 2022-02-14 AJMNAEAJ XXX AJMAN BANK AL ITTIHAD STREET AJMAN 7770 AJMAN BANK HEAD OFFICE AL UNITED ARAB EMIRATES FIIN
UNITED ARAB EMIRATES ITTIHAD STREET P.O.BOX 7770
AJMAN AJMAN UNITED ARAB
EMIRATES
2016-12-03 2016-12-03 AJOAUS31 XXX AJO, LP 230 SOUTH BROAD STREET FLOOR 230 SOUTH BROAD STREET FLOOR UNITED STATES OF AMERICA FIIN
20 PHILADELPHIA,PA 19102 UNITED 20 PHILADELPHIA,PA
STATES OF AMERICA PHILADELPHIA,PA 01902 UNITED
STATES OF AMERICA
2001-06-02 2022-02-14 AJSCRU55 XXX BANK ACCEPT JSC SOVETSKAYA STREET 14 SOVETSKAYA UL. 14 NOVOSIBIRSK RUSSIAN FEDERATION FIIN
NOVOSIBIRSK 630099 RUSSIAN 630099 NOVOSIBIRSK RUSSIAN
FEDERATION FEDERATION
2010-11-06 2020-06-10 AJSEJOA1 XXX AJIAD SECURITIES ABDOUN1 AMMAN JORDAN 1 ABDOUN AMMAN AMMAN JORDAN JORDAN FIIN
2022-03-12 2024-07-01 AKACJPJT XXX ASAHI KASEI CORPORATION 1-2 YURAKUCHO 1- CHOME TOKYO 1-2 YURAKUCHO 1- CHOME TOKYO JAPAN NFIN
1000006 JAPAN TOKYO 1000006 JAPAN
1995-09-02 2020-06-11 AKANJPJ1 XXX MONEX SECURITIES CO., LTD GRANDE BUILDING 2-26-9 GRANDE BUILDING 2-26-9 JAPAN FIIN
HATCHOBORI CHUO- KU TOKYO HATCHOBORI CHUO- KU TOKYO
104-0032 JAPAN TOKYO 104-0032 JAPAN
2002-03-02 2019-12-07 AKBADES1 XXX AKTIVBANK AG WOHNLICHSTRASSE 6-8 STUTTGARTER STRASSE 20 - 22 GERMANY FIIN
PFORZHEIM 75179 GERMANY PFORZHEIM 75179 PFORZHEIM
GERMANY
1994-09-05 2022-02-14 AKBBBY2X XXX BELARUSBANK JOINT- STOCK COMPANY DZERZHINSKI AVENUE 18 MINSK DZERZHINSKI AVENUE 18 MINSK BELARUS FIIN
SAVINGS BANK 220089 BELARUS 220089 MINSK BELARUS
2000-09-02 2023-06-03 AKBCDE31 XXX SANTANDER CONSUMER BANK (FORMERLY AKB SANTANDER PLATZ 1 SANTANDER PLATZ 1 GERMANY FIIN
BANK AG) MOENCHENGLADBACH GERMANY MOENCHENGLADBACH
MOENCHENGLADBACH GERMANY
1998-06-06 2024-11-30 AKBKDEFF XXX AKBANK AG DEUTSCHLAND 1, RAHMANNSTRASSE ESCHBORN RAHMANNSTRASSE 1 ESCHBORN GERMANY FIIN
65760 GERMANY 65760 ESCHBORN GERMANY
2001-06-02 2022-02-14 AKBKMTMT XXX AKBANK T.A.S. (MALTA BRANCH) PORTOMASO BUSINESS TOWER PORTOMASO BUSINESS TOWER MALTA FIIN
FLOOR 6 PORTOMASO PTM 01 ST. FLOOR 6 01 PORTOMASO PTM ST.
JULIAN'S PTM 01 MALTA JULIAN'S ST. JULIAN'S MALTA
1970-01-01 2022-01-01 AKBKTRIS 002 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 CINARLI MAH. ATATURK CADDESI 17 ADANA FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE 01010 ADANA POB 128 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
74 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1970-01-01 2022-01-01 AKBKTRIS 004 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 BAHCEKAPI BRANCH BUYUK POSTANE CADDESI 47 EMINONU FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE ISTANBUL 34435 ISTANBUL BAHCEKAPI POB
DERELI SOK KOCAELI 41420 715 TURKIYE
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 005 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 ATATURK BULVARI 5/ B ULUS ANKARA 06041 FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE ANKARA ULUS POB 115 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 006 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 CUMHURIYET BULVARI 33 IZMIR 35210 IZMIR FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE POB 504 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1995-09-02 2022-01-01 AKBKTRIS 012 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 DENIZLI BRANCH OGUZHAN CADESSI 8 SARAYLAR MAH. FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE DENIZLI 20100 DENIZLI TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 018 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 ATATURK CADDESI 1 MERSIN 33001 MERSIN FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE POB 90 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 019 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 GALATA BRANCH ESKI GUMRUK SOK. 2 KARAKOY ISTANBUL FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE 80030 ISTANBUL KARAKOY POB 605 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 020 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 KADIKOY BRANCH SOGUTLUCESME CADDESI 15/17 KADIKOY FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE ISTANBUL 81320 ISTANBUL KADIKOY POB 1
DERELI SOK KOCAELI 41420 TURKIYE
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 035 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 MARESAL CAKMAK CADDESI 7 ISKENDERUN FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE 31200 ISKENDERUN POB 237 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 039 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 BEYOGLU BRANCH ISTIKLAL CADDESI 219 BEYOGLU ISTANBUL FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE 80073 ISTANBUL BEYOGLU POB 312 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 043 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 KARASEYH MAH. ATATURK CADDESI 49 FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE BURSA 16020 BURSA POB 114 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 056 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 ELMALI MAH. KAZIM OZALP CADDESI 38 FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE ANTALYA 07001 ANTALYA POB 95 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 057 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 DUGMECI MAH. SUBURCU CADDESI 28 FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE GAZIANTEP 27001 GAZIANTEP POB 55
DERELI SOK KOCAELI 41420 TURKIYE
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 059 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 KALE MAH. GAZI CADDESI 43 SAMSUN 55189 FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE SAMSUN POB 24 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 066 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 HURRIYET CADDESI 89 IZMIT 41001 IZMIT FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE POB 67 TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1993-09-06 2022-01-01 AKBKTRIS 192 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 MAIN BRANCH SABANCI CENTER LEVENT 4 ISTANBUL FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE 80745 ISTANBUL TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1970-01-01 2022-01-01 AKBKTRIS 622 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 MERSIN FREE ZONE BRANCH CADDESI L ADASI 19 SERBEST BOLGE 1. FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE MERSIN 33020 MERSIN POB SERBEST BO
DERELI SOK KOCAELI 41420 TURKIYE
TURKIYE
2003-10-04 2022-01-01 AKBKTRIS 888 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 INTERNATIONAL OPERATIONS OPERATIONS CENTRE ESKI BUYUKDERE FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE CAD. 29 ISTANBUL 80670 ISTANBUL TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
1999-11-27 2022-01-01 AKBKTRIS 999 AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 TREASURY OPERATIONS AKBANK ABM AKBANK BANKACILIK M. FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE SEKERPINAR CAYIROVA CUMHURIYET M 1
DERELI SOK KOCAELI 41420 PLEVNE CAD. KOCAELI 41420 KOCAELI
TURKIYE TURKIYE
1989-03-06 2022-02-14 AKBKTRIS XXX AKBANK T.A.S. SEKERPINAR CAYIROVA SABANCI CENTER LEVENT 4 TURKIYE FIIN
CUMHURIYET MAH. PLEVNE CAD. 1 ISTANBUL 34330 ISTANBUL TURKIYE
DERELI SOK KOCAELI 41420
TURKIYE
2009-06-06 2009-06-06 AKCLGB21 XXX AKO CAPITAL LLP 61 CONDUIT ST LONDON W1S 2GB 61 CONDUIT ST LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM W1S 2GB UNITED KINGDOM
2020-01-04 2021-03-18 AKCNCZP2 XXX AKCENTA CZ A.S. SALVATORSKA 931/8 PRAGUE 11000 SALVATORSKA 931/8 PRAGUE 11000 CZECHIA FIIN
CZECHIA PRAGUE CZECHIA

75 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1998-09-05 2022-02-14 AKCOTZTZ XXX AKIBA COMMERCIAL BANK PLC AMANI PLACE BUILDING FLOOR 3 AMANI PLACE BUILDING FLOOR 3 TANZANIA, UNITED REPUBLIC OF FIIN
OHIO STREET DAR ES SALAAM +255 OHIO STREET DAR ES SALAAM +255
669 TANZANIA, UNITED REPUBLIC DAR ES SALAAM POB 669 TANZANIA,
OF UNITED REPUBLIC OF
2016-10-01 2016-10-01 AKCPUS31 XXX AK CAPITAL LLC 445 PARK AVENUE FLOOR 9 NEW 445 PARK AVENUE FLOOR 9 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10022 UNITED STATES OF YORK,NY NEW YORK,NY 10022
AMERICA UNITED STATES OF AMERICA
2011-02-05 2011-02-05 AKCTCZ21 XXX AKCENTA, SPORITELNI A UVERNI DRUZSTVO GOCAROVA TRIDA 312 HRADEC GOCAROVA TRIDA 312 HRADEC CZECHIA FIIN
KRALOVE 500 02 CZECHIA KRALOVE 500 02 HRADEC KRALOVE
CZECHIA
2012-07-07 2024-04-10 AKCTSK21 XXX AKCENTA, S.U.D., POBOCKA SLOVENSKO METODOVA 7 SLSP BRATISLAVA METODOVA 7 BRATISLAVA 82108 SLOVAKIA FIIN
82108 SLOVAKIA BRATISLAVA SLOVAKIA
1998-06-06 2020-12-23 AKDBPKK1 XXX AKD SECURITIES LIMITED STOCK EXCHANGE BUILDING ROOM STOCK EXCHANGE BUILDING ROOM PAKISTAN FIIN
529 FLOOR 5 STOCK EXCHANGE 529 FLOOR 5 STOCK EXCHANGE
ROAD KARACHI PAKISTAN ROAD KARACHI KARACHI PAKISTAN
2024-06-24 2024-11-02 AKDRMAMM XXX AL AKHDAR BANK ANGLE AV ORAN ET ALGER HASSAN ANGLE AV ORAN ET ALGER HASSAN MOROCCO FIIN
RABAT 10000 MOROCCO RABAT 10000 RABAT MOROCCO
2015-06-06 2023-10-25 AKELEE21 XXX AS POCOPAY PETERBURI TEE 2F TALLINN 11415 PETERBURI TEE 2F TALLINN 11415 ESTONIA FIIN
ESTONIA TALLINN ESTONIA
2004-03-06 2017-04-01 AKFBDE31 XXX AKF BANK GMBH UND CO KG AM DIEK 50 WUPPERTAL 42277 AM DIEK 50 WUPPERTAL 42277 GERMANY FIIN
GERMANY WUPPERTAL GERMANY
2010-08-28 2021-03-10 AKFBDE33 XXX AKF BANK GMBH UND CO KG AM DIEK 50 WUPPERTAL 42277 AM DIEK 50 WUPPERTAL 42277 GERMANY FIIN
GERMANY WUPPERTAL GERMANY
2012-11-03 2012-11-03 AKGCDE51 XXX AUMA KREDITBANK GMBH AND CO.KG BANK FUR FINANZIERUNGEN BANK FUR FINANZIERUNGEN GERMANY FIIN
BAHNHOFSTR. 2 ANNWEILER 76855 BAHNHOFSTR. 2 ANNWEILER 76855
GERMANY ANNWEILER GERMANY
2021-05-01 2024-07-01 AKHLFR22 XXX AKIEM HOLDING S.A.S. EUROSQUARE 1 151-161 EUROSQUARE 1 151-161 FRANCE NFIN
BOULEVARD VICTOR HUGO SAINT BOULEVARD VICTOR HUGO SAINT
OUEN SUR SEINE 93400 FRANCE OUEN SUR SEINE 93400 SAINT
OUEN SUR SEINE FRANCE
2009-06-27 2022-02-14 AKILKG22 XXX THE OPEN JOINT- STOCK COMPANY CAPITAL 161 MOSKOVSKAYA STR. BISHKEK 161, MOSKOVSKAYA STR. BISHKEK KYRGYZSTAN FIIN
BANK OF CENTRAL ASIA 720017 KYRGYZSTAN 720010 BISHKEK KYRGYZSTAN
2006-09-02 2006-09-02 AKINCZP1 XXX AKRO INVESTICNLSPOLECNOST, A.S. SLUNNA 25/547 PRAGUE 16200 SLUNNA 25/547 PRAGUE 16200 CZECHIA FIIN
CZECHIA PRAGUE CZECHIA
1987-11-16 2022-02-14 AKITJPJT XXX THE AKITA BANK LIMITED 2-1 SANNO 3- CHOME AKITA- SHI 2-1 SANNO 3- CHOME AKITA AKITA JAPAN FIIN
010-8655 JAPAN 010-8655 JAPAN
2016-10-01 2016-10-01 AKJSGB21 XXX AK JENSEN LIMITED 148 LEADENHALL STREET LONDON 148 LEADENHALL STREET LONDON UNITED KINGDOM FIIN
EC3V 4QT UNITED KINGDOM LONDON EC3V 4QT UNITED
KINGDOM
2011-03-26 2024-07-01 AKKAFRPP XXX AKKA TECHNOLOGIES 29 MARBEUF STREET PARIS 75008 29 MARBEUF STREET PARIS 75008 FRANCE NFIN
FRANCE PARIS FRANCE
2006-04-01 2016-12-27 AKKHHUHB XXX ALLAMADOSSAG KEZELO KOZPONT RT. CSALOGANY 9-11 BUDAPEST 1027 CSALOGANY 9-11 BUDAPEST HUNGARY NFIN
HUNGARY BUDAPEST 1027 HUNGARY
2004-06-05 2020-06-15 AKKORU51 XXX PUBLIC JOINT-STOCK COMPANY BANK OTKRITIE DZERZHINSKY STREET 11 SURGUT DZERZHINSKOGO UL. 11 SURGUT RUSSIAN FEDERATION FIIN
FINANCIAL CORPORATION 628416 RUSSIAN FEDERATION 628416 SURGUT RUSSIAN
FEDERATION
2017-11-04 2017-11-04 AKKULT21 XXX AKADEMINE KREDITO UNIJA A.MICKEVICIAUS 15 - 2 KAUNAS A.MICKEVICIAUS 15 - 2 KAUNAS LITHUANIA FIIN
44310 LITHUANIA 44310 KAUNAS LITHUANIA
1995-12-02 2020-10-02 AKMDTRI1 XXX AKDENIZ DEPOCULUK CANLI HAYVANCILIK SUT SIRACEVIZLER CADDESI 43 SISLI SIRACEVIZLER CAD. 43 ZULFIKAR IS TURKIYE FIIN
URUNLERI TARIM SANAYI VE DIS TICARET ISTANBUL 80220 TURKIYE MERKEZI FLOOR 1, 5 ISTANBUL
ANONIM SIRKETI 80260 ISTANBUL TURKIYE
2011-12-03 2020-06-29 AKNVSES1 XXX NAVIGARE AB ARSENALGATAN 8C STOCKHOLM ARSENALGATAN 8C STOCKHOLM SWEDEN FIIN
103 32 SWEDEN 103 32 STOCKHOLM SWEDEN
2003-06-07 2023-01-09 AKOARU22 XXX PJSC AKIBANK AVE.MIRA 88A NABEREZHNYYE AVE.MIRA 88A NABEREZHNYE RUSSIAN FEDERATION FIIN
CHELNY 423827 RUSSIAN CHELNY 423827 NABEREZHNYE
FEDERATION CHELNY RUSSIAN FEDERATION
2024-06-01 2024-06-01 AKROIT41 TPS BANCA AKROS SPA VIALE EGINARDO 29 MILANO 20149 VIALE EGINARDO 29 MILANO 20149 TIPS SERVICE VIALE EGINARDO 29 MILANO 20149 MILANO FIIN
ITALY MILANO ITALY ITALY
2015-11-07 2023-05-22 AKROIT41 XXX BANCA AKROS SPA VIALE EGINARDO 29 MILANO 20149 VIALE EGINARDO 29 MILANO 20149 ITALY FIIN
ITALY MILANO ITALY
1995-06-03 2022-02-14 AKROITMM XXX BANCA AKROS SPA VIALE EGINARDO 29 MILANO 20149 VIALE EGINARDO 29 MILANO 20149 ITALY FIIN
ITALY MILANO ITALY
2014-09-06 2014-09-06 AKSCJPJ1 XXX AKATSUKI SECURITIES, INC. SHOWA-DORI TOKYO 00000 JAPAN SHOWA-DORI TOKYO TOKYO JAPAN JAPAN FIIN
1995-03-04 2021-03-03 AKSEJPJ1 XXX AKAGIYA HOLDINGS CO., LTD 2-7- NIHONBASHI CHUO- KU TOKYO 2-7 NIHONBASHI CHUO- KU TOKYO JAPAN FIIN
103-0027 JAPAN TOKYO 103-0027 JAPAN
2021-06-19 2024-07-01 AKSHDK22 XXX AKTIESELSKABET SCHOUW AND CO. CHR. FILTENBORG PLADS 1 AARHUS CHR. FILTENBORG PLADS 1 AARHUS DENMARK NFIN
8000 DENMARK 8000 AARHUS DENMARK
2007-10-06 2020-06-29 AKSSSES1 XXX AKTIEBOLAGET SVENSK EXPORTKREDIT KUNGSTRADGARDSGATAN 11 B KUNGSTRADGARDSGATAN 11 B SWEDEN FIIN
STOCKHOLM 103 27 SWEDEN STOCKHOLM 103 27 STOCKHOLM
SWEDEN
2024-02-03 2024-02-03 AKTCUS42 XXX AKAMAI TECHNOLOGIES, INC. 145 BROADWAY CAMBRIDGE,MA 145 BROADWAY CAMBRIDGE,MA UNITED STATES OF AMERICA NFIN
02142 UNITED STATES OF AMERICA CAMBRIDGE,MA 02142 UNITED
STATES OF AMERICA

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date date
2011-10-01 2011-10-01 AKTVRU21 XXX AKTIV BANK KOMMUNISTIICHESKAYA UL. 52 KOMMUNISTIICHESKAYA UL. 52 RUSSIAN FEDERATION FIIN
SARANSK 430005 RUSSIAN SARANSK 430005 SARANSK
FEDERATION RUSSIAN FEDERATION
2018-02-03 2024-07-01 AKUOFRPP XXX AKUO ENERGY SAS 140 AVENUE DES CHAMPS ELYSEES 140 AVENUE DES CHAMPS ELYSEES FRANCE NFIN
PARIS 75008 FRANCE PARIS 75008 PARIS FRANCE
2009-08-08 2024-07-01 AKZONL2A XXX AKZO NOBEL N.V. CHRISTIAN NEEFESTRAAT 2 VELPERWEG 76 ARNHEM 6824 BM NETHERLANDS NFIN
AMSTERDAM 1077 WW ARNHEM NETHERLANDS
NETHERLANDS
1997-06-07 2020-06-16 ALAAZAJ1 XXX LEGAE PERESEC FUND PLATFORM (PYT) MARSHALLTOWN 2107 61759 SOUTH MARSHALLTOWN MARSHALLTOWN SOUTH AFRICA FIIN
LIMITED AFRICA POB 61759 SOUTH AFRICA
2001-06-02 2017-12-23 ALACESM1 XXX BANCO DE ALBACETE S.A. PS DE LA CASTELLANA 7 MADRID AV DE CANTABRIA S/ N BOADILLA SPAIN FIIN
28046 SPAIN DEL MONTE MADRID 28046 MADRID
SPAIN
2001-09-01 2017-12-16 ALADGB21 XXX ALTA ADVISERS LIMITED 8 LANCELOT PLACE LONDON SW7 8 LANCELOT PLACE LONDON UNITED KINGDOM FIIN
1DR UNITED KINGDOM LONDON SW7 1DR UNITED
KINGDOM
2002-06-01 2002-06-01 ALAEUS31 XXX ALPHA CAPITAL MANAGEMENT, INC. 600 WEST LAFAYETTE BOULEVARD 600 WEST LAFAYETTE BOULEVARD UNITED STATES OF AMERICA FIIN
DETROIT 48226 UNITED STATES OF DETROIT,MI DETROIT,MI 48226
AMERICA UNITED STATES OF AMERICA
2019-04-20 2024-07-01 ALAFFRPP XXX ALLIANCE AUTOMOTIVE FRANCE S.A.S. 20 AVENUE ANDRE MALRAUX 20 AVENUE ANDRE MALRAUX FRANCE NFIN
LEVALLOIS PERRET 92300 FRANCE LEVALLOIS PERRET 92300
LEVALLOIS PERRET FRANCE
2001-09-01 2020-03-16 ALAIGB21 XXX MERCER ALTERNATIVES LIMITED 65 MILTON PLACE PETTY FRANCE 20 GROSVENOR PLACE FLOOR 2 UNITED KINGDOM FIIN
LONDON SW1H 9EU UNITED LONDON LONDON SW1X 7HN
KINGDOM UNITED KINGDOM
1994-06-06 2024-07-05 ALANAEAA XXX AL ANSARI EXCHANGE LLC AL ANSARI BUSINESS CENTER AL AL AMIN TOWER LIWA STREET ABU UNITED ARAB EMIRATES FIIN
BARSHA 1 DUBAI UNITED ARAB DHABI ABU DHABI POB 325 UNITED
EMIRATES ARAB EMIRATES
2004-12-04 2024-04-20 ALARBDDH 066 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA MOTIJHEEL BRANCH RAHMAN MENSION 161 MOTIJHEEL AREA FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 067 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA MOULVI BAZAR BRANCH AL- SHAHANI COMPLEX 130 CHOWK FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA MOGOLTULY MOULVIBAZAR DHAKA 1000
BANGLADESH DHAKA BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 068 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA KHULNA BRANCH A HOSSAIN PLAZA 4 SIR IQBAL ROAD FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA KHULNA KHULNA BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 069 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA AGRABAD BRANCH 96 AGRABAD C/A CHITTAGONG CHITTAGONG FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 070 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA LALDIGIRPAR BRANCH REASORT TOWER 1795 LALDIGHIRPAR FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA SYLHET 3100 SYLHET BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 071 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA BOGRA BRANCH TALUKDER MANSION BOROGOLA BOGRA FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA BOGRA BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 072 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA KHATUNGONJ BRANCH 146 CHAND MEAH LANE KHATUNGONJ FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA CHITTAGONG CHITTAGONG BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 073 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA RAJSHAHI BRANCH 239,248 SHAHEB BAZAR BOALIA RAJSHAHI FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA RAJSHAHI BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 074 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA NAWABPUR ROAD BRANCH 85/87 NAWABPUR ROAD DHAKA 1100 DHAKA FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 075 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA MOTIJHEEL CORPORATE BRANCH 125 MOTIJHEEL COMMERCIAL AREA DHAKA FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 076 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA JUBILEE ROAD BRANCH KADER PLAZA 221 JUBILEE ROAD FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA CHITTAGONG CHITTAGONG BANGLADESH
BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 077 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA VIP ROAD BRANCH RIDGE AHMED SQUARE FLOOR 1 50/1 INNER FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA CIRCULAR (VIP) ROAD NAYA PALTAN DHAKA
BANGLADESH 1000 DHAKA BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 078 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA SAYEDPUR BRANCH SHAHID DR. ZIKRUL HAQUE ROAD SAIDPUR FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA NILPHAMARI 5310 NILPHAMARI
BANGLADESH BANGLADESH
2004-12-04 2024-04-20 ALARBDDH 079 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA BANANI BRANCH TOWER HAMLET FLOOR 1 16 KAMAL FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA ATATURK AVENUE BANANI DHAKA DHAKA
BANGLADESH BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 080 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA DILKUSHA BRANCH 63 DILKUSHA C/A DILKUSHA 1000 DILKUSHA FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 081 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA NEW ELEPHANT ROAD BRANCH 91 NEW ELEPHANT ROAD DHAKA 1205 FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DHAKA BANGLADESH
BANGLADESH

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2010-07-03 2024-04-20 ALARBDDH 082 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA UTTARA BRANCH H-13 14/ A SEC-4 UTTARA MODEL TOWN FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DHAKA 1231 DHAKA BANGLADESH
BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 083 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA JATRABARI BRANCH 6 SHAHID FARUQUE SHARAK WEST FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA JATRABARI DHAKA 1204 DHAKA
BANGLADESH BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 084 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA DHANMONDI BRANCH AHMED TOWER 54/1 ROAD NO 4/ A FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA SATMOSJID ROAD DHAKA 1209 DHAKA
BANGLADESH BANGLADESH
2010-07-03 2024-04-20 ALARBDDH 085 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA NORTH SOUTH ROAD BRANCH 96 SHAHID SYED NAZRUL ISLAM SARANI FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA BANGSHAL DHAKA 1100 DHAKA
BANGLADESH BANGLADESH
2011-01-01 2024-04-20 ALARBDDH 086 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA GULSHAN BRANCH 106 GULSHAN AVENUE HOSNA CENTER FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DHAKA 1212 DHAKA BANGLADESH
BANGLADESH
2013-04-07 2024-04-20 ALARBDDH 087 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA O.R.NIZAM ROAD BRANCH 943 O. R. NIZAM ROAD CHITTAGONG 4203 FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA CHITTAGONG BANGLADESH
BANGLADESH
2014-10-04 2024-04-20 ALARBDDH 088 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA NARAYANGANJ BRANCH 71 B.B. ROAD, DIT NARAYANGANJ 1400 FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA NARAYANGANJ BANGLADESH
BANGLADESH
2015-08-01 2024-04-20 ALARBDDH 089 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA PROGATI SARANI BRANCH GA-133/3 MIDDLE BADDA DHAKA 1212 FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DHAKA BANGLADESH
BANGLADESH
2017-12-09 2024-04-20 ALARBDDH 090 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA KAWRAN BAZAR BRANCH DHAKA TRADE CENTER 99 KAZI NAZRUL FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA ISLAM AVENUE KAWRAN BAZAR DHAKA 1215
BANGLADESH DHAKA BANGLADESH
2018-06-16 2024-04-20 ALARBDDH 091 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA HEAD OFFICE CORPORATE BRANCH AL- ARAFAH TOWER 63, PURANA PALTAN FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA FLOOR 2-3 PURANA PALTAN DHAKA 1000
BANGLADESH DHAKA BANGLADESH
2022-07-09 2024-04-20 ALARBDDH 092 AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA NEW MARKET BRANCH KAZI MANSION 2/1 ELEPHANT ROAD FLOOR FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA 2ND ELEPHANT ROAD, NEW MARKET DHAKA
BANGLADESH 1205 DHAKA BANGLADESH
2015-03-07 2024-04-20 ALARBDDH OBU AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA OFF-SHORE BANKING UNIT, MOTIJHEEL RAHMAN MANSION 161 MOTIJHEEL C/ A FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2014-08-02 2024-04-20 ALARBDDH TPD AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA FOREIGN TRADE PROCESSING DIVISION PEOPLES INSURANCE BHABAN 36 FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA DILKUSHA C/ A DHAKA 1000 DHAKA
BANGLADESH BANGLADESH
2000-12-02 2024-04-20 ALARBDDH XXX AL-ARAFAH ISLAMI BANK PLC. 63 PURANA PALTAN DHAKA 1000 AL- ARAFAH TOWER 63 PURANA BANGLADESH FIIN
BANGLADESH PALTAN DHAKA 1000 DHAKA
BANGLADESH
2009-10-03 2009-10-03 ALATUS31 XXX ALTRIUS CAPITAL MANAGEMENT, INC 1323 COMMERCE DRIVE NEW BERN 1323 COMMERCE DRIVE NEW UNITED STATES OF AMERICA FIIN
28562 UNITED STATES OF AMERICA BERN,NC NEW BERN,NC 28562
UNITED STATES OF AMERICA
2011-01-01 2011-01-01 ALAUFR21 XXX ALTIMA ASSURANCE RUE EUCLIDE NIORT 79000 FRANCE RUE EUCLIDE NIORT 79000 NIORT FRANCE FIIN
FRANCE
2002-04-13 2024-10-05 ALAVDEMS XXX ALLIANZ VERSICHERUNGS - AG KOENIGINSTRASSE 28 MUENCHEN KOENIGINSTRASSE 28 MUENCHEN GERMANY FIIN
80802 GERMANY 80802 MUENCHEN GERMANY
2009-11-07 2009-11-07 ALAZIT21 XXX ALLIANZ SPA LARGO UGO INIERI 31 TRIESTE LARGO UGO INIERI 31 TRIESTE ITALY FIIN
34123 ITALY 34123 TRIESTE ITALY
2023-10-09 2023-10-09 ALBADKKK 123 ARBEJDERNES LANDSBANK AS VESTERBROGADE 5 COPENHAGEN VESTERBROGADE 5 COPENHAGEN VESTERBROGADE 5 COPENHAGEN 1502 FIIN
1502 DENMARK 1502 COPENHAGEN DENMARK COPENHAGEN DENMARK
2021-11-13 2021-11-13 ALBADKKK EU1 ARBEJDERNES LANDSBANK AS VESTERBROGADE 5 COPENHAGEN VESTERBROGADE 5 COPENHAGEN VESTERBROGADE 5 COPENHAGEN 1502 FIIN
1502 DENMARK 1502 COPENHAGEN DENMARK COPENHAGEN DENMARK
1977-08-20 2021-12-18 ALBADKKK XXX ARBEJDERNES LANDSBANK AS VESTERBROGADE 5 COPENHAGEN VESTERBROGADE 5 COPENHAGEN DENMARK FIIN
1502 DENMARK 1502 COPENHAGEN DENMARK
2001-12-01 2020-12-23 ALBDGB21 XXX ALBERDALE AND CO 11 CROSS KEYS CLOSE LONDON 12 CURZON STREET LONDON UNITED KINGDOM FIIN
W1M 5FY UNITED KINGDOM LONDON W1J 5HL UNITED KINGDOM
2018-04-07 2018-04-07 ALBFNO21 XXX ALFRED BERG KAPITALFORVALTNING AS MUNKEDAMSVEIEN 35 FLOOR 4 MUNKEDAMSVEIEN 35 FLOOR 4 NORWAY FIIN
OSLO 0111 NORWAY OSLO 0111 OSLO NORWAY
2010-01-02 2018-03-17 ALBFNOK1 XXX ALFRED BERG KAPITALFORVALTNING AS MUNKEDAMSVEIEN 35 FLOOR 4 MUNKEDAMSVEIEN 35 FLOOR 4 NORWAY FIIN
OSLO 0111 NORWAY OSLO 0111 OSLO NORWAY
2017-08-26 2019-07-11 ALBISARI CAP BANK AL BILAD 8229 AL MUTAMARAT, NO.2 RIYADH BANK AL BILAD SALAHUDDIN ROAD ALBILAD CUSTODY ALBILAD CAPITAL KING FAHAD ROAD FIIN
3952 RIYADH 12711 SAUDI ARABIA RIYADH RIYADH 11411 SAUDI ARABIA RIYADH RIYADH 12313 SAUDI ARABIA
2016-03-26 2019-07-11 ALBISARI DAM BANK AL BILAD 8229 AL MUTAMARAT, NO.2 RIYADH BANK AL BILAD SALAHUDDIN ROAD DAMMAM DAMMAM DAMMAM SAUDI ARABIA FIIN
3952 RIYADH 12711 SAUDI ARABIA RIYADH RIYADH 11411 SAUDI ARABIA
2012-06-02 2019-07-11 ALBISARI JED BANK AL BILAD 8229 AL MUTAMARAT, NO.2 RIYADH BANK AL BILAD SALAHUDDIN ROAD JEDDAH BANK ALBILAD - H.O SALAHUDDIN ROAD FIIN
3952 RIYADH 12711 SAUDI ARABIA RIYADH RIYADH 11411 SAUDI ARABIA JEDDAH JEDDAH 140 SAUDI ARABIA
2006-03-04 2019-07-11 ALBISARI TFC BANK AL BILAD 8229 AL MUTAMARAT, NO.2 RIYADH BANK AL BILAD SALAHUDDIN ROAD TRADE FINANCE CENTER TRADE FINANCE CENTER SULLAH ALDEAN FIIN
3952 RIYADH 12711 SAUDI ARABIA RIYADH RIYADH 11411 SAUDI ARABIA RIYADH RIYADH 11411 SAUDI ARABIA
2005-01-01 2022-02-14 ALBISARI XXX BANK AL BILAD 8229 AL MUTAMARAT, NO.2 RIYADH BANK AL BILAD SALAHUDDIN ROAD SAUDI ARABIA FIIN
3952 RIYADH 12711 SAUDI ARABIA RIYADH RIYADH 11411 SAUDI ARABIA

78 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1995-09-02 2022-02-14 ALBLGB2L XXX ALPHA BANK LONDON LIMITED 85 KING WILLIAM STREET LONDON 85 KING WILLIAM STREET LONDON UNITED KINGDOM FIIN
EC4N 7BL UNITED KINGDOM LONDON EC4N 7BL UNITED
KINGDOM
2011-03-05 2011-03-05 ALBPPLP1 BMW ALIOR BANK SPOLKA AKCYJNA LOPUSZANSKA 38 D WARSZAWA POLAND BIURO MAKLERSKIE WARSZAWA WARSZAWA POLAND FIIN
02-232 POLAND
2022-02-12 2022-02-12 ALBPPLPW CUS ALIOR BANK SPOLKA AKCYJNA LOPUSZANSKA 38 D WARSZAWA LOPUSZANSKA BUSINESS PARK LOPUSZANSKA BUSINESS PARK FIIN
02-232 POLAND LOPUSZANSKA 38 D WARSZAWA LOPUSZANSKA 38 D WARSZAWA 02-232
02-232 WARSZAWA POLAND WARSZAWA POLAND
2008-06-07 2018-01-20 ALBPPLPW XXX ALIOR BANK SPOLKA AKCYJNA LOPUSZANSKA 38 D WARSZAWA LOPUSZANSKA BUSINESS PARK POLAND FIIN
02-232 POLAND LOPUSZANSKA 38 D WARSZAWA
02-232 WARSZAWA POLAND
1997-12-06 2019-03-06 ALBRZAJJ XXX ALBARAKA BANK LIMITED ALBARAKA BANK 2 KINGSMEAD KINGSMEAD OFFICE PARK SOUTH AFRICA FIIN
BOULEVARD KINGSMEAD OFFICE KINGSMEAD BOULEVARD STALWART
PARK DURBAN 4001 SOUTH AFRICA SIMELANE STREET DURBAN
DURBAN 4000 SOUTH AFRICA
1992-11-05 2018-04-14 ALBTBSN1 XXX ALLIED BANK AND TRUST COMPANY (BAHA PROVIDENCE HOUSE EAST HILL PROVIDENCE HOUSE EAST HILL BAHAMAS FIIN
MAS) LIMITED NASSAU N4369 BAHAMAS NASSAU NASSAU POB N4369
BAHAMAS
2015-05-09 2022-02-14 ALBUVUVV XXX ALPEN BARUCH BANK LIMITED OPPOSITE TANA CINE,LINI HIGHWAY MELCOFEE AREA, OPPOSITE TANA VANUATU FIIN
PORT VILA 143 VANUATU CINE, LINI HIGHWAY, P.O. BOX 143
PORT VILA PORT VILA VANUATU
1999-12-04 1999-12-04 ALCCBRS1 XXX ALFA CCVM S/A AL. SANTOS 466 FLOOR 7 SAO AL. SANTOS 466 FLOOR 7 SAO BRAZIL FIIN
PAULO 01418 000 BRAZIL PAULO 01418 000 SAO PAULO BRAZIL
2016-07-02 2016-07-02 ALCDGB21 XXX ALLIED RE CREDIT LTD 219 KENSINGTON HIGH STREET 219 KENSINGTON HIGH STREET UNITED KINGDOM FIIN
LONDON W8 6BD UNITED KINGDOM LONDON LONDON W8 6BD UNITED
KINGDOM
1994-06-06 2017-12-16 ALCECHG1 XXX ALCIFINANCE SA RUE DU MONT BLANC 7 GENEVA RUE DU MONT- BLANC 7 GENEVA SWITZERLAND FIIN
1211 34 SWITZERLAND 1211 GENEVA 1 POB 34
SWITZERLAND
2002-06-01 2002-06-01 ALCGUS51 XXX ALTA CAPITAL MANAGEMENT LLC 136 E. SOUTH TEMPLE SUITE 1620 6440 SOUTH WASATCH BOULEVARD UNITED STATES OF AMERICA FIIN
SALT LAKE CITY 84111 UNITED SUITE 260 SALT LAKE CITY,UT SALT
STATES OF AMERICA LAKE CITY,UT 84121 UNITED STATES
OF AMERICA
2001-06-02 2020-06-04 ALCIESM1 XXX RENTA 4 BANCO SA GRAN VIA DE HORTALEZA 3 MADRID GRAN VIA DE HORTALEZA 3 MADRID SPAIN FIIN
28043 SPAIN 28043 MADRID SPAIN
2019-07-06 2021-03-18 ALCJUAU2 XXX ALTANA CAPITAL, PJSC 7- A KYIANIVSKII LANE KIEV 04053 7- A KYIANIVSKII LANE KIEV 04053 UKRAINE FIIN
UKRAINE KIEV UKRAINE
2016-01-30 2022-09-30 ALCLESMM 015 BANCO ALCALA S.A. JOSE ORTEGA Y GASSET 7 MADRID CL JOSE ORTEGA Y GASSET 7 ENTIDAD AGENTE - IBERCLEAR MADRID MADRID SPAIN FIIN
28006 SPAIN MADRID 28006 MADRID SPAIN
2001-06-02 2022-09-30 ALCLESMM XXX BANCO ALCALA S.A. JOSE ORTEGA Y GASSET 7 MADRID CL JOSE ORTEGA Y GASSET 7 SPAIN FIIN
28006 SPAIN MADRID 28006 MADRID SPAIN
1998-12-05 2021-06-23 ALCPRUM1 XXX LIMITED LIABILITY COMPANY MANAGEMENT PROSPECT SAKHAROVA 12 FLOOR 9 PROSPCT SAKHAROVA 12 FLOOR 9 RUSSIAN FEDERATION FIIN
COMPANY ALFA-CAPITAL MOSCOW 107078 RUSSIAN MOSCOW 107078 MOSCOW
FEDERATION RUSSIAN FEDERATION
1994-03-07 1994-03-07 ALCSCH21 XXX ALCOM SECURITIES AG ST. GALLERSTRASSE 161 JONA 8645 TALACKER 42 ZURICH 8645 ZURICH SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
2018-08-04 2018-08-04 ALCUBMH1 XXX ALTREE FINANCIAL GROUP LTD. EMPORIUM BUILDING FLOOR 3 69 EMPORIUM BUILDING FLOOR 3 69 BERMUDA FIIN
FRONT STREET HAMILTON HM 12 FRONT STREET HAMILTON HM 12
BERMUDA HAMILTON BERMUDA
2023-05-20 2023-05-20 ALCVLBBE DLP AL BARAKA BANK S.A.L. BAC CENTER SANAYEH FLOOR 12 BAC CENTER FLOOR 12 JUSTINIAN DOMESTICS LEBANESE PAYMENTS BAC CENTER FLOOR 12 JUSTINIAN STREET, FIIN
JUSTINIAN STREET NEAR CHAMBER STREET, NEAR CHAMBER OF NEAR CHAMBER OF COMMERCE AND
OF COMMERCE INDUSTRY BEIRUT COMMERCE AND INDUSTRY BEIRUT INDUSTRY BEIRUT 113-5683 BEIRUT
113-5683 LEBANON 113-5683 BEIRUT LEBANON LEBANON
2001-12-01 2018-04-06 ALCVLBBE XXX AL BARAKA BANK S.A.L. BAC CENTER SANAYEH FLOOR 12 BAC CENTER FLOOR 12 JUSTINIAN LEBANON FIIN
JUSTINIAN STREET NEAR CHAMBER STREET, NEAR CHAMBER OF
OF COMMERCE INDUSTRY BEIRUT COMMERCE AND INDUSTRY BEIRUT
113-5683 LEBANON 113-5683 BEIRUT LEBANON
2020-01-04 2021-03-18 ALCXUS42 XXX ALLIANCE BANK CENTRAL TEXAS 4721 BOSQUE BLVD WACO,TX 76710 4721 BOSQUE BLVD WACO,TX UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA WACO,TX 76710 UNITED STATES OF
AMERICA
2001-09-01 2020-05-06 ALCYFR21 XXX HSBC FRANCE 127 AVNEUE CHARLES DE GAULLE 127 AVENUE CHARLES DE GAULLE FRANCE FIIN
NEUILLY SUR SEINE 92201 FRANCE NEUILLY SUR SEINE 92201 NEUILLY
SUR SEINE FRANCE
2010-11-06 2017-12-16 ALDBGB21 XXX ALDERMORE BANK APEX PLAZA FORBURY ROAD WESTERN HOUSE BLOCK B FLOOR UNITED KINGDOM FIIN
READING RG1 1AX UNITED 1 PETERBOROUGH BUSINESS PARK
KINGDOM LYNCH WOOD PETERBOROUGH
PETERBOROUGH PE2 6FZ UNITED
KINGDOM
2012-09-01 2020-12-29 ALDBGB2P XXX ALDERMORE BANK APEX PLAZA FORBURY ROAD APEX PLAZA FORBURY ROAD UNITED KINGDOM FIIN
READING RG1 1AX UNITED READING READING RG1 1AX UNITED
KINGDOM KINGDOM
2016-12-27 2024-07-17 ALDBGBKA XXX ALDERMORE BANK APEX PLAZA FORBURY ROAD APEX PLAZA FORBURY ROAD UNITED KINGDOM FIIN
READING RG1 1AX UNITED READING READING RG1 1AX RG1
KINGDOM 1AX UNITED KINGDOM
2016-12-27 2024-07-17 ALDBGBKB XXX ALDERMORE BANK APEX PLAZA FORBURY ROAD APEX PLAZA FORBURY ROAD UNITED KINGDOM FIIN
READING RG1 1AX UNITED READING READING RG1 1AX RG1
KINGDOM 1AX UNITED KINGDOM

79 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1995-09-02 2021-01-06 ALDCIDJ1 XXX PT ALDIRACITA CORPOTAMA 12B JALAN GUNUNG SAHARI ANCOL 12B JALAN GUNUNG SAHARI ANCOL INDONESIA FIIN
JAKARTA 14420 INDONESIA JAKARTA 14420 JAKARTA INDONESIA
2011-10-08 2024-07-01 ALDEFR2V XXX ALDES AERAULIQUE 20 BOULEVARD IRENE JOLIOT- 20 BOULEVARD IRENE JOLIOT-CURIE FRANCE NFIN
CURIE VENISSIEUX 69200 FRANCE VENISSIEUX 69200 VENISSIEUX
FRANCE
2020-08-01 2024-07-01 ALDIAT22 XXX ALDI SUED CASH MANAGEMENT GMBH MICHAEL- WALZ- GASSE 18D MICHAEL- WALZ- GASSE 18D AUSTRIA NFIN
SALZBURG 5020 AUSTRIA SALZBURG SALZBURG 5020
AUSTRIA
2003-06-07 2022-02-14 ALDNPS22 XXX QUDS BANK AL HAG YASEEN BUILDING AL-QUDS QUDS BANK BUILDING AL- QUDS PALESTINE, STATE OF FIIN
STREET MASSYOUN RAMALLAH STREET, MASSYOUN RAMALLAH
2471 PALESTINE, STATE OF RAMALLAH 2471 PALESTINE, STATE
OF
2007-12-01 2007-12-01 ALDSGB21 XXX ALEXANDER DAVID SECURITIES LIMITED 10 FINSBURY SQUARE LODNON 10 FINSBURY SQUARE LONDON UNITED KINGDOM FIIN
EC2A 1AD UNITED KINGDOM LONDON EC1A 1AD UNITED
KINGDOM
2004-09-04 2021-04-26 ALDVFRP1 XXX ALTEIS MUTUELLES 24-32 RUE JEAN GOUJON PARIS 24-32 RUE JEAN GOUJON PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2001-09-01 2001-09-01 ALEAGB21 XXX ALTA BERKELEY ASSOCIATES LTD 9 SAVILE ROW LONDON W1X 1AF 9-10 SAVILE ROW LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM W1S 3PF UNITED KINGDOM
2012-05-05 2012-05-05 ALEDSES1 XXX ALFRED BERG FONDER AB STOCKHOLM 107 25 70447 SWEDEN STOCKHOLM 107 25 STOCKHOLM SWEDEN FIIN
POB 70447 SWEDEN
1997-06-07 2018-03-24 ALEEGRA1 XXX ALICO EUROBANK OTHONOS STREET 8 ATHENS 10557 OTHONOS STREET 8 ATHENS GREECE FIIN
GREECE ATHENS GREECE
2008-07-05 2008-07-05 ALEFRUM1 001 ALEF-BANK MOLDAVSKAYA STR 5 MOSCOW RUSSIAN FEDERATION KURGANSKII HIMMASEVSKAYA 16 KURGAN 640028 FIIN
121467 RUSSIAN FEDERATION KURGAN RUSSIAN FEDERATION
2008-07-05 2008-07-05 ALEFRUM1 002 ALEF-BANK MOLDAVSKAYA STR 5 MOSCOW RUSSIAN FEDERATION LEBEDYANSKII MASHINOSTROITELEI 1 LEBEDYAN' 399611 FIIN
121467 RUSSIAN FEDERATION LEBEDYAN' RUSSIAN FEDERATION
2008-07-05 2008-07-05 ALEFRUM1 003 ALEF-BANK MOLDAVSKAYA STR 5 MOSCOW RUSSIAN FEDERATION LYSVA POZARSKOGO 8 LYSVA 618905 LYSVA FIIN
121467 RUSSIAN FEDERATION RUSSIAN FEDERATION
1998-12-05 2022-02-14 ALEFRUMM XXX ALEF-BANK MOLDAVSKAYA STR 5 MOSCOW MOLDAVSKAYA STR 5 MOSCOW RUSSIAN FEDERATION FIIN
121467 RUSSIAN FEDERATION 121467 MOSCOW RUSSIAN
FEDERATION
2015-03-07 2018-01-13 ALEGITM1 XXX ALBA LEASING S.P.A VIA SILE 18 MILANO 20139 ITALY VIA SILE 18 MILANO 20139 MILANO ITALY FIIN
ITALY
2007-05-05 2022-09-03 ALEIGB22 CAF SANTANDER UK PLC 2 TRITON SQUARE, REGENTS REGENTS PLACE 2 TRITON SQUARE COMMERCIAL FINANCE 2 TRITON SQUARE REGENT PLACE LONDON FIIN
PLACE LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED LONDON NW1 3AN UNITED KINGDOM
KINGDOM KINGDOM
2010-10-02 2018-09-12 ALEIGB22 DOC SANTANDER UK PLC 2 TRITON SQUARE, REGENTS REGENTS PLACE 2 TRITON SQUARE DOCUMENTARY CREDITS AND GUARANTEES 2 TRITON SQUARE LONDON LONDON NW1 FIIN
PLACE LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED 3AN UNITED KINGDOM
KINGDOM KINGDOM
2007-05-05 2022-09-03 ALEIGB22 MTG SANTANDER UK PLC 2 TRITON SQUARE, REGENTS REGENTS PLACE 2 TRITON SQUARE MORTGAGES 2 TRITON SQUARE REGENT PLACE LONDON FIIN
PLACE LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED LONDON NW1 3AN UNITED KINGDOM
KINGDOM KINGDOM
2001-12-01 2022-09-03 ALEIGB22 TSY SANTANDER UK PLC 2 TRITON SQUARE, REGENTS REGENTS PLACE 2 TRITON SQUARE GROUP TREASURY 2 TRITON SQUARE REGENT PLACE LONDON FIIN
PLACE LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED LONDON NW1 3AN UNITED KINGDOM
KINGDOM KINGDOM
1996-10-05 2022-02-14 ALEIGB22 XXX SANTANDER UK PLC 2 TRITON SQUARE, REGENTS REGENTS PLACE 2 TRITON SQUARE UNITED KINGDOM FIIN
PLACE LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2010-01-09 2022-02-14 ALELJOAM XXX ALAWNEH EXCHANGE L.L.C 15 ABDULHAMID SHOMAN STR 15 ABDULHAMID SHOMAN STR JORDAN FIIN
AMMAN JORDAN AMMAN AMMAN JORDAN
2007-10-06 2007-10-06 ALENBEB1 XXX ALENA S.A. CHAUSSEE DE LA HULPE 130/ B5 CHAUSSEE DE LA HULPE 130 BELGIUM FIIN
BRUSSELS 1000 BELGIUM BRUSSELS 1000 BRUSSELS
BELGIUM
2011-01-01 2017-12-16 ALEOCHG1 XXX ALTERNATIVE GESTION SA RUE DU MARCHE 11 GENEVA 1211 RUE DU MARCHE 11 GENEVA 1211 SWITZERLAND FIIN
SWITZERLAND GENEVA SWITZERLAND
2017-04-29 2022-02-14 ALERUS44 XXX ALERUS FINANCIAL, NATIONAL ASSOCIATION 2300 S COLUMBIA RD GRAND 2300S COLUMBIA RD GRAND UNITED STATES OF AMERICA FIIN
FORKS, ND 00000 UNITED STATES FORKS,ND GRAND FORKS,ND 00000
OF AMERICA UNITED STATES OF AMERICA
2007-12-01 2007-12-01 ALESGB31 AGY ARBUTHNOT SECURITIES LIMITED ARBUTHNOT 20 ROPEMAKER STREET LONDON ARBUTHNOT HOUSE 20 AGENCY TRADING BRANCH LONDON LONDON UNITED KINGDOM FIIN
HOUSE EC2Y 9AR UNITED KINGDOM ROPEMAKER STREET LONDON
LONDON EC2Y 9AR UNITED
KINGDOM
2007-12-01 2007-12-01 ALESGB31 MKT ARBUTHNOT SECURITIES LIMITED ARBUTHNOT 20 ROPEMAKER STREET LONDON ARBUTHNOT HOUSE 20 MARKET MAKING TRADING BRANCH LONDON LONDON UNITED KINGDOM FIIN
HOUSE EC2Y 9AR UNITED KINGDOM ROPEMAKER STREET LONDON
LONDON EC2Y 9AR UNITED
KINGDOM
2000-03-04 2000-03-04 ALESGB31 XXX ARBUTHNOT SECURITIES LIMITED ARBUTHNOT 20 ROPEMAKER STREET LONDON ARBUTHNOT HOUSE 20 UNITED KINGDOM FIIN
HOUSE EC2Y 9AR UNITED KINGDOM ROPEMAKER STREET LONDON
LONDON EC2Y 9AR UNITED
KINGDOM
2016-10-01 2023-05-22 ALETIT41 T2S BANCA ALETTI S.P.A. CORSO G. MATTEOTTI, 2/ A MILANO PASSAGGIO DUOMO 2 MILANO 20123 PASSAGGIO DUOMO 2 MILANO 20123 FIIN
20121 ITALY MILANO ITALY MILANO ITALY
2024-06-01 2024-06-01 ALETIT41 TPS BANCA ALETTI S.P.A. CORSO G. MATTEOTTI, 2/ A MILANO PASSAGGIO DUOMO 2 MILANO 20123 TIPS SERVICE PASSAGGIO DUOMO 2 MILANO 20123 FIIN
20121 ITALY MILANO ITALY MILANO ITALY

80 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-10-01 2023-05-22 ALETIT41 XXX BANCA ALETTI S.P.A. CORSO G. MATTEOTTI, 2/ A MILANO PASSAGGIO DUOMO 2 MILANO 20123 ITALY FIIN
20121 ITALY MILANO ITALY
1994-12-03 2022-12-20 ALETITMM XXX BANCA ALETTI S.P.A. CORSO G. MATTEOTTI, 2/ A MILANO CORSO G. MATTEOTTI 2/ A MILANO HEAD OFFICE ITALY FIIN
20121 ITALY 20121 MILANO ITALY
2005-09-03 2018-01-13 ALEUUS31 XXX ALEUTIAN INVESTMENTS LLC ONE STATE STREET PLAZA NEW STATE STREET PLAZA 1 NEW UNITED STATES OF AMERICA FIIN
YORK 10004 UNITED STATES OF YORK,NY NEW YORK,NY 10004-1561
AMERICA UNITED STATES OF AMERICA
2017-06-03 2018-03-31 ALEVPKK1 XXX ALFALAH SECURITIES (PRIVATE) LIMITED BEHRIA COMPLEX 3 FLOOR 8 M.T. BEHRIA COMPLEX 3 FLOOR 8 M.T. PAKISTAN FIIN
KHNN ROAD KARACHI 74000 KHNN ROAD KARACHI 74000
PAKISTAN KARACHI PAKISTAN
1995-06-03 2024-08-24 ALEXEGCX 001 BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN ALEXANDRIA BRANCH 6 SALAH SALIM ALEXANDRIA ALEXANDRIA FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT EGYPT
1995-06-03 2024-08-24 ALEXEGCX 002 BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN PORT SAID BRANCH GOMHOREA AND GABRTY PORT SAID PORT FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT SAID EGYPT
1995-06-03 2024-08-24 ALEXEGCX 003 BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN SHERIF BRANCH SILVER TOWER ALFY STREET CAIRO CAIRO FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT EGYPT
1995-06-03 2024-08-24 ALEXEGCX 004 BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN MUSKI BRANCH 14 GOHAR EL KAED CAIRO CAIRO EGYPT FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT
1999-03-13 2024-08-24 ALEXEGCX 005 BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN INVESTMENT DEPARTMENT 48/50 ABD EL KHALEK SARWAT CAIRO 11511 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT CAIRO EGYPT
2015-07-04 2024-08-24 ALEXEGCX ACC BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN LOCAL RECONCILIATIONS ALEX BANK HEAD OFFICE 26-28 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT ELGOMHORIA ST. CAIRO 11511 CAIRO
EGYPT
2015-07-04 2024-08-24 ALEXEGCX AML BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN COMPLIANCE ALEX BANK HEAD OFFICE 26-28 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT ELGOMHORIA ST. CAIRO 11511 CAIRO
EGYPT
2015-07-04 2024-08-24 ALEXEGCX FID BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN FINANCIAL INSTITUTIONS ALEX BANK HEAD OFFICE 49 KASR ELNIL FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT CAIRO 11511 CAIRO EGYPT
2015-07-04 2024-08-24 ALEXEGCX LGC BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN LETTERS OF GURANTEE CAIRO ALEX BANK HEAD OFFICE 26-28 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT ELGOMHORIA ST. CAIRO 11511 CAIRO
EGYPT
2015-07-04 2024-08-24 ALEXEGCX LOP BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN LOAN OPERATIONS ALEX BANK HEAD OFFICE 26-28 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT ELGOMHORIA ST. CAIRO 11511 CAIRO
EGYPT
2015-07-04 2024-08-24 ALEXEGCX RMT BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN CENTRAL REMITTANCES ALEX BANK HEAD OFFICE 26-28 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT ELGOMHORIA ST. CAIRO 11511 CAIRO
EGYPT
2015-07-04 2024-08-24 ALEXEGCX TFC BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN LETTERS OF CREDIT CAIRO ALEX BANK HEAD OFFICE 26-28 FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT ELGOMHORIA ST. CAIRO 11511 CAIRO
EGYPT
1995-03-04 2024-08-24 ALEXEGCX XXX BANK OF ALEXANDRIA 49 KASR EL NIL STREET DOWN 49 KASR EL NILE ST DOWNTOWN EGYPT FIIN
TOWN CAIRO 11511 EGYPT CAIRO CAIRO EGYPT
2011-07-30 2022-02-14 ALEYJOAM XXX AL ALAMI EXCHANGE COMPANY HADDAD BULDING 51 GARDENS HADDAD BUILDING 51 GARDENS JORDAN FIIN
STREET AMMAN 922218 JORDAN STREET AMMAN 922218 AMMAN
JORDAN
2000-03-04 2022-06-04 ALFABY2X XXX ALFA-BANK CLOSED JOINT-STOCK COMPANY SURGANOVA STREET 43-47 MINSK SURGANOVA STREET 43-47 MINSK BELARUS FIIN
220013 BELARUS 220013 MINSK BELARUS
2015-11-28 2022-02-14 ALFACY2N XXX ALFA CAPITAL MARKETS LTD 5 THEMISTOCLES DERVIS STREET JULIA HOUSE FLOOR 4 3 CYPRUS FIIN
FLOOR 2 NICOSIA (LEFKOSIA) 1066 THEMISTOCLES DERVIS STREET
CYPRUS NICOSIA (LEFKOSIA) 1066 NICOSIA
(LEFKOSIA) CYPRUS
2003-06-07 2022-06-04 ALFARUM1 001 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION NIZHNIY NOVGOROD BRANCH PISKUNOVA UL. 45 NIZHNIY NOVGOROD FIIN
107078 RUSSIAN FEDERATION 603005 NIZHNIY NOVGOROD RUSSIAN
FEDERATION
2004-06-05 2022-06-04 ALFARUM1 002 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION ST. PETERSBURG BRANCH NABREZHNAYA KANALA GRIBOEDOVA 6/2 ST. FIIN
107078 RUSSIAN FEDERATION PETERSBURG 191011 ST. PETERSBURG
RUSSIAN FEDERATION
2003-06-07 2022-06-04 ALFARUM1 006 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION EKATERINBURG BRANCH MAKSIMA GORKOGO 17 EKATERINBURG FIIN
107078 RUSSIAN FEDERATION 620075 EKATERINBURG RUSSIAN
FEDERATION
2003-06-07 2022-06-04 ALFARUM1 015 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION NOVOSIBIRSK BRANCH PROSPEKT DIMITROVA 1 NOVOSIBIRSK FIIN
107078 RUSSIAN FEDERATION 630004 NOVOSIBIRSK RUSSIAN FEDERATION
2003-06-07 2022-06-04 ALFARUM1 018 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION ROSTOV BRANCH VOROSHILOVSKIJ PROSPEKT 33 ROSTOV- FIIN
107078 RUSSIAN FEDERATION ON- DON 344007 ROSTOV- ON- DON RUSSIAN
FEDERATION
2003-06-07 2022-06-04 ALFARUM1 020 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION KHABAROVSK BRANCH KARLA MARKSA UL. 60 KHABAROVSK 680000 FIIN
107078 RUSSIAN FEDERATION KHABAROVSK RUSSIAN FEDERATION
2012-08-04 2022-06-04 ALFARUM1 037 ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW RUSSIAN FEDERATION LENINA STREET 299 STAVROPOL 355003 FIIN
107078 RUSSIAN FEDERATION STAVROPOL RUSSIAN FEDERATION
1994-06-06 2022-06-04 ALFARUMM XXX ALFA-BANK UL KALANCHEVSKAYA 27 MOSCOW KALANCHYOVSKAYA UL. 27 RUSSIAN FEDERATION FIIN
107078 RUSSIAN FEDERATION MOSCOW 107078 MOSCOW
RUSSIAN FEDERATION
1993-12-06 2023-08-06 ALFBTRIS 907 ALTERNATIFBANK A.S AZERBAYCAN CD., AYAZAGA MH. AZERBAYCAN CD., AYAZAGA MH. IZMIR BRANCH SEHIT NEVRES BULVARI 23 IZMIR 35210 FIIN
3M/1 FLOOR 2D BLOK 3M/1 SARIYER FLOOR 2D BLOK IZMIR TURKIYE
SARIYER,ISTANBUL 34485 TURKIYE ISTANBUL 34485 ISTANBUL TURKIYE

81 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-12-06 2023-08-06 ALFBTRIS 908 ALTERNATIFBANK A.S AZERBAYCAN CD., AYAZAGA MH. AZERBAYCAN CD., AYAZAGA MH. BURSA BRANCH HASIM ISCAN CADDESI 2 TOGTAS ISHANI FIIN
3M/1 FLOOR 2D BLOK 3M/1 SARIYER FLOOR 2D BLOK BURSA BURSA TURKIYE
SARIYER,ISTANBUL 34485 TURKIYE ISTANBUL 34485 ISTANBUL TURKIYE
1993-12-06 2023-08-06 ALFBTRIS 909 ALTERNATIFBANK A.S AZERBAYCAN CD., AYAZAGA MH. AZERBAYCAN CD., AYAZAGA MH. ANKARA BRANCH ATATURK BULVARI 125 BAKANLIKLAR FIIN
3M/1 FLOOR 2D BLOK 3M/1 SARIYER FLOOR 2D BLOK ANKARA ANKARA TURKIYE
SARIYER,ISTANBUL 34485 TURKIYE ISTANBUL 34485 ISTANBUL TURKIYE
1993-06-07 2023-08-06 ALFBTRIS XXX ALTERNATIFBANK A.S AZERBAYCAN CD., AYAZAGA MH. AZERBAYCAN CD., AYAZAGA MH. TURKIYE FIIN
3M/1 FLOOR 2D BLOK 3M/1 SARIYER FLOOR 2D BLOK
SARIYER,ISTANBUL 34485 TURKIYE ISTANBUL 34485 ISTANBUL TURKIYE
1994-09-05 2024-07-05 ALFEAEA1 XXX AL FARDAN EXCHANGE AND FINANCE CO. PO BOX 498 PO BOX 498 ABU DHABI ABU DHABI ABU DHABI POB 498 UNITED ARAB EMIRATES FIIN
UNITED ARAB EMIRATES UNITED ARAB EMIRATES
2002-06-01 2018-01-13 ALFGUS51 XXX ALBION FINANCIAL GROUP 812 E. 2100 S. SALT LAKE CITY 84106 812 E 2100 S. SALT LAKE CITY,UT UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA SALT LAKE CITY,UT 84106 UNITED
STATES OF AMERICA
2017-10-07 2024-09-28 ALFHAEAD XXX BANK ALFALAH LIMITED (DUBAI BRANCH) AL- KHALEEJ BUILDING SHOWROOM AL- KHALEEJ BUILDING SHOWROOM UNITED ARAB EMIRATES FIIN
2 (318-472) KARAMA DUBAI UNITED NO.2 318-472 ZABEEL RD. KARAMA
ARAB EMIRATES DUBAI DUBAI UNITED ARAB
EMIRATES
2008-01-05 2024-04-10 ALFHAFKA 803 BANK ALFALAH LIMITED BANK ALFALAH KABUL 2ND STREET, CHAHRAHI-E-SADARAT BANK ALFALAH KABUL BRANCH 279 AFGHANISTAN - HERAT BRANCH CHAMBER OF COMMERCE AND INDUSTRIES FIIN
BRANCH SHEHRE NOU,4TH DISTRICT,1ST CHAHRAHI-E-SADARAT 2ND STREET BUILDING, GROUNG FLO BLOOD BANK
ZONE KABUL AFGHANISTAN KABUL KABUL AFGHANISTAN STREET SHAHRE NAU HERAT HERAT HERAT
AFGHANISTAN
2005-12-03 2022-02-14 ALFHAFKA XXX BANK ALFALAH LIMITED BANK ALFALAH KABUL 2ND STREET, CHAHRAHI-E-SADARAT BANK ALFALAH KABUL BRANCH 279 AFGHANISTAN FIIN
BRANCH SHEHRE NOU,4TH DISTRICT,1ST CHAHRAHI-E-SADARAT 2ND STREET
ZONE KABUL AFGHANISTAN KABUL KABUL AFGHANISTAN
2006-06-03 2018-03-17 ALFHBDDH 702 BANK ALFALAH LIMITED 5 RAJUK AVENUE MOTI JHEEL 5 RAJUK AVENUE MOTI JHEEL GULSHAN BRANCH DHAKA 168 GULSH AVENUE NORTH DHAKA DHAKA FIIN
DHAKA 1000 BANGLADESH DHAKA 1000 DHAKA BANGLADESH DHAKA BANGLADESH
2006-06-03 2018-03-17 ALFHBDDH 703 BANK ALFALAH LIMITED 5 RAJUK AVENUE MOTI JHEEL 5 RAJUK AVENUE MOTI JHEEL AGRABAD BRANCH 57 AGRABAD CHITTAGONG CHITTAGONG FIIN
DHAKA 1000 BANGLADESH DHAKA 1000 DHAKA BANGLADESH BANGLADESH
2005-12-03 2022-02-14 ALFHBDDH XXX BANK ALFALAH LIMITED 5 RAJUK AVENUE MOTI JHEEL 5 RAJUK AVENUE MOTI JHEEL BANGLADESH FIIN
DHAKA 1000 BANGLADESH DHAKA 1000 DHAKA BANGLADESH
2007-01-20 2022-02-14 ALFHBHBM XXX BANK ALFALAH BAHRAIN AL DOSERI B. CTR S.310, B.1, BL306 HARBOUR TOWER WEST 13- C BAHRAIN FIIN
BAHRAIN FINANCIAL HARBOUR BAHRAIN FINANCIAL HARBOUR
MANAMA 1375 BAHRAIN MANAMA MANAMA POB 3210
BAHRAIN
2004-04-03 2023-04-01 ALFHPKKA 054 BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. PEOPLES COLONY BRANCH COMMERCIAL AREA 237- B PEOPLES FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 COLONY FAISALABAD FAISALABAD
KARACHI PAKISTAN PAKISTAN
2006-06-03 2023-04-01 ALFHPKKA 131 BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. F-10 MARKAZ BRANCH URFI CENTER 4-D F-10 MARKAZ ISLAMABAD FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ISLAMABAD PAKISTAN
KARACHI PAKISTAN
2011-04-02 2023-04-01 ALFHPKKA 285 BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. QUAID-E-AZAM ROAD BR MULTAN CANTT 1009/1 QUAID-E-AZAM ROAD MULTAN CANTT FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 MULTAN MULTAN PAKISTAN
KARACHI PAKISTAN
2004-04-03 2023-04-01 ALFHPKKA 505 BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. ISLAMIC BANKING, UNI TOWERS BRANCH UNI TOWERS 213 I.I. CHUNDRIGAR ROAD FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2016-08-27 2023-04-01 ALFHPKKA CCL BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. CENTRALIZED CLEARING DEPARTMENT BANK ALFALAH FLOOR 10 FAKHARI TRADE FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 CENTER KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2008-02-02 2023-04-01 ALFHPKKA CED BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. CENTRALIZED EXPORT DEPARTMENT BUSINESS PLAZA FLOOR 11 MUMTAZ HASAN FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2008-02-02 2023-04-01 ALFHPKKA CGD BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. CENTRALIZED GUARANTEES DEPARTMENT BUSINESS PLAZA FLOOR 11 MUMTAZ HASAN FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2008-02-02 2023-04-01 ALFHPKKA CID BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. CENTRALIZED IMPORTS DEPARTMENT BUSINESS PLAZA FLOOR 11 MUMTAZ HASAN FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2011-12-03 2023-04-01 ALFHPKKA CIT BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. CENTRALIZED ISLAMIC TRADE FAKHRI TRADE CENTER SHAHRAH- E- FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 LIAQUAT KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2008-02-02 2023-04-01 ALFHPKKA CRD BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. CENTRALIZED REMITTANCE DEPARTMENT BUSINESS PLAZA FLOOR 11 MUMTAZ HASAN FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2002-07-13 2023-04-01 ALFHPKKA GBL BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. GULBERG BRANCH, LAHORE 125- E/5 MAIN BOULEVARD GULBERG III FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 LAHORE LAHORE PAKISTAN
KARACHI PAKISTAN
2020-12-26 2023-04-01 ALFHPKKA RDA BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. RDA REMITTANCES B.A. BUILDING, FLOOR 1 I.I. CHUNDRIGAR FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI 74000 KARACHI PAKISTAN
KARACHI PAKISTAN
2002-07-13 2023-04-01 ALFHPKKA SKT BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. SIALKOT BRANCH 40- A PARIS ROAD SIALKOT SIALKOT FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 PAKISTAN
KARACHI PAKISTAN
2016-08-27 2023-04-01 ALFHPKKA TRY BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. TREASURY OPERATIONS (CON) B. A. BUILDING, HEAD OFFICE FLOOR 1 I. I. FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 CHUNDRIGAR ROAD BANK ALFALAH
KARACHI PAKISTAN KARACHI KARACHI PAKISTAN

82 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-09-01 2023-04-01 ALFHPKKA XXX BANK ALFALAH LIMITED B.A. BUILDING I.I. CHUNDRIGAR B.A. BUILDING, FLOOR 1 I.I. PAKISTAN FIIN
ROAD KARACHI 74000 PAKISTAN CHUNDRIGAR ROAD KARACHI 74000
KARACHI PAKISTAN
1995-03-04 2020-04-22 ALFIFRP1 XXX CANDRIAM FRANCE 45 RUE SAINT- DOMINIQUE PARIS 45 RUE SAINT- DOMINIQUE PARIS FRANCE FIIN
75007 FRANCE 75007 PARIS FRANCE
2019-07-06 2021-03-18 ALFJUAU2 XXX ALTERA FINANCE PJSC 70 HOLOSIIVSKII PR. KIEV 03040 70 HOLOSIIVSKII PR. KIEV 03040 UKRAINE FIIN
UKRAINE KIEV UKRAINE
1995-09-02 1995-09-02 ALFLECE1 XXX ALTERNATIVAS FINANCIERAS S.A. ALTER FINSA ED. BANCO DE LOS ANDES AVENIDA ED. BANCO DE LOS ANDES AV. ECUADOR FIIN
AMAZONAS Y ROCA 477 QUITO PEDRO VICENTE QUITO QUITO
ECUADOR ECUADOR
2007-01-06 2007-01-06 ALFOUS31 XXX ALLEGIANCE FINANCIAL GROUP, INC. 50 DONALD B. DEAN DRIVE SUITE 1 50 DONALD B. DEAN DRIVE SUITE 1 UNITED STATES OF AMERICA FIIN
SOUTH PORTLAND 04106 UNITED SOUTH PORTLAND,ME SOUTH
STATES OF AMERICA PORTLAND,ME 04106 UNITED
STATES OF AMERICA
2014-05-03 2014-05-03 ALFPLV21 XXX ALFAPAY KR. VALDEMARA IELA RIGA LV-1013 KR. VALDEMARA IELA RIGA LV-1013 LATVIA FIIN
LATVIA RIGA LATVIA
1995-05-01 1995-05-01 ALFRGB21 XXX ALFRED BERG UK, LTD. 85 LONDON WALL LONDON EC2M 250 BISHOPSGATE LONDON UNITED KINGDOM FIIN
7BU UNITED KINGDOM LONDON EC2M 4AA UNITED
KINGDOM
2008-09-06 2009-02-28 ALFXAEAD XXX ALFUAD EXCHANGE SAIF ALOTIBA BLDG ALRIGGA ST. SAIF ALOTIBA BLDG RIGAA RD UNITED ARAB EMIRATES FIIN
DUBAI UNITED ARAB EMIRATES DUBAI DUBAI UNITED ARAB
EMIRATES
2022-11-05 2022-11-05 ALFYUS42 XXX ALFA MUTUAL INSURANCE COMPANY 2108 E SOUTH BLVD 2108 E SOUTH BLVD UNITED STATES OF AMERICA FIIN
MONTGOMERY,AL 36116 UNITED MONTGOMERY,AL MONTGOMERY,AL
STATES OF AMERICA 36116 UNITED STATES OF AMERICA
2002-03-02 2020-04-09 ALGAAT21 XXX ALPENLANDISCHE GARANTIE- GESELLSCHAFT HAUPTPLAZ 37175 LINZ 4010 HAUPTPLATZ 10-11 LINZ LINZ 4010 AUSTRIA FIIN
M.B.H. AUSTRIA AUSTRIA
2021-05-29 2022-02-14 ALGCGNGN XXX AFRICAN LEASE GUINEE IMMEUBLE SCI BALANDOU AVENUE IMMEUBLE SCI BALANDOU AVENUE GUINEA FIIN
DE LA REPUBLIQUE CONAKRY 512 DE LA REPUBLIQUE CONAKRY 512
GUINEA CONAKRY GUINEA
2017-07-01 2017-07-01 ALGDIT21 XXX ALOIS LAGEDER - S.P.A. VICOLO DEI CONTI 9 MAGRE' SULLA VICOLO DEI CONTI 9 MAGRE' SULLA ITALY NFIN
STRADA DEL VINO 39040 ITALY STRADA DEL VINO 39040 MAGRE'
SULLA STRADA DEL VINO ITALY
2008-07-05 2020-04-22 ALGEFRP1 XXX DOM FINANCE 85 BLD HAUSSMANN PARIS 75008 85 BLD HAUSSMANN PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2013-11-02 2013-11-02 ALGGFRP1 XXX ALBINGIA 109 RUE VICTOR HUGO LEVALLOIS 109 RUE VICTOR HUGO LEVALLOIS FRANCE FIIN
PERRET 92300 FRANCE PERRET 92300 LEVALLOIS PERRET
FRANCE
2009-07-04 2020-05-21 ALGNGB21 XXX ALGOENGINEERING EUROPE LIMITED BUSINESS DESIGN CENTRE 52 BUSINESS DESIGN CENTRE 52 UNITED KINGDOM FIIN
UPPER STREET LONDON N1 0QH UPPER STREET LONDON LONDON
UNITED KINGDOM N1 0QH UNITED KINGDOM
2001-12-01 2001-12-01 ALGOGB21 XXX ALGOMETRICS LIMITED 22 OLD QUEEN STREET LONDON 5 OLD QUEEN STREET LONDON UNITED KINGDOM FIIN
SW1H 1HP UNITED KINGDOM LONDON SW1H 9JA UNITED
KINGDOM
2013-09-28 2024-07-01 ALGRUS33 XXX ALLEGIS GROUP, INC. 7301 PARKWAY DRIVE HANOVER 7301 PARKWAY DRIVE HANOVER,MD UNITED STATES OF AMERICA NFIN
21076 UNITED STATES OF AMERICA HANOVER,MD 21076 UNITED STATES
OF AMERICA
2006-09-02 2024-04-11 ALGSITM1 XXX ALETTI GESTIELLE SGR SPA ITALY VIA RONCAGLIA 12 MILANO 20146 ITALY NFIN
MILANO ITALY
2010-06-05 2018-02-10 ALGUINB1 XXX ALMONDZ GLOBAL SECURITIES LIMITED 31 VASWANI MANSION, OPP K C COLLEGE 31 VASWANI INDIA FIIN
CHURCHGATE OPP. K C COLLEGE, MANSION DINSHA VACCHHA ROAD,
DINSHA VACCHHA RD MUMBAI CHURCHGATE MUMBAI MUMBAI
400020 INDIA 400020 INDIA
2016-01-09 2024-07-01 ALGWKWKW XXX YUSUF AHMED ALGHANIM AND SONS WLL AL HAMRA BUSINESS TOWER 14A AL HAMRA BUSINESS TOWER 14A KUWAIT NFIN
FLOOR 72 223 SHUHADA STREET FLOOR 72 SHUHADA STREET
SHARQ KUWAIT SHARQ SHARQ KUWAIT
2014-12-06 2014-12-06 ALGZIT21 XXX ALTO GARDA SERVIZI S.P.A. VIA ARDARO 27 RIVA DEL GARDA VIA ARDARO 27 RIVA DEL GARDA ITALY FIIN
38066 ITALY 38066 RIVA DEL GARDA ITALY
2018-01-06 2018-01-06 ALHHIT21 XXX ALFA CHEESE S.P.A. VIA CEFALONIA 70 BRESCIA 25124 VIA CEFALONIA 70 BRESCIA 25124 ITALY NFIN
ITALY BRESCIA ITALY
2017-04-01 2017-12-16 ALHLGB21 XXX ALBERT E SHARP LLP ELM COURT 7 ARDEN STREET ELM COURT 7 ARDEN STREET UNITED KINGDOM FIIN
STRATFORD- UPON- AVON CV37 6PA STRATFORD- UPON- AVON
UNITED KINGDOM STRATFORD- UPON- AVON CV37 6PA
UNITED KINGDOM
2024-09-16 2024-12-18 ALHMSARI XXX ALJOMAIH HOLDING COMPANY LIMITED AL JOMAIH GROUP FLOOR 2 KING AL JOMAIH GROUP FLOOR 2 KING SAUDI ARABIA NFIN
ABDULAZIZ IBN ABDULRAHMAN ABDULAZIZ IBN ABDULRAHMAN
SOUD RIYADH 12627 SAUDI ARABIA SOUD RIYADH RIYADH 12627 SAUDI
ARABIA
2006-08-05 2024-07-01 ALHOFRPP XXX ALSTOM HOLDINGS IMMEUBLE OMEGA,TREASURY IMMEUBLE OMEGA TREASURY FRANCE NFIN
FINANCING FLOOR 5A 48 RUE FINANCING FLOOR 5A 48 RUE
ALBERT DHALENNE SAINT- OUEN- ALBERT DHALENNE SAINT- OUEN-
SUR-SEINE 93400 FRANCE SUR-SEINE 93400 SAINT-OUEN-SUR-
SEINE FRANCE
2022-04-02 2022-04-02 ALHPSGS2 XXX ALPHAGREP PTE LTD SIM LIM TOWER 10-12 JALAN BESAR SIM LIM TOWER 10-12 JALAN BESAR SINGAPORE NFIN
SINGAPORE 208787 SINGAPORE SINGAPORE SINGAPORE 208787
SINGAPORE

83 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2004-12-04 2004-12-04 ALIDUS31 XXX ATLANTA LIFE INVESTMENT ADVISORS, INC HEMDON PLAZA SUITE 300 100 HEMDON PLAZA SUITE 300 100 UNITED STATES OF AMERICA FIIN
AUBURN AVENUE ATLANTA 30303 AUBURN AVENUE ATLANTA,GA
UNITED STATES OF AMERICA ATLANTA,GA 30303 UNITED STATES
OF AMERICA
2020-08-08 2022-02-14 ALIFTJ22 XXX ALIF BANK OPEN JOINT STOCK COMPANY FOTEH NIYOZI 51 DUSHANBE 734032 FOTEH NIYOZI 51 DUSHANBE 734032 TAJIKISTAN FIIN
TAJIKISTAN DUSHANBE TAJIKISTAN
2001-09-01 2001-09-01 ALIGGB21 XXX ALDER INVESTMENT MANAGEMENT LTD 16 ST JOHN'S LANE LONDON EC1M 16 ST JOHN'S LANE LONDON UNITED KINGDOM FIIN
4EY UNITED KINGDOM LONDON EC1M 4EY UNITED
KINGDOM
2001-09-01 2001-09-01 ALIIFRP1 XXX ALTER FINANCE 2 RUE VERNET PARIS 75008 66 RUE FRANCOIS 1ER PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2020-04-25 2023-07-16 ALIKATW2 XXX ALLIANZ INVEST ICON TOWER TURM 17 FLOOR 14 ICON TOWER TURM 17 FLOOR 14 AUSTRIA FIIN
KAPITALANLAGEGESELLSCHAFT MBH WIEDNER GUERTEL 11-13 VIENNA WIEDNER GUERTEL 11-13 VIENNA
1100 AUSTRIA VIENNA 1100 AUSTRIA
2002-03-02 2022-06-04 ALILRUMM XXX RENAISSANCE CREDIT COMMERCIAL BANK KOZHEVNICHESKAYA STREET 14 KOZHEVNICHESKIJ PROEZD 4/3 RUSSIAN FEDERATION FIIN
MOSCOW 115114 RUSSIAN MOSCOW 115114 MOSCOW
FEDERATION RUSSIAN FEDERATION
1992-11-05 2022-02-14 ALIMMLBA XXX BANQUE COMMERCIALE DU SAHEL SA RUE BOZOLA 127 BAMAKO 2372 BANQUE COMMERCIALE DU SAHEL MALI FIIN
MALI RUE BOZOLA 127 BAMAKO BAMAKO
POB 2372 MALI
2006-06-03 2017-12-16 ALIPGB21 XXX ALL IPO PLC 26 THROGMORTON STREET 26 THROGMORTON STREET FLOOR UNITED KINGDOM FIIN
LONDON EC2N 2AN UNITED 3 LONDON LONDON EC2N 2AN
KINGDOM UNITED KINGDOM
2022-04-23 2024-07-01 ALIXBEBB XXX ALIAXIS HOLDINGS SA AVENUE ARNAUD FRAITEUR 15-23 AVENUE ARNAUD FRAITEUR 15-23 BELGIUM NFIN
BRUSSELS 1050 BELGIUM BRUSSELS 1050 BRUSSELS
BELGIUM
2012-03-03 2018-03-17 ALJJUAU1 XXX BANK ALLIANCE PJSC BUILDING 16- A 8 MOSKOVSKIY 8 MOSKOVSKIY AVENUE 16- A UKRAINE FIIN
AVENUE KIEV 04073 UKRAINE BUILDING KIEV 04073 KIEV UKRAINE
2013-09-28 2022-02-14 ALJSUAUK XXX JOINT STOCK COMPANY BANK ALLIANCE 50 SICHOVYH STRILTCIV KIEV 04053 50 SICHOVYH STRILTCIV KIEV 04053 UKRAINE FIIN
UKRAINE KIEV UKRAINE
2019-06-01 2021-03-18 ALKBPHM2 XXX ALLBANK (A THRIFT BANK) INC EDSA COR. CORNELL STREET EDSA COR. CORNELL STREET PHILIPPINES FIIN
MANDALUYONG CITY PHILIPPINES MANDALUYONG CITY
MANDALUYONG CITY PHILIPPINES
2018-01-27 2022-02-14 ALKCAEAD XXX ALKHAIR CAPITAL (DUBAI) LTD EMIRATES FINANCIAL TOWERS EMIRATES FINANCIAL TOWERS UNITED ARAB EMIRATES FIIN
FLOOR 9 UNIT N901 - N904, DIFC FLOOR 9 UNIT N901 , N902 , N903 ,
DUBAI 506877 UNITED ARAB N904 DIFC DUBAI 506877 DUBAI
EMIRATES UNITED ARAB EMIRATES
2016-07-02 2016-07-02 ALKFSES1 XXX ALFA KRAFT FONDER AB GREV TUREGATAN 10 STOCKHOLM GREV TUREGATAN 10 STOCKHOLM SWEDEN FIIN
SWEDEN STOCKHOLM SWEDEN
2007-10-06 2020-06-05 ALKKSES1 XXX CIRCLE CAPITAL AB STUREGATAN 29 STOCKHOLM 114 STUREGATAN 29 STOCKHOLM 114 36 SWEDEN FIIN
36 SWEDEN STOCKHOLM SWEDEN
2014-09-06 2014-09-06 ALKLITM1 XXX ALFA SKYE S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2017-12-02 2017-12-02 ALKMITM1 XXX ALKEMY S.P.A. VIA SAN GREGORIO 34 MILANO VIA SAN GREGORIO 34 MILANO ITALY NFIN
20124 ITALY 20124 MILANO ITALY
2007-10-06 2007-10-06 ALKSSES1 XXX ALTERNATIVA AKTIEMARKNADEN I SVERIGE AB GREVGATAN 39 STOCKHOLM 114 53 GREVGATAN 39 STOCKHOLM 114 53 SWEDEN FIIN
SWEDEN STOCKHOLM SWEDEN
2007-03-03 2021-05-22 ALLAINBB ADR INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 ADYAR BRANCH CHENNAI (MADRAS) CHENNAI (MADRAS) FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2009-10-03 2021-05-22 ALLAINBB AGC INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 AGRA CITY GRIVS COMPLEX C-2/48 KAMLA NAGAR FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT AGRA, UTTAR PRADESH AGRA AGRA 282005
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2011-03-05 2021-05-22 ALLAINBB AMB INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 AMBALA CANTT AMBALA AMBALA INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1999-12-04 2021-05-22 ALLAINBB BAN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 IFB BANGLORE 1/32 ULSOOR ROAD ULSOOR CROSS FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT BANGALORE BANGALORE 560042 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2009-08-01 2021-05-22 ALLAINBB BHD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 BHADOHI BRANCH STATION ROAD, DIST.SANT RAVIDAS NAGAR, FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT BHADOHI, UTTAR PRADESH BHADOHI
600001 INDIA MUMBAI MUMBAI 400023 INDIA BHADOHI 221401 INDIA
2009-10-03 2021-05-22 ALLAINBB BHU INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 BHUBANESHWAR 159 BAPUJINAGAR BHUBANESHWAR FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT BHUBANESHWAR BHUBANESHWAR 751009
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
1998-03-07 2021-05-22 ALLAINBB BIF INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INDUSTRIAL FINANCE BRANCH APEEJAY HOUSE FLOOR GF 3 DINSHAW FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT VACCHHA ROAD MUMBAI MUMBAI 400020
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
1998-09-12 2021-05-22 ALLAINBB BOB INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 BANDRA BRANCH ZAINUB VILLA 187 TURNER ROAD MUMBAI FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT MUMBAI 400050 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2009-10-03 2021-05-22 ALLAINBB BRD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 RAJMAHAL ROAD BARODA SHANTI BHAWAN GRIDHAR CHAMBER FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT RAJMAHAL ROAD BARODA BARODA 390001
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2009-06-06 2021-05-22 ALLAINBB BTT INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INDORE MAIN BRANCH EMBASSY TOWER A-1 NEW PALASIA INDORE FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT INDORE 452001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
84 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1996-09-07 2021-05-22 ALLAINBB CAL INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH, CALCUTTA WHITE HOUSE FLOOR GF 119 PARK STREET FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2007-03-03 2021-05-22 ALLAINBB CHD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 S.C.O NO.90-91-92 MADHYA MARG SECTOR FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT 8C CHANDIGARH CHANDIGARH 160018
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
1998-03-07 2021-05-22 ALLAINBB CIF INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INDUSTRIAL FINANCE BRANCH 16 STRAND ROAD KOLKATA (CALCUTTA) FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT KOLKATA (CALCUTTA) 700001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB CLJ INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 JALANDHAR CIVIL LINES G T ROAD OPP NEHRU GARDEN JALANDHAR FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT JALANDHAR 144001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1999-12-04 2021-05-22 ALLAINBB CLM INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 CALCUTTA MAIN BRANCH 14 INDIA EXCHANGE PLACE KOLKATA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT (CALCUTTA) KOLKATA (CALCUTTA) 700001
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
1999-12-04 2021-05-22 ALLAINBB CPS INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 PARK STREET BRANCH 57 PARK STREET KOLKATA (CALCUTTA) FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT KOLKATA (CALCUTTA) 700016 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1996-09-07 2021-05-22 ALLAINBB DEL INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH, NEW DELHI 17 PARLIAMENT STREET FLOOR 3 NEW FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT DELHI NEW DELHI INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1998-03-07 2021-05-22 ALLAINBB DIF INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INDUSTRIAL FINANCE BRANCH MADRAS HOTEL COMPLEX 17/90 FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT CONNAUGHT CIRCUS NEW DELHI NEW
600001 INDIA MUMBAI MUMBAI 400023 INDIA DELHI 110001 INDIA
2011-03-05 2021-05-22 ALLAINBB DMP INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 DALMANDAP PURI DALMANDAP SAHI TEMPLE ROAD PURI FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT DIST.,ORISSA BHUBANESHWAR
600001 INDIA MUMBAI MUMBAI 400023 INDIA BHUBANESHWAR 752001 INDIA
2011-03-05 2021-05-22 ALLAINBB DUN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 DEHRADUN 1 GANDHI ROAD DEHRADUN DEHRADUN FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT 248001 POB 32 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB FOR INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 FORT,MUMBAI ALLAHABAD BANK BLDG 37 MUMBAI FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT SAMACHAR MARG FORT MUMBAI MUMBAI
600001 INDIA MUMBAI MUMBAI 400023 INDIA 400023 INDIA
2010-07-03 2021-05-22 ALLAINBB FRD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 FARIDABAD DELHI DELHI INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB GND INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 GANDHIDHAM GANDHIDHAM AHMEDABAD GANDHIDHAM FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT GANDHIDHAM INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB HSP INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 HOSHIARPUR LABHCHAND JAIN MARKET JALANDHAR FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT ROAD PUNJAB HOSHIARPUR HOSHIARPUR
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2011-03-05 2021-05-22 ALLAINBB HSS INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 HINDI SAHITYA SAMMELAN HINDI SAHITYA SAMMELAN CAMPUS U.P. FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT ALLAHABAD ALLAHABAD 211003 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2009-06-06 2021-05-22 ALLAINBB IBM INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH, MUMBAI WORLD TRADE CENTER T-4 CUFFE PARADE FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT COLABA MUMBAI MUMBAI 400005 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2005-03-05 2021-05-22 ALLAINBB JMI INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 M I ROAD, JAIPUR M I ROAD JAIPUR JAIPUR INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2004-12-04 2021-05-22 ALLAINBB JUL INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 JALANDHAR CIVIL LINES G.T. ROAD (OPP.) NEHRU GARDEN, CIVIL FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT LINES FLOOR 1 JALANDHAR JALANDHAR
600001 INDIA MUMBAI MUMBAI 400023 INDIA 144001 INDIA
2011-03-05 2021-05-22 ALLAINBB KAD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 KALBADEVI MISTRY BUILDING 635 J.S.S ROAD, DHOBI FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT TALAO KALBADEVI MUMBAI MUMBAI 400002
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2001-12-15 2021-05-22 ALLAINBB KAN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 KANPUR MAIN BRANCH KANPUR KANPUR INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1999-12-04 2021-05-22 ALLAINBB KHA INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 KHAMARIA BRANCH KHAMARIA BHADOHI BHADOHI 221306 INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB KOC INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 KOCHI 5/848 PALACE ROAD ERNAKULAM, KERALA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT KOCHI KOCHI POB 210 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1998-03-07 2021-05-22 ALLAINBB LIB INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH 5 ATTAR SINGH STREET NEAR CLOCK FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT TOWER LUDHIANA LUDHIANA 141001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2009-08-01 2021-05-22 ALLAINBB LUK INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 LUCKNOW MAIN BRANCH ALLAHABAD BANK BUILDING FLOOR 1 FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT HAZRATGANJ LUCKNOW, UTTAR PRADESH
600001 INDIA MUMBAI MUMBAI 400023 INDIA LUCKNOW LUCKNOW 226001 INDIA
1996-09-07 2021-05-22 ALLAINBB MAS INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH, CHENNAI 41 MOUNT ROAD ANNASALAI CHENNAI FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT (MADRAS) CHENNAI (MADRAS) INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1996-09-07 2021-05-22 ALLAINBB MBD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH, MORADABAD PURT MARKET COURT ROAD MORADABAD FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT MORADABAD INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
85 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2011-03-05 2021-05-22 ALLAINBB MCO INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 MORADABAD SITA RAM MARKET AMROHA GATE FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT MORADABAD MORADABAD 244001 POB 23
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2009-10-03 2021-05-22 ALLAINBB MEE INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 MEERUT CANTT THE MALL 55 MEERUT CATT MEERUT FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT MEERUT 250001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2009-10-03 2021-05-22 ALLAINBB PAN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 PANIPAT G. T. ROAD PANIPAT HARYANA NEAR S. D. FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT COLLEGE PANIPAT PANIPAT 132103 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB PAT INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 EXHIBITION ROAD PATNA EXHIBITION ROAD PATNA PATNA 800001 FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB PHG INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 PHAGWARA G T ROAD DIST KAPURTHALA ,PUNJAB FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT PHAGWARA PHAGWARA INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB PUN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 PUNE SEVA SADAN SOCIETY 613/14 LAXMI ROAD FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT SADASHIV PETH PUNE PUNE INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2007-07-07 2021-05-22 ALLAINBB RPK INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 R.P.C.,KOLKATA 14 INDIA EXCHANGE PLACE KOLKATA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT (CALCUTTA) KOLKATA (CALCUTTA) 700001
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2007-07-07 2021-05-22 ALLAINBB RPM INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 R.P.C.,MUMBAI MANISH COMMERCIAL CENTRE 216- A FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT DR.ANNIE BESANT ROAD WORLI MUMBAI
600001 INDIA MUMBAI MUMBAI 400023 INDIA MUMBAI 400025 INDIA
2007-07-07 2021-05-22 ALLAINBB RPN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 R.P.C.,NEW DELHI RAJLOK 24 NEHRU PLACE NEW DELHI NEW FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT DELHI 110019 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2004-04-17 2021-05-22 ALLAINBB SAL INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 SALEM 104A ARUNACHALA ACHARI STREET TAMIL FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT NADU SALEM SALEM 636001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1998-03-07 2021-05-22 ALLAINBB SIF INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INDUSTRIAL FINANCE BRANCH PARK LANE SAROJINI DEVI ROAD FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT SECUNDERABAD SECUNDERABAD 500003
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
2001-12-15 2021-05-22 ALLAINBB SPN INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 S.P. NAGAR BRANCH AHMEDABAD AHMEDABAD INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2004-08-28 2021-05-22 ALLAINBB SSI INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 SMALL SCALE INDUSTRIAL FINANCE BRANCH (SSIFB) 3 RED CROSS PLACE KOLKATA (CALCUTTA) FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT KOLKATA (CALCUTTA) 700001 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB STP INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 STEPHEN HOUSE STEPHEN HOUSE 4 BBD BAG (EAST) FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
600001 INDIA MUMBAI MUMBAI 400023 INDIA 700001 INDIA
2009-08-01 2021-05-22 ALLAINBB SUR INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 SURAT NANPURA BRANCH ALAKANANDA APARTMENT 864 ATHUGAR FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT STREET, NANPURA SURAT SURAT 395001
600001 INDIA MUMBAI MUMBAI 400023 INDIA INDIA
1999-12-04 2021-05-22 ALLAINBB TDM INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 TREASURY DIVISION ALLAHABAD BANK BLDG FLOOR 3 37 FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT MUMBAI SAMACHAR MARG FCTM, OPP BSE
600001 INDIA MUMBAI MUMBAI 400023 INDIA FORT MUMBAI MUMBAI 400023 INDIA
2007-03-03 2021-05-22 ALLAINBB TRP INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 TIRUPUR BRANCH TIRUPPUR TIRUPPUR INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1996-09-07 2021-05-22 ALLAINBB VAR INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INTERNATIONAL BRANCH, VARANASI TAKSAL THEATRES BUILDING FLOOR GF FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT NADESAR VARANASI VARANASI INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
2011-03-05 2021-05-22 ALLAINBB WAD INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 WADALA 10 WADALA ROAD SANNIDHAN MUMBAI FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT MUMBAI 400031 INDIA
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1991-12-02 2022-02-14 ALLAINBB XXX INDIAN BANK LAWRENCE AND MAYO HOUSE 1- E ALLAHABAD BANK FLOOR 1 37 INDIA FIIN
FLOOR 1 66 RAJAJI SALAI CHENNAI MUMBAI SAMACHAR MARG FORT
600001 INDIA MUMBAI MUMBAI 400023 INDIA
1995-12-02 1995-12-02 ALLCGB21 XXX ALLIANCE CAPITAL LTD. DEVONSHIRE HOUSE 1 MAYFAIR DEVONSHIRE HOUSE 1 MAYFAIR UNITED KINGDOM FIIN
PLACE LONDON W1X 6JJ UNITED PLACE LONDON LONDON W1J 8AJ
KINGDOM UNITED KINGDOM
2010-11-06 2010-11-06 ALLEJOA1 XXX AL-HEKMA FINANCIAL SERVICES ALAWOUN ST AMMAN JORDAN ALAWOUN ST AMMAN AMMAN JORDAN FIIN
JORDAN
2004-03-06 2022-05-07 ALLFESMM XXX ALLFUNDS BANK PADRES DOMINICOS 7 MADRID PADRES DOMINICOS 7 MADRID SPAIN FIIN
28050 SPAIN 28050 MADRID SPAIN
2006-07-29 2023-08-13 ALLFGB2L XXX ALLFUNDS BANK 2 FITZROY PLACE 8 MORTIMER 2 FITZROY PLACE 8 MORTIMER UNITED KINGDOM FIIN
STREET LONDON W1T 3JJ UNITED STREET LONDON LONDON W1T 3JJ
KINGDOM UNITED KINGDOM
2021-07-24 2021-07-24 ALLFITMM BCI ALLFUNDS BANK, ITALIAN BRANCH VIA BOCCHETTO 6 MILANO 20121 VIA BOCCHETTO 6 MILANO 20121 ALLFUNDS ITALY B.C. VIA BOCCHETTO 6 MILANO 20121 MILANO FIIN
ITALY MILANO ITALY ITALY
2004-03-06 2022-05-07 ALLFITMM XXX ALLFUNDS BANK, ITALIAN BRANCH VIA BOCCHETTO 6 MILANO 20121 VIA BOCCHETTO 6 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY

86 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2020-10-31 2024-04-10 ALLFLULL AFI ALLFUNDS BANK S.A.U., LUXEMBOURG 30 BOULEVARD ROYAL 30 BOULEVARD ROYAL LE DOME- ESPACE PETRUSSE FLOOR FIIN
BRANCH LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG 2449 LUXEMBOURG BUILDING C 2-8 AVENUE CHARLES DE
LUXEMBOURG GAULLE LUXEMBOURG 1653 LUXEMBOURG
LUXEMBOURG
2007-12-08 2022-09-15 ALLFLULL XXX ALLFUNDS BANK S.A.U., LUXEMBOURG 30 BOULEVARD ROYAL 30 BOULEVARD ROYAL LUXEMBOURG FIIN
BRANCH LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG 2449 LUXEMBOURG
LUXEMBOURG
2017-02-25 2020-07-10 ALLFSGSG XXX ALLFUNDS SINGAPORE BRANCH 6 BATTERY ROAD FLOOR 15 50 RAFFLES PLACE SINGAPORE SINGAPORE FIIN
SINGAPORE 049909 SINGAPORE SINGAPORE 048623 SINGAPORE
2011-09-03 2011-09-03 ALLIGB21 XXX ALLIANCE TRUST PLC 8 WEST MARKETGAIT DUNDEE DD1 8 WEST MARKETGAIT DUNDEE UNITED KINGDOM FIIN
1QN UNITED KINGDOM DUNDEE DD1 1QN UNITED KINGDOM
2012-08-04 2018-01-06 ALLOLUL1 XXX ALLEGRO S.A R.L. 23 AVENUE MONTEREY 23 AVENUE MONTEREY LUXEMBOURG FIIN
LUXEMBOURG 2163 LUXEMBOURG LUXEMBOURG 2163 LUXEMBOURG
LUXEMBOURG
2012-05-05 2012-05-05 ALLRFRP1 XXX ALVEN CAPITAL PARTNERS 1 PLACE ANDRE MALRAUX PARIS 1 PLACE ANDRE MALRAUX PARIS FRANCE FIIN
75001 FRANCE 75001 PARIS FRANCE
1995-03-04 1995-03-04 ALLSSGS1 XXX ALLIANCE SECURITIES (PTE) FEB BUILDING 08-02 156 CECIL FEB BUILDING 08-02 156 CECIL SINGAPORE FIIN
STREET SINGAPORE 069544 STREET SINGAPORE SINGAPORE
SINGAPORE 069544 SINGAPORE
2004-12-04 2004-12-04 ALLTDEF1 XXX ALTE LEIPZIGER TRUST INVESTMENT- GES ALTE LEIPZIGER- PLATZ 1 ALTE LEIPZIGER PLATZ 1 GERMANY FIIN
ELLSCHAFT MBH OBERURSEL 61440 GERMANY OBERURSEL 61440 OBERURSEL
GERMANY
2002-04-13 2003-08-09 ALLVDESL XXX ALLIANZ LEBENSVERSICHERUNGS AG REINSBURGSTRASSE 19 REINSBURGSTRASSE 19 GERMANY FIIN
STUTTGART 70178 GERMANY STUTTGART 70178 STUTTGART
GERMANY
2014-09-06 2014-09-06 ALLWITM1 XXX ALERION CLEAN POWER SPA VIA DURINI 16/18 MILANO 20122 VIA DURINI 16/18 MILANO 20122 ITALY FIIN
ITALY MILANO ITALY
2015-05-02 2017-02-22 ALLXGB21 XXX ALLX LTD 276 VAUXHALL BRIDGE ROAD 276 VAUXHALL BRIDGE ROAD UNITED KINGDOM FIIN
LONDON SW1V 1BB UNITED LONDON LONDON SW1V 1BB
KINGDOM UNITED KINGDOM
2010-05-01 2010-05-01 ALLYUS31 XXX ALLY BANK 1100 VIRGINIA AVE. FORT 1100 VIRGINIA AVE FORT UNITED STATES OF AMERICA FIIN
WASHINGTON 19034 UNITED STATES WASHINGTON,PA FORT
OF AMERICA WASHINGTON,PA 19034 UNITED
STATES OF AMERICA
2013-01-05 2013-12-07 ALLZFRP1 IAR ALLIANZ IARD 1 COURS MICHELET PARIS 92076 FRANCE PARIS PARIS FRANCE FIIN
FRANCE
2013-01-05 2013-12-07 ALLZFRP1 VIE ALLIANZ IARD 1 COURS MICHELET PARIS 92076 FRANCE PARIS PARIS FRANCE FIIN
FRANCE
2012-11-24 2019-09-24 ALLZFRPP XXX ALLIANZ IARD 1 COURS MICHELET PARIS 92076 1 COURS MICHELET PARIS 92076 FRANCE FIIN
FRANCE PARIS FRANCE
1995-12-02 2020-05-25 ALMDTRI1 XXX ALAN YATIRIM MENKUL DEGERLER AS HALASKARGAZI CADDESI 358/1 HALASKARGAZI C N 360/14 SISLI TURKIYE FIIN
SISLI ISTANBUL 80220 TURKIYE ISTANBUL 80220 ISTANBUL TURKIYE
2021-11-20 2022-02-14 ALMFYESA XXX AL-QUTAIBI ISLAMIC BANK FOR MICROFINANCE PRISON STREET MANSOURA CITY FRIENDS TRADE CENTER (BAHIADI) YEMEN FIIN
ADEN YEMEN 7 KHOR MAKSER ADEN ADEN
YEMEN
2022-05-14 2024-07-01 ALMGDE8W XXX ALL4LABELS MANAGEMENT GMBH MOELLNER LANDSTRASSE 15 MOELLNER LANDSTRASSE 15 GERMANY NFIN
WITZHAVE 22969 GERMANY WITZHAVE 22969 WITZHAVE
GERMANY
2024-10-26 2024-10-26 ALMHHKHH XXX ALIBABA.COM CHINA LIMITED TIMES SQUARE TOWER ONE FLOOR TIMES SQUARE TOWER ONE FLOOR HONG KONG NFIN
23,25-27 1 MATHESON STREET, 23 1 MATHESON STREET,
CAUSEWAY BAY HONG KONG HONG CAUSEWAY BAY HONG KONG HONG
KONG KONG HONG KONG
1999-03-06 2018-01-29 ALMITRI1 XXX ALTERNATIF MENKUL KIYMETLER A.S. ELEMADAG ISTANBUL 80200 ELMADAG HAN FLOOR 3 TURKIYE FIIN
TURKIYE CUMHURIYET CAD 8 ELMADA HAN
ISTANBUL 34367 ISTANBUL TURKIYE
2008-11-29 2024-07-01 ALMOITGG XXX ALMO NATURE SOCIETA' BENEFIT PER AZIONI PIAZZA DEI GIUSTINIANI 6 GENOVA PIAZZA DEI GIUSTINIANI 6 GENOVA ITALY NFIN
16123 ITALY 16123 GENOVA ITALY
2015-05-09 2024-07-20 ALMRSARI XXX ALMARAI COMPANY EXIT 7, NORTH RING ROAD RIYADH, ALMARAI BUILDING EXIT 7, NORTH SAUDI ARABIA NFIN
AL IZDIHAR DISTRICT 11492 8524 RING ROAD AL IZDIHAR DISTRICT,
SAUDI ARABIA P.O. BOX 8524 RIYADH RIYADH 11492
POB 8524 SAUDI ARABIA
2011-03-05 2024-04-11 ALMTESM1 XXX ALTURA MARKETS SOCIEDAD DE VALORES SA SPAIN PARQUE EMPRESARIAL CRISTALIA SPAIN NFIN
EDIF. II VIA DE LOS POBLADOS 3
MADRID 28033 MADRID SPAIN
2022-08-06 2022-08-06 ALMWITR2 XXX ALMAWAVE S.P.A. VIA DI CASAL BOCCONE 188/190 VIA DI CASAL BOCCONE 188/190 ITALY NFIN
ROME 00137 ITALY ROMA 00137 ROMA ITALY
2013-03-16 2013-03-16 ALMXUS41 XXX ALPHAMETRIX 360, LLC 181 W. MADISON STREET FLOOR 34 181 W. MADISON STREET FLOOR 34 UNITED STATES OF AMERICA FIIN
CHICAGO 60602 UNITED STATES OF CHICAGO,IL CHICAGO,IL 60602
AMERICA UNITED STATES OF AMERICA
2007-07-21 2022-02-14 ALMZRU8Y XXX ALMAZERGIENBANK PROSPECT LENINA 1 YAKUTSK PROSPECT LENINA 1 YAKUTSK RUSSIAN FEDERATION FIIN
677000 RUSSIAN FEDERATION 677000 YAKUTSK RUSSIAN
FEDERATION
2008-07-05 2020-04-22 ALNCFRP1 XXX AURIS GESTION 10 RUE CLEMENT MAROT PARIS 10 RUE CLEMENT MAROT PARIS FRANCE FIIN
78008 FRANCE 78008 PARIS FRANCE
2010-11-06 2010-11-06 ALNEJOA1 XXX AL-WATANIEH FOR FINANCIAL SERVICES CO. ABDOUN AMMAN JORDAN ABDOUN AMMAN AMMAN JORDAN JORDAN FIIN

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2009-04-04 2009-04-04 ALNGJMK1 XXX ALLIANCE INVESTMENT MANAGEMENT LIMITED ALLIANCE 7 BELMONT ROAD ALLIANCE 7 BELMONT ROAD JAMAICA FIIN
KINGSTON 5 JAMAICA KINGSTON 5 KINGSTON JAMAICA
2015-08-01 2020-04-27 ALNHITR1 XXX ALBERGO D'INGHILTERRA SOCIETA' A LARGO NICOLA SPINELLI 5 ROMA LARGO NICOLA SPINELLI 5 ROMA ITALY FIIN
RESPONSABILITA' LIMITATA 00198 ITALY 00198 ROMA ITALY
2006-12-02 2020-04-22 ALNIFRP1 XXX TRUSTEAM FINANCE 1 RUE DE LA BOURSE PARIS 75002 1 RUE DE LA BOURSE PARIS 75002 FRANCE FIIN
FRANCE PARIS FRANCE
2014-09-06 2014-09-06 ALNLITM1 XXX ALDEBARAN FINANCE SRL VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2010-03-06 2024-06-13 ALNORUM1 XXX NCO 'ALTERNATIVA' LTD. MALYE KAMENSHCHIKI UL. 10 MALYE KAMENSHCHIKI UL. 10 RUSSIAN FEDERATION FIIN
MOSCOW 115172 RUSSIAN MOSCOW 115172 MOSCOW
FEDERATION RUSSIAN FEDERATION
2012-05-05 2012-05-05 ALNPFRP1 XXX ALLIANCE ENTREPRENDRE 47 AVENUE GEORGE V PARIS 75008 47 AVENUE GEORGE V PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2007-10-06 2018-03-17 ALNRROB1 XXX ALPHA FINANCE ROMANIA SA CAL.DOROBANTILOR 237B FLOOR 2 CAL.DOROBANTILOR 237B FLOOR 2 ROMANIA FIIN
BUCHAREST 00000 ROMANIA BUCHAREST BUCHAREST ROMANIA
2008-06-07 2018-01-06 ALNSNO21 XXX ALLEGRO FINANS ASA DRONNINGENS 7 TRONDHEIM 7483 DRONNINGENSGT 7 TRONDHEIM NORWAY FIIN
NORWAY 7483 TRONDHEIM NORWAY
2010-11-06 2020-12-23 ALNTJOA1 XXX ALAULA FINANCIAL INVESTMENTS NOUR ST AMMAN JORDAN NOUR ST AMMAN AMMAN JORDAN JORDAN FIIN
2018-01-06 2018-01-06 ALNYCNB1 XXX ALIPAY NETWORK TECHNOLOGY CO., LTD. 18 WANTANG ROAD HANGZHOU 18 WANTANG ROAD HANGZHOU CHINA FIIN
CHINA HANGZHOU CHINA
2008-10-04 2024-09-20 ALOAIT21 XXX SUEDTIROL BANK SPA VIA ESPERANTO 1 BOLZANO 39100 VIA DR. STREITER 31 BOLZANO ITALY FIIN
ITALY 39100 BOLZANO ITALY
2024-11-02 2024-11-02 ALOAIT22 XXX SUEDTIROL BANK SPA VIA ESPERANTO 1 BOLZANO 39100 VIA ESPERANTO 1 BOLZANO 39100 ITALY FIIN
ITALY BOLZANO ITALY
2023-11-04 2023-11-05 ALOBIDJA XXX PT ALLO BANK INDONESIA TBK MENARA BANK MEGA FLOOR 5-6 MENARA BANK MEGA FLOOR 5-6 INDONESIA FIIN
12-14A JL KAPTEN PIERRE 12-14A JL KAPTEN PIERRE TENDEAN
TENDEAN JAKARTA 12790 JAKARTA 12790 JAKARTA INDONESIA
INDONESIA
2011-09-03 2024-02-16 ALOEUS44 XXX ALOSTAR BANK OF COMMERCE 3595 GRANDVIEW PARKWAY SUITE 3595 GRANDVIEW PARKWAY SUITE UNITED STATES OF AMERICA FIIN
425 BIRMINGHAM 35243 UNITED 425 BIRMINGHAM,AL
STATES OF AMERICA BIRMINGHAM,AL 35243 UNITED
STATES OF AMERICA
2001-12-01 2001-12-01 ALOIGB21 XXX ALBION OIL LTD 49 BERKELEY SQUARE LONDON 49 BERKELEY SQUARE LONDON UNITED KINGDOM FIIN
W1X 5DB UNITED KINGDOM LONDON W1X 5DB UNITED
KINGDOM
2015-04-04 2015-04-04 ALOLUS61 XXX ALGERT GLOBAL LLC 555 CALIFORNIA STREET SAN 555 CALIFORNIA STREET SAN UNITED STATES OF AMERICA FIIN
FRANCISCO 94104 UNITED STATES FRANCISCO,CA SAN FRANCISCO,CA
OF AMERICA 94104 UNITED STATES OF AMERICA
2003-06-07 2018-01-06 ALOORU51 XXX OOO KB 'ALTAYKAPITALBANK' TOLSTOGO STREET 38A BARNAUL ST. L. TOLSTOY 38 BARNAUL 656043 RUSSIAN FEDERATION FIIN
656043 RUSSIAN FEDERATION BARNAUL RUSSIAN FEDERATION
2007-10-06 2007-10-06 ALORSES1 XXX ALSBACK FORVALTNING AB KUNGSBRON 1 STOCKHOLM 107 24 KUNGSBRON 1 STOCKHOLM 107 24 SWEDEN FIIN
SWEDEN STOCKHOLM SWEDEN
1995-09-02 2020-06-05 ALOSMY21 XXX ALLIANCE INVESTMENT BANK BERHAD WISMA PKNK FLOOR 2 JALAN WISMA PKNK FLOOR 2 JALAN MALAYSIA FIIN
SULTAN BADLISHAH ALOR SETAR, SULTAN BADLISHAH ALOR SETAR,
KEDAH 05000 MALAYSIA KEDAH ALOR SETAR, KEDAH 05000
MALAYSIA
2018-01-20 2024-07-01 ALOTUS33 XXX ALBEMARLE CORPORATION 4250 CONGRESS STREET SUITE 900 4250 CONGRESS STREET SUITE 900 UNITED STATES OF AMERICA NFIN
CHARLOTTE,NC 28209 UNITED CHARLOTTE,NC CHARLOTTE,NC
STATES OF AMERICA 28209 UNITED STATES OF AMERICA
2013-09-07 2018-01-06 ALOVLUL1 XXX ALPHA ONE SICAV-FIS 6 RUE LOU HEMMER 2 RUE ALBERT BORSCHETTE LUXEMBOURG FIIN
SENNINGERBERG 1748 LUXEMBOURG 1246 LUXEMBOURG
LUXEMBOURG LUXEMBOURG
1995-06-03 1995-06-03 ALPBFRP1 XXX ALFABANQUE 7 RUE DE TEHERAN PARIS 75008 17 BOULEVARD HAUSSMANN PARIS FRANCE FIIN
FRANCE 75008 PARIS FRANCE
1995-06-03 2018-03-31 ALPCPHM1 XXX ALPHA SECURITIES CORP. PACIFIC STAR BUILDING FLOOR 18 PACIFIC STAR BUILDING FLOOR 18 PHILIPPINES FIIN
MAKATI AVENUE CORNER SEN. GIL MAKATI AVENUE CORNER SEN.
MAKATI, METRO MANILA 1200 GILPUYAT AVENUE MANILA MANILA
PHILIPPINES PHILIPPINES
2022-09-03 2022-09-03 ALPDDEF2 XXX ALPHA WERTPAPIERHANDELS GMBH ROSSMARKT 14 FRANKFURT AM ROSSMARKT 14 FRANKFURT AM GERMANY FIIN
MAIN 60311 GERMANY MAIN 60311 FRANKFURT AM MAIN
GERMANY
1995-09-02 2022-08-05 ALPEAT22 XXX ALPEN PRIVATBANK AG WALSER STRASSE 61 RIEZLERN WALSERSTRASSE 61 RIEZLERN AUSTRIA FIIN
6991 AUSTRIA RIEZLERN 6991 AUSTRIA
2010-04-03 2010-04-03 ALPICAM1 XXX ALPHAFIXE CAPITAL 1155 RUE METCALFE SUITE 2140 1155 RUE METCALFE SUITE 2140 CANADA FIIN
MONTREAL H3B 2V6 CANADA MONTREAL MONTREAL H3B 2V6
CANADA
2007-10-06 2020-12-31 ALPNSES1 XXX ALM AND PARTNERS MANAGEMENT SERVICES VASTERLANGGATAN 47 STOCKHOLM VASTERLANGGATAN 47 STOCKHOLM SWEDEN FIIN
AB 111 29 SWEDEN 111 29 STOCKHOLM SWEDEN
2011-01-01 2020-06-03 ALPOPTP1 XXX COMPANHIA DE SEGUROS ALLIANZ PORTUGAL, RUA ANDRADE CORVO 32 LISBON RUA ANDRADE CORVO 32 LISBON PORTUGAL FIIN
S.A. 1069 PORTUGAL 1069 LISBON PORTUGAL
2007-10-06 2017-12-16 ALPPNL21 XXX ALPINVEST PARTNERS N.V. JACHTHAVENWEG 118 AMSTERDAM JACHTHAVENWEG 118 AMSTERDAM NETHERLANDS FIIN
1081 KJ NETHERLANDS 1081 KJ AMSTERDAM
NETHERLANDS
1995-09-02 2020-04-20 ALPRGRA1 XXX ALPHA FINANCE SA PANEPISTIMIOU STREET 35 ATHENS MERLIN STREET 5 ATHENS 10671 GREECE FIIN
14564 GREECE ATHENS GREECE

88 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1995-06-03 2018-02-03 ALPSHKH1 XXX ALPHA SECURITIES CO. LTD. TWO EXCHANGE SQUARE FLOOR 34 FAR EAST FINANCE CENTRE ROOM HONG KONG FIIN
8 CONNAUGHT PLACE CENTRAL 3702A FLOOR 34-37 16 HARCOURT
HONG KONG HONG KONG ROAD QUEENSWAY HONG KONG
HONG KONG HONG KONG
2001-12-01 2017-12-16 ALPTGB21 XXX ALBOURNE PARTNERS LIMITED BATTERSEA PARK ROAD 6 GARDEN GARDEN HOUSE 8 BATTERSEA PARK UNITED KINGDOM FIIN
ROAD LONDON SW8 4BG UNITED ROAD CLOISTERS BUSINESS
KINGDOM CENTRE LONDON LONDON SW8
4BG UNITED KINGDOM
2007-01-06 2020-10-23 ALPVBRS1 XXX ALPES CORRETORA DE CAMBIO, TITULOS E EDIFICIO AVENIDA PAULISTA 1754 EDIFICIO FLOOR 8 AVENIDA BRAZIL FIIN
VALORES MOBILIARIOS LTDA SAO PAULO 01310-200 BRAZIL PAULISTA 1754 SAO PAULO
01310-200 SAO PAULO BRAZIL
2013-06-01 2013-06-01 ALPYFIH1 XXX ALEXANDRIA PANKKIIRILIIKE OYJ ETELAESPLANADI 22 A HELSINKI ETELAESPLANADI 22 A HELSINKI FINLAND FIIN
00130 FINLAND 00130 HELSINKI FINLAND
2019-12-21 2024-07-01 ALQASADK XXX ABDULHADI ABDULLAH AL- QAHTANI SONS KARAWAN TOWERS , AL BUSTAN KARAWAN TOWERS , AL BUSTAN SAUDI ARABIA NFIN
GROUP HOLDING COMPANY CJSC DISTRICT FLOOR 7 KING FAISAL DISTRICT FLOOR 7 KING FAISAL
ROAD ALKHOBAR 34422 SAUDI ROAD ALKHOBAR ALKHOBAR 34422
ARABIA SAUDI ARABIA
2015-11-07 2024-07-01 ALRAFR22 XXX ALTRAD INVESTMENT AUTHORITY 16 AVENUE DE LA GARDIE 16 AVENUE DE LA GARDIE FRANCE NFIN
FLORENSAC 34510 FRANCE FLORENSAC 34510 FLORENSAC
FRANCE
2018-05-26 2024-05-25 ALRDSARI XXX AL RA'IDAH INVESTMENT COMPANY BUILDING RD01, DIGITAL CITY3 DIGITAL CITY3 BUILDING RD01 SAUDI ARABIA FIIN
FLOOR 3 PRINCE TURKI BIN FLOOR 3 PRINCE TURKI BIN
ABDULAZIZ AL AWWAL RIYADH ABDULAZIZ AL AWWAL ROAD
SAUDI ARABIA NAKHEEL DISTRICT RIYADH RIYADH
SAUDI ARABIA
2012-08-04 2019-06-13 ALREGB21 XXX VIRTU ITG UK LIMITED ROPEMAKER PLACE 25 ROPEMAKER PLACE 25 ROPEMAKER UNITED KINGDOM FIIN
ROPEMAKER STREET LONDON STREET LONDON LONDON EC2Y 9LY
EC2Y 9LY UNITED KINGDOM UNITED KINGDOM
2014-09-06 2020-04-27 ALRGITM1 XXX INCOMING ITALIA S.P.A. VIA ALESSANDRO ANTONELLI 3 VIA ALESSANDRO ANTONELLI 3 ITALY FIIN
MILANO 20139 ITALY MILANO 20139 MILANO ITALY
2023-09-02 2023-09-02 ALRKUS62 XXX ALPHALEDGER MARKETS, INC. 18804 FRONT ST NE SUITE 202 18804 FRONT ST NE SUITE 202 UNITED STATES OF AMERICA FIIN
POULSBO,WA 98370 UNITED STATES POULSBO,WA POULSBO,WA 98370
OF AMERICA UNITED STATES OF AMERICA
2017-03-04 2017-03-04 ALRLIT21 XXX ALBA 9 WH S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2014-09-06 2020-04-27 ALRNIT21 XXX ALIMENTARI NORDITALIA S.P.A.ALINOR C/ SIG VIA VITTORIO VENETO 1- C RIPALTA VIA VITTORIO VENETO 1- C RIPALTA ITALY FIIN
ALINOR SPA CREMASCA 26010 ITALY CREMASCA 26010 RIPALTA
CREMASCA ITALY
2015-03-14 2022-02-14 ALROSSJB XXX ALPHA COMMERCIAL BANK LTD 3KB BLOCK FIRST CLASS TONG 3KB BLOCK FIRST CLASS PLOT 529 SOUTH SUDAN FIIN
PING 425 PLOT 529 JUBA SOUTH 425 TONG PING JUBA JUBA SOUTH
SUDAN SUDAN
2014-12-06 2014-12-06 ALRRHKH1 XXX ALLARD PARTNERS LIMITED CHATER ROAD CENTRAL HONG CHATER ROAD CENTRAL HONG HONG KONG FIIN
KONG HONG KONG KONG HONG KONG HONG KONG
2009-09-05 2020-04-15 ALRSAEA1 XXX AL RAMZ CAPITAL L.L.C ALGHAITH TOWER HAMDAN STREET ALGHAITH TOWER HAMDAN ST. ABU UNITED ARAB EMIRATES FIIN
ABU DHABI 32000 UNITED ARAB DHABI 32000 ABU DHABI UNITED
EMIRATES ARAB EMIRATES
2015-05-23 2024-05-16 ALRUUS44 XXX MIDLAND STATES BANK 1201 NETWORK CENTRE DRIVE MIDLAND STATES BANK 1201 UNITED STATES OF AMERICA FIIN
EFFINGHAM 62401-4677 UNITED MIDLAND STATES BANK
STATES OF AMERICA EFFINGHAM,IL EFFINGHAM,IL 62401
UNITED STATES OF AMERICA
2021-07-03 2021-07-03 ALRVFRP2 XXX ALPHAJET FAIR INVESTORS 12 RUE BECCARIA PARIS 75012 12 RUE BECCARIA PARIS 75012 FRANCE NFIN
FRANCE PARIS FRANCE
2022-04-23 2022-04-23 ALRYSADD XXX ARAMCO LUBRICANTS AND RETAIL COMPANY BUILDING 3302 WING A FLOOR 1 BUILDING 3302 WING A FLOOR 1 SAUDI ARABIA NFIN
LLC NORTH PARK 3 DHAHRAN 31311 NORTH PARK 3 DHAHRAN DHAHRAN
SAUDI ARABIA 31311 SAUDI ARABIA
2006-07-29 2024-09-03 ALSABHBM XXX AL SALAM BANK B.S.C AL-SALAM BANK - HEAD OFFICE NO. BUILDING NO. 935 AL- SALAM BANK BAHRAIN FIIN
935 NO. 1015, BLOCK 410 SANABIS STREET NO. 1015, BLOCK 410
18282 BAHRAIN SANABIS 18282 SANABIS BAHRAIN
2005-10-01 2024-10-26 ALSASDKH XXX ALSALAM BANK INT.OF ALHURRIYA AND INT.OF ALHURRIYA AND SUDAN FIIN
ALJUMHURIYA ST KHARTOUM N/ A ALJUMHURIYA ST KHARTOUM N/ A
SUDAN KHARTOUM SUDAN
1995-06-03 2018-04-14 ALSBLKL1 XXX ALLIED PHILLIP SECURITIES LTD. STANDARD CHARTERED BANK MILLENNIUM HOUSE FLOOR 4 46/58 SRI LANKA FIIN
BUILDING 17-3/1 JANADHIPATHI NAVAM MAWATHA COLOMBO 0
MAWATHA COLOMBO SRI LANKA COLOMBO SRI LANKA
2001-12-01 2001-12-01 ALSCGB21 XXX ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, CITY TOWER FLOOR 21 40 CITY TOWER FLOOR 21 40 UNITED KINGDOM FIIN
LONDON BRANCH BASINGHALL STREET LONDON BASINGHALL STREET LONDON
EC2V 5DE UNITED KINGDOM LONDON EC2V 5DE UNITED
KINGDOM
2024-04-10 2024-04-10 ALSDBQE2 XXX ALGEMENE SPAAR- EN KREDIETCOOPERATIE 15 C KAYA INDUSTRIA KRALENDIJK 15 C KAYA INDUSTRIA KRALENDIJK BONAIRE, SINT EUSTATIUS AND SABA FIIN
ACU 0000 BONAIRE, SINT EUSTATIUS 0000 KRALENDIJK BONAIRE, SINT
AND SABA EUSTATIUS AND SABA
2018-03-03 2020-04-16 ALSDCWC1 XXX ALGEMENE SPAAR EN KREDIETCOOPERATIE 53-55 BARGESTRAAT WILLEMSTAD 53-55 BARGESTRAAT WILLEMSTAD CURACAO FIIN
CURACAO WILLEMSTAD CURACAO
2013-01-05 2018-03-31 ALSGPHM1 XXX ALLIED SAVINGS BANK ALLIED BANK CENTER FLOOR 11 ALLIED BANK CENTER FLOOR 11 PHILIPPINES FIIN
AYALA AVENUE MAKATI CITY 1510 AYALA AVENUE MAKATI CITY 1510
PHILIPPINES MAKATI CITY PHILIPPINES

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2007-08-04 2020-05-25 ALSITRI1 XXX ALAN YATIRIM MENKUL DEGERLER AS TESVIKIYE CAD. 103 IKBAL IS TESVIKIYE CAD. 103 IKBAL IS TURKIYE FIIN
MERKEZI KAT.7 ISTANBUL 34367 MERKEZI FLOOR 7 ISTANBUL 34367
TURKIYE ISTANBUL TURKIYE
2021-02-13 2024-04-10 ALSJJPJT XXX AFLAC LIFE INSURANCE JAPAN LTD. SHINJUKU MITSUI BUILDING 1-1 SHINJUKU MITSUI BUILDING 1-1 JAPAN FIIN
NISHISHINJUKU 2- CHOME, NISHISHINJUKU 2- CHOME,
SHINJUKU- KU TOKYO 163-0456 SHINJUKU- KU TOKYO TOKYO
JAPAN 163-0456 JAPAN
2012-02-04 2012-02-04 ALSLITM1 XXX ALIAS S.R.L VIA DEL CARROCCIO 6 MILANO VIA DEL CARROCCIO 6 MILANO ITALY FIIN
20123 ITALY 20123 MILANO ITALY
2015-10-24 2024-07-01 ALSNFRPP XXX ALCATEL SUBMARINE NETWORKS ROUTE DE VILLEJUST NOZAY 91620 ROUTE DE VILLEJUST NOZAY 91620 FRANCE NFIN
FRANCE NOZAY FRANCE
2001-09-01 2001-09-01 ALSOFR21 XXX ALSOLIA 4 BOULEVARD DE MONS 4 BOULEVARD DE MONS FRANCE FIIN
VILLENEUVE D'ASCQ 59650 FRANCE VILLENEUVE D'ASCQ 59650
VILLENEUVE D'ASCQ FRANCE
2002-12-07 2020-05-15 ALSPDK21 XXX DEN JYSKE SPAREKASSE A/S SILKEFORGVEJ 20 VIBORG 8800 SILKEBORGVEJ 20 VIBORG 8800 DENMARK FIIN
DENMARK VIBORG DENMARK
2016-04-16 2022-02-14 ALSRMYKL XXX ALLIANCE ISLAMIC BANK BERHAD MENARA MULTI- PURPOSE FLOOR 3 MENARA MULTI-PURPOSE FLOOR 22 MALAYSIA FIIN
8 JALAN MUNSHI ABDULLAH 8 JALAN MUNSHI ABDULLAH
CAPITAL SQUARE KUALA LUMPUR CAPITAL SQUARE KUALA LUMPUR
50100 MALAYSIA KUALA LUMPUR 50100 MALAYSIA
2003-10-11 2018-11-03 ALSSITM1 XXX ERSEL S.P.A. PIAZZA SOLFERINO 11 TORINO VIA BORGONUOVO 14 MILANO 20121 ITALY FIIN
10121 ITALY MILANO ITALY
2017-03-18 2022-10-16 ALSSITM2 XXX ERSEL S.P.A. PIAZZA SOLFERINO 11 TORINO PIAZZA SOLFERINO 11 TORINO ITALY FIIN
10121 ITALY 10121 TORINO ITALY
2007-07-07 2021-05-03 ALSUFRP1 XXX SICLAD-FI 85 BD HAUSSMANN PARIS 75008 85 BD HAUSSMANN PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2010-11-06 2010-11-06 ALSVJOA1 XXX AL-BILAD FOR SECURITIES AND INVESTMENT RAINBOW STREET AMMAN JORDAN RAINBOW STREET AMMAN AMMAN JORDAN FIIN
JORDAN
2008-10-18 2024-07-01 ALSYFRPP XXX CEGID GROUP 52 QUAI PAUL SEDALLIAN LYON 52 QUAI PAUL SEDALLIAN LYON FRANCE NFIN
69009 FRANCE 69009 LYON FRANCE
1998-09-05 2024-04-10 ALTASESS XXX ALECTA TJANSTEPENSION OMSESIDIGT REGERINGSGATAN 107 STOCKHOLM REGERINGSGATAN 107 STOCKHOLM SWEDEN FIIN
103 73 SWEDEN 103 73 STOCKHOLM SWEDEN
2020-03-28 2023-10-28 ALTBTGTG XXX AFRICAN LEASE TOGO SA ALT , HOTEL PALM BEACH 2 AVENUE ALT , HOTEL PALM BEACH 2 AVENUE TOGO FIIN
SYLVANUS OLYMPIO LOME 16 TOGO SYLVANUS OLYMPIO LOME 16 LOME
TOGO
2006-09-02 2006-09-02 ALTCGB21 XXX ALTUS INVESTMENT MANAGEMENT LIMITED 66 GROSVENOR STREET LONDON 57 GROSVENOR STREET LONDON UNITED KINGDOM FIIN
W1K 3JL UNITED KINGDOM LONDON W1K 3JA UNITED KINGDOM
2000-12-02 2023-06-03 ALTEDEF1 XXX ALTE LEIPZIGER BAUSPAR AG ALTE LEIPZIGER- PLATZ 1 ALTE LEIPZIGER- PLATZ 1 GERMANY FIIN
OBERURSEL 61440 GERMANY OBERURSEL 61440 OBERURSEL
GERMANY
2010-09-11 2016-12-27 ALTEDEFA XXX ALTE LEIPZIGER BAUSPAR AG ALTE LEIPZIGER- PLATZ 1 ALTE LEIPZIGER- PLATZ 1 GERMANY FIIN
OBERURSEL 61440 GERMANY OBERURSEL 61440 OBERURSEL
GERMANY
2013-06-01 2024-02-16 ALTFZAJJ XXX ALTRON FINANCE (PTY) LTD 4 SHERBORNE ROAD PARKTOWN 4 SHERBORNE ROAD PARKTOWN SOUTH AFRICA NFIN
2193 SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2022-01-01 2022-01-01 ALTHILI2 XXX ALTSHULER SHAHAMM FINANCIAL SERVICES 19 HABARZEL TEL- AVIV 6971026 19 HABARZEL TEL- AVIV TEL- AVIV ISRAEL FIIN
LTD ISRAEL 6971026 ISRAEL
2003-06-07 2018-01-13 ALTIUS41 XXX ALTAIR ADVISERS, LLC 303 WEST MADISON STREET SUITE 303 WEST MADISON STREET SUITE UNITED STATES OF AMERICA FIIN
600 CHICAGO 60606 UNITED STATES 600 CHICAGO,IL CHICAGO,IL 60606
OF AMERICA UNITED STATES OF AMERICA
2011-12-03 2020-10-07 ALTLGB21 XXX IBP MARKETS LTD 28-29 DOVER STREET LONDON W1S 28-29 DOVER STREET LONDON UNITED KINGDOM FIIN
4NA UNITED KINGDOM LONDON W1S 4NA UNITED
KINGDOM
2011-03-05 2020-05-04 ALTMFRP1 XXX ALTIMEO ASSET MANAGEMENT 19 RUE DE LA PAIX PARIS 75002 19 RUE DE LA PAIX PARIS 75002 FRANCE FIIN
FRANCE PARIS FRANCE
2007-08-18 2024-07-01 ALTNFRPP XXX ALTEN SA 40 AVENUE ANDRE MORIZET 40 AVENUE ANDRE MORIZET FRANCE NFIN
BOULOGNE BILLANCOURT 92513 BOULOGNE BILLANCOURT 92513
FRANCE BOULOGNE BILLANCOURT FRANCE
2013-01-05 2018-03-24 ALTOCY21 XXX ALLIANCE FACTORS LTD STEFEL COURT 3 JOHN KENNEDY 3 STEFEL COURT JOHN KENNEDY CYPRUS FIIN
LIMASSOL (LEMESOS) 3106 CYPRUS LIMASSOL (LEMESOS) 3106
LIMASSOL (LEMESOS) CYPRUS
2010-12-04 2010-12-04 ALTPFR21 XXX ALIENOR CAPITAL 18 ALLEES D'ORLEANS BORDEAUX 18 ALLEES D'ORLEANS BORDEAUX FRANCE FIIN
33000 FRANCE 33000 BORDEAUX FRANCE
2001-09-01 2022-02-05 ALTRFRP1 XXX BANQUE DEGROOF PETERCAM FRANCE 44 RUE DE LISBONNE PARIS 75008 44 RUE DE LISBONNE PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2011-02-05 2023-03-01 ALTTCA61 XXX ATB CAPITAL MARKETS 1100-888 3 ST. S.W. CALGARY T2P ST. S.W. 1100-888 3 CALGARY CANADA FIIN
5C5 CANADA CALGARY T2P 5C5 CANADA
2015-12-05 2015-12-05 ALTVIT21 XXX ALTO TREVIGIANO SERVIZI VIA SCHIAVONESCA PRIULA 86 VIA SCHIAVONESCA PRIULA 86 ITALY FIIN
MONTEBELLUNA 31044 ITALY MONTEBELLUNA 31044
MONTEBELLUNA ITALY
2013-07-20 2023-03-16 ALTXUS44 XXX STELLAR BANK 8727 W SAM HOUSTON PKWY N 8727 W SAM HOUSTON PKWY N UNITED STATES OF AMERICA FIIN
HOUSTON 77040 UNITED STATES OF HOUSTON,TX HOUSTON,TX 77040
AMERICA UNITED STATES OF AMERICA
2012-03-03 2020-05-06 ALTZFR21 XXX ENI GAS AND POWER FRANCE 24 RUE JACQUES IBERT LEVALLOIS 24 RUE J IBERT LEVALLOIS PERRET FRANCE FIIN
92300 FRANCE 92300 LEVALLOIS PERRET FRANCE

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2013-04-16 2018-01-06 ALUALUL1 XXX ALCEDA FUND MANAGEMENT S.A AIRPORT CENTER LUXEMBOURG 5 AIRPORT CENTER LUXEMBOURG 5 LUXEMBOURG FIIN
HEIENHAFF SENNINGERBERG 1736 HEIENHAFF SENNINGERBERG 1736
LUXEMBOURG SENNINGERBERG LUXEMBOURG
2007-09-01 2022-02-14 ALUBBHBM XXX ALUBAF ARAB INTERNATIONAL BANK B.S.C. (C) ROAD NO. 3618 BLOCK 436 AL SEEF ALUBAF TOWER BLOCK 436 FLOOR BAHRAIN FIIN
ALUBAF TWR, BLDG 854 FLOOR 8 8 854 ROAD 3618 AL SEEF DISTRICT
MANAMA 11529 BAHRAIN MANAMA 11529 MANAMA BAHRAIN
1993-03-01 2024-07-05 ALUBTNTT XXX ALUBAF INTERNATIONAL BANK TUNIS LES BERGES DU LAC 2 IMMEUBLE IMMEUBLE ALUBAF AVENUE DE LA TUNISIA FIIN
ALUBAF AVENUE DE LA BOURSE BOURSE LES BERGES DU LAC 2
TUNIS 1053 TUNISIA TUNIS TUNIS 1053 TUNISIA
2013-11-02 2013-11-02 ALUCUS51 XXX ALPINE SECURITIES CORPORATION 440 EAST 400 SOUTH SALT LAKE 440 EAST 400 SOUTH SALT LAKE UNITED STATES OF AMERICA FIIN
CITY 84111 UNITED STATES OF CITY,UT SALT LAKE CITY,UT 84111
AMERICA UNITED STATES OF AMERICA
2011-04-02 2024-07-01 ALUMUS33 XXX HOWMET AEROSPACE INC. 201 ISABELLA STREET PITTSBURGH 201 ISABELLA STREET UNITED STATES OF AMERICA NFIN
15212 UNITED STATES OF AMERICA PITTSBURGH,PA PITTSBURGH,PA
15212 UNITED STATES OF AMERICA
2023-10-09 2023-10-09 ALUOGB22 XXX ALGBRA GROUP LIMITED 22 UPPER BROOK STREET LONDON 22 UPPER BROOK STREET LONDON UNITED KINGDOM FIIN
W1K 7PZ UNITED KINGDOM LONDON W1K 7PZ UNITED KINGDOM
2016-04-09 2024-07-01 ALUPUS33 XXX ALCOA CORPORATION 201 ISABELLA STREET 201 ISABELLA STREET UNITED STATES OF AMERICA NFIN
PITTSBURGH,PA 15212 UNITED PITTSBURGH,PA PITTSBURGH,PA
STATES OF AMERICA 15212 UNITED STATES OF AMERICA
2017-11-04 2017-11-04 ALURIT21 XXX ALBINI GROUP S.P.A. VIA DR. SILVIO ALBINI 1 ALBINO VIA DR. SILVIO ALBINI 1 ALBINO ITALY FIIN
24021 ITALY 24021 ALBINO ITALY
2013-12-07 2023-02-22 ALUSGB21 AAA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD BATH BATH BA1 1SR UNITED NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2013-12-07 2023-02-22 ALUSGB21 AAB EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD BATH BATH BA1 1SR UNITED NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2013-12-07 2023-02-22 ALUSGB21 AAC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD BATH BATH BA1 1SR UNITED NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-01-07 2023-02-22 ALUSGB21 AAD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAF EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAJ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAK EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 AAP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAQ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAS EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2017-08-05 2023-02-22 ALUSGB21 AAU EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAV EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAY EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD RAILWAY PLACE BATH BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2017-08-05 2023-02-22 ALUSGB21 AAZ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY ROYAL MEAD 4-5 RAILWAY PLACE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA1 1SR UNITED KINGDOM
KINGDOM KINGDOM
2019-07-06 2023-02-22 ALUSGB21 ABA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-07-06 2023-02-22 ALUSGB21 ABB EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-07-06 2023-02-22 ALUSGB21 ABC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-07-06 2023-02-22 ALUSGB21 ABD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-02-01 2023-02-22 ALUSGB21 ABE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-02-01 2023-02-22 ALUSGB21 ABF EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-02-01 2023-02-22 ALUSGB21 ABG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 ABH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 ABI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 ABJ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 ABK EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 ABL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-12-07 2024-12-07 ALUSGB21 ABR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-02-05 2023-02-22 ALUSGB21 ACF EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-11-05 2023-02-22 ALUSGB21 ACW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-02-05 2023-02-22 ALUSGB21 ADO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 AGI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-01-04 2023-02-22 ALUSGB21 AIA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-08-03 2024-08-03 ALUSGB21 AJB EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-07-06 2024-07-06 ALUSGB21 ALW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY 1 FOUNDRY LANE BATH QUAYS SOUTH BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
92 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2018-10-06 2023-02-22 ALUSGB21 APO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 ARC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 ARG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 ART EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 ASI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 ASL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-02-05 2023-02-22 ALUSGB21 ASU EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 AVI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 AXA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-09-07 2023-02-22 ALUSGB21 BAI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-09-04 2023-02-22 ALUSGB21 BMD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 BMO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 BRE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 CAF EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-11-05 2023-02-22 ALUSGB21 CAP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-08-01 2023-02-22 ALUSGB21 CAR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 CFP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-10-01 2023-02-22 ALUSGB21 CGM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-06-04 2023-02-22 ALUSGB21 CMC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-08-05 2023-08-05 ALUSGB21 CMQ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-01-07 2023-02-22 ALUSGB21 COF EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 CRU EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 CTH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 CTI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-10-01 2023-02-22 ALUSGB21 CWL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-10-01 2023-02-22 ALUSGB21 CWO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
93 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2020-01-04 2023-02-22 ALUSGB21 DFA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 EQT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 FDS EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-08-01 2023-02-22 ALUSGB21 FOR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 FPP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 FPW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 FRO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 FUN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 GLG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-08-06 2023-02-22 ALUSGB21 GPP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-10-01 2023-02-22 ALUSGB21 HIM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-05-02 2023-02-22 ALUSGB21 HLT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 HOI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY HALIFAX ONLINE INVESTMENTS BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 HSD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY HALIFAX SHAREDEALING BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 IFM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-12-02 2023-02-22 ALUSGB21 III EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 INV EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 ISC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 ISD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY IWEB SHAREDEALING BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-11-05 2023-02-22 ALUSGB21 IVE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 IVT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-06-01 2024-06-01 ALUSGB21 JBR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 JHI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 JPM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 JUP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 LDI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LLOYDS DIRECT INVESTMENTS BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
94 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2018-10-06 2023-02-22 ALUSGB21 LEG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 LEI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LLOYDS EINVESTMENTS BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-02-06 2023-02-22 ALUSGB21 LFA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-02-06 2023-02-22 ALUSGB21 LFI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-05-06 2023-05-06 ALUSGB21 LGT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 LIO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-08-01 2023-02-22 ALUSGB21 LUC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 MAG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-08-01 2023-02-22 ALUSGB21 MAT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-06-04 2023-02-22 ALUSGB21 MIA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-08-01 2023-02-22 ALUSGB21 MIT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 MOR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 MWP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-06-01 2024-06-01 ALUSGB21 MYN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 NAT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 NEP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 NMS EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-11-03 2023-02-22 ALUSGB21 NOV EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-11-03 2023-02-22 ALUSGB21 OIN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-06-06 2023-02-22 ALUSGB21 OMN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 OMU EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 OPM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-01-02 2023-02-22 ALUSGB21 P1L EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-10-02 2023-02-22 ALUSGB21 PAM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-11-05 2023-02-22 ALUSGB21 PBE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PBI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
95 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2017-11-04 2023-02-22 ALUSGB21 PBO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PCC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PCI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PDE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-03-06 2023-02-22 ALUSGB21 PEB EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PEP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PEQ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PEW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PFH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PFJ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-09-07 2023-02-22 ALUSGB21 PFN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PGJ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-07-02 2023-02-22 ALUSGB21 PGO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-09-07 2023-02-22 ALUSGB21 PGY EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PHF EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PHP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-12-07 2024-12-07 ALUSGB21 PHX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PIG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PIQ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-04-03 2023-02-22 ALUSGB21 PJJ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-10-05 2023-02-22 ALUSGB21 PJP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-04-04 2023-02-22 ALUSGB21 PJY EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-04-04 2023-02-22 ALUSGB21 PJZ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PKX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-02-03 2024-02-03 ALUSGB21 PLM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PNA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
96 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2024-12-07 2024-12-07 ALUSGB21 PNX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 POD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 POG EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-12-07 2024-12-07 ALUSGB21 PQK EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-10-31 2023-02-22 ALUSGB21 PQV EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 PRI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PRY EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-09-07 2023-02-22 ALUSGB21 PRZ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PSH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PTM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PTO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PTV EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-01-06 2023-02-22 ALUSGB21 PVI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-09-07 2023-02-22 ALUSGB21 PVJ EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PVW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PWA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PWI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-11-04 2023-02-22 ALUSGB21 PWO EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-07-04 2023-02-22 ALUSGB21 PYT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-10-09 2023-10-09 ALUSGB21 QCE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-10-09 2023-10-09 ALUSGB21 QCI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-10-09 2023-10-09 ALUSGB21 QCL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 QUI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 RAB EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-06-04 2023-02-22 ALUSGB21 RBS EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-09-07 2024-09-07 ALUSGB21 RGI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
97 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2024-06-01 2024-06-01 ALUSGB21 RMC EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 ROW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 RUS EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 RYL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-02-02 2023-02-22 ALUSGB21 SAL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-06-03 2023-06-03 ALUSGB21 SAN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 SCH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 SDL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-02-01 2023-02-22 ALUSGB21 SJP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2016-12-03 2023-02-22 ALUSGB21 SLP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-12-01 2023-02-22 ALUSGB21 SMT EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 SOI EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2024-06-01 2024-06-01 ALUSGB21 SPW EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2020-09-05 2023-02-22 ALUSGB21 SSD EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2017-12-02 2023-02-22 ALUSGB21 STK EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 SVM EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2021-01-02 2023-02-22 ALUSGB21 TAV EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-01-01 2023-02-22 ALUSGB21 TCH EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 THE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2022-04-02 2023-02-22 ALUSGB21 TRA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-08-04 2023-02-22 ALUSGB21 TRP EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 VAN EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-04-01 2023-04-01 ALUSGB21 VCA EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2019-07-06 2023-02-22 ALUSGB21 VIR EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2018-10-06 2023-02-22 ALUSGB21 VOL EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-04-01 2023-04-01 ALUSGB21 WFY EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
98 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2018-10-06 2023-02-22 ALUSGB21 WHE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2023-05-06 2023-05-06 ALUSGB21 WKE EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY LANE BATH NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED BATH BA2 3GZ UNITED KINGDOM
KINGDOM KINGDOM
2008-08-02 2023-02-22 ALUSGB21 XXX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY UNITED KINGDOM NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED
KINGDOM KINGDOM
2019-12-28 2024-02-27 ALUSGB2B XXX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY UNITED KINGDOM NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ UNITED
KINGDOM KINGDOM
2016-12-27 2024-07-17 ALUSGB2L XXX EQUISOFT LIMITED BATH QUAYS SOUTH 1 FOUNDRY BATH QUAYS SOUTH 1 FOUNDRY UNITED KINGDOM NFIN
LANE BATH BA2 3GZ UNITED LANE BATH BATH BA2 3GZ BA2 3GZ
KINGDOM UNITED KINGDOM
2014-09-06 2020-06-29 ALUUITT1 XXX ALLIANZ SOCIETA' PER AZIONI IN FORMA VIA ALFIERI 22 TORINO 10121 ITALY VIA ALFIERI 22 TORINO 10121 ITALY FIIN
ABBREVIATA ALLIANZ S.P.A. TORINO ITALY
2014-12-06 2014-12-06 ALVDUS51 XXX ALPS ADVISORS INC. BROADWAY DENVER 80203 UNITED BROADWAY DENVER,CO UNITED STATES OF AMERICA FIIN
STATES OF AMERICA DENVER,CO 80203 UNITED STATES
OF AMERICA
2014-11-01 2024-07-01 ALVEES22 XXX ALVEAN SUGAR, S.L., BILBAO GRAN VIA 19-21 BILBAO 48001 SPAIN GRAN VIA 19 - 21 BILBAO 48001 SPAIN NFIN
BILBAO SPAIN
2019-04-06 2019-04-06 ALVIDE81 XXX R+V ALLGEMEINE VERSICHERUNG AG RAIFFEISENPLATZ 1 WIESBADEN RAIFFEISENPLATZ 1 WIESBADEN GERMANY FIIN
65189 GERMANY 65189 WIESBADEN GERMANY
2001-09-01 2020-05-22 ALVMGB21 XXX ALLIANCE TRUST EQUITY PARTNERS LIMITED 107 GEORGE STREET EDINBURGH 107 GEORGE STREET EDINBURGH UNITED KINGDOM FIIN
EH2 3ES UNITED KINGDOM EDINBURGH EH2 3ES UNITED
KINGDOM
2022-06-25 2022-07-30 ALVOUS44 XXX ALYESKA INVESTMENT GROUP, L.P. ALYESKA INVESTMENT GROUP, L.P. ALYESKA INVESTMENT GROUP, L.P. UNITED STATES OF AMERICA FIIN
SUITE 700 FLOOR 7 77 WEST 700 FLOOR 7 77 WEST WACKER
WACKER DRIVE CHICAGO,IL 60601 DRIVE CHICAGO,IL CHICAGO,IL
UNITED STATES OF AMERICA 60601 UNITED STATES OF AMERICA
2008-05-03 2018-04-14 ALVRDOS1 XXX ASOCIACION LA VEGA REAL DE AHORROS Y ANTONIO GUZMAN ESQ JUAN ESQ. C/ RESTAURACION C/ JUAN DOMINICAN REPUBLIC FIIN
PRESTAMOS RODRIGUEZ LA VEGA 00065 RODRIGUEZ LA VEGA LA VEGA
DOMINICAN REPUBLIC DOMINICAN REPUBLIC
2019-07-06 2022-02-14 ALVRDOS2 XXX ASOCIACION LA VEGA REAL DE AHORROS Y ANTONIO GUZMAN ESQ JUAN ANTONIO GUZMAN ESQ JUAN DOMINICAN REPUBLIC FIIN
PRESTAMOS RODRIGUEZ LA VEGA 00065 RODRIGUEZ LA VEGA 00065 LA
DOMINICAN REPUBLIC VEGA DOMINICAN REPUBLIC
2017-04-15 2024-07-01 ALVTFRPP XXX ALVEST INTERNATIONAL EQUITY 100 BLD DU MONTPARNASSE PARIS 100 BLD DU MONTPARNASSE PARIS FRANCE NFIN
75014 FRANCE 75014 PARIS FRANCE
2011-05-07 2017-12-16 ALWEGB21 XXX ALTANA WEALTH LIMITED 55 BAKER STREET FLOOR 8 55 BAKER STREET FLOOR 8 UNITED KINGDOM FIIN
LONDON W1U 8EW UNITED LONDON LONDON W1U 8EW UNITED
KINGDOM KINGDOM
2010-10-02 2022-02-14 ALWFLYLT XXX AL WAFA BANK AL FALLAH ROAD BUILDING 1 BUILDING 1 AL FALLAH ROAD LIBYA FIIN
TRIPOLI LIBYA TRIPOLI TRIPOLI LIBYA
2008-01-05 2014-08-02 ALWLUS31 XXX ALPHA WINDWARD LLC 200 LOWDER BROOK DRIVE SUITE 200 LOWDER BROOK DRIVE SUITE UNITED STATES OF AMERICA FIIN
2400 WESTWOOD 00000 UNITED 2400 WESTWOOD,MA
STATES OF AMERICA WESTWOOD,MA 02090 UNITED
STATES OF AMERICA
2023-02-25 2024-07-01 ALWYCH22 XXX ALLWYN AG WEINMARKT 9 LUZERN 6004 WEINMARKT 9 LUZERN 6004 SWITZERLAND NFIN
SWITZERLAND LUZERN SWITZERLAND
2019-11-30 2024-02-16 ALXCPS2J XXX ALKHALEJ EXCHANGE COMPANY MUNICIPAL BUILDING FLOOR 0 ABU MUNICIPAL BUILDING FLOOR 0 ABU PALESTINE, STATE OF FIIN
BAKER STREET JENIN PALESTINE, BAKER STREET JENIN JENIN
STATE OF PALESTINE, STATE OF
2014-03-01 2024-07-01 ALXNUS33 XXX ALEXION PHARMACEUTICALS INC. 121 SEAPORT BOULEVARD BOSTON 121 SEAPORT BOULEVARD UNITED STATES OF AMERICA NFIN
02210 UNITED STATES OF AMERICA BOSTON,MA BOSTON,MA 02210
UNITED STATES OF AMERICA
2021-10-23 2024-05-25 ALYAGB2L XXX ALTPAY LTD 40 BANK STREET CANARY WHARF 40 BANK STREET CANARY WHARF UNITED KINGDOM FIIN
FLOOR 18 LONDON E14 5NR UNITED FLOOR 18 LONDON LONDON E14
KINGDOM 5NR UNITED KINGDOM
2024-09-16 2024-09-16 ALYCSARI XXX AIRCRAFT LEASING COMPANY CJSC TADAWUL TOWER BUILDING 3229 TADAWUL TOWER BUILDING 3229 SAUDI ARABIA NFIN
FINANCIAL BOULEVARD ST, KAFD AL FINANCIAL BOULEVARD ST, KAFD AL
AQIQ DIST. RIYADH 13519 SAUDI AQIQ DIST. RIYADH RIYADH 13519
ARABIA SAUDI ARABIA
2010-08-07 2024-04-10 ALYIUS33 INC ALLY FINANCIAL INC WOODWARD AVE 500 DETROIT ALLY CENTER DETROIT 500 ALLY FINANCIAL INC CHARLOTTE,NC CHARLOTTE,NC UNITED FIIN
48226 UNITED STATES OF AMERICA WOODWARD AVE DETROIT,MI STATES OF AMERICA
DETROIT,MI 48226 UNITED STATES
OF AMERICA
2011-03-05 2024-04-10 ALYIUS33 QTM ALLY FINANCIAL INC WOODWARD AVE 500 DETROIT ALLY CENTER DETROIT 500 QUANTUM CHARLOTTE,NC CHARLOTTE,NC UNITED FIIN
48226 UNITED STATES OF AMERICA WOODWARD AVE DETROIT,MI STATES OF AMERICA
DETROIT,MI 48226 UNITED STATES
OF AMERICA
2011-03-05 2024-04-10 ALYIUS33 SER ALLY FINANCIAL INC WOODWARD AVE 500 DETROIT ALLY CENTER DETROIT 500 SIERRA CHARLOTTE,NC CHARLOTTE,NC UNITED FIIN
48226 UNITED STATES OF AMERICA WOODWARD AVE DETROIT,MI STATES OF AMERICA
DETROIT,MI 48226 UNITED STATES
OF AMERICA

99 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2010-07-03 2024-04-10 ALYIUS33 XXX ALLY FINANCIAL INC WOODWARD AVE 500 DETROIT ALLY CENTER DETROIT 500 UNITED STATES OF AMERICA FIIN
48226 UNITED STATES OF AMERICA WOODWARD AVE DETROIT,MI
DETROIT,MI 48226 UNITED STATES
OF AMERICA
2020-07-19 2022-02-14 ALYIUS3C XXX ALLY FINANCIAL INC WOODWARD AVE 500 DETROIT 500 WOODWARD AVE DETROIT,MI UNITED STATES OF AMERICA FIIN
48226 UNITED STATES OF AMERICA DETROIT,MI 48226 UNITED STATES
OF AMERICA
2020-02-01 2020-03-07 ALYIUS3G XXX ALLY FINANCIAL INC WOODWARD AVE 500 DETROIT ALLY CENTER DETROIT 500 UNITED STATES OF AMERICA FIIN
48226 UNITED STATES OF AMERICA WOODWARD AVE DETROIT,MI
DETROIT,MI 48226 UNITED STATES
OF AMERICA
2020-11-14 2024-07-01 ALYNSE22 XXX ALFA LAVAL TREASURY INTERNATIONAL AB RUDEBOKSVAGEN 1 LUND 221 00 RUDEBOKSVAGEN 1 LUND 221 00 SWEDEN NFIN
(PUBL) SWEDEN LUND SWEDEN
2022-01-15 2024-07-01 ALYNSE2L XXX ALFA LAVAL TREASURY INTERNATIONAL AB RUDEBOKSVAGEN 1 LUND 221 00 RUDEBOKSVAGEN 1 LUND 221 00 SWEDEN NFIN
(PUBL) SWEDEN LUND SWEDEN
2018-10-06 2018-10-06 ALYPGB21 XXX ALLPAY LIMITED FORTIS ET FIDES WHITESTONE FORTIS ET FIDES WHITESTONE UNITED KINGDOM FIIN
HEREFORD WHITESTONE HEREFORD WHITESTONE BUSINESS
BUSINESS PARK HEREFORD HR1 PARK HEREFORD HEREFORD HR1
3SE UNITED KINGDOM 3SE UNITED KINGDOM
2009-08-29 2020-03-26 ALZAQAQA XXX AL ZAMAN EXCHANGE W.L.L ALI BIN ABDULLAH STREET, DOHA NEXT TO ALFARDAN CENTRE ALI BIN QATAR FIIN
23497 QATAR ABDULLAH STREET, DOHA 23497
DOHA QATAR
2024-11-30 2024-12-21 ALZLKWKW XXX AL ZAMIL EXCHANGE COMPANY LLC SADOUN AL JASEM AL YAQUOB SADOUN AL JASEM AL YAQUOB KUWAIT FIIN
OFFICE NO. 5 FLOOR 2 FAHAD AL OFFICE NO. 5 FLOOR 2 FAHAD AL
SALEM BLOCK 11, PLOT B 4, SHOP SALEM BLOCK 11, PLOT B 4, SHOP
11 KUWAIT KUWAIT 11 KUWAIT KUWAIT KUWAIT
2016-03-05 2020-04-14 ALZRHUH1 XXX HOLD ALAPFORGALMAZO ZARTKORUEN ALKOTAS POINT C/1 ALKOTAS 50 ALKOTAS U 50 C/1 BUDAPEST HUNGARY FIIN
MUKODO RESZVENYTARSASAG BUDAPEST 1123 HUNGARY BUDAPEST 1123 HUNGARY
2014-03-01 2014-03-01 ALZTFRP1 XXX ALIZE TRADING 77 RUE DES ARCHIVES PARIS 75003 77 RUE DES ARCHIVES PARIS 75003 FRANCE FIIN
FRANCE PARIS FRANCE
1992-11-05 2024-07-10 AMABBRAB XXX BANCO DA AMAZONIA S.A. BAIRRO CAMPINA FLOOR 4 AV. AVENIDA PRESIDENTE VARGAS 800 BRAZIL FIIN
PRESIDENTE VARGAS 800, BELEM BAIRRO CAMPINA FLOOR 4 BELEM
66017-901 BRAZIL 66017-901 BELEM BRAZIL
2011-01-01 2018-01-13 AMAEFRP1 XXX AMADEIS 22 RUE DE MARIGNAN PARIS 75008 22 RUE DE MARIGNAN PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2003-01-11 2013-07-31 AMAGDE2H XXX AMPEGA INVESTMENT GMBH CHARLES- DE- GAULLE- PLATZ 1 CHARLES- DE- GAULLE- PLATZ 1 GERMANY FIIN
KOELN 50679 GERMANY KOELN 50679 KOELN GERMANY
2014-01-04 2020-10-13 AMAIFRP1 XXX ALMA CAPITAL PARIS 83 AVENUE MARCEAU PARIS 75116 83 AVENUE MARCEAU PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE
1997-12-06 2022-02-14 AMAMPYPA XXX BANCO BASA S.A. AVIADORES DEL CHACO Y PABLO AVIADORES DEL CHACO Y PABLO PARAGUAY FIIN
ALBORNO S/ N ASUNCION 3309 ALBORNO ASUNCION 3309
PARAGUAY ASUNCION PARAGUAY
2001-12-01 2001-12-01 AMANGB21 XXX GE ASSET MANAGEMENT LIMITED ALDWYCH HOUSE 71-91 ALDWYCH ALDWYCH HOUSE 6 AGAR STREET UNITED KINGDOM FIIN
LONDON WC2B 4HL UNITED LONDON LONDON WC2N 4HR
KINGDOM UNITED KINGDOM
2017-08-05 2020-04-27 AMAOITM1 XXX AMBROS SARO S.R.L. VIA SANTA TECLA 3 MILANO 20122 VIA SANTA TECLA 3 MILANO 20122 ITALY NFIN
ITALY MILANO ITALY
2008-05-03 2018-04-14 AMAPDOS1 XXX ASOCIACION MAGUANA DE AHORROS Y 69 C/ INDEPENDENCIA SAN JUAN DE C/ INDEPENDENCIA SAN JUAN DE LA DOMINICAN REPUBLIC FIIN
PRESTAMOS LA MAGUANA DOMINICAN REPUBLIC MAGUANA SAN JUAN DE LA
MAGUANA DOMINICAN REPUBLIC
2008-05-03 2018-04-14 AMARDOS1 XXX ASOCIACION MOCANA DE AHORROS Y INDEPENDENCIA ESQUINA JOSE C/ ANTONIO DE LA MAZA ESQ. C/ DOMINICAN REPUBLIC FIIN
PRESTAMOS MARIA MICHEL MOCA 56000 NUESTRA SENORA DEL ROSARIO
DOMINICAN REPUBLIC MOCA MOCA DOMINICAN REPUBLIC
2019-01-26 2022-02-14 AMARDOS2 XXX ASOCIACION MOCANA DE AHORROS Y INDEPENDENCIA ESQUINA JOSE INDEPENDENCIA ESQUINA JOSE DOMINICAN REPUBLIC FIIN
PRESTAMOS MARIA MICHEL MOCA 56000 MARIA MICHEL MOCA 56000 MOCA
DOMINICAN REPUBLIC DOMINICAN REPUBLIC
1990-12-03 2022-02-14 AMASJPJZ XXX THE AMAGASAKI SHINKIN BANK 3-30 KAIMEI- CHO AMAGASAKI 30 KAIMEICHO 3- CHOME JAPAN FIIN
AMAGASAKI-SHI 660-0863 JAPAN AMAGASAKI AMAGASAKI 660-0862
JAPAN
2011-01-01 2021-05-03 AMAUFR21 XXX APRIL MOTO 14 QUAI MARMOUTIER TOURS 37100 14 QUAI MARMOUTIER TOURS 37100 FRANCE FIIN
FRANCE TOURS FRANCE
2009-08-08 2024-07-01 AMBCUS6L XXX PROLOGIS, L.P. 1 PIER BAY 1 SAN FRANCISCO 94111 PIER 1 BAY 1 SAN FRANCISCO,CA UNITED STATES OF AMERICA NFIN
UNITED STATES OF AMERICA SAN FRANCISCO,CA 94111 UNITED
STATES OF AMERICA
2014-09-06 2014-09-06 AMBEIT21 XXX AMBIENTHESIS SPA VIA CASSANESE 45 SEGRATE 20090 VIA CASSANESE 45 SEGRATE 20090 ITALY FIIN
ITALY SEGRATE ITALY
1970-01-01 2024-07-05 AMBIJOM1 XXX AMMAN BANK FOR INVESTMENTS WASFI AL- TAL STREET PO BOX WASCI AL- TAL STREET AMMAN JORDAN FIIN
815352 AMMAN 11180 JORDAN 11180 AMMAN POB 815352 JORDAN
2008-12-06 2020-06-10 AMBJHUH1 XXX AEGON MAGYARORSZAG BEFEKTETESI KALVIN 12-13 BUDAPEST 1085 KALVIN TER 12-13 BUDAPEST HUNGARY FIIN
ALAPKEZELO ZARTKORUEN MUKODO HUNGARY BUDAPEST 1085 HUNGARY
RESZVENYTARSASAG
2020-11-14 2022-02-14 AMBKSOSM XXX AMANA BANK TREPIANO MAKKA ALMUKARAMA TREPIANO MAKKA ALMUKARAMA SOMALIA FIIN
MOGADISCIO SOMALIA MOGADISCIO MOGADISCIO
SOMALIA
2009-01-03 2009-01-03 AMBLHUH1 XXX AXA MAGYARORORSZAG BEFEKTETESI VACI 135-139 BUDAPEST 1138 VACI 135-139 BUDAPEST BUDAPEST HUNGARY FIIN
ALAPKEZELO ZRT HUNGARY 1138 HUNGARY

100 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1994-06-06 2018-03-31 AMBMMYK1 XXX AMANAH BUTLER MALAYSIA SDN BHD BANGUANAN KOMPLEK KEWANGAN BANGUANAN KOMPLEK KEWANGAN MALAYSIA FIIN
FLOOR 19 82 JALAN RAJA CHULAN FLOOR 16 82 JALAN BANGUNAN
KUALA LUMPUR 50200 MALAYSIA AMANAH CAPITAL KUALA LUMPUR
KUALA LUMPUR 50200 MALAYSIA
2014-09-06 2014-09-06 AMBOITM1 XXX AMBROMOBILIARE SPA CORSO VENEZIA 16 MILANO 20121 CORSO VENEZIA 16 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY
2007-10-06 2017-12-16 AMBRNL21 XXX AMSTERDAM BROKERS B.V. HERENGRACHT 491 AMSTERDAM HERENGRACHT 491 AMSTERDAM NETHERLANDS FIIN
1017 BT NETHERLANDS 1017 BT AMSTERDAM
NETHERLANDS
2009-03-21 2024-04-27 AMBVVUVU XXX ASIA MERCHANT BANK LIMITED ROCK TERRACE BUILDING POT ROCK TERRACE BUILDING FLOOR 1 VANUATU FIIN
615/304 G FLR KUMUL HIGHWAY POT 615/304 GROUND FLR KUMUL
PORT VILLA 3010 VANUATU HIGHWAY PORT VILA PORT VILA
VANUATU
1994-06-06 2020-09-24 AMCBMYK1 XXX AMCARD SERVICES BERHAD BANGUANAN ARAB MALAYSIAN BANGUNAN AMBANK GROUP FLOOR MALAYSIA FIIN
FLOOR 11 55 JALAN RAJA CHULAN 11 55 JALAN RAJA CHULAN KUALA
KUALA LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2014-12-06 2020-04-27 AMCCITM1 XXX SVILUPPO 1 S.P.A. VIA OREFICI 26 MILANO 20123 ITALY VIA OREFICI 26 MILANO 20123 ITALY FIIN
MILANO ITALY
1995-09-02 2020-06-03 AMCEIDJ1 XXX PT KOREA INVESTMENT AND SEKURITAS MULIA CENTRE ROOM 501 8 JALAN MULIA CENTRE ROOM 501 8 JALAN INDONESIA FIIN
INDONESIA H.R. RASUNA SAID KAV. JAKARTA H.R. RASUNA SAID JAKARTA 12940
12940 INDONESIA JAKARTA INDONESIA
2007-10-06 2017-12-16 AMCGNL21 XXX VAN AMSTBERG CAPITAL MANAGEMENT B.V. SOPHIALAAN 1 HILVERSUM 1213 XK SOPHIALAAN 1 HILVERSUM 1213 XK NETHERLANDS FIIN
NETHERLANDS HILVERSUM NETHERLANDS
2005-03-05 2018-01-13 AMCHUS41 XXX AMALGAMATED BANK OF CHICAGO ONE WEST MONROE STREET 1 WEST MONROE STREET UNITED STATES OF AMERICA FIIN
CHICAGO 60603 UNITED STATES OF CHICAGO,IL CHICAGO,IL 60603
AMERICA UNITED STATES OF AMERICA
2012-01-07 2023-07-23 AMCIAU21 BSW NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 AUSTRALIA BASKET SWAPS TRANS SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA
2012-09-01 2023-07-23 AMCIAU21 COL NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 AUSTRALIA COLLATERAL MGMT SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA
2012-01-07 2023-07-23 AMCIAU21 UDP NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 AUSTRALIA UT PAY DIRECTION SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA
2012-01-07 2023-07-23 AMCIAU21 UNC NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 AUSTRALIA UT NO CASH SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA
2012-01-07 2023-07-23 AMCIAU21 UST NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 AUSTRALIA UT STANDARD SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA
2023-06-03 2023-07-23 AMCIAU2X DAA NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY AW8, DAA TACTICAL SECTOR SWITCH IN (MT202) AND 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA SWITCH OUT (MT210) AUSTRALIA
2023-05-20 2023-07-23 AMCIAU2X DNC NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY WT - NET CASH AT STANDARD PRICE 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-05-20 2023-07-23 AMCIAU2X DNM NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY WT - NET CASH AT MID PRICE 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-05-20 2023-07-23 AMCIAU2X DTM NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY AW8, WT - DIRECTION TO PAY, MID PRICE 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-05-20 2023-07-23 AMCIAU2X DTP NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY AW8, WT - DIRECTION TO PAY, STANDARD PRICE 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-06-03 2023-07-23 AMCIAU2X FXX NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY AW8, FXX TACTICAL SECTOR SWITCH IN (MT202) AND 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA SWITCH OUT (MT210) AUSTRALIA
2023-06-03 2023-07-23 AMCIAU2X INS NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY WT - INSPECIE TRANSFER 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-06-03 2023-07-23 AMCIAU2X PSW NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY AW8, WT - PF CASH SWITCH 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-06-03 2023-07-23 AMCIAU2X RBT NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY WT - REBATE UNITS APPLICATION 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-05-20 2023-07-23 AMCIAU2X STD NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY WT - APP/RED, STANDARD PRICE 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2023-05-20 2023-07-23 AMCIAU2X STM NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY WT - APP/RED, MID PRICE 50 BRIDGE STREET SYDNEY SYDNEY 2000 FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA AUSTRALIA
2004-12-04 2023-07-23 AMCIAU2X XXX NATIONAL MUTUAL FUNDS MANAGEMENT LTD 50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY AUSTRALIA FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA
2005-06-04 2018-04-14 AMCNGTG1 XXX BANCO DE AMERICA CENTRAL SOCIEDAD 38-39 AVENIDA PETAPA ZONA 12 COE 38-39 AV PETAPA ZONA 12 GUATEMALA FIIN
ANOMINA GUATEMALA 01012 GUATEMALA GUATEMALA 01012 GUATEMALA
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2013-01-19 2024-09-02 AMCNGTGT XXX BANCO DE AMERICA CENTRAL SOCIEDAD 38-39 AVENIDA PETAPA ZONA 12 38-39 AVENIDA PETAPA ZONA 12 GUATEMALA FIIN
ANOMINA GUATEMALA 01012 GUATEMALA GUATEMALA 01012 GUATEMALA
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2001-09-01 2001-09-01 AMCPGB21 XXX AMADEUS CAPITAL PARTNERS LIMITED 5 SHAFTESBURY ROAD CAMBRIDGE MOUNT PLEASANT HOUSE 2 MOUNT UNITED KINGDOM FIIN
CB2 2BW UNITED KINGDOM PLEASANT HUNTINGDON ROAD
CAMBRIDGE CAMBRIDGE CB3 0RN
UNITED KINGDOM
2015-12-19 2024-05-16 AMCSUS44 XXX AMERICAN COMMUNITY BANK AND TRUST 1290 LAKE AVE WOODSTOCK,IL 1290 LAKE AVE WOODSTOCK,IL UNITED STATES OF AMERICA FIIN
60098-7415 UNITED STATES OF WOODSTOCK,IL 60098 UNITED
AMERICA STATES OF AMERICA

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
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date date
2013-03-02 2020-04-20 AMCUFR21 XXX ADREA MUTUELLE 11 RUE MARCELLIN DESBOUTIN 11 RUE MARCELLIN DESBOUTIN FRANCE FIIN
MOULINS 03000 FRANCE MOULINS 03000 MOULINS FRANCE
2007-01-06 2018-02-10 AMCVINB1 XXX AMBIT CAPITAL PRIVATE LIMITED AMBIT RSM HOUSE 449 SENAPATI AMBIT RSM HOUSE FLOOR 3 449 INDIA FIIN
BAPAT MARG LOWER PAREL SENAPATI BAPAT MARG LOWER
MUMBAI 400013 INDIA PAREL MUMBAI MUMBAI 400013
INDIA
2007-02-24 2023-07-12 AMCXAEAA XXX AL MAL CAPITAL PSC 48 BURJ GATE DOWNTOWN DUBAI 48 BURJ GATE, DOWNTOWN DUBAI UNITED ARAB EMIRATES FIIN
SHEIKH ZAYED ROAD, DUBAI 119930 OFFICE 901 SHEIKH ZAYED ROAD
UNITED ARAB EMIRATES DUBAI 119930 DUBAI UNITED ARAB
EMIRATES
2009-05-02 2009-05-02 AMDEFRP1 XXX 360 AM 76 AVENUE MARCEAU PARIS 75008 76 AVENUE MARCEAU PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2000-06-03 2022-12-31 AMDHMRMR XXX BANQUE EL AMANA BANQUE EL AMANA BUILDING 7656 BANQUE EL AMANA BUILDING MAURITANIA FIIN
RUE ALI IBN ABI TALIB TEVRAGH AVENUE ALI IBN ABI TALEB AVENUE
ZEINA, NOUAKCHOTT 5559 . OUMAR IBN EL KHATTAB
MAURITANIA NOUAKCHOTT 5559 NOUAKCHOTT
MAURITANIA
2019-09-07 2021-03-18 AMEAUS42 XXX AMERICAN BANK N.A. 800 NORTH SHORELINE 5120 SOUTH PADRE ISLAND DRIVE UNITED STATES OF AMERICA FIIN
BOULEVARD CORPUS CHRISTI,TX CORPUS CHRISTI,TX CORPUS
78401 UNITED STATES OF AMERICA CHRISTI,TX 78401 UNITED STATES
OF AMERICA
2022-03-19 2024-07-01 AMEDFRPP XXX AMETHIS ADVISORY S.A.S. 18 RUE DE TILSITT PARIS 75017 18 RUE DE TILSITT PARIS 75017 FRANCE NFIN
FRANCE PARIS FRANCE
2021-06-26 2022-02-14 AMEGKRSE XXX NH-AMUNDI ASSET MANAGEMENT CO., LTD. NH BUILDING FLOOR 10 NH BUILDING FLOOR 10 KOREA, REPUBLIC OF FIIN
GUKJEGEUMYUNG- RO 8- GIL2 GUKJEGEUMYUNG- RO 8- GIL2
YEONGDEUNGPO- GU SEOUL 07330 YEONGDEUNGPO- GU SEOUL 07330
KOREA, REPUBLIC OF SEOUL KOREA, REPUBLIC OF
2009-09-05 2020-03-16 AMELGB21 XXX PARK WALK EUROPE LLP 2 BROADGATE LONDON EC2M 7UR 2 BROADGATE LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC2M 7UR UNITED KINGDOM
2021-10-02 2021-10-02 AMENUS32 XXX AMERICAN BANK 4029 WEST TILGHMAN STREET 4029 WEST TILGHMAN STREET UNITED STATES OF AMERICA FIIN
ALLENTOWN,PA 18104 UNITED ALLENTOWN,PA ALLENTOWN,PA
STATES OF AMERICA 18104 UNITED STATES OF AMERICA
1997-12-06 1997-12-06 AMEOGB21 XXX AMERICAN EQUITIES OVERSEAS (UK) LTD 16 OLD BOND STREET LONDON 12 PARK PLACE LONDON LONDON UNITED KINGDOM FIIN
W1X 3DB UNITED KINGDOM SW1A 1LP UNITED KINGDOM
2017-05-06 2017-05-06 AMEPGB21 XXX AMSTEL SECURITES LLP 1 TUDOR STREET FLOOR 5 LONDON 1 TUDOR STREET FLOOR 5 LONDON UNITED KINGDOM FIIN
EC4Y0AH UNITED KINGDOM LONDON EC4Y0AH UNITED
KINGDOM
1994-06-06 2020-11-10 AMETSAJ1 XXX SAID M. A. AL-AMOUDI AND PARTNERS COMPAN JEDDAH 00000 SAUDI ARABIA JEDDAH JEDDAH SAUDI ARABIA SAUDI ARABIA FIIN
2021-06-05 2021-06-05 AMEUUS32 XXX AMERIVET SECURITIES INC 14 AVENUE OF AMERICAS NEW 14 AVENUE OF AMERICAS NEW UNITED STATES OF AMERICA FIIN
YORK,NY 01155 UNITED STATES OF YORK,NY NEW YORK,NY 01155
AMERICA UNITED STATES OF AMERICA
2001-03-03 2020-10-02 AMEXJPJ1 XXX AMERICAN EXPRESS ASSET MANAGEMENT LANDMARK PLAZA FLOOR 3 1-6-7 LANDMARK PLAZA FLOOR 3 1-6-7 JAPAN FIIN
INTERNATIONAL (JAPAN) LTD SHIBAKOEN MINATO- KU TOKYO SHIBAKOEN MINATO- KU TOKYO
105-0011 JAPAN TOKYO 105-0011 JAPAN
1994-06-06 2018-03-31 AMFBMYK1 XXX ARAB MALAYSIAN FINANCE BERHAD BANGUANAN ARAB MALAYSIAN BANGUNAN AMBANK GROUP FLOOR MALAYSIA FIIN
FLOOR 10 55 JALAN RAJA CHULAN 22 55 JALAN RAJA CHULAN KUALA
KUALA LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2017-12-30 2017-12-30 AMFCFRP1 XXX AM FRANCE 1 RUE DE LA BOURSE PARIS 75002 1 RUE DE LA BOURSE FLOOR 3 FRANCE FIIN
FRANCE PARIS 75002 PARIS FRANCE
2016-02-06 2024-07-13 AMFDSES1 AIM AMF FONDER AB SWEDEN KLARA SODRA KYRKOGATA 18 STOCKHOLM STOCKHOLM SWEDEN NFIN
STOCKHOLM 113 88 STOCKHOLM
SWEDEN
2014-03-01 2024-07-13 AMFDSES1 XXX AMF FONDER AB SWEDEN KLARA SODRA KYRKOGATA 18 SWEDEN NFIN
STOCKHOLM 113 88 STOCKHOLM
SWEDEN
2012-08-11 2022-06-07 AMFELULL XXX AMFIE - ASSOCIATION COOPERATIVE 25A BOULEVARD ROYAL FLOOR 8 25A BOULEVARD ROYAL FLOOR 8 LUXEMBOURG FIIN
FINANCIERE DES FONCTIONNAIRES LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG 2449 LUXEMBOURG
INTERNATIONAUX LUXEMBOURG
2010-10-02 2010-10-02 AMFNJOA1 XXX AL AMAL FINANCIAL INVESMENTS CO. LTD FIFTH CIRCLE AMMAN JORDAN FIFTH CIRCLE AMMAN AMMAN JORDAN FIIN
JORDAN
2005-06-04 2020-06-17 AMFOUS51 XXX ALTABANK 108 S 700 E AMERICAN FORK 84003 108 S 700 E AMERICAN FORK,UT UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA AMERICAN FORK,UT 84003 UNITED
STATES OF AMERICA
2001-12-01 2001-12-01 AMFTGB21 XXX AMT FUTURES LIMITED 55 BISHOPSGATE LONDON EC2N 55 BISHOPSGATE LONDON LONDON UNITED KINGDOM FIIN
3AH UNITED KINGDOM EC2N 3AH UNITED KINGDOM
2014-09-06 2014-09-06 AMGAIT21 XXX AIMAG SPA VIA MARIO MERIGHI 3 MIRANDOLA VIA MARIO MERIGHI 3 MIRANDOLA ITALY FIIN
41037 ITALY 41037 MIRANDOLA ITALY
2007-05-05 2007-05-05 AMGEFRP1 XXX AMIRAL GESTION 9 AVENUE PERCIER PARIS 75008 9 AVENUE PERCIER PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2011-06-04 2011-06-04 AMGNGB21 XXX AMATI GLOBAL INVESTORS LIMITED 76 GEORGE STREET EDINBURGH 76 GEORGE STREET EDINBURGH UNITED KINGDOM FIIN
EH2 3BU UNITED KINGDOM EDINBURGH EH2 3BU UNITED
KINGDOM
2008-07-05 2020-04-22 AMGSFRP1 XXX AMPLEGEST 77 RUE BOISSIERE PARIS 75116 77 RUE BOISSIERE PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE

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date date
2019-01-06 2019-01-06 AMHLUS31 XXX AMLQ HOLDINGS (DEL) LLC CORPORATION TRUST CENTER 1209 CORPORATION TRUST CENTER 1209 UNITED STATES OF AMERICA FIIN
ORANGE STREET WILMINGTON,DE ORANGE STREET WILMINGTON,DE
19801 UNITED STATES OF AMERICA WILMINGTON,DE 19801 UNITED
STATES OF AMERICA
2022-05-21 2022-08-20 AMHRETAA XXX AMHARA BANK S.C. RAS MEKONNEN STREET ADDIS RAS MEKONNEN STREET ADDIS ETHIOPIA FIIN
ABABA 28450 ETHIOPIA ABABA 28450 ADDIS ABABA
ETHIOPIA
2019-01-06 2019-01-06 AMHYKYK1 XXX AMLQ HOLDINGS (CAY) LTD. UGLAND HOUSE SOUTH CHURCH UGLAND HOUSE SOUTH CHURCH CAYMAN ISLANDS FIIN
STREET P.O. BOX 309 STREET P.O. BOX 309 GEORGETOWN
GEORGETOWN KY1-1104 CAYMAN KY1-1104 GEORGETOWN CAYMAN
ISLANDS ISLANDS
2009-06-20 2019-06-02 AMIBBBBB XXX AMICORP BANK AND TRUST LTD ST. MICHAEL BARBADOS FLOOR 2 CARLETON COURT FLOOR 2 HIGH BARBADOS FIIN
BRIDGETOWN BB11128 BARBADOS STREET BRIDGETOWN ST. MICHAEL
BRIDGETOWN BB11128
BRIDGETOWN BARBADOS
2017-10-09 2017-10-09 AMIBCH21 XXX AMICORP SHARED SERVICE CENTRE GMBH BAARESTRASSE 75 ZUG 6300 BAARESTRASSE 75 ZUG 6300 ZUG SWITZERLAND NFIN
(SWITZERLAND) SWITZERLAND SWITZERLAND
2013-05-04 2018-03-24 AMIDIDJ1 XXX YUANTA SECURITIES INDONESIA, PT EQUITY TOWER 52-53 JL. JENDERAL EQUITY TOWER 52-53 JL. JENDERAL INDONESIA FIIN
SUDIRMAN KAV. JAKARTA 12190 SUDIRMAN JAKARTA 12190 JAKARTA
INDONESIA INDONESIA
2015-06-06 2018-07-07 AMIEKWKW 1ME AL MULLA INTERNATIONAL EXCHANGE CO AHMED AL SALEH AND SONS AHMED AL SALEH AND SONS ALMULLA2 MEC OMN AHMED AL SALEH AND SONS FIIN
COMPLEX BLOCK 10 FLOOR 1-2-3 COMPLEX BLOCK 10 FLOOR 1-2-3 COMPLEX FLOOR 1 ABDULAZIZ HAMAD AL
QIBLA KUWAIT CITY 13002 KUWAIT QIBLA KUWAIT 13002 KUWAIT SAQER STREET KUWAIT KUWAIT KUWAIT
KUWAIT
2015-06-06 2018-07-07 AMIEKWKW 2ME AL MULLA INTERNATIONAL EXCHANGE CO AHMED AL SALEH AND SONS AHMED AL SALEH AND SONS ALMULLA3 MEC OMN AHMED AL SALEH AND SONS FIIN
COMPLEX BLOCK 10 FLOOR 1-2-3 COMPLEX BLOCK 10 FLOOR 1-2-3 COMPLEX ABDULAZIZ HAMAD AL SAQER
QIBLA KUWAIT CITY 13002 KUWAIT QIBLA KUWAIT 13002 KUWAIT STREET KUWAIT KUWAIT KUWAIT
KUWAIT
2010-04-24 2019-03-06 AMIEKWKW XXX AL MULLA INTERNATIONAL EXCHANGE CO AHMED AL SALEH AND SONS AHMED AL SALEH AND SONS KUWAIT FIIN
COMPLEX BLOCK 10 FLOOR 1-2-3 COMPLEX BLOCK 10 FLOOR 1-2-3
QIBLA KUWAIT CITY 13002 KUWAIT QIBLA KUWAIT 13002 KUWAIT
KUWAIT
1998-12-05 1998-12-05 AMIIINB1 XXX ASIT C MEHTA INVESTMENT INTERMEDIAT ES PODDAR CHAMBERS FLOOR 3 S A PODDAR CHAMBERS FLOOR 3 S.A. INDIA FIIN
LTD BRELVI ROAD FORT MUMBAI BRELVI ROAD FORT MUMBAI
MUMBAI 400001 INDIA MUMBAI MUMBAI 400001 INDIA
2020-08-01 2022-02-14 AMIMUS33 XXX AMICA MUTUAL INSURANCE COMPANY 100 AMICA WAY LINCOLN,RI 02865 100 AMICA WAY LINCOLN,RI UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA LINCOLN,RI 02865 UNITED STATES
OF AMERICA
2019-04-28 2022-02-14 AMINIQBA XXX AMEEN AL- IRAQ ISLAMIC BANK FOR AMEEN AL- IRAQ ISLAMIC BANK AMEEN AL- IRAQ ISLAMIC BANK IRAQ FIIN
INVESTMENT AND FINANCE AREA 600M FLOOR 5 KHARADA AREA 600M FLOOR 5 KHARADA
ALWATHIQ SQUARE 62 NEAR TO AL ALWATHIQ SQUARE 62 NEAR TO AL
WATEQ SQUARE BAGHDAD WATEQ SQUARE BAGHDAD
10075/964 IRAQ 10075/964 BAGHDAD IRAQ
2013-11-23 2024-07-01 AMIOUS44 XXX AMSTED INDUSTRIES INCORPORATED 180 NORTH STETSON AVE SUITE 180 NORTH STETSON AVE SUITE UNITED STATES OF AMERICA NFIN
1800 CHICAGO 60601 UNITED 1800 CHICAGO,IL CHICAGO,IL 60601
STATES OF AMERICA UNITED STATES OF AMERICA
2016-10-22 2024-09-06 AMISCH22 XXX MANTU GROUP S.A. PLACE DE LA GARE 4 CHENE- PLACE DE LA GARE 4 CHENE- SWITZERLAND NFIN
BOURG 1225 SWITZERLAND BOURG 1225 CHENE- BOURG
SWITZERLAND
2019-06-15 2022-02-14 AMIUKHPP XXX AMK MICROFINANCE INSTITUTION PLC AMK BUIDLING 285 271 YOTHAPOL AMK BUIDLING 285 271 YOTHAPOL CAMBODIA FIIN
KHEMARAK PHOUMIN BLVD PHNOM KHEMARAK PHOUMIN BLVD PHNOM
PENH CAMBODIA PENH PHNOM PENH CAMBODIA
2010-01-02 2018-03-24 AMKACY21 XXX AMG KAPITAL LIMITED MAXIMOS PLAZA 6 MAXIMOS MAXIMOS PLAZA 6 MAXIMOS CYPRUS FIIN
MICHAELIDES LIMASSOL MICHAELIDES LIMASSOL (LEMESOS)
(LEMESOS) 3106 CYPRUS 3106 LIMASSOL (LEMESOS) CYPRUS
1998-09-05 2018-04-14 AMKCKWK1 XXX AL-MAL KUWAITI COMPANY FAHD AL SALAM STREET SAFAT AL-USAIMI COMPLEX FLOOR 8 FAHD KUWAIT FIIN
13124 KUWAIT AL SALEM STREET SAFAT SAFAT
POB 26308 KUWAIT
2017-03-04 2017-03-04 AMKRLT21 XXX AMBERIO KREDITAS NAUJOJI G. 5 GARGZDAI LT96124 NAUJOJI G. 5 GARGZDAI LT96124 LITHUANIA FIIN
LITHUANIA GARGZDAI LITHUANIA
2010-10-02 2020-06-24 AMLCUS31 XXX US ASSET MANAGEMENT, LLC 503 MARTINDALE STREET FLOOR 7 DL CLARK BUILDING FLOOR 7 503 UNITED STATES OF AMERICA FIIN
PITTSBURGH,PA 15212-5844 UNITED MARTINDALE STREET
STATES OF AMERICA PITTSBURGH,PA PITTSBURGH,PA
15212-5844 UNITED STATES OF
AMERICA
2023-11-18 2023-12-09 AMLDIQBA XXX AL SANAM ISLAMIC BANK P.S.C. AL- SANAM ISLAMIC BANK BUILDING AL- SANAM ISLAMIC BANK BUILDING IRAQ FIIN
GROUND FLOOR AL- JADRIYA - AL- GROUND FLOOR AL- JADRIYA - AL-
SEFARAT STREET 915 BAGHDAD SEFARAT STREET 915 BAGHDAD
IRAQ BAGHDAD IRAQ
2013-03-02 2018-01-13 AMLEUS41 XXX TD AMERITRADE CLEARING 1005 N AMERITRADE PLACE 1005N AMERITRADE PLACE UNITED STATES OF AMERICA FIIN
BELLEVUE 00000 UNITED STATES OF BELLEVUE,NE BELLEVUE,NE 68005
AMERICA UNITED STATES OF AMERICA
2019-05-11 2019-07-20 AMLFUS44 XXX AMERICO LIFE, INC. 300, WEST 11TH STREET KANSAS 300 WEST 11TH STREET KANSAS UNITED STATES OF AMERICA FIIN
CITY,MO 64105 UNITED STATES OF CITY,MO KANSAS CITY,MO 64105
AMERICA UNITED STATES OF AMERICA
2011-06-04 2011-06-04 AMLIAU21 CMT AMP LIFE LIMITED 33 ALFRED STREET SYDNEY 2000 33 ALFRED STREET SYDNEY SYDNEY SYDNEY AUSTRALIA FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA
2011-06-04 2011-06-04 AMLIAU21 XXX AMP LIFE LIMITED 33 ALFRED STREET SYDNEY 2000 33 ALFRED STREET SYDNEY AUSTRALIA FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA

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2013-02-02 2024-02-27 AMLNGB2L XXX MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING 122 THE LEADENHALL BUILDING 122 UNITED KINGDOM FIIN
LEADENHALL STREET LONDON LEADENHALL STREET LONDON
EC3V 4AG UNITED KINGDOM LONDON EC3V 4AG UNITED
KINGDOM
2016-08-06 2016-08-06 AMLSSKB1 XXX ASSET MANAGEMENT SLOVENSKEJ SPORITE TOMASIKOVA 48 SLSP FLOOR 5 SLSP FLOOR 5 TOMASIKOVA 48 SLOVAKIA FIIN
LNE, SPRAV. SPOL., A.S. BRATISLAVA 83265 SLOVAKIA BRATISLAVA 83265 BRATISLAVA
SLOVAKIA
2022-06-04 2022-06-04 AMLTFR22 XXX AMALTHEE GESTION 1 RUE VILLE PEPIN SAINT MALO 1 RUE VILLE PEPIN SAINT MALO FRANCE FIIN
35400 FRANCE 35400 SAINT MALO FRANCE
2024-07-06 2024-07-06 AMLULT22 XXX 'ALENDE MARKETPLACE (LITHUANIA)' UAB GYNEJU G. 14-65 VILNIUS 01109 GYNEJU G. 14-65 VILNIUS 01109 LITHUANIA FIIN
LITHUANIA VILNIUS LITHUANIA
2002-06-01 2024-12-07 AMMAGHAC XXX BANK OF AFRICA GHANA LTD 1ST FLOOR, BLOCK A AND B THE THE OCTAGON BLOCK A AND B 1ST GHANA FIIN
OCTAGON, INDEPENDENCE AVENUE FLOOR INDEPENDENCE AVENUE
ACCRA C1541 C1541 GHANA ACCRA C1541 ACCRA POB C1541
GHANA
2014-11-01 2024-07-05 AMMBMY21 XXX AMINVESTMENT BANK BERHAD BANGUNAN AMBANK GROUP FLOOR BANGUNAN AMBANK GROUP JALAN MALAYSIA FIIN
22 55 JALAN RAJA CHULAN KUALA RAJA CHULAN KUALA LUMPUR
LUMPUR 50200 MALAYSIA KUALA LUMPUR 50200 MALAYSIA
1995-09-09 2024-07-05 AMMBMYKL XXX AMINVESTMENT BANK BERHAD BANGUNAN AMBANK GROUP FLOOR BANGUNAN AMBANK GROUP FLOOR MALAYSIA FIIN
22 55 JALAN RAJA CHULAN KUALA 22 55 JALAN RAJA CHULAN KUALA
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2023-03-25 2024-09-07 AMMCAEAD XXX ACM LIMITED AL MAQAM TOWER OFFICE UNIT 1 AL MAQAM TOWER OFFICE UNIT 1 UNITED ARAB EMIRATES FIIN
FLOOR 9 ABU DHABI GLOBAL FLOOR 9 ABU DHABI GLOBAL
MARKET SQUARE AL MARYAH MARKET SQUARE AL MARYAH
ISLAND ABU DHABI 764670 UNITED ISLAND ABU DHABI 764670 ABU
ARAB EMIRATES DHABI UNITED ARAB EMIRATES
2018-07-07 2018-07-07 AMMDIT31 XXX ALMA MEDIA S.P.A. VIA TENUTA DEL CAVALIERE 1 VIA TENUTA DEL CAVALIERE 1 ITALY NFIN
GUIDONIA MONTECELIO 00012 ITALY GUIDONIA MONTECELIO 00012
GUIDONIA MONTECELIO ITALY
2016-07-02 2016-07-02 AMMEMYK1 XXX AMFUNDS MANAGEMENT BERHAD BANGUNAN AMBANK GROUP FLOOR BANGUNAN AMBANK GROUP FLOOR MALAYSIA FIIN
9 55 JALAN RAJA CHULAN KUALA 9 55 JALAN RAJA CHULAN KUALA
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2007-06-02 2007-06-02 AMMLGB21 XXX ADG MARKET MAKING LLP 5 - 11 WORSHIP STREET FLOOR 4 5 - 11 WORSHIP STREET FLOOR 4 UNITED KINGDOM FIIN
LONDON EC2A 2BH UNITED LONDON LONDON EC2A 2BH
KINGDOM UNITED KINGDOM
2014-09-06 2014-09-06 AMMMIT21 XXX AFAM SPA PIAZZA E. GIACOMINI 30 FOLIGNO PIAZZA E. GIACOMINI 30 FOLIGNO ITALY FIIN
06034 ITALY 06034 FOLIGNO ITALY
2001-12-01 2017-12-16 AMMTGB21 XXX AMALGAMATED METAL TRADING LTD 55 BISHOPSGATE LONDON EC2N 55 BISHOPSGATE FLOOR 7 LONDON UNITED KINGDOM FIIN
3AH UNITED KINGDOM LONDON EC2N 3AH UNITED
KINGDOM
2013-02-02 2013-02-02 AMMUFRP1 XXX ANCIENNE MAISON MARCEL BAUCHE SA 4 RUE JEAN NICOT PARIS 75007 4 RUE JEAN NICOT PARIS 75007 FRANCE FIIN
FRANCE PARIS FRANCE
2011-03-05 2022-02-14 AMNALKLX XXX AMANA BANK PLC 486 GALLE ROAD,COLOMBO 3 486 GALLE ROAD COLOMBO 3 SRI LANKA FIIN
COLOMBO 00100 SRI LANKA COLOMBO 00100 COLOMBO SRI
LANKA
2018-04-07 2018-04-07 AMNDITM1 XXX AMANDATOUR SPA VIA VISCONTI VENOSTA EMILIO 3 VIA VISCONTI VENOSTA EMILIO 3 ITALY NFIN
MILANO 20122 ITALY MILANO 20122 MILANO ITALY
2011-12-03 2011-12-03 AMNEGB21 XXX CG ASSET MANAGEMENT LTD 25 MOORGATE LONDON EC2Y 6AY 25 MOORGATE LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC2Y 6AY UNITED KINGDOM
2014-09-06 2024-09-28 AMNGNGLA XXX ASSET MANAGEMENT CORPORATION OF 1 TIGRIS CRES. OFF AGUIYI IRONSI AANI HOUSE PLOT 417 1 TIGRIS NIGERIA FIIN
NIGERIA WAY AANI HSE,PLOT 417 MAITAMA CRESCENT, OFF AGUIYI IRONSI WAY,
ABUJA, F.C.T 900271 NIGERIA MAITAMA ABUJA 900271 ABUJA
NIGERIA
2016-11-05 2016-11-05 AMNLGB21 XXX APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST GEORGE STREET LONDON 25 ST GEORGE STREET LONDON UNITED KINGDOM FIIN
W1S 1FS UNITED KINGDOM LONDON W1S 1FS UNITED KINGDOM
2013-12-07 2013-12-07 AMNMBGS1 XXX EF ASSET MANAGEMENT HRISTOFOR KOLUMB SOFIA 1592 HRISTOFOR KOLUMB SOFIA 1592 BULGARIA FIIN
BULGARIA SOFIA BULGARIA
2011-08-13 2023-04-08 AMNNTZTZ XXX AMANA BANK LIMITED GOLDEN JUBILEE TOWER FLOOR 2 GOLDEN JUBILEE TOWER FLOOR 2 TANZANIA, UNITED REPUBLIC OF FIIN
OHIO STREET DAR ES SALAAM OHIO STREET DAR ES SALAAM
11104 PB 9771 TANZANIA, UNITED 11104 DAR ES SALAAM POB PB 9771
REPUBLIC OF TANZANIA, UNITED REPUBLIC OF
2022-05-07 2024-10-26 AMNSLI22 XXX AMNIS EUROPE AG GEWERBEWEG 15 VADUZ 9490 GEWERBEWEG 15 VADUZ 9490 LIECHTENSTEIN FIIN
LIECHTENSTEIN VADUZ LIECHTENSTEIN
2008-01-05 2012-05-05 AMNTUS51 XXX ANB BANK 3033 E 1ST AVENUE DENVER 80206 3033 E 1ST AVENUE DENVER,CO UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA DENVER,CO 80206 UNITED STATES
OF AMERICA
2022-11-26 2024-07-01 AMOAIE2C XXX AMARENCO SOLAR LIMITED 11 ANGLESEA STREET CORK T12 11 ANGLESEA STREET CORK CORK IRELAND NFIN
CYR8 IRELAND T12 CYR8 IRELAND
2018-04-07 2018-04-07 AMOECH21 XXX AM-ONE AG HINTERBERGSTRASSE 20 HINTERBERGSTRASSE 20 SWITZERLAND NFIN
STEINHAUSEN 6312 SWITZERLAND STEINHAUSEN 6312 STEINHAUSEN
SWITZERLAND
2024-02-17 2024-07-01 AMOIESMM XXX ASTARA MOBILITY SA AVENIDA DE BRUSELAS 32 MADRID AVENIDA DE BRUSELAS 32 MADRID SPAIN NFIN
28108 SPAIN 28108 MADRID SPAIN

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creation Update Code Type
date date
1995-06-03 2018-03-31 AMONPHM1 XXX AMON SECURITIES CORP. PACIFIC STAR BUILDING FLOOR 10 PACIFIC STAR BUILDING FLOOR 10 PHILIPPINES FIIN
MAKATI AVENUE CORNER SEN. GIL MAKATI AVENUE CORNER SEN. GIL
J. MAKATI, METRO MANILA 1200 J.PUYAT AVENUE MANILA MANILA
PHILIPPINES PHILIPPINES
2004-12-04 2023-07-30 AMOORUM1 XXX LIMITED LIABILITY COMPANY 'SOCIUM- BANK' LENINGRADSKY PROSPECT HOUSE LENINGRADSKIY PROSPEKT 80 RUSSIAN FEDERATION FIIN
80 BUILDING 16 MOSCOW 125190 MOSCOW 125190 MOSCOW
RUSSIAN FEDERATION RUSSIAN FEDERATION
2023-07-29 2023-09-23 AMOORUM2 XXX LIMITED LIABILITY COMPANY 'SOCIUM- BANK' LENINGRADSKY PROSPECT HOUSE LENINGRADSKY PROSPECT HOUSE RUSSIAN FEDERATION FIIN
80 BUILDING 16 MOSCOW 125190 80 BUILDING 16 MOSCOW 125190
RUSSIAN FEDERATION MOSCOW RUSSIAN FEDERATION
2021-07-31 2024-07-01 AMOPKRSE XXX AMOREPACIFIC CORPORATION HANGANG-DAERO, YONGSAN-GU100 HANGANG-DAERO, YONGSAN-GU100 KOREA, REPUBLIC OF NFIN
SEOUL KOREA, REPUBLIC OF SEOUL SEOUL KOREA, REPUBLIC
OF
2014-02-15 2024-07-01 AMORUS33 XXX AMERISOURCEBERGEN CORPORATION 1 WEST FIRST AVENUE 1 WEST FIRST AVENUE UNITED STATES OF AMERICA NFIN
CONSHOHOCKEN 19428 UNITED CONSHOHOCKEN
STATES OF AMERICA CHESTERBROOK,PA
CHESTERBROOK,PA 19428 UNITED
STATES OF AMERICA
2020-02-01 2021-03-18 AMOSSGS2 XXX ASSET MANAGEMENT ONE SINGAPORE PTE SGX CENTRE 1 FLOOR 12 2 SGX CENTRE 1 FLOOR 12 2 SINGAPORE FIIN
SHENTON WAY SINGAPORE 068804 SHENTON WAY SINGAPORE
SINGAPORE SINGAPORE 068804 SINGAPORE
2021-11-06 2021-11-06 AMOUUS32 XXX ASSET MANAGEMENT ONE USA INC 400 PARK AVE. FLOOR 4 NEW 400 PARK AVE. FLOOR 4 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10022 UNITED STATES OF YORK,NY NEW YORK,NY 10022
AMERICA UNITED STATES OF AMERICA
1998-12-05 2023-07-10 AMPBAU2S RET AMP BANK LIMITED FLOOR 27, BRIDGE STREET 50 FLOOR 27, BRIDGE STREET 50 RET BRANCH 50 BRIDGE STREET FLOOR 31 SYDNEY FIIN
SYDNEY, NSW 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA SYDNEY 2000 AUSTRALIA
1998-12-05 2023-07-10 AMPBAU2S TRY AMP BANK LIMITED FLOOR 27, BRIDGE STREET 50 FLOOR 27, BRIDGE STREET 50 TRY BRANCH 20 HUNTER STREET FLOOR 8 SYDNEY FIIN
SYDNEY, NSW 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA SYDNEY 2000 AUSTRALIA
1998-09-05 2023-07-10 AMPBAU2S XXX AMP BANK LIMITED FLOOR 27, BRIDGE STREET 50 FLOOR 27, BRIDGE STREET 50 AUSTRALIA FIIN
SYDNEY, NSW 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2022-09-03 2022-09-03 AMPFCA82 XXX AMPR FINANCE LTD. 422 RICHARDS ST NO.170 170 422 RICHARDS ST VANCOUVER CANADA NFIN
VANCOUVER V6B 2Z4 CANADA VANCOUVER V6B 2Z4 CANADA
2014-09-06 2018-01-13 AMPIITM1 XXX AMPLIFON SPA VIA RIPAMONTI 133 MILANO 20141 VIA RIPAMONTI 133 MILANO 20141 ITALY FIIN
ITALY MILANO ITALY
2009-04-04 2009-04-04 AMPLFRP1 XXX AMPLEGEST 77 RUE BOISSIERE PARIS 75116 77 RUE BOISSIERE PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE
2019-07-06 2021-03-18 AMPMUS32 XXX AMERICAN CAPITAL MANAGEMENT, INC. 551 MADISON AVENUE 902 NEW 551 MADISON AVENUE 902 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10022 UNITED STATES OF YORK,NY NEW YORK,NY 10022
AMERICA UNITED STATES OF AMERICA
2013-10-05 2013-10-05 AMPNSES1 AIM AMF PENSIONSFORSAKRINGS AB SODRA KLARA KYRKOGATA 18 SODRA KLARA KYRKOGATA 18 STOCKHOLM STOCKHOLM SWEDEN FIIN
STOCKHOLM 113 88 SWEDEN STOCKHOLM 113 88 STOCKHOLM
SWEDEN
2009-10-03 2009-10-03 AMPNSES1 XXX AMF PENSIONSFORSAKRINGS AB SODRA KLARA KYRKOGATA 18 SODRA KLARA KYRKOGATA 18 SWEDEN FIIN
STOCKHOLM 113 88 SWEDEN STOCKHOLM 113 88 STOCKHOLM
SWEDEN
2012-03-03 2017-12-16 AMPPGB21 XXX AMIYA CAPITAL LLP 26-28 MOUNT ROW LONDON W1K 26-28 MOUNT ROW LONDON UNITED KINGDOM FIIN
3SQ UNITED KINGDOM LONDON W1K 3SQ UNITED
KINGDOM
2004-06-05 2020-03-16 AMPRGB21 XXX RFC AMBRIAN LIMITED OLD CHANGE HOUSE LONDON OLD CHANGE HOUSE 128 QUEEN UNITED KINGDOM FIIN
EC4V 4BJ UNITED KINGDOM VICTORIA STREET LONDON
LONDON EC4V 4BJ UNITED
KINGDOM
2015-09-05 2018-01-13 AMPSIT21 XXX AMETISTA SPV SRL VIA V ALFIERI 1 CONEGLIANO 31015 VIA V ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2016-07-02 2018-10-05 AMPTGB21 XXX AMBROSIA CAPITAL LTD BERKELEY SQUARE HOUSE 2 BERKELEY SQUARE HOUSE 2 UNITED KINGDOM FIIN
BERKELEY SQUARE LONDON W1J BERKELEY SQUARE LONDON
6BD UNITED KINGDOM LONDON W1J 6BD UNITED KINGDOM
2020-09-26 2023-12-29 AMPULT22 XXX AMBR PAYMENTS UAB KAUNO G. 16-305 VILNIUS LT-03212 KAUNO G. 16-305 VILNIUS LT-03212 LITHUANIA FIIN
LITHUANIA VILNIUS LITHUANIA
2014-10-04 2014-10-04 AMRKPEP1 XXX AMERIKA FINANCIERA S.A. EDIFICIO AMERICA FLOOR 3 AV. EDIFICIO AMERICA FLOOR 3 AV. PERU FIIN
JORGE BASADRE 310 LIMA 27 PERU JORGE BASADRE 310 SAN ISIDRO
LIMA LIMA 27 PERU
2022-02-05 2024-07-01 AMRLUS44 XXX AMERICAN AIRLINES INC 1 SKYVIEW DRIVE MAIL DROP: FORT 1 SKYVIEW DRIVE FORT WORTH,TX UNITED STATES OF AMERICA NFIN
WORTH,TX 76155 UNITED STATES FORT WORTH,TX 76155 UNITED
OF AMERICA STATES OF AMERICA
2023-10-09 2024-07-01 AMRNFR22 XXX ALLIANCE MARINE S.A.S. 75 VIEUX CHEMIN DE LA PAULINE LA 75 VIEUX CHEMIN DE LA PAULINE LA FRANCE NFIN
GARDE 83130 FRANCE GARDE 83130 LA GARDE FRANCE
2016-12-27 2024-04-10 AMRRBSNS XXX BRITANNIA BANK AND TRUST LTD. CAVES VILLAGE BUILDING 2 FLOOR CAVES VILLAGE BUILDING 2 2ND BAHAMAS FIIN
2 WEST BAY STREET NASSAU FLOOR WEST BAY STREET NASSAU
N-3917 BAHAMAS NASSAU POB N-3917 BAHAMAS
2013-01-05 2013-01-05 AMSAFRP1 XXX AMILTON ASSET MANAGEMENT 49 AVENUE FRANKLIN D. 49 AVENUE FRANKLIN D. FRANCE FIIN
ROOSEVELT PARIS 75008 FRANCE ROOSEVELT PARIS 75008 PARIS
FRANCE
2003-06-07 2020-06-05 AMSDMYK1 XXX AMINVESTMENT BANK BERHAD BANGUNAN AMBANK BUILDING BANGUNAN AMBANK FLOOR 15 55 MALAYSIA FIIN
FLOOR 15 55 JALAN RAJA CHULAN JALAN RAJA CHULAN KUALA
KUALA LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA

105 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-09-06 2020-06-01 AMSGNL21 XXX NATIONALE-NEDERLANDEN BANK N.V. PALEISSTRAAT 1 AMSTERDAM 1012 PALEISSTRAAT 1 AMSTERDAM 1012 NETHERLANDS FIIN
RB NETHERLANDS RB AMSTERDAM NETHERLANDS
2012-09-01 2012-09-01 AMSLUS31 XXX SG AMERICAS SECURITIES LLC 1 AVENUE OF THE AMERICAS NEW 121 AVENUE OF THE AMERICAS UNITED STATES OF AMERICA FIIN
YORK, NY 10020 UNITED STATES OF NEW YORK NEW YORK,NY NEW
AMERICA YORK,NY 10020 UNITED STATES OF
AMERICA
2011-12-03 2020-04-22 AMSMFRP1 XXX SANSO INVESTMENT SOLUTIONS 2 RUE CHAUVEAU- LAGARDE PARIS 2 RUE CHAUVEAU- LAGARDE PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2012-04-07 2012-04-07 AMSTNL21 XXX WESTLANDUTRECHT EFFECTENBANK N.V. PALEISSTRAAT 1 AMSTERDAM 1012 PALEISSTRAAT 1 AMSTERDAM 1012 NETHERLANDS FIIN
RB NETHERLANDS RB AMSTERDAM POB 10172
NETHERLANDS
2008-07-05 2024-02-27 AMSUAEA1 XXX AL MAL SECURITIES EMIRATES LLC SH ZAYED ROAD DUBAI UNITED SH ZAYED ROAD DUBAI DUBAI UNITED ARAB EMIRATES FIIN
ARAB EMIRATES UNITED ARAB EMIRATES
2010-03-06 2018-02-10 AMSVINB1 XXX ASIAN MARKETS SECURITIES PVT. LTD. NIRMAL BUILDING 241/24 FLOOR 15 NIRMAL BUILDING 241/242 FLOOR 15 INDIA FIIN
MUMBAI 000000 INDIA NARIMAN POINT MAHARASHTRA
MUMBAI MUMBAI 400021 INDIA
2020-05-02 2024-04-10 AMTAIDJ2 XXX PT. AMANAH ANTAR ARTA 301 JL. RAYA PANGERAN DRAJAT 301 JL. RAYA PANGERAN DRAJAT INDONESIA FIIN
RT003/003 KARANG MAKMUR RT003/003 KARANG MAKMUR
KEL.DRAJAT KESAMBI CIREBON KEL.DRAJAT KESAMBI CIREBON
45133 INDONESIA 45133 CIREBON INDONESIA
2014-12-06 2024-01-14 AMTBMYK1 XXX AMANAHRAYA TRUSTEES BERHAD WISMA AMANAHRAYA FLOOR 11 2 WISMA TAS 21 JALAN MELAKA MALAYSIA FIIN
JALAN AMPANG KUALA LUMPUR KUALA LUMPUR KUALA LUMPUR
50508 MALAYSIA 50100 MALAYSIA
2024-01-13 2024-02-26 AMTBMYKL XXX AMANAHRAYA TRUSTEES BERHAD WISMA AMANAHRAYA FLOOR 11 2 WISMA AMANAHRAYA FLOOR 14 2 MALAYSIA FIIN
JALAN AMPANG KUALA LUMPUR JALAN AMPANG KUALA LUMPUR
50508 MALAYSIA KUALA LUMPUR 50508 MALAYSIA
2013-12-14 2024-07-01 AMTCUS33 XXX AMERICAN TOWER CORPORATION 116 HUNTINGTON AVENUE BOSTON 116 HUNTINGTON AVENUE UNITED STATES OF AMERICA NFIN
02116 UNITED STATES OF AMERICA BOSTON,MA BOSTON,MA 02116
UNITED STATES OF AMERICA
2022-04-02 2022-04-02 AMTEGB22 XXX ALMACE ASSET MANAGEMENT LLP MICHELIN HOUSE 81 FULHAM ROAD MICHELIN HOUSE 81 FULHAM ROAD UNITED KINGDOM FIIN
LONDON SW3 6RD UNITED LONDON LONDON SW3 6RD UNITED
KINGDOM KINGDOM
2016-09-17 2024-07-01 AMTFUS33 XXX AMTRUST FINANCIAL SERVICES INC. 59 MAIDEN LANE NEW YORK 10038 59 MAIDEN LANE NEW YORK,NY UNITED STATES OF AMERICA NFIN
UNITED STATES OF AMERICA NEW YORK,NY 10038 UNITED
STATES OF AMERICA
2015-01-24 2024-07-01 AMTKUS33 XXX AMETEK, INC 1100 CASSATT ROAD BERWYN 19312 1100 CASSATT ROAD BERWYN,PA UNITED STATES OF AMERICA NFIN
UNITED STATES OF AMERICA BERWYN,PA PA 19312 UNITED
STATES OF AMERICA
2018-12-08 2022-05-13 AMTLPRSJ XXX AMERICAN INTERNATIONAL BANK LLC VIG TOWER 1225 PONCE DE LEON VIG TOWER SUITE MZ-5 AND 6 1225 PUERTO RICO FIIN
AVE. SAN JUAN 00907 PUERTO RICO PONCE DE LEON AVE. SAN JUAN
SAN JUAN 00907 PUERTO RICO
2017-04-01 2017-12-16 AMUDGB21 XXX AMUNDI (UK) LTD 41 LOTHBURY LONDON EC2R 7HF 41 LOTHBURY LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC2R 7HF UNITED KINGDOM
2021-06-26 2021-10-11 AMUEIE22 XXX ARCHITAS MULTI-MANAGER EUROPE LIMITED 2 GRAND CANAL SQUARE FLOOR 6 1 GEORGE'S QUAY PLAZA DUBLIN IRELAND FIIN
DUBLIN 2 IRELAND DUBLIN IRELAND
1997-06-07 2020-06-05 AMUTMYK1 XXX AMFUNDS MANAGEMENT BERHAD BANGUNAN ARAB- MALAYSIAN BANGUNAN AMBANK GROUP FLOOR MALAYSIA FIIN
BUILDING FLOOR 17 55 JALAN RAJA 22 55 JLN RAJA CHULAN KUALA
CHULAN KUALA LUMPUR 50200 LUMPUR KUALA LUMPUR 50200
MALAYSIA MALAYSIA
2019-09-07 2021-03-18 AMVGUS32 XXX AMERICAN VETERANS GROUP, PBC. 150 BROADHOLLOW ROAD STE PH4 150 BROADHOLLOW ROAD STE PH4 UNITED STATES OF AMERICA FIIN
MELVILLE,NY UNITED STATES OF MELVILLE,NY MELVILLE,NY UNITED
AMERICA STATES OF AMERICA
2019-02-02 2019-02-02 AMVLITM1 XXX AMALTEA SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2017-07-01 2017-07-01 AMVRIT21 XXX ARMONIA SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2016-11-05 2016-11-05 AMVSIT21 XXX AMBRA SPV SRL VIA PIEMONTE 38 ROMA 00187 ITALY VIA PIEMONTE 38 ROMA 00187 ITALY FIIN
ROMA ITALY
2010-01-09 2024-07-01 AMWYUS33 XXX ALTICOR INC 7575 FURTON STREET EAST ADA 7575 FULTON STREET EAST ADA,MI UNITED STATES OF AMERICA NFIN
49355 UNITED STATES OF AMERICA ADA,MI 49355 UNITED STATES OF
AMERICA
2021-09-04 2021-09-04 AMXAAU22 XXX AMERICAN EXPRESS AUSTRALIA LIMITED 12 SHELLEY STREET SYDNEY 2000 12 SHELLEY STREET SYDNEY AUSTRALIA FIIN
AUSTRALIA SYDNEY 2000 AUSTRALIA
2020-09-26 2024-09-28 AMZIGB22 XXX AMAIZ LTD 150 MINORIES LONDON EC3N 1LS 150 MINORIES LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC3N 1LS UNITED KINGDOM
2011-06-04 2018-01-13 AMZNUS61 XXX AMAZON PAYMENTS, INC. 410 TERRY AVENUE NORTH 410 TERRY AVENUE NORTH UNITED STATES OF AMERICA FIIN
SEATTLE 98109 UNITED STATES OF SEATTLE,WA SEATTLE,WA 98109
AMERICA UNITED STATES OF AMERICA
2019-01-26 2021-04-28 ANACGB2L BRT ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET BRAZIL TREASURY 17 CHARTERHOUSE STREET LONDON NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA LONDON EC1N 6RA UNITED KINGDOM
KINGDOM UNITED KINGDOM
2019-01-26 2021-04-28 ANACGB2L CLT ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET CHILE TREASURY 17 CHARTERHOUSE STREET LONDON NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA LONDON EC1N 6RA UNITED KINGDOM
KINGDOM UNITED KINGDOM
2020-11-21 2021-04-28 ANACGB2L GSS ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET GSS 17 CHARTERHOUSE STREET LONDON NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA LONDON EC1N 6RA UNITED KINGDOM
KINGDOM UNITED KINGDOM
106 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2019-06-22 2021-04-28 ANACGB2L IET ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET ELEMENT 6 TREASURY 17 CHARTERHOUSE STREET LONDON NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA LONDON EC1N 6RA UNITED KINGDOM
KINGDOM UNITED KINGDOM
2020-12-05 2021-04-28 ANACGB2L MKT ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET MARKETING 17 CHARTERHOUSE STREET LONDON NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA LONDON EC1N 6RA UNITED KINGDOM
KINGDOM UNITED KINGDOM
2019-01-26 2021-04-28 ANACGB2L PET ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET PERU TREASURY 17 CHARTERHOUSE STREET LONDON NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA LONDON EC1N 6RA UNITED KINGDOM
KINGDOM UNITED KINGDOM
2007-09-01 2024-07-01 ANACGB2L XXX ANGLO AMERICAN CAPITAL PLC 17 CHARTERHOUSE STREET 17 CHARTERHOUSE STREET UNITED KINGDOM NFIN
LONDON EC1N 6RA UNITED LONDON LONDON EC1N 6RA
KINGDOM UNITED KINGDOM
2011-01-01 2011-01-01 ANAFSEG1 XXX ANDRA AP-FONDEN OSTRA HAMNGATAN 24 GOTEBORG OSTRA HAMNGATAN 24 GOTEBORG SWEDEN FIIN
404 24 SWEDEN 404 24 GOTEBORG SWEDEN
2011-11-05 2011-11-05 ANAGFRP1 XXX ANAXIS ASSET MANAGEMENT 9 RUE SCRIBE PARIS 75116 FRANCE 9 RUE SCRIBE PARIS 75116 PARIS FRANCE FIIN
FRANCE
2008-05-03 2018-04-14 ANAPDOS1 XXX ASOCIACION NOROESTANA DE AHORROS Y 33 C/ DUARTE MAO DOMINICAN C/ DUARTE MAO MAO DOMINICAN DOMINICAN REPUBLIC FIIN
PRESTAMOS REPUBLIC REPUBLIC
2014-09-13 2024-02-16 ANATIQBA XXX AL NIBAL AL ARABYA FOR MONEY TRANSFER 25 AL- ARASAT 16 FLOOR 1 AL ARASAT 25 HOUSE 16 FLOOR 1 IRAQ FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD IRAQ
2019-01-09 2019-01-09 ANAYDOS1 XXX ASOCIACION LA NACIONAL DE AHORROS Y AV 27 DE FEBRERO NO 218, EL 218 AVE. 27 DE FEBRERO EL DOMINICAN REPUBLIC FIIN
PRESTAMOS VERGEL DISTRITO NACIONAL VERGEL, DISTRITO NACIONAL
SANTO DOMINGO 10107 DOMINICAN SANTO DOMINGO 10107 SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2016-12-27 2022-02-14 ANAYDOSD XXX ASOCIACION LA NACIONAL DE AHORROS Y AV 27 DE FEBRERO NO 218, EL 218 AVE. 27 DE FEBRERO EL DOMINICAN REPUBLIC FIIN
PRESTAMOS VERGEL DISTRITO NACIONAL VERGEL, DISTRITO NACIONAL
SANTO DOMINGO 10107 DOMINICAN SANTO DOMINGO 10107 SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2022-01-01 2024-09-11 ANBATTPS XXX ANSA BANK LIMITED TATIL BUILDING FLOOR 4 11A FURNESS HOUSE FLOOR GF 90 TRINIDAD AND TOBAGO FIIN
MARAVAL ROAD PORT OF SPAIN INDEPENDENCE SQUARE PORT OF
TRINIDAD AND TOBAGO SPAIN PORT OF SPAIN TRINIDAD
AND TOBAGO
2007-03-24 2022-02-14 ANBKCNBA XXX BANK OF ANSHAN CO., LTD. (FORMERLY 15 WUYI ROAD ANSHAN 114001 15 WUYI ROAD TIEDONG DISTRICT CHINA FIIN
ANSHAN CITY COMMERCIAL BANK) CHINA ANSHAN 114001 ANSHAN CHINA
2013-07-06 2020-06-22 ANBOHR21 XXX FALCON BROKERI D.O.O. ZA INVESTICIJSKE DERENCINOVA 1 ZAGREB 10000 DERENCINOVA 1 ZAGREB 10000 CROATIA FIIN
USLUGE CROATIA ZAGREB CROATIA
2024-08-03 2024-08-03 ANBRBRS2 XXX BANCO ANDBANK (BRASIL) S.A. AVENIDA BRIGADEIRO FARIA LIMA AVENIDA BRIGADEIRO FARIA LIMA BRAZIL FIIN
2179, 8TH JARDIM PAULISTANO SAO 2179, 8TH JARDIM PAULISTANO SAO
PAULO 01452000 BRAZIL PAULO 01452000 SAO PAULO BRAZIL
2011-04-16 2024-05-16 ANBTUS44 XXX THE AMERICAN NATIONAL BANK OF TEXAS 102 W.MOORE AVENUE TERRELL 102 W. MOORE AVENUE TERRELL,TX UNITED STATES OF AMERICA FIIN
75160-3140 UNITED STATES OF TERRELL,TX 75160 UNITED STATES
AMERICA OF AMERICA
1995-09-02 2022-02-14 ANCBAGAG XXX ANTIGUA COMMERCIAL BANK THAMES AND ST. MARY'S STREETS THAMES AND ST. MARY'S STREETS ANTIGUA AND BARBUDA FIIN
ST JOHN'S ANTIGUA AND BARBUDA ST. JOHN'S ST. JOHN'S POB 95
ANTIGUA AND BARBUDA
2007-03-03 2024-02-16 ANCEAOLU XXX BANCO ANGOLANO NEGOCIOS E COMERCIO TRAVESSA DA SORTE N.12 LUANDA TRAVESSA DA SORTE 12 LUANDA ANGOLA FIIN
5434 ANGOLA 5434 LUANDA POB 5434 ANGOLA
2022-06-04 2023-08-26 ANCGUS33 XXX ANNALY CAPITAL MANAGEMENT, INC. 7 SUITE 820,ST. PAUL STREET 1211 AVENUE OF THE AMERICAS UNITED STATES OF AMERICA FIIN
BALTIMORE,MD 21202 UNITED FLOOR 41 NEW YORK,NY NEW
STATES OF AMERICA YORK,NY 10036 UNITED STATES OF
AMERICA
2014-12-06 2014-12-06 ANCILUL1 XXX ANOA CAPITAL S.A. 2-4 AVENUE MARIE- THERESE 2-4 AVENUE MARIE- THERESE LUXEMBOURG FIIN
LUXEMBOURG 2132 LUXEMBOURG LUXEMBOURG 2132 LUXEMBOURG
LUXEMBOURG
2011-07-02 2011-07-02 ANCLGB21 XXX ANAVON CAPITAL LLP 32 HAMPSTEAD HIGH STREET 32 HAMPSTEAD HIGH STREET UNITED KINGDOM FIIN
LONDON NW3 1QD UNITED LONDON LONDON NW3 1QD UNITED
KINGDOM KINGDOM
2007-01-06 2007-01-06 ANCNUS61 XXX LOS ANGELES CAPITAL MANAGEMENT 11150 SANTA MONICA BLVD. SUITE 11150 SANTA MONICA BLVD. SUITE UNITED STATES OF AMERICA FIIN
200 LOS ANGELES 90025 UNITED 200 LOS ANGELES,CA LOS
STATES OF AMERICA ANGELES,CA 90025 UNITED STATES
OF AMERICA
2024-09-07 2024-09-07 ANCOCY2N TIP ANCORIA BANK LTD 12 DEMOSTHENI SEVERI AVENUE 12 DEMOSTHENI SEVERI AVENUE TIPS 12 DEMOSTHENI SEVERI AVENUE NICOSIA FIIN
NICOSIA (LEFKOSIA) 1080 CYPRUS NICOSIA (LEFKOSIA) 1080 NICOSIA (LEFKOSIA) 1080 NICOSIA (LEFKOSIA)
(LEFKOSIA) CYPRUS CYPRUS
2015-01-31 2018-03-27 ANCOCY2N XXX ANCORIA BANK LTD 12 DEMOSTHENI SEVERI AVENUE 12 DEMOSTHENI SEVERI AVENUE CYPRUS FIIN
NICOSIA (LEFKOSIA) 1080 CYPRUS NICOSIA (LEFKOSIA) 1080 NICOSIA
(LEFKOSIA) CYPRUS
2019-01-06 2019-01-06 ANCSCZP1 XXX ANDRASTE CAPITAL S.R.O. LIGNA OFFICE BUILDING FLOOR 2 VODICKOVA 791/41 OFFICE CZECHIA FIIN
VODICKOVA 791/41 PRAGUE 11000 BUILDING FLOOR 2 PRAGUE 11000
CZECHIA PRAGUE CZECHIA
2016-04-02 2024-12-13 ANCTUS44 XXX ANTARES CAPITAL LP 320 SOUTH CANAL STREET 320 SOUTH CANAL STREET UNITED STATES OF AMERICA NFIN
CHICAGO,IL 60606 UNITED STATES CHICAGO,IL CHICAGO,IL 60606
OF AMERICA UNITED STATES OF AMERICA
2008-12-06 2008-12-06 ANCUIE21 XXX ANNADUFF CREDIT UNION LIMITED CREDIT UNION HOUSE DROMOD CREDIT UNION HOUSE DROMOD IRELAND FIIN
IRELAND DROMOD IRELAND

107 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1970-01-01 2024-04-10 ANDBINBB 003 UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY OVERSEAS BRANCH, HYDERABAD ANDHRA BANK BUILDING FLOOR 2 KOTI FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY HYDERABAD HYDERABAD 500095 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2014-07-05 2024-04-10 ANDBINBB ADI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY ADILABAD GMR TOWERS CINEMA ROAD ADILABAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY ADILABAD 221947 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB AGR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY AGRA BRANCH SHOPPING ARCADE A/6 TAJ ROAD SADAR FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY BAZAR AGRA AGRA 282001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB AHM UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY MANILAL MANSION CROSS LANE RAILWAY FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY PURA AHMEDABAD AHMEDABAD 380002
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT POB 1136 INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2004-06-12 2024-04-10 ANDBINBB AKT UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY AKOTA BRANCH, GUJARAT SILVER COIN SHREE S. PARSHAVNATH FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY MARG AKOTA VADODARA (BARODA)
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT VADODARA (BARODA) 390020 INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB AND UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY ANDHERI EAST, MUMBAI BRANCH SURABH 116 ANDHERI KURLA ROAD, FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY ANDHERI EAST MUMBAI MUMBAI 400069
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2011-11-05 2024-04-10 ANDBINBB BAL UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY BALANAGAR ANDHRA BANK TECHNOCRAT INDUSTRIAL FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY ESTATE HYDERABAD BALANAGAR
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT BALANAGAR 500035 INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB BAN UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY BANGALORE MAIN BRANCH BANGALORE BANGALORE INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2012-10-06 2024-04-10 ANDBINBB BDB UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY E-4, BKC, BANDRA EAST, MUMBAI MUMBAI MUMBAI INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2004-12-04 2024-04-10 ANDBINBB BDL UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY BDL CAMPUS BRANCH, HYDERABAD B D L CAMPUS KANCHANBAGH HYDERABAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY HYDERABAD 500058 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB BHA UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY BDL CAMPUS VIA PATANCHESNE MUTTANGI FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY BHANUR MEDAK BHANUR MEDAK 502300
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB BHI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY BHIMAVARAM BRANCH BHIMAVARAM BHIMAVARAM POB 35 INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB BHU UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY BHUBANESHWAR MAIN BRANCH BHUBANESHWAR BHUBANESHWAR INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB CAL UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY CALCUTTA MAIN BRANCH - EZRA STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA

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2000-06-03 2024-04-10 ANDBINBB CGH UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY SECTOR 17- C CHANDIGARH CHANDIGARH FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 160017 POB 114 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB CHO UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY CHOWRINGHEE BRANCH KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB COI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY 17-MILL ROAD COIMBATORE COIMBATORE INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB ERN UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY ERNAKULAM BRANCH AJAYVIHAR ERNAKULAM ERNAKULAM FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 682001 POB 14 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2015-05-02 2024-04-10 ANDBINBB ERO UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY ERODE ERODE ERODE INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2015-08-01 2024-04-10 ANDBINBB FAR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY FARIDABAD FARIDABAD FARIDABAD INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB FOR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY NANAVATI MAHALAYA - FORT BRANCH MUMBAI MUMBAI INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB GRE UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY GREEN PARK BRANCH NEW DELHI NEW DELHI INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB GUN UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY GUNTUR MAIN BRANCH GUNTUR GUNTUR INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2013-06-01 2024-04-10 ANDBINBB GUR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY GURGAON GURGAON GURGAON INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB HYD UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY HYDERABAD MAIN BRANCH SULTAN BAZAR HYDERABAD HYDERABAD INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2013-01-05 2024-04-10 ANDBINBB IND UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY INDORE 0234 INDORE INDORE INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB JAI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY JAIPUR BRANCH M.I. ROAD NEAR PANCH BATTI JAIPUR FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY JAIPUR 302001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2004-06-05 2024-04-10 ANDBINBB KAN UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY 39/12 MESTON ROAD KANPUR KANPUR FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 208001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA

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2001-06-02 2024-04-10 ANDBINBB KKD UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY KAKINADA BRANCH TILAK STREET KAKINADA KAKINADA 533001 FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY POB 5 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2014-07-05 2024-04-10 ANDBINBB LUD UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY LUDHIANA B- XV 295/ B MILLER GANG GT ROAD NEAR FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY OSWAL STR LUDHIANA LUDHIANA 141003
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB MAD UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY CHENNAI MAIN BRANCH LINGICHETTY STREET CHENNAI (MADRAS) CHENNAI (MADRAS) FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB MAT UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY FOREX / MATUNGA BRANCH WOODLAND NOOK BHAUDAJI ROAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY MATUNGA MUMBAI MUMBAI 400019 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB MOR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY MORADABAD BRANCH STATION ROAD MORADABAD MORADABAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 244001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB MOU UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY MOUNT ROAD BRANCH CHENNAI (MADRAS) CHENNAI (MADRAS) FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2002-02-23 2024-04-10 ANDBINBB NAP UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY NARIMAN POINT,MUMBAI 33 ATLANTA NARIMAN POINT MUMBAI FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY MUMBAI 400021 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB NDL UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY NEW DELHI MAIN BRANCH CONNAUGHT CIRCUS NEW DELHI NEW DELHI INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB NOI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY NOIDA BRANCH A-118 SECTOR 19 NOIDA NOIDA 201301 FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2011-01-01 2024-04-10 ANDBINBB ONG UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY ONGOLE BRANCH TRUNK ROAD NEAR NELLORE BUS STAND FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY ONGOLE ONGOLE 523001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB OPH UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY OPERA HOUSE BRANCH MUMBAI MUMBAI INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-05-06 2024-04-10 ANDBINBB PRV UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY PREET VIHAR BRANCH COMMUNITY CENTRE 14 VIKAS MARG NEW FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY DELHI NEW DELHI 110092 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2009-09-05 2024-04-10 ANDBINBB PUN UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY 610 SACHAPIR STREET PUNE PUNE PUNE FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 411001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB QUI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY SKP BUILDING FLOOR 1 BEACH ROAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY KOLLAM KOLLAM 691001 POB 208 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA

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creation Update Code Type
date date
2013-08-03 2024-04-10 ANDBINBB RAI UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY RAIPUR BRANCH, CHHATISGARH RAIPUR RAIPUR INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2015-10-17 2024-04-10 ANDBINBB RAJ UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY RAJKOT RAJKOT RAJKOT INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB RKP UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY DDA SHOPPING COMPLEX SECTOR 6 RK FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY PURAM NEW DELHI NEW DELHI 110022
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB SEC UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY RASHTRAPATI ROAD SECUNDERABAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY SECUNDERABAD INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1970-01-01 2024-04-10 ANDBINBB SOM UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY FOREX / SOMAJIGUDA PANJAGUTTA MAIN ROAD SOMAJIGUDA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 6-3-665/ A/1 HYDERABAD HYDERABAD
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT 500482 INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB SPT UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY SECTOR 4 STEEL PLANT TOWNSHIP FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY VISAKHAPATNAM VISAKHAPATNAM 530091
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2015-12-05 2024-04-10 ANDBINBB SUR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY SURAT SURAT SURAT INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB TEC UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY SPECIALIZED CORPORATE FINANCE BRANCH AMEERPET X ROAD HYDERABAD FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY HYDERABAD 500033 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1995-12-02 2024-04-10 ANDBINBB TIR UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY TIRUPPUR BRANCH TIRUPPUR TIRUPPUR INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2001-06-02 2024-04-10 ANDBINBB TPT UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY TIRUPATI BRANCH 1-1-12/13 BERI STREET TIRUPATI TIRUPATI FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY 517501 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-12-09 2024-04-10 ANDBINBB TTK UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY MOWBRAYS ROAD BRANCH T.T.K. SALAI 265 ALWARPET CHENNAI FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY (MADRAS) CHENNAI (MADRAS) 600018 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2019-07-27 2024-04-10 ANDBINBB VAP UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY VAPI BRANCH GUNJAN SHOPPING CENTER GUNJAN ROAD, FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY GIDC VAPI VAPI VAPI 396195 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2012-10-06 2024-04-10 ANDBINBB VAS UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY PERSIPOLIS BLNDG 74 VASHI, SEC 17 NAVI FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY MUMBAI MUMBAI MUMBAI INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2000-06-03 2024-04-10 ANDBINBB VIS UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY MAIN ROAD VISAKHAPATNAM FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY VISAKHAPATNAM 530001 INDIA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA

111 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-12-09 2024-04-10 ANDBINBB VJA UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY VIJAYAWADA MAIN BRANCH ANDHRA BANK BUILDING RAJA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY RANGAYYAPPA RAO STREET VIJAYAWADA
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT VIJAYAWADA 520001 INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2016-07-30 2024-04-10 ANDBINBB VJN UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY VIJAY NAGAR MANGAL CITY MALL PLO UG 18 19 20 FLOOR FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY GF 54 PU 4 COMMERCIAL SCHME AB ROAD
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT INDORE INDORE 452001 INDIA
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
1991-12-02 2024-04-10 ANDBINBB XXX UNION BANK OF INDIA UNION BANK BHAVAN FLOOR 5 239 UNION BANK BHAVAN (TREASURY INDIA FIIN
VIDHAN BHAVAN MARG TREASURY BRANCH) FLOOR 5 239 TREASURY
BRANCH, NARIMAN POINT MUMBAI BRANCH, 5TH FL,SWIFT DEPT
400021 INDIA VIDHAN BHAVAN MARG.NARIMAN
POINT MUMBAI MUMBAI 400021
INDIA
2014-11-01 2022-02-14 ANDCAZ22 XXX NATIONAL DEPOSITORY CENTER OF THE SHOKOLAD TOWER H.ZARDABI 2A SHOKOLAD TOWER H.ZARDABI 2A AZERBAIJAN FIIN
REPUBLIC OF AZERBAIJAN BAKU AZ1141 AZERBAIJAN BAKU AZ1141 BAKU AZERBAIJAN
2007-10-20 2018-03-10 ANDLNL2A XXX ANADOLUBANK NEDERLAND N.V. GEBOUW OFFICIA 1 DE BOELELAAN GEBOUW OFFICIA 1 DE BOELELAAN NETHERLANDS FIIN
7 AMSTERDAM 1083 HJ 7 AMSTERDAM 1083 HJ AMSTERDAM
NETHERLANDS NETHERLANDS
2005-06-04 2018-12-20 ANDLTRIS TUZ ANADOLUBANK A.S. SARAY MAH. TOYA SOK. UMRANIYE 3 ANADOLUBANK GENEL MUDURLUK TUZLA FREE ZONE BRANCH TURUT KOSAR CAD. ISTANBUL 34957 FIIN
ISTANBUL 34768 TURKIYE SARAY MAHALLESI , TOYA SOKAK 3 ISTANBUL TURKIYE
UMRANIYE ISTANBUL 34768
ISTANBUL TURKIYE
1997-12-06 2022-02-14 ANDLTRIS XXX ANADOLUBANK A.S. SARAY MAH. TOYA SOK. UMRANIYE 3 ANADOLUBANK GENEL MUDURLUK TURKIYE FIIN
ISTANBUL 34768 TURKIYE SARAY MAHALLESI , TOYA SOKAK 3
UMRANIYE ISTANBUL 34768
ISTANBUL TURKIYE
2015-01-03 2015-01-03 ANDNJPJ1 XXX AIOI NISSAY DOWA INSURANCE CO.,LTD. 1-28-1 EBISU SHIBUYA- KU 150-8488 1-28-1 EBISU SHIBUYA SHIBUYA JAPAN FIIN
JAPAN 150-8488 JAPAN
2007-04-07 2021-05-03 ANDPFRP1 XXX ASS NAT ENTRAIDE PREVOYANCE VOL VOILE 23 RUE PARADIS PARIS 75010 23 RUE PARADIS PARIS 75010 PARIS FRANCE FIIN
FRANCE FRANCE
2019-02-02 2019-02-02 ANDSZAJJ H01 ANDISA CAPITAL (PTY) LTD HILL ON EMPIRE BUILDING B FLOOR HILL ON EMPIRE BUILDING B FLOOR HILL ON EMPIRE BUILDING B FLOOR 1 NFIN
1 CORNER EMPIRE ROAD AND 1 CORNER EMPIRE ROAD AND CORNER EMPIRE ROAD AND HILLSIDE STR
HILLSIDE STR PARKTOWN 2193 HILLSIDE STR PARKTOWN PARKTOWN PARKTOWN 2193 SOUTH AFRICA
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2019-02-23 2019-02-23 ANDSZAJJ T01 ANDISA CAPITAL (PTY) LTD HILL ON EMPIRE BUILDING B FLOOR HILL ON EMPIRE BUILDING B FLOOR HILL ON EMPIRE BUILDING B FLOOR 1 NFIN
1 CORNER EMPIRE ROAD AND 1 CORNER EMPIRE ROAD AND CORNER EMPIRE ROAD AND HILLSIDE STR
HILLSIDE STR PARKTOWN 2193 HILLSIDE STR PARKTOWN PARKTOWN PARKTOWN 2193 SOUTH AFRICA
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2018-07-21 2024-07-01 ANDSZAJJ XXX ANDISA CAPITAL (PTY) LTD HILL ON EMPIRE BUILDING B FLOOR HILL ON EMPIRE BUILDING B FLOOR SOUTH AFRICA NFIN
1 CORNER EMPIRE ROAD AND 1 CORNER EMPIRE ROAD AND
HILLSIDE STR PARKTOWN 2193 HILLSIDE STR PARKTOWN
SOUTH AFRICA PARKTOWN 2193 SOUTH AFRICA
2019-04-06 2024-07-01 ANDUGB2L XXX AIOI NISSAY DOWA EUROPE LIMITED 52 - 56 LEADENHALL STREET 52 - 56 LEADENHALL STREET FLOOR UNITED KINGDOM NFIN
FLOOR 7 LONDON EC3A 2BJ UNITED 7 LONDON LONDON EC3A 2BJ
KINGDOM UNITED KINGDOM
2019-04-06 2019-04-06 ANEGIT21 XXX ANDALI ENERGIA S.P.A. VIA CRISTOFORO COLOMBO Z.I. N.C. VIA CRISTOFORO COLOMBO Z.I. N.C. ITALY NFIN
CAPURSO ITALY CAPURSO CAPURSO ITALY
2008-07-05 2020-05-25 ANEMTRI1 XXX AEGON EMEKLILIK VE HAYAT A.S. BOLKAN CENTER ABIDE-I HURRIYET BOLKAN CENTER FLOOR 2-3-4 TURKIYE FIIN
CADDESI 285 ISTANBUL 34381 ABIDE- I HUERRIYET 285 ISTANBUL
TURKIYE 34381 ISTANBUL TURKIYE
2006-12-02 2006-12-02 ANENFR21 XXX ANTENOR 88 AV DU GENERAL LECLERC 88 AV DU GENERAL LECLERC FRANCE FIIN
BOULOGNE BILLANCOURT 92100 BOULOGNE BILLANCOURT 92100
FRANCE BOULOGNE BILLANCOURT FRANCE
2018-12-01 2018-12-01 ANERITR1 XXX ANGERA SECURITISATION SRL VIA MARIO CARUCCI 131 ROMA VIA MARIO CARUCCI 131 ROMA ITALY FIIN
00143 ITALY 00143 ROMA ITALY
2020-10-31 2024-04-10 ANEXGB22 XXX A N EXPRESS LIMITED 208A WHITECHAPEL ROAD FLOOR 208A WHITECHAPEL ROAD FLOOR UNITED KINGDOM FIIN
GF LONDON E1 1BJ UNITED GF LONDON LONDON E1 1BJ
KINGDOM UNITED KINGDOM
2010-10-30 2024-07-01 ANFCUS33 XXX ABERCROMBIE AND FITCH CO. FITCH PATH 6301 NEW ALBANY 6301 FITCH PATH NEW ALBANY,OH UNITED STATES OF AMERICA NFIN
43054 UNITED STATES OF AMERICA NEW ALBANY,OH 43054 UNITED
STATES OF AMERICA
2011-04-02 2018-03-31 ANFEBRR1 XXX ANGLO FERROUS BRAZIL S.A. EDIFICIO FLAMENGO PARK TOWERS EDIFICIO FLAMENGO PARK TOWERS BRAZIL NFIN
FLOOR 2 PRAIA DO FLAMENGO 66 FLOOR 2 PRAIA DO FLAMENGO 66
RIO DE JANEIRO 22210-903 BRAZIL RIO DE JANEIRO 22210-903 RIO DE
JANEIRO BRAZIL
2004-09-04 2020-08-14 ANFMTTP1 XXX ANSA MERCHANT BANK 10 ST. VINCENT STREET ANSA CENTRE 11 MARAVAL ROAD TRINIDAD AND TOBAGO FIIN
INDEPENDANCE SQUARE PORT OF INDEPENDENCE SQUARE PORT OF
SPAIN TRINIDAD AND TOBAGO SPAIN PORT OF SPAIN TRINIDAD
AND TOBAGO
2010-11-06 2020-09-30 ANFNJOA1 XXX ARAB SWISS FINANCIAL INVESTMENTS JORDAN UNIVERSITY STREET JORDAN UNIVERSITY STREET JORDAN FIIN
AMMAN JORDAN AMMAN AMMAN JORDAN
2002-09-07 2020-03-16 ANFPGB21 EQD SANTANDER FINANCIAL SERVICES PLC 2 TRITON SQUARE, REGENTS ABBEY NATIONAL HOUSE 2 TRITON EQUITY DERIVIATIVES OPERATIONS LONDON LONDON UNITED KINGDOM FIIN
PLACE NW1 - 3AN LONDON EC2N SQUARE REGENTS PLACE LONDON
4AE UNITED KINGDOM LONDON NW1 3AN UNITED
KINGDOM
112 of 3854
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creation Update Code Type
date date
1993-09-06 2020-03-16 ANFPGB21 XXX SANTANDER FINANCIAL SERVICES PLC 2 TRITON SQUARE, REGENTS ABBEY NATIONAL HOUSE 2 TRITON UNITED KINGDOM FIIN
PLACE NW1 - 3AN LONDON EC2N SQUARE REGENTS PLACE LONDON
4AE UNITED KINGDOM LONDON NW1 3AN UNITED
KINGDOM
2021-07-31 2024-08-24 ANFVMTMM XXX ANDARIA FINANCIAL SERVICES LIMITED PHOENIX BUSINESS CENTRE OLD PHOENIX BUSINESS CENTRE OLD MALTA FIIN
RAILWAY TRACK SANTA VENERA RAILWAY TRACK SANTA VENERA
SVR 9022 MALTA SVR 9022 SANTA VENERA MALTA
2021-10-16 2024-09-21 ANGDUS33 XXX ANGELO, GORDON AND CO., L.P. TPG ANGELO GORDON FLOOR 26 TPG ANGELO GORDON FLOOR 26 UNITED STATES OF AMERICA FIIN
245 PARK AVENUE NEW YORK,NY 245 PARK AVENUE NEW YORK,NY
10167 UNITED STATES OF AMERICA NEW YORK,NY 10167 UNITED
STATES OF AMERICA
1995-09-02 1995-09-02 ANGEGB21 XXX SP ANGEL AND CO. BIBA HOUSE EAST INDIA HOUSE BIBA HOUSE 35 BERKELEY SQUARE UNITED KINGDOM FIIN
LONDON E1 7JF UNITED KINGDOM LONDON LONDON W1J 5BF UNITED
KINGDOM
2018-07-07 2018-07-07 ANGGITM1 XXX ANTIRION SGR SPA VIA DURINI 9 MILANO ITALY VIA DURINI 9 MILANO MILANO ITALY ITALY FIIN
2019-11-02 2021-03-18 ANGIGB22 USA ANTONIO GIOVANUCCI ET CIE LTD 27 OLD GLOUCESTER STREET 27 OLD GLOUCESTER STREET US BRANCH 27 OLD GLOUCESTER STREET LONDON NFIN
LONDON WC1N 3AX UNITED LONDON LONDON WC1N 3AX LONDON WC1N 3AX UNITED KINGDOM
KINGDOM UNITED KINGDOM
2019-11-02 2021-03-18 ANGIGB22 XXX ANTONIO GIOVANUCCI ET CIE LTD 27 OLD GLOUCESTER STREET 27 OLD GLOUCESTER STREET UNITED KINGDOM NFIN
LONDON WC1N 3AX UNITED LONDON LONDON WC1N 3AX
KINGDOM UNITED KINGDOM
1995-06-03 2021-01-06 ANGPPHM1 XXX ANGPING AND ASSO. SECURITIES INC. CACHO GONZALEZ BUILDING CACHO GONZALEZ BUILDING PHILIPPINES FIIN
FLOOR 5 AGUIRRE STREET FLOOR 5 AGUIRRE STREET CORNER
CORNER TRASIERRA MAKATI, TRASIERRA STREET MANILA
METRO MANILA 1200 PHILIPPINES MANILA PHILIPPINES
2019-06-08 2024-02-26 ANGTAEAD XXX VISION BANK LIMITED AL MAQAM TOWER FLOOR 30 ABU AL MAQAM TOWER FLOOR 30 ABU UNITED ARAB EMIRATES FIIN
DHABI GLOBAL MARKET SQUARE AL DHABI GLOBAL MARKET SQUARE AL
MARYAH ISLAND ABU DHABI 764603 MARYAH ISLAND ABU DHABI 764603
UNITED ARAB EMIRATES ABU DHABI UNITED ARAB EMIRATES
1992-11-05 2024-07-10 ANGUAIAI XXX NATIONAL COMMERCIAL BANK OF ANGUILLA ST. MARY'S STREET, 1 PO BOX 44 1 ST. MARY'S STREET P.O. BOX 44 ANGUILLA FIIN
LTD THE VALLEY AI-2640 ANGUILLA THE VALLEY AI-2640 THE VALLEY
POB 44 ANGUILLA
2006-09-02 2018-01-29 ANHETRI1 XXX ANADOLU HAYAT EMEKLILIK A.S. IS KULELERI KULE 2 LEVENT 17 20 4. KULELERI KULE: 2 KAT 19 LEVENT TURKIYE FIIN
ISTANBUL 34330 TURKIYE FLOOR 17-20 ISTANBUL 34330
ISTANBUL TURKIYE
2007-05-05 2020-04-03 ANHHNL21 XXX ANTHOS PRIVATE WEALTH MANAGEMENT B.V. JACHTHAVENWEG 111 AMSTERDAM JACHTHAVENWEG 111 AMSTERDAM NETHERLANDS FIIN
0000 AB NETHERLANDS AMSTERDAM NETHERLANDS
2014-09-06 2014-09-06 ANHLITM1 XXX ANIMA HOLDING SPA CORSO G. GARIBALDI 99 MILANO CORSO G. GARIBALDI 99 MILANO ITALY FIIN
20121 ITALY 20121 MILANO ITALY
2004-03-06 2023-12-06 ANHODE77 XXX BANKHAUS ANTON HAFNER KG MAXIMILIANSTRASSE 29 AUGSBURG MAXIMILIANSTRASSE 29 AUGSBURG GERMANY FIIN
86150 GERMANY 86150 AUGSBURG GERMANY
2021-01-02 2024-05-25 ANHODE7A XXX BANKHAUS ANTON HAFNER KG MAXIMILIANSTRASSE 29 AUGSBURG MAXIMILIANSTRASSE 29 AUGSBURG GERMANY FIIN
86150 GERMANY 86150 AUGSBURG GERMANY
2019-04-20 2022-02-14 ANHRUS33 XXX ANCHOR BANK 4500 PGA BLVD PALM BEACH 4500 PGA BLVD SUITE 111 PALM UNITED STATES OF AMERICA FIIN
GARDENS 33418 UNITED STATES OF BEACH GARDENS,FL PALM BEACH
AMERICA GARDENS,FL 33418 UNITED STATES
OF AMERICA
1992-11-05 2018-04-14 ANIBAWA1 XXX ARUBAN INVESTMENT BANK NV 20 MIDDENWEG ORANJESTAD 36 WILHELMINASTRAAT ARUBA FIIN
ARUBA ORANJESTAD ORANJESTAD POB
1011 ARUBA
2023-03-04 2023-03-04 ANIEGB22 XXX ANDARIA FINANCIAL SERVICES UK LIMITED HAMILTON HOUSE MABLEDON HAMILTON HOUSE FLOOR 3 UNITED KINGDOM FIIN
PLACE LONDON WC1H 9BD UNITED MABLEDON PLACE LONDON
KINGDOM LONDON WC1H 9BD UNITED
KINGDOM
2023-12-02 2023-12-02 ANIEGB32 XXX ANDARIA FINANCIAL SERVICES UK LIMITED HAMILTON HOUSE MABLEDON INTERNATIONAL HOUSE 36-38 UNITED KINGDOM FIIN
PLACE LONDON WC1H 9BD UNITED CORNHILL LONDON LONDON EC3V
KINGDOM 3NG UNITED KINGDOM
2022-02-26 2024-07-01 ANIIAT2G XXX ANDRITZ AG STATTEGGER STRASSE 18 GRAZ STATTEGGER STRASSE 18 GRAZ AUSTRIA NFIN
8045 AUSTRIA GRAZ 8045 AUSTRIA
2001-09-01 2022-02-14 ANIKAM22 XXX ID BANK CJSC 13, VARDANANTS STREET YEREVAN 13 VARDANANTS STREET YEREVAN ARMENIA FIIN
0010 ARMENIA 0010 YEREVAN ARMENIA
1998-09-26 2021-08-18 ANILJESH TSY SANTANDER FINANCIAL SERVICES PLC SANTANDER WORK CAFE 13-15 SANTANDER WORK CAFE 13 - 15 TREASURY OPERATIONS ST. HELIER ST. HELIER JERSEY FIIN
CHARING CROSS ST. HELIER JE2 CHARING CROSS ST. HELIER ST.
3RP JERSEY HELIER JE2 3RP JERSEY
1998-06-06 2022-02-14 ANILJESH XXX SANTANDER FINANCIAL SERVICES PLC SANTANDER WORK CAFE 13-15 SANTANDER WORK CAFE 13 - 15 JERSEY FIIN
CHARING CROSS ST. HELIER JE2 CHARING CROSS ST. HELIER ST.
3RP JERSEY HELIER JE2 3RP JERSEY
2014-04-05 2020-06-29 ANISITM1 BKO ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO CORSO GARIBALDI 99 MILANO CORSO GARIBALDI 99 MILANO 20121 OUTSOURCING ARTI E MESTIERI MILANO MILANO ITALY FIIN
PER AZIONI. 20121 ITALY MILANO ITALY
2016-06-04 2020-06-29 ANISITM1 IST ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO CORSO GARIBALDI 99 MILANO CORSO GARIBALDI 99 MILANO 20121 MATCHING ISTITUZIONALI CORSO GARIBALDI 99 MILANO 20121 FIIN
PER AZIONI. 20121 ITALY MILANO ITALY MILANO ITALY
2018-08-04 2020-06-29 ANISITM1 POS ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO CORSO GARIBALDI 99 MILANO CORSO GARIBALDI 99 MILANO 20121 BANCO POSTA FONDI CORSO GARIBALDI 99 MILANO 20121 FIIN
PER AZIONI. 20121 ITALY MILANO ITALY MILANO ITALY
2007-03-03 2020-06-29 ANISITM1 XXX ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO CORSO GARIBALDI 99 MILANO CORSO GARIBALDI 99 MILANO 20121 ITALY FIIN
PER AZIONI. 20121 ITALY MILANO ITALY
2002-03-02 2020-05-20 ANKENO21 XXX SPAREBANKEN NARVIK KONGERS 34 BANK MANAGER KONGERS GT. 34 NARVIK NARVIK NORWAY FIIN
NARVIK 0085 NORWAY NORWAY
113 of 3854
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creation Update Code Type
date date
2020-06-06 2022-02-14 ANLSLYLT XXX ANDALUS BANK TRIPOLI TOWER 2 FLOOR 17 AL TRIPOLI TOWER FLOOR 17 AL LIBYA FIIN
KURNISH RD TRIPOLI 91511 LIBYA KURNISH RD TRIPOLI 91511 TRIPOLI
LIBYA
2001-12-01 2001-12-01 ANMEGB21 XXX ANZ BANK (EUROPE) LIMITED MINERVA HOUSE MONTAGUE MINERVA HOUSE 40 BANK STREET UNITED KINGDOM FIIN
CLOSE LONDON SE1 9DH UNITED CANARY WHARF LONDON LONDON
KINGDOM E14 5EJ UNITED KINGDOM
2015-08-29 2017-12-16 ANMICH21 XXX ANLAGESTIFTUNG DER MIGROS- WIESENSTRASSE 15 SCHLIEREN WIESENSTRASSE 15 SCHLIEREN SWITZERLAND FIIN
PENSIONSKASSE 8952 SWITZERLAND SCHLIEREN SWITZERLAND
2016-12-03 2017-11-07 ANMLUS41 XXX ACR ALPINE CAPITAL RESEARCH, LLC 8000 MARYLAND AVENUE SUITE 700 8000 MARYLAND AVENUE SUITE 700 UNITED STATES OF AMERICA FIIN
ST. LOUIS,MO 63015 UNITED STATES ST. LOUIS,MO ST. LOUIS,MO 63015
OF AMERICA UNITED STATES OF AMERICA
2014-11-29 2022-02-14 ANNAUS33 XXX BANK OF ANN ARBOR 125 S. FIFTH AVENUE ANN ARBOR 125 S. FIFTH AVENUE ANN ARBOR,MI UNITED STATES OF AMERICA FIIN
48104 UNITED STATES OF AMERICA ANN ARBOR,MI 48104 UNITED
STATES OF AMERICA
2019-07-06 2024-04-10 ANNCAU22 XXX HAY LIMITED 22-24 HUTCHINSON STREET SURRY 22-24 HUTCHINSON STREET SURRY AUSTRALIA FIIN
HILLS 2010 AUSTRALIA HILLS SURRY HILLS 2010 AUSTRALIA
1999-03-06 2020-05-06 ANNFFRL1 XXX BNP PARIBAS PERSONAL FINANCE 70 RUE SAINT SAUVEUR LILLE 59046 70 RUE SAINT SAUVEUR LILLE 59046 FRANCE FIIN
FRANCE LILLE CEDEX FRANCE
2016-02-06 2018-04-21 ANNISES1 XXX ALNAIR AB KUNGSGATAN 33 FLOOR 7 KUNGSGATAN 33 FLOOR 7 SWEDEN FIIN
STOCKHOLM 111560 SWEDEN STOCKHOLM 111560 STOCKHOLM
SWEDEN
2017-12-02 2024-07-01 ANOAUS33 XXX AMTRUST NORTH AMERICA, INC. 59 MAIDEN LANE FLOOR 43 NEW 59 MAIDEN LANE FLOOR 43 NEW UNITED STATES OF AMERICA NFIN
YORK,NY 10038 UNITED STATES OF YORK,NY NEW YORK,NY 10038
AMERICA UNITED STATES OF AMERICA
2020-12-19 2022-02-14 ANOBUZ22 XXX JOINT STOCK COMPANY 'ANOR BANK' SAYRAM STREET 5TH DRIVEWAY SAYRAM STREET 5TH DRIVEWAY UZBEKISTAN FIIN
NO.4 TASHKENT 100170 NO.4 TASHKENT 100170 TASHKENT
UZBEKISTAN UZBEKISTAN
2016-11-05 2016-11-05 ANOKDK21 XXX ANDELSKASSEN OIKOS VESTERGADE 48 F FLOOR 1 VESTERGADE 48 F FLOOR 1 DENMARK FIIN
AARHUS 8000 DENMARK AARHUS 8000 AARHUS DENMARK
1995-09-02 2018-01-06 ANOOJPJ1 XXX ANDO SECURITIES CO 12-2 NIHOMBASHI- KAYABA- CHO 3- 3-23-21 NISHIKI NAKA- KU NAGOYA JAPAN FIIN
CHOME TOKYO 103-0025 JAPAN NAGOYA 103-0025 JAPAN
2008-05-03 2008-05-03 ANORDOS1 XXX ASOCIACION NORTENA DE AHORROS Y ENSANCHE PIANTINI 66 C/ BELLER C/BELLER NO.66, ESQUINA CALLE 2- DOMINICAN REPUBLIC FIIN
PRESTAMOS ESQUINA CAL 2- A. PUERTO PLATA A. ENSANCHE PIANTINI PUERTO
DOMINICAN REPUBLIC PLATA PUERTO PLATA DOMINICAN
REPUBLIC
2015-01-03 2015-01-03 ANOSIT21 XXX ARENA NPL ONE S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2001-12-01 2001-12-01 ANPAGB21 XXX ANVIL PARTNERS 29 ALBEMARLE STREET LONDON 29 ALBEMARLE STREET LONDON UNITED KINGDOM FIIN
W1X 3FA UNITED KINGDOM LONDON W1X 3FA UNITED KINGDOM
2014-09-06 2014-09-06 ANPEIT21 XXX ANTICHI PELLETTIERI SPA VIA DELLA REPUBBLICA 86 VIA DELLA REPUBBLICA 86 ITALY FIIN
CAVRIAGO 42025 ITALY CAVRIAGO 42025 CAVRIAGO ITALY
2001-09-01 2020-03-16 ANPIGB21 XXX SANTANDER ISA MANAGERS LIMITED ABBEY NATIONAL HOUSE 287 ST ABBEY NATIONAL HOUSE 287 ST UNITED KINGDOM FIIN
VINCENT STREET GLASGOW G2 VINCENT STREET GLASGOW
5HN UNITED KINGDOM GLASGOW G2 5HN UNITED
KINGDOM
2018-12-01 2018-12-01 ANPLITM1 XXX AMARANTO SPE S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2007-04-28 2021-11-06 ANPRCH22 XXX KALEIDO PRIVATBANK AG BELLERIVESTRASSE 17 ZURICH BELLERIVESTRASSE 17 ZURICH SWITZERLAND FIIN
8008 SWITZERLAND 8008 ZURICH SWITZERLAND
2016-05-07 2016-05-07 ANPSIT21 XXX ANTARES SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2020-06-06 2021-03-18 ANPTAU32 XXX FLINDERS INVESTMENT PARTNERS PTY LTD 385 BOURKE STREET FLOOR 15 385 BOURKE STREET FLOOR 15 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2001-12-01 2017-12-16 ANQUGB21 XXX ANDERSON QUANTREND LIMITED 23/26 ST DUNSTANS HILL LONDON PINNACLE HOUSE FLOOR 3 1 UNITED KINGDOM FIIN
EC3R 8HL UNITED KINGDOM WHITTINGTON AVENUE LONDON
LONDON EC3V 1LE UNITED
KINGDOM
2015-06-20 2024-07-01 ANRCUS33 XXX AMERICAN NATIONAL RED CROSS 2025 E STREET NW 2025E STREET NW WASHINGTON,DC UNITED STATES OF AMERICA NFIN
WASHINGTON,DC 22031 UNITED WASHINGTON,DC 22031 UNITED
STATES OF AMERICA STATES OF AMERICA
2000-06-03 2024-07-01 ANRESDKH XXX ANIMAL RESOURCES BANK KHARTOUM ALAMARAT STREET 3 ANIMAL RESOURCES BANK SUDAN FIIN
KHARTOUM 1499 1499 SUDAN BUILDING 3 ALAMARAT STREET
KHARTOUM 1499 KHARTOUM SUDAN
2018-04-07 2024-04-10 ANRIIT31 XXX ANDRIANI SPA VIA NICCOLO' COPERNICO SN VIA NICCOLO' COPERNICO SN ZONA ITALY NFIN
GRAVINA IN PUGLIA 70024 ITALY PIPZONA PIP GRAVINA IN PUGLIA
70024 GRAVINA IN PUGLIA ITALY
2010-09-04 2017-12-02 ANRMAU21 XXX THE AUSTRALIAN NATIONAL REGISTRY OF THE DEPT OF CLIMATE CHGE AND AND ENERGY EFFICIENC 2 AUSTRALIA FIIN
EMISSIONS UNITS EN EFF 2 CONSTITUTION AVE CONSTITUTION AVE THE
CANBERRA 2600 AUSTRALIA DEPARTMENT OF CLIMATE CHANGE
CANBERRA CANBERRA 2600
AUSTRALIA
2023-10-09 2023-10-09 ANRTUS42 XXX ANTHEM BANK AND TRUST 23910 RAILROAD AVENUE 23910 RAILROAD AVENUE UNITED STATES OF AMERICA FIIN
PLAQUEMINE,LA 70764 UNITED PLAQUEMINE,LA PLAQUEMINE,LA
STATES OF AMERICA 70764 UNITED STATES OF AMERICA
2012-11-03 2012-11-03 ANSAFRP1 XXX ATALANTE SAS 242 RUE DE RIVOLI PARIS 00000 242 RUE DE RIVOLI PARIS 00000 FRANCE FIIN
FRANCE PARIS FRANCE
114 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1995-06-03 2023-09-30 ANSCPHM1 XXX AB CAPITAL SECURITIES INC. PSE TOWER FLOOR 19 5TH AVENUE PSE TOWER FLOOR 19 5TH AVENUE PHILIPPINES FIIN
COR 28TH STREET BONIFACIO COR 28TH STREET BONIFACIO
GLOBAL CITY TAGUIG CITY 1634 GLOBAL CITY TAGUIG CITY 1634
PHILIPPINES TAGUIG CITY PHILIPPINES
1995-06-03 1995-06-03 ANSGPHM1 XXX ANSALDO, GODINEZ AND CO. INC. 340 NUEVA STREET BINONDO, 340 NUEVA STREET BINONDO PHILIPPINES FIIN
MANILA PHILIPPINES MANILA MANILA PHILIPPINES
1995-09-02 1995-09-02 ANSIIDJ1 XXX ANUGERAH SECURINDO INDAH, PT WISMA ANTARA BUILDING ROOM WISMA ANTARA BUILDING ROOM INDONESIA FIIN
7704B 17 JALAN MERDEKA SELATAN 7704B 17 JALAN MERDEKA SELATAN
JAKARTA 10110 INDONESIA JAKARTA 10110 JAKARTA INDONESIA
2015-01-03 2020-04-27 ANSNITM1 XXX AZIENDA SOLARE ITALIANA S.P.A. PIAZZA G. AMENDOLA 3 MILANO PIAZZA G. AMENDOLA 3 MILANO ITALY FIIN
00000 ITALY MILANO ITALY
2015-08-08 2024-07-01 ANSOCNBJ XXX ANSTEEL GROUP FINANCE COMPANY LTD 31, SHENGLI RD, TIEDONG DISTRICT 31, SHENGLI RD, TIEDONG DISTRICT CHINA NFIN
ANSHAN CHINA ANSHAN ANSHAN CHINA
1998-12-05 2018-02-10 ANSPINB1 XXX AMIT NALIN SECURITIES PVT LTD 20 HAMAM STREET RAJABAHADUR MITTAL TOWERS FLOOR 14 142 / A INDIA FIIN
MANSION FLOOR 4 MUMBAI 400023 RAJABAHADUR MANSION NARIMAN
INDIA POINT MUMBAI MUMBAI 400023
INDIA
2008-06-07 2023-02-24 ANSRINB1 XXX ANTIQUE STOCK BROKING LTD ITI HOUSE FLOOR 6 36 DR. ITI HOUSE FLOOR 6 36 DR. INDIA FIIN
R.K.SHIRODKAR MARG PAREL R.K.SHIRODKAR MARG PAREL
MUMBAI 400012 INDIA MUMBAI MUMBAI 400012 INDIA
1998-12-05 2018-02-10 ANSTINB1 XXX ANVIL SHARE AND STOCK 19 BANK STREET CROSS LAND CROSS LANE BEHIND VOLTAS BLDG INDIA FIIN
FORT MUMBAI 400023 INDIA 19 BANK STREET NEAR VOLTAS
FORT MUMBAI MUMBAI 400023 INDIA
1998-09-05 2023-06-03 ANTBIT21 001 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 01 AG PZZA FRUTTI PZZA DELLA FRUTTA 59 PADOVA 35122 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 002 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 02 AG BASSANELLO VIA F. CAVALLOTTI 57 PADOVA 35124 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 003 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 03 AG LA CITTADELLA PZZA L. DA PORTO 5/6 PADOVA 35129 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 004 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 04 AG ASPETTI VIA T. ASPETTI 235 PADOVA 35134 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 005 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 05 AG. STAZIONE PZZALE STAZIONE 7 PADOVA 35131 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 01B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 101 VIA MARCONI 1 SEDICO 32036 SEDICO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 02B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 102 VIA A.VECELLIO 3 FELTRE 32032 FELTRE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 031 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 31 AG TRIESTE 1 VIA DEL LAVATOIO 1 TRIESTE 34132 TRIESTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 032 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 32 AG TRIESTE 2 VIA DELL'ISTRIA 5 TRIESTE 34137 TRIESTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 033 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 33 AG TRIESTE 3 VIA GIULIA 94 TRIESTE 34126 TRIESTE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 034 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 PIAZZA DELL'OSPITALE 4 TRIESTE 34121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIESTE ITALY
1998-12-05 2023-06-03 ANTBIT21 035 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE MONFENERA 39 TREVISO 31100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVISO ITALY
1998-09-05 2023-06-03 ANTBIT21 041 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 41 AG P.DE FERO VLE TRENTO E TRIESTE 21 TREVISO 31100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVISO ITALY
2013-04-07 2023-06-03 ANTBIT21 04B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 104 VIA MUNARI 24 NOVE 36055 NOVE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 050 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 50 SEDE VIII FEBBRAIO VIA VIII FEBBRAIO 5 PADOVA 35122 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 056 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 56 AG ZONA IND NORD VLE INDUSTRIA 58 PADOVA 35129 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 057 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 57 AG TRE GAROFANI VIA TRE GAROFANI A 62/ A PADOVA 35124 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 058 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 58 AG GARIBALDI CORSO GARIBALDI 15 PADOVA 35122 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 059 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 59 AG CENTRALE PZZETTA TURATI 17 PADOVA 35131 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 05B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 105 VIA MAGGIO 24 31 MONTEBELLO VICENTINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 36054 MONTEBELLO VICENTINO ITALY
2013-04-07 2023-06-03 ANTBIT21 060 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 60 VIA MONTE AMIATA SAN GIOVANNI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUPATOTO 37057 SAN GIOVANNI LUPATOTO
ITALY
2013-04-07 2023-06-03 ANTBIT21 061 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 61 VIA ROMA SAN BONIFACIO 37047 SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BONIFACIO ITALY
2013-04-07 2023-06-03 ANTBIT21 064 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 64 PZZA DUOMO 2 COLOGNA VENETA 37044 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COLOGNA VENETA ITALY
2013-04-07 2023-06-03 ANTBIT21 065 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 65 PZZA MAZZINI 38 BREGANZE 36042 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BREGANZE ITALY
2000-03-04 2023-06-03 ANTBIT21 066 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 1 VIA ROVERETO 35 VERONA 37126 VERONA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 067 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA REPUBBLICA 9 CAERANO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SAN MARCO 31031 CAERANO DI SAN
MARCO ITALY
2013-04-07 2023-06-03 ANTBIT21 069 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA CASTELNUOVO DEL GARDA 37014 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELNUOVO DEL GARDA ITALY
2013-04-07 2023-06-03 ANTBIT21 06B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 106 PZZA MARCONI 11/12 MONTEGALDA 36047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTEGALDA ITALY
2013-04-07 2023-06-03 ANTBIT21 06V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 6 AG P. TREVISO VIA MARCONI 18 CITTADELLA 35013 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CITTADELLA ITALY
2013-04-07 2023-06-03 ANTBIT21 070 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 70 VIA MARTIRI LIBERTA' 33 TREBASELEGHE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35010 TREBASELEGHE ITALY
2013-04-07 2023-06-03 ANTBIT21 071 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROCCA 20 LATISANA 33053 LATISANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 07V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 7 VIA ROMA 2 GAZZO 35010 GAZZO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 080 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 80 AG SACRA FAMIGLIA 2 VIA SAVONA 23 PADOVA 35142 PADOVA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 081 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 81 AG CAVE VIA CHIESANUOVA 71 PADOVA 35136 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 082 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 82 AG SS TRINITA' VIA M.BUONARROTI 143 PADOVA 35134 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 083 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 83 AG AEREOPORTO VIA SORIO 39/41 PADOVA 35141 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 08N BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 8 VIA DEL SANTO 19 LIMENA 35010 LIMENA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-06-07 2023-06-03 ANTBIT21 099 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 UFFICIO CONTABILITA ITALIA PIAZZETTA TURATI 2 PADOVA 35131 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 09B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 109 VIA PIAZZON 94/96 CREAZZO 36051 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CREAZZO ITALY
2013-04-07 2023-06-03 ANTBIT21 09E BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 9 PZZA MUNICIPIO 15 MASERA' DI PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35020 MASERA' DI PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 103 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 103 AG V. TRIESTE VIALE TRIESTE 5 ROVIGO 45100 ROVIGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 108 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 108 AG CARPENEDO VIA S. DONA' 26/28 MESTRE (VENEZIA) 30174 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESTRE (VENEZIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 10E BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 10 AG ROCCA VIA APRILE 28 41 MONSELICE 35043 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONSELICE ITALY
1998-09-05 2023-06-03 ANTBIT21 110 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 110 AG MILANO 4 VIA NAPO TORRIANI 22 MILANO 20124 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY
1998-09-05 2023-06-03 ANTBIT21 111 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 111 VIA MARCONI 8/10 PIOVE DI SACCO 35028 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIOVE DI SACCO ITALY
1998-09-05 2023-06-03 ANTBIT21 112 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 112 AG TRIESTE 5 LARGO ROIANO A 3/ TRIESTE 34135 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIESTE ITALY
1998-09-05 2023-06-03 ANTBIT21 113 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 113 AG TRIESTE 6 VIA STRADA VECCHIA DELL'ISTRIA 2 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIESTE 34148 TRIESTE ITALY
1998-09-05 2023-06-03 ANTBIT21 114 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 114 AG S. BELLINO VIA BRAMANTE 8/24 PADOVA 35134 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 116 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 116 AG MORTISE VIA IPPODROMO PADOVA 35129 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 117 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 117 AG CAMIN VIA LISBONA 7 PADOVA 35020 PADOVA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 118 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 118 VIA CANDOTTI 39 CODROIPO 33033 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CODROIPO ITALY
2013-04-07 2023-06-03 ANTBIT21 11B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 11 STR. S. MARCO 306/308 PONTE DI BRENTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (PADOVA) 35020 PONTE DI BRENTA (PADOVA)
ITALY
2013-04-07 2023-06-03 ANTBIT21 120 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 120 VIA ROMA 44 CAMINO AL TAGLIAMENTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 33030 CAMINO AL TAGLIAMENTO ITALY
2013-04-07 2023-06-03 ANTBIT21 127 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 127 VIA ADRIATICA 45 BASALDELLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CAMPOFORMIDO) 33030 BASALDELLA
(CAMPOFORMIDO) ITALY
2013-04-07 2023-06-03 ANTBIT21 12V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 12 VIA SALUTE 67 ROSSANO VENETO 36028 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROSSANO VENETO ITALY
2013-04-07 2023-06-03 ANTBIT21 136 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 136 PZZALE CARPACCIO 9 GRADO 34073 GRADO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 137 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 137 AG S. BORTOLO VIA PRATI 16 VICENZA 36100 VICENZA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 138 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 138 AG P. CASTELLO PZZALE DE GASPERI VICENZA 36100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VICENZA ITALY
1999-09-04 2023-06-03 ANTBIT21 139 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA REPUBLICA 13 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORTOGRUARO 40132 PORTOGRUARO ITALY

116 of 3854
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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 13V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 13 AG B PZZA XXIX APRILE 1 SAN MARTINO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUPARI 35018 SAN MARTINO DI LUPARI ITALY
1998-09-05 2023-06-03 ANTBIT21 143 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 143 VIA PIAVE 27 MONTEBELLUNA 31044 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTEBELLUNA ITALY
1998-09-05 2023-06-03 ANTBIT21 147 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 147 VIA BEGGIATO NOVENTA VICENTINA 36025 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NOVENTA VICENTINA ITALY
1998-09-05 2023-06-03 ANTBIT21 148 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 148 AG SCHIO 1 VIA APRILE 29 SCHIO 36015 SCHIO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 149 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 149 AG ROMA 1 VIA CRESCENZIO 86 ROMA 00193 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 14V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA PRANDINA 23 SAN PIETRO IN GU' FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35010 SAN PIETRO IN GU' ITALY
1998-09-05 2023-06-03 ANTBIT21 150 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 150 AG ROMA 2 VIA TEATRO MARCELLO 2/ B ROMA 00186 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
1998-09-05 2023-06-03 ANTBIT21 151 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 151 AG ROMA 3 LARGO DEL NAZARENO 20 ROMA 00187 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2013-04-07 2023-06-03 ANTBIT21 152 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 152 CORSO DEL POPOLO 1329 CHIOGGIA 30015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CHIOGGIA ITALY
2013-04-07 2023-06-03 ANTBIT21 153 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 153 VIA NANNETTI 108 VITTORIO VENETO 31029 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VITTORIO VENETO ITALY
2013-04-07 2023-06-03 ANTBIT21 155 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 155 VIA ROMA GALLIERA VENETA 35015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GALLIERA VENETA ITALY
2013-04-07 2023-06-03 ANTBIT21 156 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 156 VLE DON MARTINO CHILESE 1/ A FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTECCHIO PRECALCINO 36030
MONTECCHIO PRECALCINO ITALY
2013-04-07 2023-06-03 ANTBIT21 157 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 157 VLE V.EMANUELE 7 BERGAMO 24121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BERGAMO ITALY
1998-09-05 2023-06-03 ANTBIT21 159 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 159 AG MILANO CORSO MILANO 60 PADOVA 35139 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 15B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 15 PZZA BORGATO SOTI 2 SAONARA 35020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SAONARA ITALY
2013-04-07 2023-06-03 ANTBIT21 160 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 PIAZZA XX SETTEMBRE BOLOGNA 40100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLOGNA ITALY
2013-04-07 2023-06-03 ANTBIT21 161 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 161 AG VENARIA REALE 1 CORSO GARIBALDI 157 VENARIA REALE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 10078 VENARIA REALE ITALY
1998-09-05 2023-06-03 ANTBIT21 162 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 162 AG TRIESTE 7 VIA SETTE FONTANE 4 TRIESTE 34138 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIESTE ITALY
2013-04-07 2023-06-03 ANTBIT21 163 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 163 VIA S.MARTINO DELLA BATTAGLIA BRESCIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 25100 BRESCIA ITALY
2013-04-07 2023-06-03 ANTBIT21 164 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SCORTEGAGNA LONIGO 36045 LONIGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 165 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA LIBERTA' 4 LONGA (SCHIAVON) 36060 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LONGA (SCHIAVON) ITALY
2013-04-07 2023-06-03 ANTBIT21 166 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 1 VILLA DEL CONTE 35010 VILLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DEL CONTE ITALY
2013-04-07 2023-06-03 ANTBIT21 167 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TRIESTE 28 COLOGNOLA AI COLLI 37044 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COLOGNOLA AI COLLI ITALY
2013-04-07 2023-06-03 ANTBIT21 168 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BELVEDERE 9 MIRANO 30035 MIRANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 169 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 169 AG. CORSO PADOVA VIA LEG. GALLIENO VICENZA 36100 VICENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 16B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 16 VIA L. DA VINCI 11 VIGONOVO 30030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VIGONOVO ITALY
1998-09-05 2023-06-03 ANTBIT21 170 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 170 AG BRESCIA 1 VIA MONTE SUELLO 14 BRESCIA 25128 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BRESCIA ITALY
2013-04-07 2023-06-03 ANTBIT21 171 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 171 VIA BERNOCCHI 37 VILLA CARCINA 25069 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VILLA CARCINA ITALY
2013-04-07 2023-06-03 ANTBIT21 172 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 172 LUNGOLAGO C.BATTISTI 73 DESENZANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DEL GARDA 25015 DESENZANO DEL GARDA
ITALY
2013-04-07 2023-06-03 ANTBIT21 173 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 173 PZZA PRADAVAL 2 VERONA 37122 VERONA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 174 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 174 VIA XX SETTEMBRE SAN MARTINO BUON FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ALBERGO 37036 SAN MARTINO BUON
ALBERGO ITALY
2013-04-07 2023-06-03 ANTBIT21 175 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 175 PZZA N.SAURO 4/6 ISOLA DELLA SCALA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37063 ISOLA DELLA SCALA ITALY
2013-04-07 2023-06-03 ANTBIT21 176 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CALTANA 91 VILLANOVA DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPOSAMPIERO 35010 VILLANOVA DI
CAMPOSAMPIERO ITALY
2013-04-07 2023-06-03 ANTBIT21 177 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 177 PZZA GARIBALDI 38 PONTE DI PIAVE 31047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PONTE DI PIAVE ITALY

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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 178 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 178 AG PEGOLOTTE PZZA C. DE LOTTO 27 PEGOLOTTE (CONA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30010 PEGOLOTTE (CONA) ITALY
2013-04-07 2023-06-03 ANTBIT21 179 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 179 PZZA GIOVANNI XXIII 24 CORNUDA 31041 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CORNUDA ITALY
2013-04-07 2023-06-03 ANTBIT21 17E BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 17 PZZA LIBERAZIONE 15 VO' 35030 VO' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 180 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 180 VIA ROMA 17 VAZZOLA 31028 VAZZOLA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 18B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 18 VIA MATTEOTTIB 32/B CAMPONOGARA 30010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPONOGARA ITALY
2013-04-07 2023-06-03 ANTBIT21 192 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 192 VIA CAVOUR 16 TOLMEZZO 33028 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TOLMEZZO ITALY
1998-09-05 2023-06-03 ANTBIT21 194 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 194 AG UDINE 1 PZZA S. CRISTOFORO 16 UDINE 33100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY UDINE ITALY
2013-04-07 2023-06-03 ANTBIT21 198 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA LEVANTINA IESOLO 30016 IESOLO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 199 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 199 VIA MARSALA 10-12 LEGNAGO 37045 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LEGNAGO ITALY
2013-04-07 2023-06-03 ANTBIT21 19B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 119 PZZA PLEBISCITO 8 BERTIOLO 33032 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BERTIOLO ITALY
2013-04-07 2023-06-03 ANTBIT21 19V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 19 AG B VIA ROMA 3 CARMIGNANO DI BRENTA 35010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CARMIGNANO DI BRENTA ITALY
1998-09-05 2023-06-03 ANTBIT21 201 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 201 AG CAVOUR PZZA CAVOUR 5 PADOVA 35122 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 202 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 202 AG CESAROTTI VIA CESAROTTI 23 PADOVA 35123 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 203 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 203 AG ARCELLA VIA T. ASPETTI 52 PADOVA 35132 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 204 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 204 AG S.OSVALDO VIA J.FACCIOLATI A 81/ A PADOVA 35127 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 205 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 205 AG EUGANEA VIA EUGANEA 65 PADOVA 35141 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 206 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 206 AG GIOTTO VIALE VENEZIA 100 PADOVA 35129 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 208 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 208 AG VIGONOVESE VIA VIGONOVESE 138/ A PADOVA 35020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 209 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 209 AG ALTICHIERO VIA SACRO CUORE 27/ B PADOVA 35135 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 20B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 20 VIA CAVOUR 32E VIGONZA 35010 VIGONZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 211 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 211 AG CENTRO VIALE DELLE TERME 87 ABANO TERME FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35031 ABANO TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 21B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 121 VIA VIII BERSAGLIERI 2 RIVIGNANO 33050 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RIVIGNANO ITALY
2013-04-07 2023-06-03 ANTBIT21 21H BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 21 PZZA CARLI 82 ASIAGO 36012 ASIAGO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 227 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 227 VIA A. ROSSI B 59/B RUBANO 35030 RUBANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 22B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 122 PZZA ROMA 27 SEDEGLIANO 33039 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SEDEGLIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 22E BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 22 VIA UMBERTO I 122/124 CASALSERUGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35020 CASALSERUGO ITALY
1998-09-05 2023-06-03 ANTBIT21 236 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 236 AG V. DELLA PACE VIALE DELLA PACE 131 VICENZA 36100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VICENZA ITALY
2013-04-07 2023-06-03 ANTBIT21 23B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 123 PZZA MUNICIPIO 3 VARMO 33030 VARMO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 23V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 23 PZZA MONS NICHELE 1 FONTANIVA 35014 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FONTANIVA ITALY
1998-09-05 2023-06-03 ANTBIT21 244 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 244 PZZA CAVOUR 8 VALDAGNO 36078 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALDAGNO ITALY
2013-04-07 2023-06-03 ANTBIT21 246 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CASTELGOMBERTO PIAZZA MARCONI 30 CASTELGOMBERTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 36070 CASTELGOMBERTO ITALY
2013-04-07 2023-06-03 ANTBIT21 24B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 124 PZZA S. BIAGIO 30 LESTIZZA 33050 LESTIZZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 24N BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 24 VIA PROVVIDENZA 3 SARMEOLA (RUBANO) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35030 SARMEOLA (RUBANO) ITALY
2013-04-07 2023-06-03 ANTBIT21 252 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 252 AG P. BASSANO VIA ROMA 36 CITTADELLA 35013 CITTADELLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 253 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 253 AG S. LORENZO PZZA XX SETTEMBRE 48 CONSELVE 35026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CONSELVE ITALY
1998-09-05 2023-06-03 ANTBIT21 255 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 255 AG TORRE PZZA OSSICELLA 21 MONSELICE 35043 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONSELICE ITALY
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2013-04-07 2023-06-03 ANTBIT21 25B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 125 VIA ZORUTTI 42 CAMPOFORMIDO 33030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPOFORMIDO ITALY
2013-04-07 2023-06-03 ANTBIT21 25N BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 25 PZZALE CASTAGNARA 1 CADONEGHE 35010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CADONEGHE ITALY
1998-09-05 2023-06-03 ANTBIT21 265 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 265 AG BORSEA VIA SAVONAROLA 67/ D BORSEA (ROVIGO) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 45030 BORSEA (ROVIGO) ITALY
2013-04-07 2023-06-03 ANTBIT21 26B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 126 VIA UDINE 15A TRIVIGNANO UDINESE 33050 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIVIGNANO UDINESE ITALY
2013-04-07 2023-06-03 ANTBIT21 26E BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 26 AG S. CUORE VIA JAPPELLI ABANO TERME 35031 ABANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TERME ITALY
1998-09-05 2023-06-03 ANTBIT21 274 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 274 AG C. STORICO PZZA V.EMANUELE II 22 ROVIGO 45100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROVIGO ITALY
2013-04-07 2023-06-03 ANTBIT21 27B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 27 PZZA MARCONI 26 STRA' 30039 STRA' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 280 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 280 PZZA DEI SIGNORI 1 TREVISO 31100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVISO ITALY
1998-09-05 2023-06-03 ANTBIT21 288 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 288 AG CAIROLI VIA CAIROLI 175 TREVISO 31100 TREVISO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 28B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 128 PZZA UNITA' D'ITALIA 25 GRADISCA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY D'ISONZO 34072 GRADISCA D'ISONZO ITALY
2013-04-07 2023-06-03 ANTBIT21 28V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 28 VIA MAZZINI 60 ROSA' 36027 ROSA' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 290 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SEDE VIA VERDI VIA VERDI 13-15 PADOVA 35139 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 291 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 291 AG BARCHE PZZA XXII MARZO 14 MESTRE (VENEZIA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30171 MESTRE (VENEZIA) ITALY
1998-09-05 2023-06-03 ANTBIT21 294 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 294 AG ZONA IND.LE VIALE PORTA PO 87 ROVIGO 45100 ROVIGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-03-04 2023-06-03 ANTBIT21 295 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA V. ALFIERI 1 CONEGLIANO 31015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CONEGLIANO ITALY
1998-09-05 2023-06-03 ANTBIT21 297 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 297 AG MILANO 2 VIA TURATI 30 MILANO 20121 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 298 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 298 AG GUIZZA VIA GUIZZA 77/ A PADOVA 35125 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2024-04-10 ANTBIT21 29B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 129 VIA DON G. LAGO 84 LAGHI DI CITTADELLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CITTADELLA) 35013 LAGHI DI CITTADELLA
(CITTADELLA) ITALY
2013-04-07 2023-06-03 ANTBIT21 29N BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 29 VIA S.GIORGIO 17 SANTA GIUSTINA IN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COLLE 35010 SANTA GIUSTINA IN COLLE
ITALY
1998-09-05 2023-06-03 ANTBIT21 300 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 300 AG TITO LIVIO RIV. TITO LIVIO 38 PADOVA 35123 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 303 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 303 AG PALTANA VIA ARMISTIZIO 21/B PADOVA 35142 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 304 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. S. ANTONINO VIA S. ANTONINO 197 TREVISO 31100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVISO ITALY
2013-04-07 2023-06-03 ANTBIT21 30B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 130 VIA VALSUGANA 139 SAN GIORGIO IN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOSCO 35010 SAN GIORGIO IN BOSCO ITALY
1998-09-05 2023-06-03 ANTBIT21 311 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 311 AG MAZZINI PZZA MAZZINI 59 PADOVA 35138 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 312 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 312 AG TORRESINO VIA MARIN 8 PADOVA 35122 PADOVA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 313 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO EMANUELE II 25 PIEVE DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SOLIGO 31053 PIEVE DI SOLIGO ITALY
1998-09-05 2023-06-03 ANTBIT21 314 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 314 AG CHIESANUOVA VIA CHIESANUOVA 147/ A PADOVA 35136 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 315 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 315 AG MADONNA SALUTE VIA MADONNA DELLA SALUTE 28 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35129 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 318 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 318 AG BELZONI VIA BELZONI 14 PADOVA 35121 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 319 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 319 AG SANTA CROCE PZZALE S.CROCE 35 PADOVA 35123 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 320 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 320 AG ZONA IND.LE VLE DELL'INDUSTRIA 2/ G CONSELVE 35026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CONSELVE ITALY
1998-09-05 2023-06-03 ANTBIT21 322 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 322 AG SAN CARLO VIA T. ASPETTI 250 PADOVA 35133 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 325 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 325 VIA ROMA 1 VILLANOVA DEL GHEBBO 45020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VILLANOVA DEL GHEBBO ITALY
2013-04-07 2023-06-03 ANTBIT21 326 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 326 VIA MONTELUNGO 14/ B TORRI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (ARCUGNANO) 36057 TORRI (ARCUGNANO)
ITALY

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creation Update Code Type
date date
1998-09-05 2023-06-03 ANTBIT21 327 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 327 AG FORCELLINI VIA FORCELLINI 120 PADOVA 35128 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 328 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 328 AG BRUSEGANA VIA DEI COLLI 95 PADOVA 35143 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 329 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 329 VIA MAZZINI 34 GORO 44020 GORO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2024-04-10 ANTBIT21 32B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 132 VIA REPOISE 16 MONTEMERLO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CERVARESE SANTA CROCE) 35030
MONTEMERLO (CERVARESE SANTA CROCE)
ITALY
1998-09-05 2023-06-03 ANTBIT21 332 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 332 AG MILANO 24 VIA PLINIO 14 MILANO 20129 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 334 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 334 AG MONTA' VIA MONTA' 257 PADOVA 35136 PADOVA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 336 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 336 PZZA UMBERTO I 30 ZERO BRANCO 31059 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ZERO BRANCO ITALY
1998-12-05 2023-06-03 ANTBIT21 337 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PROVINCIALE 44 PIOVE DI SACCO 35028 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIOVE DI SACCO ITALY
1998-09-05 2023-06-03 ANTBIT21 338 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 338 AG SOTTOMARINA 1 VIA S. MARCO 1143 SOTTOMARINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CHIOGGIA) 30019 SOTTOMARINA
(CHIOGGIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 33B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 133 CORSO ALPINI 15 AGORDO 32021 AGORDO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 340 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 340 AG BOLOGNA 2 VIA MASSARENTI 260 BOLOGNA 40138 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLOGNA ITALY
1998-09-05 2023-06-03 ANTBIT21 341 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA DEI CADUTI DI VIA FANI 15D BOLOGNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 40127 BOLOGNA ITALY
1998-09-05 2023-06-03 ANTBIT21 342 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 342 AG BOLOGNA 4 VIA E. DUSE 16 BOLOGNA 40127 BOLOGNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 343 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 343 AG BOLOGNA 5 VIA EMILIA PONENTE 317 BOLOGNA 40132 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLOGNA ITALY
1998-09-05 2023-06-03 ANTBIT21 344 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 344 AG BOLOGNA 6 VIA G. DAGNINI 9 BOLOGNA 40137 BOLOGNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 345 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 345 VIA MARTIRI ANTIFASCISTI 16 BUDRIO 40054 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BUDRIO ITALY
2013-04-07 2023-06-03 ANTBIT21 346 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 346 PZZA 2 AGOSTO 1980 1 CASTEL MAGGIORE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 40013 CASTEL MAGGIORE ITALY
2013-04-07 2023-06-03 ANTBIT21 347 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 347 CORSO XXV APRILE ERBA 22036 ERBA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 348 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 348 PZZA V. VENETO 17 LAGOSANTO 44023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LAGOSANTO ITALY
2013-04-07 2023-06-03 ANTBIT21 349 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 349 CORSO ITALIA 188 MIRABELLO 44043 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MIRABELLO ITALY
2013-04-07 2023-06-03 ANTBIT21 350 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 350 VIA ALFIERI 36/38 CEPRANO 03024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CEPRANO ITALY
2013-04-07 2023-06-03 ANTBIT21 351 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 351 PZZA SPADA 48 FIUGGI 03015 FIUGGI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 352 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 352 PZZA BONCOMPAGNI 10/14 ISOLA DEL LIRI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 03036 ISOLA DEL LIRI ITALY
2013-04-07 2023-06-03 ANTBIT21 353 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 353 LARGO DI PORTA PIA 1/3 PONTECORVO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 03037 PONTECORVO ITALY
2013-04-07 2023-06-03 ANTBIT21 354 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA COPERNICO 1/ A OSNAGO 22058 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY OSNAGO ITALY
2013-04-07 2023-06-03 ANTBIT21 355 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 355 LARGO GARIBALDI 2 CALOLZIOCORTE 24032 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CALOLZIOCORTE ITALY
2013-04-07 2023-06-03 ANTBIT21 356 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 356 VIA V. EMANUELE 71/73 CODOGNO 20073 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CODOGNO ITALY
2013-04-07 2023-06-03 ANTBIT21 357 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DELLE INDUSTRIE 36/38 LATINA 04013 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LATINA ITALY
2013-04-07 2023-06-03 ANTBIT21 358 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 358 CORSO CAVOUR 33/37 GAETA 04024 GAETA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 359 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 359 VIA ROMA 48 TERRACINA 04019 TERRACINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 35B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 135 BORGO AQUILEIA 12 PALMANOVA 33057 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PALMANOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 360 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENCIA 5 PIAZZA SPOTORNO MILANO 20159 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 361 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 361 AG MILANO 6 VIA GIAN GALEAZZO 17 MILANO 20136 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY
1998-09-05 2023-06-03 ANTBIT21 362 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 362 AG MILANO 7 VIA B.EUSTACHI 19 MILANO 20129 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY

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1998-09-05 2023-06-03 ANTBIT21 363 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 363 AG MILANO 8 VIA PREDABISSI 2 MILANO 20131 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 364 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 364 AG MILANO 9 V.LE FAMAGOSTA 50 MILANO 20142 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 365 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 365 AG MILANO 10 VIA CALIFORNIA 1 MILANO 20144 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 366 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 366 AG MILANO 11 P.LE BRESCIA 9 MILANO 20149 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 367 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 367 AG MILANO 12 VIA GIUSTI 41 MILANO 20154 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 368 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 368 AG MILANO 13 VIA PELLEGRINO ROSSI 81 MILANO 20161 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY
2013-04-07 2023-06-03 ANTBIT21 369 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 369 PIAZZA GRAMSCI 9 BINASCO 20082 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BINASCO ITALY
2013-04-07 2023-06-03 ANTBIT21 36G BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 36 CORSO ITALIA 55 GORIZIA 34170 GORIZIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 370 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 370 VIA S.SIMPLICIANO 27 CARATE BRIANZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 20048 CARATE BRIANZA ITALY
2013-04-07 2023-06-03 ANTBIT21 371 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 371 VIALE RINASCITA 80 CINISELLO BALSAMO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 20092 CINISELLO BALSAMO ITALY
2013-04-07 2023-06-03 ANTBIT21 372 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 372 VIA MATTEOTTI 28 DESIO 20033 DESIO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 373 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 373 PIAZZA ITALIA 15-19 GORGONZOLA 20064 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GORGONZOLA ITALY
2013-04-07 2023-06-03 ANTBIT21 374 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 374 VIA MARSALA 15 MELEGNANO 20077 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MELEGNANO ITALY
2013-04-07 2023-06-03 ANTBIT21 375 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 375 VIA G. D'ANNUNZIO 80 PIOLTELLO 20096 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIOLTELLO ITALY
2013-04-07 2023-06-03 ANTBIT21 376 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 376 PZZA ITALIA 1 SAN GIULIANO MILANESE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 20098 SAN GIULIANO MILANESE ITALY
2013-04-07 2023-06-03 ANTBIT21 377 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 377 PIAZZA UNITA'D'ITALIA 9 VIMERCATE 20059 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VIMERCATE ITALY
1998-09-05 2023-06-03 ANTBIT21 378 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 378 AG ROMA 4 VIA COSTANTINIANA 70 ROMA 00188 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 379 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 379 AG LIDO DI OSTIA 5 VIA DELLA MARINA 16 LIDO DI OSTIA (ROMA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00121 LIDO DI OSTIA (ROMA) ITALY
2013-04-07 2023-06-03 ANTBIT21 37A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 37 VIA MATTEOTTI 19/21 CORMONS 34071 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CORMONS ITALY
1998-09-05 2023-06-03 ANTBIT21 380 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 380 AG ROMA 6 P.LE DI PONTE MILVIO 9 ROMA 00191 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 381 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 381 AG ROMA 7 VIA RAPAGNO 95 ROMA 00138 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 382 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 382 AG ROMA 8 VIA A. DEPRETIS 45/ C ROMA 00184 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 383 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 383 AG ROMA 9 VIA DELLE FORNACI 2 ROMA 00165 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 384 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 384 AG ROMA 10 VIA ALESSANDRIA 76 ROMA 00198 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 385 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 385 AG ROMA 11 LUNGOTEVERE PORTUENSE 164 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00153 ROMA ITALY
2013-04-07 2023-06-03 ANTBIT21 386 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 386 PZZA V. EMANUELE 1/6 CIVITAVECCHIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00053 CIVITAVECCHIA ITALY
2013-04-07 2023-06-03 ANTBIT21 387 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 387 VIA ROMA 116/ B GUIDONIA MONTECELIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00012 GUIDONIA MONTECELIO ITALY
1998-09-05 2023-06-03 ANTBIT21 388 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 388 AG TORINO 1 VIA TRIPOLI 20 TORINO 10136 TORINO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 389 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 389 AG TORINO 2 VIA GENOVA 111 TORINO 10126 TORINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 38M BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 38 VIA F.LLI ROSSELLI 37 MONFALCONE 34074 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONFALCONE ITALY
2013-04-07 2023-06-03 ANTBIT21 38T BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 39 VIA TONELLO 5/ B MUGGIA 34015 MUGGIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 390 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 390 VIA ROMA 34/A NONE 10060 NONE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1998-09-05 2023-06-03 ANTBIT21 391 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 391 AG CONCORDIA P.LE CONCORDIA MESTRE (VENEZIA) 30175 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESTRE (VENEZIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 393 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 393 VIA QUADRATO 2/ C VILLAFRANCA DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VERONA 37069 VILLAFRANCA DI VERONA
ITALY
2013-04-07 2023-06-03 ANTBIT21 394 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 394 VIA GENOVA 1 VITERBO 01100 VITERBO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY

121 of 3854
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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 395 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. MAZZINI 17/19 IMOLA 40026 IMOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 396 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA A. DE GASPERI SAN DONA' DI PIAVE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30027 SAN DONA' DI PIAVE ITALY
2013-04-07 2023-06-03 ANTBIT21 397 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 36 SCORZE' 30037 SCORZE' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 398 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA SANTA TOSCA ZEVIO 37059 ZEVIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 399 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MARCONI 1 VALDOBBIADENE 31049 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALDOBBIADENE ITALY
2013-04-07 2023-06-03 ANTBIT21 400 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 400 VIA S.PIETRO ALL'ORTO 24 MILANO 20121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY
2013-04-07 2023-06-03 ANTBIT21 401 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 401 AG MILANO 14 VIA G. SILVA 49 MILANO 20149 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 402 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 402 AG MILANO 15 VIA M. GIOIA 88 MILANO 20125 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 403 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 403 AG MILANO 16 VIA TEODOSIO 55 MILANO 20131 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 404 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 404 AG MILANO 18 VIA L. SODERINI 50 MILANO 20146 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 405 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 405 AG MILANO 19 VIA VARESINA 63 MILANO 20156 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 406 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 406 AG MILANO 20 VIALE BRENTA 18 MILANO 20139 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 407 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 407 VIA SS GIACOMO E FILIPPO 15 GENOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 16122 GENOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 408 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 408 VIA GIOVANNI XXIII 3 SEREGNO 20038 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SEREGNO ITALY
1998-09-05 2023-06-03 ANTBIT21 409 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 409 AG MILANO 21 VIALE MONZA 258 MILANO 20128 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 40B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 140 PZZA VECCHIA 52/53 GAMBARARE DI MIRA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (MIRA) 30034 GAMBARARE DI MIRA (MIRA)
ITALY
2013-04-07 2023-06-03 ANTBIT21 40M BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 40 VIA ROMA 8 CERVIGNANO DEL FRIULI 33052 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CERVIGNANO DEL FRIULI ITALY
1998-09-05 2023-06-03 ANTBIT21 410 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 410 AG GENOVA 1 VIA CANTORE 29 GENOVA 16149 GENOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 411 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 411 AG MILANO 22 VIA SORESINA 2 MILANO 20144 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1998-09-05 2023-06-03 ANTBIT21 412 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 412 AG MILANO 23 VIA G. TIRABOSCHI 8 MILANO 20135 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 413 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 413 VIA G. DA CERMENATE 29 CANTU' 22063 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CANTU' ITALY
1998-09-05 2023-06-03 ANTBIT21 414 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 414 AG GENOVA 2 CORSO MARCONI 4 GENOVA 16129 GENOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 415 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 415 VIA LIBERAZIONE 10 CORSICO 20094 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CORSICO ITALY
2013-04-07 2023-06-03 ANTBIT21 416 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 416 PZZA FERRETTO 24 MESTRE (VENEZIA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30174 MESTRE (VENEZIA) ITALY
1998-09-05 2023-06-03 ANTBIT21 417 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 417 AG VENEZIA 1 CAMPO S.BARTOLOMEO 5400 VENEZIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30124 VENEZIA ITALY
1998-09-05 2023-06-03 ANTBIT21 418 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 418 AG VENEZIA 2 S.POLO CAMPIELLO DEI MELONI VENEZIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30125 VENEZIA ITALY
1998-09-05 2023-06-03 ANTBIT21 419 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 419 AG VENEZIA 3 CANNAREGGIO 2343 VENEZIA 30124 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VENEZIA ITALY
2013-04-07 2023-06-03 ANTBIT21 41B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 141 VIA FORNACE 97 PRADIPOZZO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (PORTOGRUARO) 30020 PRADIPOZZO
(PORTOGRUARO) ITALY
1998-09-05 2023-06-03 ANTBIT21 421 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 421 AG SOTTOMARINA 3 VIALE VENETO 33 SOTTOMARINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CHIOGGIA) 30019 SOTTOMARINA
(CHIOGGIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 422 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA F. FRANCHETTI 158 SAN TROVASO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (PREGANZIOL) 31022 SAN TROVASO
(PREGANZIOL) ITALY
2013-04-07 2023-06-03 ANTBIT21 423 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA SAN ROCCO 6 SERNAGLIA DELLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BATTAGLIA 31020 SERNAGLIA DELLA
BATTAGLIA ITALY
2000-03-04 2023-06-03 ANTBIT21 424 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 12 VIA FLAMINIA 35 ROMA 00196 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-03-04 2023-06-03 ANTBIT21 425 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 13 VIA MAGNA GRECIA 47 ROMA 00183 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 426 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA UMBERTO I 5 LONGARONE 32013 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LONGARONE ITALY
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2001-12-01 2023-06-03 ANTBIT21 427 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VIZZA 45 GAIARINE 31018 GAIARINE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-03-04 2023-06-03 ANTBIT21 428 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 3 VIA S. TERESA 16 TORINO 10121 TORINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 429 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SEGA 21 ARZIGNANO 36071 ARZIGNANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 42B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 142 VIA M. FABBIAN 14/1B BORSO DEL GRAPPA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 31030 BORSO DEL GRAPPA ITALY
2013-04-07 2023-06-03 ANTBIT21 42U BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 42 VIA GIUSTI UDINE 33100 UDINE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 430 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GORIZIA 33 LIGNANO SABBIADORO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 33054 LIGNANO SABBIADORO ITALY
2013-04-07 2023-06-03 ANTBIT21 431 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DEL POPOLO 2 POLISTENA 89024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POLISTENA ITALY
2000-03-04 2023-06-03 ANTBIT21 432 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LARGO M. AMENDOLA SAN GIORGIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MORGETO 89017 SAN GIORGIO MORGETO
ITALY
2000-03-04 2023-06-03 ANTBIT21 433 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A. GRAMSCI 127 MELICUCCO 89020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MELICUCCO ITALY
2000-03-04 2023-06-03 ANTBIT21 434 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA T. CARELLA 18/20 ROCCELLA IONICA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 89047 ROCCELLA IONICA ITALY
2000-03-04 2023-06-03 ANTBIT21 435 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PROVINCIALE 134 RICADI 89866 RICADI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-03-04 2023-06-03 ANTBIT21 436 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. BUSCETI 2 SAN ROBERTO 89050 SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROBERTO ITALY
2000-03-04 2023-06-03 ANTBIT21 438 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XXIV MAGGIO 30 TAURIANOVA 89029 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TAURIANOVA ITALY
2000-03-04 2023-06-03 ANTBIT21 439 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA REPUBLICA 6 CINQUEFRONDI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 89021 CINQUEFRONDI ITALY
2013-04-07 2023-06-03 ANTBIT21 43P BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 43 VIALE COSSETTI PORDENONE 33170 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORDENONE ITALY
2000-03-04 2023-06-03 ANTBIT21 440 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FONSCHERA 5 NICOTERA 88034 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NICOTERA ITALY
2013-04-07 2023-06-03 ANTBIT21 441 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA I MAGGIO 3 PALMI 89015 PALMI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-03-04 2023-06-03 ANTBIT21 442 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITTORIO VENETO 100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SANT'EUFEMIA D'ASPROMONTE 89027
SANT'EUFEMIA D'ASPROMONTE ITALY
2000-03-04 2023-06-03 ANTBIT21 443 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE REGINA MARGHERITA LAUREANA DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BORRELLO 89023 LAUREANA DI BORRELLO
ITALY
2000-03-04 2023-06-03 ANTBIT21 444 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA D. ALIGHIERI 126 CURINGA 88022 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CURINGA ITALY
2013-04-07 2023-06-03 ANTBIT21 445 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE KENNEDY VIBO VALENTIA 88018 VIBO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALENTIA ITALY
2013-04-07 2023-06-03 ANTBIT21 446 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA F.A. D'IPPOLITO LAMEZIA TERME 88046 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LAMEZIA TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 447 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ZANOTTI BIANCO VILLA SAN GIOVANNI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 89018 VILLA SAN GIOVANNI ITALY
2013-04-07 2023-06-03 ANTBIT21 448 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA P.A. SGRO' SAN PIETRO A MAIDA 88020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SAN PIETRO A MAIDA ITALY
2013-04-07 2023-06-03 ANTBIT21 449 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA TREVISO 34 Z.I PORDENONE 33170 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORDENONE ITALY
2013-04-07 2023-06-03 ANTBIT21 44A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 44 VIA ROMA 11 CAMPODORO 35010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPODORO ITALY
2013-04-07 2023-06-03 ANTBIT21 44B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 144 VIA BASSANESE 311 CRESPIGNAGA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (MASER) 31010 CRESPIGNAGA (MASER)
ITALY
2013-04-07 2023-06-03 ANTBIT21 450 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA P.C.S. NASICA 27 CASTENASO 40055 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTENASO ITALY
2013-04-07 2023-06-03 ANTBIT21 451 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARITIMA 50 FROSINONE 03100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FROSINONE ITALY
2013-04-07 2023-06-03 ANTBIT21 452 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BORGO GARIBALDI 20/B MEL 32026 MEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 453 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA U. BOMBIERI 6 LUGO (GREZZANA) 37020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUGO (GREZZANA) ITALY
2013-04-07 2023-06-03 ANTBIT21 454 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 20 CAORLE 30021 CAORLE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 456 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MAZZINI 37 BUSSOLENGO 37012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BUSSOLENGO ITALY
2013-04-07 2023-06-03 ANTBIT21 457 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARTIRI DELLE LIBERTA' 14 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CORDENONS 33084 CORDENONS ITALY

123 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2013-04-07 2024-04-10 ANTBIT21 458 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CRISPI PONTE DI BARBARANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (BARBARANO VIC.) 36020 PONTE DI
BARBARANO (BARBARANO VIC.) ITALY
2013-04-07 2023-06-03 ANTBIT21 459 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA NATIVITA VALLI (CHIOGGIA) 30015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALLI (CHIOGGIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 45B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 145 VIA LA PIAZZA 12-2 DOMEGGE DI CADORE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 32040 DOMEGGE DI CADORE ITALY
2013-04-07 2023-06-03 ANTBIT21 460 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SEDE PIAZZA DEL POPOLO 27 FAENZA 48018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FAENZA ITALY
1999-09-04 2023-06-03 ANTBIT21 461 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO MAZZINI 171 FAENZA 48048 FAENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
1999-09-04 2023-06-03 ANTBIT21 462 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA FORLIVESE 20 FAENZA 48018 FAENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 463 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DON G. COSTA 1 RIOLO TERME 48025 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RIOLO TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 464 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MATTEOTI CASOLA VALSENIO 48010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASOLA VALSENIO ITALY
2013-04-07 2023-06-03 ANTBIT21 465 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SEDE PIAZZA XX SETTEMBRE 16 FORLI' 47100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FORLI' ITALY
2013-04-07 2023-06-03 ANTBIT21 466 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA EMILIA INTERNA 51 CASTEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLOGNESE 48014 CASTEL BOLOGNESE
ITALY
1999-09-04 2023-06-03 ANTBIT21 467 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIALE BACCARINI 23 FAENZA 48013 FAENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 468 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO BACCARINI 23 BRISIGHELLA 48018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BRISIGHELLA ITALY
1999-09-04 2023-06-03 ANTBIT21 469 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 VIALE MARCONI 11 FAENZA 48018 FAENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 46B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA INDIPENDENZA 10 BOLOGNA 40121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLOGNA ITALY
1999-09-04 2023-06-03 ANTBIT21 470 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 VIA CITTADINI 13 FAENZA 48018 FAENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 471 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO EMALDI 36 FUSIGNANO 48010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FUSIGNANO ITALY
2013-04-07 2023-06-03 ANTBIT21 472 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MATTEOTTI BAGNACAVALLO 48012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BAGNACAVALLO ITALY
2013-04-07 2023-06-03 ANTBIT21 473 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GARIBALDI 145 RUSSI 48026 RUSSI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1999-09-04 2023-06-03 ANTBIT21 474 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA SPAZZOLI 131 FORLI' 47100 FORLI' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 475 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA F.LLI BANDIERA 38 CESENA 47023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CESENA ITALY
2013-04-07 2023-06-03 ANTBIT21 476 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA IV NOVEMBRE 14 OZZANO DELL'EMILIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 40064 OZZANO DELL'EMILIA ITALY
2013-04-07 2024-04-10 ANTBIT21 477 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 S.S. DEL BRENNERO DOMEGLIARA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (SANT'AMBROGIO VALPOLIC) 37015
DOMEGLIARA (SANT'AMBROGIO VALPOLIC)
ITALY
2013-04-07 2023-06-03 ANTBIT21 478 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XX SETTEMBRE 8/ A CASTEL SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIOVANNI 29015 CASTEL SAN GIOVANNI
ITALY
2013-04-07 2023-06-03 ANTBIT21 479 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE DELLA VITTORIA 9/10 MANIAGO 33085 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MANIAGO ITALY
2013-04-07 2023-06-03 ANTBIT21 47M BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 47 AG 1 VIA S. MARIA SEGRETA 5 MILANO 20123 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY
2013-04-07 2023-06-03 ANTBIT21 480 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 8 VIA F. FILZI 10 TRIESTE 34132 TRIESTE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
1999-09-04 2023-06-03 ANTBIT21 482 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TERZA ARMATA 200 GORIZIA 34170 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GORIZIA ITALY
2013-04-07 2024-04-10 ANTBIT21 483 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DOMIO 227 DOMIO (SAN DORLIGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DELLA VALLE) 34018 DOMIO (SAN DORLIGO
DELLA VALLE) ITALY
1999-09-04 2023-06-03 ANTBIT21 485 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 10 VIA CARDUCCI 41 TRIESTE 34131 TRIESTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 486 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE 42 VILLA OPICINA (TRIESTE) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 34016 VILLA OPICINA (TRIESTE) ITALY
1999-09-04 2023-06-03 ANTBIT21 487 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 12 VIA S. CILINO 38 TRIESTE 34128 TRIESTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 488 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PROSECCO 3 PROSECCO (TRIESTE) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 34017 PROSECCO (TRIESTE) ITALY
2000-03-04 2023-06-03 ANTBIT21 489 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 14 LOC. SANTA CROCE 736 TRIESTE 34010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIESTE ITALY

124 of 3854
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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 48T BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 48 CORSO G.FERRARIS 60 TORINO 10129 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORINO ITALY
2001-03-03 2023-06-03 ANTBIT21 490 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LOC. SISTIANA 5A SISTIANA (DUINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY AURISINA) 34019 SISTIANA (DUINO
AURISINA) ITALY
2013-04-07 2024-04-10 ANTBIT21 491 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE SNC CORIGLIANO CALABRO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SCALO (CORIGL.C) 87065 CORIGLIANO
CALABRO SCALO (CORIGL.C) ITALY
2013-04-07 2023-06-03 ANTBIT21 492 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DON MINZONI 82 RENDE 87036 RENDE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 493 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARTIRI DELLE LIBERTA' 277 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RONCADELLE 25030 RONCADELLE ITALY
2013-04-07 2023-06-03 ANTBIT21 494 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A.DE GASPERI 7 GUSSAGO 25064 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GUSSAGO ITALY
2013-04-07 2023-06-03 ANTBIT21 495 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ACERBI 16 CASTEL GOFFREDO 46042 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTEL GOFFREDO ITALY
2013-04-07 2023-06-03 ANTBIT21 496 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MONTICHIARI VIA PAOLO IV 36/38 MONTICHIARI 25018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTICHIARI ITALY
2013-04-07 2023-06-03 ANTBIT21 497 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA S.BOVO 37 VOGHERA 27058 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VOGHERA ITALY
2013-04-07 2023-06-03 ANTBIT21 498 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO ROMA 122 LODI 26900 LODI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 499 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DELLA REPUBBLICA 132 SACILE 33077 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SACILE ITALY
2013-04-07 2023-06-03 ANTBIT21 49R BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 49 VIA ABRUZZI 6 ROMA 00187 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 500 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARCONI 30 PORCIA 33080 PORCIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 501 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA HENRY DUNANT 8 CASTIGLIONE DELLE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY STIVIERE 46043 CASTIGLIONE DELLE
STIVIERE ITALY
2013-04-07 2023-06-03 ANTBIT21 502 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA CASTEL SAN PIETRO TERME FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 40024 CASTEL SAN PIETRO TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 503 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MAZZINI 150 COSENZA 87100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COSENZA ITALY
2000-06-03 2023-06-03 ANTBIT21 504 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 4 CORSO TARANTO 42 TORINO 10154 TORINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 505 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 5 BRUGINE 35020 BRUGINE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-06-03 2023-06-03 ANTBIT21 506 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 2 VIA DELLA VOLTA 2/ C BRESCIA 25124 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BRESCIA ITALY
2013-04-07 2023-06-03 ANTBIT21 507 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CITTADELLA 16 PIACENZA 29100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIACENZA ITALY
2001-03-03 2023-06-03 ANTBIT21 508 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE 31 TRESCORE BALNEARIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 24069 TRESCORE BALNEARIO ITALY
2013-04-07 2023-06-03 ANTBIT21 509 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA S. MARIA MAROSSO DELLA ROCCA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TAMAI (BRUGNERA) 33070 TAMAI
(BRUGNERA) ITALY
2013-04-07 2023-06-03 ANTBIT21 510 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA LIBERTA'B 43/ B FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VEROLANUOVA 25028 VEROLANUOVA ITALY
2001-12-01 2023-06-03 ANTBIT21 511 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA REICH 45 TORRE BOLDONE 24020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORRE BOLDONE ITALY
2013-04-07 2023-06-03 ANTBIT21 512 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DEI MILLE 77 CASTELLI CALEPIO 24060 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELLI CALEPIO ITALY
2000-06-03 2023-06-03 ANTBIT21 513 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG.14 VIA BRUNO BUOZZI ROMA 00197 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 514 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. DI VITTORIO 42 CERVIA 48015 CERVIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 515 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA CESENATICO 47042 CESENATICO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 516 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO GARIBALDI 9 TORTONA 15057 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORTONA ITALY
2001-03-03 2023-06-03 ANTBIT21 517 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARCONI 21 ALBINO 24021 ALBINO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2001-12-01 2023-06-03 ANTBIT21 518 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA VITTORIO EMANUELE II 13/15 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAZZAGO SAN MARTINO 25046 CAZZAGO
SAN MARTINO ITALY
2001-09-01 2023-06-03 ANTBIT21 519 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XXVI APRILE 65 CHIARI 25032 CHIARI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 51H BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 51 VIALE BASSANI 86 THIENE 36016 THIENE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 521 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MATTEOTTI 115 MISTERBIANCO 95045 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MISTERBIANCO ITALY
125 of 3854
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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 522 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG.2 PIAZZA EUROPA 9 CATANIA 95127 CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 523 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 1 VIA RUGGERO SETTIMO 12 ACIREALE 95024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ACIREALE ITALY
2000-06-03 2023-06-03 ANTBIT21 525 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG.14 VIALE VITTORIO VENETO 89 CATANIA 95127 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CATANIA ITALY
2013-04-07 2023-06-03 ANTBIT21 526 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA S. FILIPPO 9 ACI SAN FILIPPO (ACI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CATENA) 95022 ACI SAN FILIPPO (ACI
CATENA) ITALY
2000-06-03 2023-06-03 ANTBIT21 527 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 3 VIALE MARIO RAPISARDI 384 CATANIA 95122 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CATANIA ITALY
2000-06-03 2023-06-03 ANTBIT21 528 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 4 VIA DUSMET 133-135 CATANIA 95121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CATANIA ITALY
2013-04-07 2023-06-03 ANTBIT21 52P BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 52 VIA S. PIO X 82 CASTELFRANCO VENETO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 31033 CASTELFRANCO VENETO ITALY
2000-06-03 2023-06-03 ANTBIT21 531 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 6 VIALE LIBRINO 14 CATANIA 95121 CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-06-03 2023-06-03 ANTBIT21 532 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 7 VIA SAN GIOVANNI BATTISTA 75 CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 95040 CATANIA ITALY
2000-06-03 2023-06-03 ANTBIT21 533 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. ALTARELLO VIA BELLINI 3 GIARRE 95014 GIARRE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-06-03 2023-06-03 ANTBIT21 534 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 8 CO AEREOPORTO CIVILE CATANIA CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 95121 CATANIA ITALY
2013-04-07 2023-06-03 ANTBIT21 535 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA SALVATORE VIGO 97 ACIREALE 95024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ACIREALE ITALY
2013-04-07 2023-06-03 ANTBIT21 536 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PRINCIPE UMBERTO 207 CALTAGIRONE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 95041 CALTAGIRONE ITALY
2013-04-07 2023-06-03 ANTBIT21 537 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO EMANUELE LIPARI 98055 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LIPARI ITALY
2013-04-07 2023-06-03 ANTBIT21 538 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE SAN MARTINO 173 MESSINA 98100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESSINA ITALY
2013-04-07 2023-06-03 ANTBIT21 539 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CAVOUR 2B MILAZZO 98057 MILAZZO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 53V BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 53 AG CENTRO VIA VERDI 21 MESTRE (VENEZIA) 30170 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESTRE (VENEZIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 542 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAXOS 231 GIARDINI- NAXOS 98035 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIARDINI-NAXOS ITALY
2013-04-07 2023-06-03 ANTBIT21 544 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MEDAGLIA D'ORO ANGELO PAVONE 5 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALGUARNERA CAROPEPE 94019
VALGUARNERA CAROPEPE ITALY
2013-04-07 2023-06-03 ANTBIT21 545 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GENERALE CIANCIO 84 PIAZZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ARMERINA 94015 PIAZZA ARMERINA ITALY
2013-04-07 2023-06-03 ANTBIT21 546 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FALAUTANO 7 ENNA 94100 ENNA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 547 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA KENNEDY 42/ A CALTANISSETTA 93100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CALTANISSETTA ITALY
2013-04-07 2023-06-03 ANTBIT21 548 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 GELA CORSO VITTORIO EMANUELE 311 GELA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 93012 GELA ITALY
2013-04-07 2023-06-03 ANTBIT21 54A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 54 VIA ROMA 45 SELVAZZANO DENTRO 35030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SELVAZZANO DENTRO ITALY
2013-04-07 2023-06-03 ANTBIT21 54B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 154 VIA G. MATTEOTTI 415 PORTO TOLLE 45018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORTO TOLLE ITALY
2013-04-07 2023-06-03 ANTBIT21 550 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MANZONI 154 AGRIGENTO 92100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY AGRIGENTO ITALY
2013-04-07 2023-06-03 ANTBIT21 552 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO FILIPPO RE CAPRIATA 56 LICATA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 92027 LICATA ITALY
2013-04-07 2023-06-03 ANTBIT21 553 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO DELLE REPUBBLICA RAVANUSA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 92029 RAVANUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 554 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BERNARDO MATTARELLA 62 BAGHERIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 90011 BAGHERIA ITALY
2013-04-07 2023-06-03 ANTBIT21 557 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO EMANUELE 450 BIANCAVILLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 95033 BIANCAVILLA ITALY
2000-06-03 2023-06-03 ANTBIT21 558 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CONTESSE VIA MARCO POLO 322 MESSINA 98125 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESSINA ITALY
2013-04-07 2023-06-03 ANTBIT21 55B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 55 VIA CARRERA 12 BELLUNO 32100 BELLUNO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 560 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 1 VIA DELLA LIBERTA 9/ A PALERMO 90139 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PALERMO ITALY
2013-04-07 2023-06-03 ANTBIT21 563 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CAVOUR 481 VITTORIA 97019 VITTORIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-06-03 2023-06-03 ANTBIT21 566 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA MARCHESE DI VILLABIANCA 187 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PALERMO 90143 PALERMO ITALY

126 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-06-03 2023-06-03 ANTBIT21 567 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 3 VIA SERRADIFALCO 2 PALERMO 90145 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PALERMO ITALY
2013-04-07 2023-06-03 ANTBIT21 570 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 1 CORSO ITALIA 25 TRAPANI 91100 TRAPANI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-06-03 2023-06-03 ANTBIT21 571 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG.2 VIA CASTELVETRANO 14 TRAPANI 91100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRAPANI ITALY
2013-04-07 2023-06-03 ANTBIT21 572 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 1 PIAZZA FRANCESCO PIZZO 28 MARSALA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 91025 MARSALA ITALY
2013-04-07 2023-06-03 ANTBIT21 573 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TONIOLO 1 MAZARA DEL VALLO 91026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MAZARA DEL VALLO ITALY
2013-04-07 2023-06-03 ANTBIT21 574 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITTORIO EMANUELE 40 PARTANNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 91028 PARTANNA ITALY
2013-04-07 2023-06-03 ANTBIT21 575 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SAVOIA 44 SAN VITO LO CAPO 91010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SAN VITO LO CAPO ITALY
2013-04-07 2023-06-03 ANTBIT21 576 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE INDIPENDENZA SICILIANA 71 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIBELLINA 91024 GIBELLINA ITALY
2013-04-07 2023-06-03 ANTBIT21 578 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 33 CEFALU' 90015 CEFALU' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 579 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA ROMA 64 MARSALA 91025 MARSALA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-06-03 2023-06-03 ANTBIT21 581 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 5 VIA MAZARA 477 MARSALA 91020 MARSALA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 583 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA FRATELLI DE VITA 11 PETROSINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 91020 PETROSINO ITALY
2000-06-03 2023-06-03 ANTBIT21 585 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 2 VIA GARIBALDI 195 MESSINA 98100 MESSINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 588 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA PRINCIPE DI PIEMONTE 9 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELVETRANO 91022 CASTELVETRANO
ITALY
2013-04-07 2023-06-03 ANTBIT21 589 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE ITALIA ALCAMO 91011 ALCAMO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 590 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA UMBERTO 16 SCORDIA 95048 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SCORDIA ITALY
2001-03-03 2023-06-03 ANTBIT21 592 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DELLA LIBERTA 86-88-89 MEDICINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 40059 MEDICINA ITALY
2013-04-07 2023-06-03 ANTBIT21 593 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA ZANELLA 7 CHIAMPO 36072 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CHIAMPO ITALY
2001-09-01 2023-06-03 ANTBIT21 594 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA LIBERTA' 76 AZZANO DECIMO 33082 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY AZZANO DECIMO ITALY
2013-04-07 2023-06-03 ANTBIT21 595 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DANTE 129 BARI 70121 BARI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-06-03 2023-06-03 ANTBIT21 596 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 1 VIA CRISPI 110/B BARI 70123 BARI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-06-03 2023-06-03 ANTBIT21 597 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 2 VIA FANELLI, 206 BARI 70125 BARI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 599 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LARGO UMBERTO I 22 CASTELLANETA 74011 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELLANETA ITALY
2013-04-07 2023-06-03 ANTBIT21 600 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE DON STURZO 65 ANDRIA 70031 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ANDRIA ITALY
2013-04-07 2023-06-03 ANTBIT21 601 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA VITTORIO EMANUELE 28 MASSAFRA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 74016 MASSAFRA ITALY
2013-04-07 2023-06-03 ANTBIT21 602 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITTORIO EMANUELE 96 MOTTOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 74017 MOTTOLA ITALY
2013-04-07 2023-06-03 ANTBIT21 603 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA VITTORIO EMANUELE 17/ A FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONOPOLI 70043 MONOPOLI ITALY
2013-04-07 2023-06-03 ANTBIT21 604 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITTORIO EMANUELE 22 OSTUNI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 72017 OSTUNI ITALY
2013-04-07 2023-06-03 ANTBIT21 605 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE REGINA MARGHERITA 12 ALTAMURA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 70022 ALTAMURA ITALY
2013-04-07 2023-06-03 ANTBIT21 606 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FLORA, 22 GIOIA DEL COLLE 70023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIOIA DEL COLLE ITALY
2013-04-07 2023-06-03 ANTBIT21 607 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA F. CERVELLI 7/ C BITONTO 70032 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BITONTO ITALY
2013-04-07 2023-06-03 ANTBIT21 609 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CAVOUR 17 FOGGIA 71100 FOGGIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 610 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ZANARDELLI 34/ B LECCE 73100 LECCE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-06-03 2023-06-03 ANTBIT21 611 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 2 VIA PODGORA 7 CASTELFRANCO VENETO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 31033 CASTELFRANCO VENETO ITALY
2000-06-03 2023-06-03 ANTBIT21 612 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 STRADA NOALESE 37 TREVISO 31100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVISO ITALY

127 of 3854
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creation Update Code Type
date date
2001-06-02 2023-06-03 ANTBIT21 613 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BREGOLINI 39 NOALE 30033 NOALE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-09-01 2023-06-03 ANTBIT21 614 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA UDINE 68 PORDENONE 33170 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORDENONE ITALY
2001-03-03 2023-06-03 ANTBIT21 615 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARCONI 14-16 PUOS D'ALPAGO 32015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PUOS D'ALPAGO ITALY
2001-06-02 2023-06-03 ANTBIT21 616 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIALE PIAVE 54 BRESCIA 25123 BRESCIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-03-03 2023-06-03 ANTBIT21 617 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PETOS 50 PONTERANICA 24010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PONTERANICA ITALY
2001-03-03 2023-06-03 ANTBIT21 618 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ISONZO 18 ROMANO DI LOMBARDIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 24058 ROMANO DI LOMBARDIA ITALY
2001-03-03 2023-06-03 ANTBIT21 619 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SAN ZENO 4 TREVIGLIO 24047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVIGLIO ITALY
2000-06-03 2023-06-03 ANTBIT21 620 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. 2 PIAZZA CORRUBBIO VERONA 37123 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VERONA ITALY
2001-06-02 2023-06-03 ANTBIT21 622 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO A. MORO 56/ A GRAVINA IN PUGLIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 70024 GRAVINA IN PUGLIA ITALY
2013-04-07 2023-06-03 ANTBIT21 623 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MONTE GRAPPA 1 BASSANO DEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GRAPPA 36061 BASSANO DEL GRAPPA ITALY
2013-04-07 2023-06-03 ANTBIT21 624 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE MARIO GORI 172 NISCEMI 93015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NISCEMI ITALY
2013-04-07 2023-06-03 ANTBIT21 625 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RICASOLI 8A-8B FIRENZE 50122 FIRENZE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 626 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA PRATESEA 162/ A FIRENZE 50145 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FIRENZE ITALY
2000-09-02 2023-06-03 ANTBIT21 627 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA MASSACCHIO 44 ROSSO FIRENZE 50133 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FIRENZE ITALY
2000-09-02 2023-06-03 ANTBIT21 628 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CAVOUR 75 BARBERINO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MUGELLO 50031 BARBERINO DI MUGELLO
ITALY
2000-09-02 2023-06-03 ANTBIT21 629 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GIOTTO 13 BORGO SAN LORENZO 50032 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BORGO SAN LORENZO ITALY
2000-09-02 2023-06-03 ANTBIT21 630 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GIOVANNI NELLI 8 FUCECCHIO 50054 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FUCECCHIO ITALY
2013-04-07 2023-06-03 ANTBIT21 631 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CAVOUR 39 PISTOIA 51100 PISTOIA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 632 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIALE ADUA 368 PISTOIA 51100 PISTOIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 634 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MEZZOMIGLIO 8 PIEVE A NIEVOLE 51018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIEVE A NIEVOLE ITALY
2013-04-07 2023-06-03 ANTBIT21 635 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MONTANINI 106/108 SIENA 53100 SIENA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 636 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. DONIZZETTI 21 SCANDICCI 50018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SCANDICCI ITALY
2000-09-02 2023-06-03 ANTBIT21 637 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MAZZINI 36 POGGIBONSI 53036 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POGGIBONSI ITALY
2000-09-02 2023-06-03 ANTBIT21 638 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FIUME 1 SINALUNGA 53048 SINALUNGA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 639 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 25 PIAZZA FONTANA 4 MILANO 20122 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 640 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ST. MARTIN DE CORLEANS 105 AOSTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 11100 AOSTA ITALY
2000-09-02 2023-06-03 ANTBIT21 641 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 26 VIA PIRELLI 30 MILANO 20124 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 642 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 35 VIA C. LOMBROSO 32 MILANO 20137 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 643 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 34 VIA RAFFAELLO SANZIO 7 MILANO 20149 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY
2000-09-02 2023-06-03 ANTBIT21 644 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CALOSSO 3 ASTI 14100 ASTI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 645 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 28 PIAZZA CAVOUR 1 MILANO 20121 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 646 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 29 CORSO LODI 18 MILANO 20135 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 647 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 36 VIA G.RIPAMONTI 35 MILANO 20136 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 648 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 30 VIA PAVIA 2 MILANO 20136 MILANO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 649 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 31 CORSO XXII MARZO 28 MILANO 20135 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MILANO ITALY

128 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-09-02 2023-06-03 ANTBIT21 650 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 32 VIA G.A.PLANA 8 MILANO 20155 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 651 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 33 VIALE MONZA 27 MILANO 20125 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 652 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA C.CANTU' 21 ABBIATEGRASSO 20081 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ABBIATEGRASSO ITALY
2000-09-02 2023-06-03 ANTBIT21 654 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FONTANILE 36 COLOGNO MONZESE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 20093 COLOGNO MONZESE ITALY
2000-09-02 2023-06-03 ANTBIT21 655 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 108 CASSINA DE' PECCHI 20060 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASSINA DE' PECCHI ITALY
2000-09-02 2023-06-03 ANTBIT21 656 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 10 CORSO VERONA 19 TORINO 10154 TORINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 657 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GIARDINO 3 LOCATE DI TRIULZI 20085 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LOCATE DI TRIULZI ITALY
2000-09-02 2023-06-03 ANTBIT21 658 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MAZZINI 28 MAGENTA 20013 MAGENTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 659 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G.MATTEOTTI 58 MELZO 20066 MELZO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 660 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RONDANINI 11 NERVIANO 20014 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NERVIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 661 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 PIAZZA DE FERRARI 6 GENOVA 16121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GENOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 662 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA VITTORIA 23 PAVIA 27100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PAVIA ITALY
2000-09-02 2023-06-03 ANTBIT21 663 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MARCONI 1 PAULLO 20067 PAULLO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 664 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA TRENTO E TRIESTE 17/ E MONZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 20052 MONZA ITALY
2000-09-02 2023-06-03 ANTBIT21 665 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA VISCONTI 7 RHO 20017 RHO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 666 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 VIA DELLE BRIGATE PARTIGIANE 70/ R FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GENOVA 16129 GENOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 667 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 CORSO SARDEGNA 218/ R GENOVA 16142 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GENOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 668 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CAVOUR 49 ROSATE 20088 ROSATE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 669 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DANTE ALIGHIERI 13 TREZZANO SUL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NAVIGLIO 20090 TREZZANO SUL NAVIGLIO
ITALY
2000-09-02 2023-06-03 ANTBIT21 670 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 V.LE CAMPARI ANG. CANTON TICINO SNC FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PAVIA 27100 PAVIA ITALY
2000-09-02 2023-06-03 ANTBIT21 671 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO VENETO 23 BUSALLA 16012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BUSALLA ITALY
2000-09-02 2023-06-03 ANTBIT21 672 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DE PRETIS 182 BRESSANA BOTTARONE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 27042 BRESSANA BOTTARONE ITALY
2000-09-02 2023-06-03 ANTBIT21 673 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA VITTORIO VENETO 42 BRONI 27043 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BRONI ITALY
2000-09-02 2023-06-03 ANTBIT21 674 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA ROMA 7 BRUGHERIO 20047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BRUGHERIO ITALY
2000-09-02 2023-06-03 ANTBIT21 675 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 6 VIA DEL CANTO FELICE 5 GENOVA 16164 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GENOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 676 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA T. GULLI REGGIO DI CALABRIA 89127 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY REGGIO DI CALABRIA ITALY
2000-09-02 2023-06-03 ANTBIT21 677 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA LIBERTA' 6 LISSONE 20035 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LISSONE ITALY
2000-09-02 2023-06-03 ANTBIT21 678 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PIACENZA 416 CHIAVARI 16043 CHIAVARI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 679 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA D. CUNEO 137 SAN COLOMBANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CERTENOLI 16040 SAN COLOMBANO
CERTENOLI ITALY
2000-09-02 2023-06-03 ANTBIT21 680 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CORNAGGIA 21 RIVANAZZANO 27055 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RIVANAZZANO ITALY
2000-09-02 2023-06-03 ANTBIT21 681 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA MARTIRI BELFIORE 2 MONZA 20052 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONZA ITALY
2000-09-02 2023-06-03 ANTBIT21 682 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 53 VIDIGULFO 27018 VIDIGULFO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 683 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MILANO 18/ C VIGEVANO 27029 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VIGEVANO ITALY
2000-09-02 2023-06-03 ANTBIT21 684 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CONFALONIERI 40 VILLASANTA 20058 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VILLASANTA ITALY
2000-09-02 2023-06-03 ANTBIT21 685 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA FOSCARI THIENE 36016 THIENE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY

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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 687 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 VIA BOGINO 31 TORINO 10123 TORINO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 688 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 6 VIA PIETRO MICCA 14 TORINO 10122 TORINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 689 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 7 STRADA SAN MAURO 43 TORINO 10156 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORINO ITALY
2000-09-02 2023-06-03 ANTBIT21 690 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 8 CORSO PESCHIERA 249 TORINO 10141 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORINO ITALY
2000-09-02 2023-06-03 ANTBIT21 691 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 9 CORSO SIRACUSA 92/ H TORINO 10137 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORINO ITALY
2000-09-02 2023-06-03 ANTBIT21 692 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO FRANCIA 312 (BORGATA LEUMANN) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COLLEGNO 10093 COLLEGNO ITALY
2000-09-02 2023-06-03 ANTBIT21 693 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA LANZO 173 BORGARO TORINESE 10071 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BORGARO TORINESE ITALY
2000-09-02 2023-06-03 ANTBIT21 694 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MARTIRI DELLA LIBERTA' 8 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CARMAGNOLA 10022 CARMAGNOLA ITALY
2000-09-02 2023-06-03 ANTBIT21 695 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA STAZIONE 2 MONCALIERI 10024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONCALIERI ITALY
2000-09-02 2023-06-03 ANTBIT21 696 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELL'ADDOLORATA 1 ACQUI TERME FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 15011 ACQUI TERME ITALY
2000-09-02 2023-06-03 ANTBIT21 697 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE VICENZA 4/A VALENZA 15048 VALENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 698 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE 91 CERRINA CERRINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONFERRATO 15020 CERRINA
MONFERRATO ITALY
2013-04-07 2023-06-03 ANTBIT21 699 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO VALENTINO 179/ D CASALE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONFERRATO 15033 CASALE MONFERRATO
ITALY
2000-09-02 2023-06-03 ANTBIT21 700 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 FRAZIONE MADONNINA SERR. DI CREA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SERRALUNGA DI CREA 15020 SERRALUNGA
DI CREA ITALY
2000-09-02 2023-06-03 ANTBIT21 701 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MONTRIGONE 42 BORGOSESIA 13011 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BORGOSESIA ITALY
2000-09-02 2023-06-03 ANTBIT21 702 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA GENERAL PEROTTI 2 COSSATO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 13014 COSSATO ITALY
2000-09-02 2023-06-03 ANTBIT21 703 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 LARGO CHATILLON 6 VERCELLI 13100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VERCELLI ITALY
2000-09-02 2023-06-03 ANTBIT21 704 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. MATTEOTTI 42/ C SANTHIA' 13048 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SANTHIA' ITALY
2013-04-07 2023-06-03 ANTBIT21 705 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FRATELLI ROSSELLI 30 NOVARA 28100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NOVARA ITALY
2000-09-02 2023-06-03 ANTBIT21 706 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE MARAZZA 34 BORGOMANERO 28021 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BORGOMANERO ITALY
2000-09-02 2023-06-03 ANTBIT21 707 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO XXIII MARZO 31 NOVARA 28100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NOVARA ITALY
2000-09-02 2023-06-03 ANTBIT21 708 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CADUTI DELLA LIBERTA' 158 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELLETTO SOPRA TICINO 28053
CASTELLETTO SOPRA TICINO ITALY
2000-09-02 2023-06-03 ANTBIT21 709 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 PIAZZA FRATELLI BANDIERA 21 PERNATE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (NOVARA) 28067 PERNATE (NOVARA) ITALY
2013-04-07 2023-06-03 ANTBIT21 710 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DEI MARTIRI 12 ALESSANDRIA 15100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ALESSANDRIA ITALY
2013-04-07 2023-06-03 ANTBIT21 711 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PALEOLOGI 6 CASALE MONFERRATO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 15033 CASALE MONFERRATO ITALY
2013-04-07 2023-06-03 ANTBIT21 712 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G.MAMELI 1 VERCELLI 13100 VERCELLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 714 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 8 VIA CAPRARIE 3/ A BOLOGNA 40124 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLOGNA ITALY
2000-09-02 2023-06-03 ANTBIT21 715 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GIOSUE' CARDUCCI 44 BAZZANO 40053 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BAZZANO ITALY
2000-09-02 2023-06-03 ANTBIT21 718 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DEL POPOLO 4 SAN GIOVANNI IN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PERSICETO 40017 SAN GIOVANNI IN
PERSICETO ITALY
2000-09-02 2023-06-03 ANTBIT21 719 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GAZZANI 2 (BARGELLINO) CALDERARA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DI RENO 40012 CALDERARA DI RENO ITALY
2000-09-02 2023-06-03 ANTBIT21 720 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CASALECCHIO DI RENO AGENZIA 1 VIA PORRETTANA 61 CASALECCHIO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RENO 40033 CASALECCHIO DI RENO ITALY
2013-04-07 2023-06-03 ANTBIT21 721 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMOLO GESSI 1 RAVENNA 48100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RAVENNA ITALY
2000-09-02 2023-06-03 ANTBIT21 722 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CALDERONI 10 ALFONSINE 48011 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ALFONSINE ITALY
2000-09-02 2023-06-03 ANTBIT21 724 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LARGO ANTONIO CALDERONI 6 LUGO 48022 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUGO ITALY
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2000-09-02 2023-06-03 ANTBIT21 725 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VENETO 71 MASSA LOMBARDA 48024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MASSA LOMBARDA ITALY
2000-09-02 2023-06-03 ANTBIT21 727 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA CERVESE 115 FORLI' 47100 FORLI' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 728 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO GARIBALDI 2 CESENA 47023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CESENA ITALY
2000-09-02 2023-06-03 ANTBIT21 729 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XXV LUGLIO 43 MORCIANO DI ROMAGNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 47047 MORCIANO DI ROMAGNA ITALY
2013-04-07 2023-06-03 ANTBIT21 72A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 72 PZZA A.MORO 1/ B CASELLE (SANTA MARIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DI SALA) 30036 CASELLE (SANTA MARIA DI
SALA) ITALY
2013-04-07 2023-06-03 ANTBIT21 730 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CAVOUR 33 RIMINI 47037 RIMINI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 731 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE MINGHETTI 1 RICCIONE 47036 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RICCIONE ITALY
2013-04-07 2023-06-03 ANTBIT21 732 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO GIOVECCA 50 FERRARA 44100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FERRARA ITALY
2000-09-02 2023-06-03 ANTBIT21 733 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA BOLOGNA 95 FERRARA 44100 FERRARA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 734 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MAZZINI 1/ A ARGENTA 44011 ARGENTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 735 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 VIA COPPARO 132 FERRARA 44100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FERRARA ITALY
2000-09-02 2023-06-03 ANTBIT21 736 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CREMONA A 17/ A ASOLA 46041 ASOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 737 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA REPUBBLICA 32 BERRA 44033 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BERRA ITALY
2000-09-02 2023-06-03 ANTBIT21 738 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA G.GARIBALDI 70 BONDENO 44012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BONDENO ITALY
2000-09-02 2023-06-03 ANTBIT21 739 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO DEL GUERCINO 54 CENTO 44042 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CENTO ITALY
2013-04-07 2023-06-03 ANTBIT21 73A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 73 VIA CHIESA 12 ONARA (TOMBOLO) 35010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ONARA (TOMBOLO) ITALY
2000-09-02 2023-06-03 ANTBIT21 740 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MATTEOTTI 44 CODIGORO 44021 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CODIGORO ITALY
2000-09-02 2023-06-03 ANTBIT21 741 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA FOLEGATTI 21 COMACCHIO 44022 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COMACCHIO ITALY
2000-09-02 2023-06-03 ANTBIT21 742 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DEL POPOLO 4 COPPARO 44034 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COPPARO ITALY
2000-09-02 2023-06-03 ANTBIT21 743 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DELLA VITTORIA 7 FORMIGNANA 44035 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FORMIGNANA ITALY
2013-04-07 2023-06-03 ANTBIT21 744 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MARTIRI DI BELFIORE 10 MANTOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 46100 MANTOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 745 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA GARIBALDI 18 MASSA FISCAGLIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 44025 MASSA FISCAGLIA ITALY
2000-09-02 2023-06-03 ANTBIT21 746 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G.MAZZINI 22 MESOLA 44026 MESOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 747 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA LIBERTA 6/ A MIGLIARINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 44027 MIGLIARINO ITALY
2000-09-02 2023-06-03 ANTBIT21 749 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. MATTEOTTI 126 POGGIO RUSCO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 46025 POGGIO RUSCO ITALY
2013-04-07 2023-06-03 ANTBIT21 74A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 74 VIA S.GIORGIO 25 LUGO DI VICENZA 36030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUGO DI VICENZA ITALY
2000-09-02 2023-06-03 ANTBIT21 750 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA F.BERNAGOZZI 10/12 PORTOMAGGIORE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 44015 PORTOMAGGIORE ITALY
2000-09-02 2023-06-03 ANTBIT21 751 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BEPPINO SANTINI 1 RO 44030 RO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 752 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO ROMA 3 SANT'AGOSTINO 44047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SANT'AGOSTINO ITALY
2000-09-02 2023-06-03 ANTBIT21 753 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CHIESA 180 SAN MARTINO (FERRARA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 44046 SAN MARTINO (FERRARA) ITALY
2000-09-02 2023-06-03 ANTBIT21 754 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE 49/ A SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NICOLO' (ARGENTA) 44040 SAN
NICOLO' (ARGENTA) ITALY
2000-09-02 2024-04-10 ANTBIT21 755 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FASCINATA 40 SANTA MARIA CODIFIUME FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (ARGENTA) 44048 SANTA MARIA CODIFIUME
(ARGENTA) ITALY
2000-09-02 2023-06-03 ANTBIT21 756 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 42 TRESIGALLO 44039 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRESIGALLO ITALY
2000-09-02 2023-06-03 ANTBIT21 757 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VCIRCONVALLAZIONE FOSSE 5 VIADANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 46019 VIADANA ITALY

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2000-09-02 2023-06-03 ANTBIT21 758 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA GIOVANNI XXIII 20 VOGHIERA 44019 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VOGHIERA ITALY
2000-09-02 2023-06-03 ANTBIT21 759 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 PIAZZALE DONEGANI 12 FERRARA 44100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FERRARA ITALY
2013-04-07 2023-06-03 ANTBIT21 75A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 75 VIA XXIV MAGGIO 61 CONEGLIANO 31015 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CONEGLIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 760 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TOLEDO 210 NAPOLI 80134 NAPOLI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 761 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 6 TORRE FRANCES EDIFICIO 4/L P.LE A.MORO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ISOLA NAPOLI 80143 NAPOLI ITALY
2000-09-02 2023-06-03 ANTBIT21 762 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO UMBERTO I 163 NAPOLI 80138 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NAPOLI ITALY
2000-09-02 2023-06-03 ANTBIT21 763 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA TORINO 13 NAPOLI 80142 NAPOLI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 764 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 8 F.SOLIMENA 35 NAPOLI 80129 NAPOLI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 765 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA CILEA 36 NAPOLI 80127 NAPOLI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 766 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 VIA CINTIA 25 PARCO S.PAOLO NAPOLI 80126 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NAPOLI ITALY
2000-09-02 2023-06-03 ANTBIT21 767 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 7 VIA NUOVA DELLE BRECCE 260 NAPOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 80147 NAPOLI ITALY
2000-09-02 2023-06-03 ANTBIT21 768 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CIRCONVALLAZIONE ESTERNA DI NAPOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIUGLIANO IN CAMPANIA 80014 GIUGLIANO
IN CAMPANIA ITALY
2000-09-02 2023-06-03 ANTBIT21 769 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A. PALUMBO 121 GIUGLIANO IN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPANIA 80014 GIUGLIANO IN CAMPANIA
ITALY
2013-04-07 2023-06-03 ANTBIT21 76A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 76 VIA ASOLANA 4 RIESE PIO X 31039 RIESE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIO X ITALY
2000-09-02 2023-06-03 ANTBIT21 770 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BENEVENTO 27 CASALNUOVO DI NAPOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 80013 CASALNUOVO DI NAPOLI ITALY
2000-09-02 2023-06-03 ANTBIT21 771 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO EUROPA 17 CASAVATORE 80020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASAVATORE ITALY
2000-09-02 2023-06-03 ANTBIT21 772 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO UMBERTOI 390/E MARIGLIANO 80034 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MARIGLIANO ITALY
2000-09-02 2023-06-03 ANTBIT21 773 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 VIA G.LEOPARDI 155 NAPOLI 80125 NAPOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 774 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CIRCUMVALLAZIONE 217 TORRE DEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GRECO 80059 TORRE DEL GRECO ITALY
2013-04-07 2023-06-03 ANTBIT21 775 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SETTIMIO MOBILIO 24 SALERNO 84100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SALERNO ITALY
2000-09-02 2023-06-03 ANTBIT21 777 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA S.PIO X 70 AGROPOLI 84043 AGROPOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 778 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RAFFAELE DE PASCALE ANGRI 84012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ANGRI ITALY
2000-09-02 2023-06-03 ANTBIT21 779 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA XX SETTEMBRE MERCATO SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SEVERINO 84085 MERCATO SAN SEVERINO
ITALY
2000-09-02 2023-06-03 ANTBIT21 780 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA MANGIONI 1 PAGANI 84016 PAGANI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 781 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA D'AMORA 3 NOCERA INFERIORE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 84014 NOCERA INFERIORE ITALY
2000-09-02 2023-06-03 ANTBIT21 782 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GUSTAVO TROTTA 7 PAGANI 84016 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PAGANI ITALY
2013-04-07 2023-06-03 ANTBIT21 783 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO G.MAZZINI 18 CAMPOBASSO 86100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPOBASSO ITALY
2013-04-07 2023-06-03 ANTBIT21 784 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FARINI 5 PARMA 43100 PARMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 785 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA TAGLIAFERRI 2/ C PARMA 43100 PARMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 786 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 111 BUSSETO 43011 BUSSETO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 787 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZALE VITTORIO VENETO 31 COLORNO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 43052 COLORNO ITALY
2000-09-02 2023-06-03 ANTBIT21 788 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 6 FELINO 43035 FELINO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 789 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GRAMSCI 1 FIDENZA 43036 FIDENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 78A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 78 PZZA SILVA 75 MARANO VICENTINO 36035 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MARANO VICENTINO ITALY

132 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-09-02 2023-06-03 ANTBIT21 790 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MATTEOTTI 9 FONTANELLATO 43012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FONTANELLATO ITALY
2000-09-02 2023-06-03 ANTBIT21 791 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XXIV MAGGIO 3 FORNOVO DI TARO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 43045 FORNOVO DI TARO ITALY
2000-09-02 2023-06-03 ANTBIT21 792 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE DEI FANTI D'ITALIA 2/BIS LANGHIRANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 43013 LANGHIRANO ITALY
2000-09-02 2023-06-03 ANTBIT21 793 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MARCONI 10 ROCCABIANCA 43010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROCCABIANCA ITALY
2000-09-02 2023-06-03 ANTBIT21 794 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G.GARIBALDI 118/ A SAN SECONDO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PARMENSE 43017 SAN SECONDO
PARMENSE ITALY
2000-09-02 2023-06-03 ANTBIT21 795 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA GARIBALDI 13 SORAGNA 43019 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SORAGNA ITALY
2000-09-02 2023-06-03 ANTBIT21 796 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MUZIO CLEMENTI 44 REGGIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NELL'EMILIA 42100 REGGIO NELL'EMILIA
ITALY
2001-06-02 2023-06-03 ANTBIT21 797 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XX SETTEMBRE NARDO' 73048 NARDO' FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-06-02 2023-06-03 ANTBIT21 798 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TINELLI 11/13 NOCI 70015 NOCI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2001-06-02 2023-06-03 ANTBIT21 799 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PASUBIO 224 ZANE' 36010 ZANE' ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 79A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 79 PZZA FRACCON 25 MONTECCHIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MAGGIORE 36075 MONTECCHIO MAGGIORE
ITALY
2001-12-01 2023-06-03 ANTBIT21 800 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA I MAGGIO ANG. VIA CANDIANI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CONCORDIA SAGITTARIA 30023 CONCORDIA
SAGITTARIA ITALY
2001-12-01 2023-06-03 ANTBIT21 801 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA LIBERTA' 55 PRAMAGGIORE 30020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PRAMAGGIORE ITALY
2002-03-02 2023-06-03 ANTBIT21 802 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XXV APRILE 13 BOBBIO 29022 BOBBIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 803 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LARGO IMMACOLATA 1 GROTTAGLIE 74023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GROTTAGLIE ITALY
2002-03-02 2023-06-03 ANTBIT21 804 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 63 CAROSINO 74021 CAROSINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 805 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CAPITANO GIGANTE 16 SAVA 74028 SAVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 806 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GARIBALDI 1/ A CRISPIANO 74012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CRISPIANO ITALY
2002-03-02 2023-06-03 ANTBIT21 807 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA UMBERTO I 4 TORRICELLA 74020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORRICELLA ITALY
2002-03-02 2023-06-03 ANTBIT21 808 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA LOTTA 22 MONTEIASI 74020 MONTEIASI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 809 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RIMEMBRANZE 46 MONTEMESOLA 74020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTEMESOLA ITALY
2013-04-07 2023-06-03 ANTBIT21 80A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 86 PZZA LIBERTA' 1 MUSILE DI PIAVE 30024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MUSILE DI PIAVE ITALY
2013-04-07 2023-06-03 ANTBIT21 810 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ACCLAVIO 36 TARANTO 74100 TARANTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 811 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PRINCIPE DI PIEMONTE 11/15 SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIORGIO IONICO 74027 SAN GIORGIO
IONICO ITALY
2002-03-02 2023-06-03 ANTBIT21 812 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO MESSAPIA 27 MARTINA FRANCA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 74015 MARTINA FRANCA ITALY
2002-03-02 2023-06-03 ANTBIT21 813 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 V.LE MAGNA GRECIA TARANTO 74100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TARANTO ITALY
2002-03-02 2023-06-03 ANTBIT21 814 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA SORCINELLI 37 TARANTO 74100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TARANTO ITALY
2002-03-02 2023-06-03 ANTBIT21 815 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GUERRAZZI PALAGIANO 74019 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PALAGIANO ITALY
2002-03-02 2023-06-03 ANTBIT21 816 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIALE EUROPA 174 TALSANO (TARANTO) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 74029 TALSANO (TARANTO) ITALY
2002-03-02 2023-06-03 ANTBIT21 817 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA BRODOLINI GROTTAGLIE 74023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GROTTAGLIE ITALY
2002-03-02 2023-06-03 ANTBIT21 818 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE MANCINI 18 MANDURIA 74024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MANDURIA ITALY
2002-03-02 2023-06-03 ANTBIT21 819 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MATTEOTTI 91 GINOSA 74013 GINOSA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 81B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 181 PZZA PELLEGRINO 4 SAN DANIELE DEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FRIULI 33038 SAN DANIELE DEL FRIULI ITALY
2002-03-02 2023-06-03 ANTBIT21 820 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 7 LARGO NITTI VALENTINI 4 BARI 70122 BARI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
133 of 3854
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creation Update Code Type
date date
2002-03-02 2023-06-03 ANTBIT21 822 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BRINDISI 62/66 SQUINZANO 73018 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SQUINZANO ITALY
2002-03-02 2023-06-03 ANTBIT21 823 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA QUINTO ENNIO 6 FRANCAVILLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FONTANA 72021 FRANCAVILLA FONTANA
ITALY
2002-03-02 2023-06-03 ANTBIT21 824 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CAVOUR 10 MESAGNE 72023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESAGNE ITALY
2002-03-02 2023-06-03 ANTBIT21 825 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA EGNAZIA 48 FASANO 72015 FASANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 826 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE A. DIAZ 16D MONTEVARCHI 52025 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTEVARCHI ITALY
2013-04-07 2023-06-03 ANTBIT21 827 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA UMBRIA 56/58 AREZZO 52100 AREZZO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 828 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ADRIATICA NORD 98A CUPRA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MARITTIMA 63012 CUPRA MARITTIMA ITALY
2013-04-07 2023-06-03 ANTBIT21 829 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CESARE BATTISTI 65 MATELICA 62024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MATELICA ITALY
2013-04-07 2023-06-03 ANTBIT21 82B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 182 PZZA GARIBALDI 9 GEMONA DEL FRIULI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 33013 GEMONA DEL FRIULI ITALY
2013-04-07 2023-06-03 ANTBIT21 830 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FLAMINIA 51 CALCINELLI (SALTARA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 61030 CALCINELLI (SALTARA) ITALY
2013-04-07 2023-06-03 ANTBIT21 831 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA CENTRO 21 BORGO ROMA VERONA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37135 VERONA ITALY
2013-04-07 2023-06-03 ANTBIT21 832 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA S. ROCCO 21 VALEGGIO SUL MINCIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37067 VALEGGIO SUL MINCIO ITALY
2013-04-07 2023-06-03 ANTBIT21 833 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA STAZIONE 2 MAROSTICA 36063 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MAROSTICA ITALY
2013-04-07 2023-06-03 ANTBIT21 834 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA IV NOVEMBRE DUEVILLE 36031 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DUEVILLE ITALY
2013-04-07 2023-06-03 ANTBIT21 835 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA V. ALFIERI IMPERIA 18100 IMPERIA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 836 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. MARCONI 289 POTENZA 85100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POTENZA ITALY
2013-04-07 2023-06-03 ANTBIT21 837 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. GARIBALDI 27 BOLLATE 20021 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLLATE ITALY
2013-04-07 2024-04-10 ANTBIT21 838 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 57/61 CAMIGLIATELLO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SILANO(SPEZZANO SILA) 87052
CAMIGLIATELLO SILANO(SPEZZANO SILA)
ITALY
2013-04-07 2023-06-03 ANTBIT21 839 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FIUME LAO 147 SCALEA 87029 SCALEA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 83B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 183 AG PIOVEGA VIA DANTE 50 PIOVEGA (GEMONA DEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FRIULI) 33013 PIOVEGA (GEMONA DEL
FRIULI) ITALY
2013-04-07 2023-06-03 ANTBIT21 842 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA V. EMANUELE 165/167 BROLO 98061 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BROLO ITALY
2013-04-07 2023-06-03 ANTBIT21 844 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PALERMO 116 MUSSOMELI 93014 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MUSSOMELI ITALY
2013-04-07 2023-06-03 ANTBIT21 847 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE M. SAETTA CANICATTI' 92024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CANICATTI' ITALY
2002-12-07 2023-06-03 ANTBIT21 848 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE DELLA VITTORIA 9-11 GABICCE MARE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 61011 GABICCE MARE ITALY
2013-04-07 2023-06-03 ANTBIT21 849 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DEL POPOLO 42 SAN VITO AL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TAGLIAMENTO 33078 SAN VITO AL
TAGLIAMENTO ITALY
2013-04-07 2023-06-03 ANTBIT21 84A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 84 PZZA DAL BEN 11 GRUARO 30020 GRUARO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 84B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 184 VIA VILLA 125 ARTEGNA 33031 ARTEGNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-12-07 2023-06-03 ANTBIT21 850 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SAN FRANCESCO 15 SORRENTO 80067 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SORRENTO ITALY
2002-12-07 2023-06-03 ANTBIT21 851 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MATTEOTTI 40/ A LENDINARA 45026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LENDINARA ITALY
2002-12-07 2024-04-10 ANTBIT21 852 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ERIDANIA 105 SANTA MARIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MADDALENA (OCCHIOBELLO) 45030 SANTA
MARIA MADDALENA (OCCHIOBELLO) ITALY
2002-12-07 2023-06-03 ANTBIT21 853 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE 149 MONTECASSIANO 62010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTECASSIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 854 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA GALIMBERTI 13 CUNEO 12100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CUNEO ITALY
2013-04-07 2023-06-03 ANTBIT21 855 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GUIDO BONO 127/131 SAVONA 17100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SAVONA ITALY

134 of 3854
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creation Update Code Type
date date
2002-03-02 2023-06-03 ANTBIT21 857 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MAGENTA 1 PAESE 31038 PAESE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2002-03-02 2023-06-03 ANTBIT21 859 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA UMBERTO1 47 TARQUINIA 01016 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TARQUINIA ITALY
2013-04-07 2023-06-03 ANTBIT21 85A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 85 VIA ROMA 22 CAMISANO VICENTINO 36043 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMISANO VICENTINO ITALY
2013-04-07 2023-06-03 ANTBIT21 85B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 185 VIA S. STEFANO 149 BUIA 33030 BUIA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2002-03-02 2023-06-03 ANTBIT21 860 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE DELLA LIBERTA' TREBISACCE 87075 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREBISACCE ITALY
2002-03-02 2023-06-03 ANTBIT21 861 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA SALARIA 120 MONSAMPOLO DEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRONTO 63030 MONSAMPOLO DEL TRONTO
ITALY
2002-03-02 2023-06-03 ANTBIT21 862 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PRINCIPE DI NAPOLI 7 BRACCIANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00062 BRACCIANO ITALY
2002-03-02 2023-06-03 ANTBIT21 863 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO COSTITUENTE 19 ROCCA DI PAPA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00040 ROCCA DI PAPA ITALY
2002-03-02 2023-06-03 ANTBIT21 864 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 V. REGINA PACIS C/ O C. COMM CA' SBA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SASSUOLO 41049 SASSUOLO ITALY
2002-03-02 2023-06-03 ANTBIT21 865 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIALE RANDI 44 RAVENNA 48100 RAVENNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 866 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA COSTA 45 RASTIGNANO (PIANORO) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 40067 RASTIGNANO (PIANORO) ITALY
2013-04-07 2023-06-03 ANTBIT21 867 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA EMILIA OVEST 320 MODENA 41100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MODENA ITALY
2002-03-02 2023-06-03 ANTBIT21 868 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA ERCOLANI 9 IMOLA 40026 IMOLA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2002-03-02 2023-06-03 ANTBIT21 869 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MATTEOTTI 18 FIORENZUOLA D'ARDA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 29017 FIORENZUOLA D'ARDA ITALY
2013-04-07 2023-06-03 ANTBIT21 86B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 186 VIA CIRO DI PERS 11 MAJANO 33030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MAJANO ITALY
2002-03-02 2023-06-03 ANTBIT21 870 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA 1 MAGGIO 66 ANCONA 60131 ANCONA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 871 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA BEL GIOIOSO 88 PESARO 61100 PESARO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2002-03-02 2023-06-03 ANTBIT21 872 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZZARIO SAURO 46 FORMELLO 00060 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FORMELLO ITALY
2002-03-02 2023-06-03 ANTBIT21 873 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 57 VIA MILLEVOI 69 ROMA 00178 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2002-03-02 2023-06-03 ANTBIT21 874 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ROMA 38 CASSOLA 36022 CASSOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 875 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MAZZINI CATANZARO 88100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CATANZARO ITALY
2002-03-02 2023-06-03 ANTBIT21 876 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE ROSETO DEGLI ABRUZZI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 64026 ROSETO DEGLI ABRUZZI ITALY
2013-04-07 2023-06-03 ANTBIT21 877 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE ADRIATICA NORD 565 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PESCARA 65100 PESCARA ITALY
2001-12-01 2023-06-03 ANTBIT21 878 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FILIPPO TURATI 125 GIULIANOVA 64021 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIULIANOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 879 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE MATTEUCCI 7 RIETI 02100 RIETI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 87A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 87 PZZA GOLDONI 6 SANTO STINO DI LIVENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30029 SANTO STINO DI LIVENZA ITALY
2013-04-07 2023-06-03 ANTBIT21 87B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 187 VIA O. DE LUCA 31 TRASAGHIS 33010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRASAGHIS ITALY
2001-12-01 2023-06-03 ANTBIT21 880 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GOLDINI SNC CERVETERI 00052 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CERVETERI ITALY
2001-09-01 2023-06-03 ANTBIT21 881 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA XXIV MAGGIO 26 VIESTE 71019 VIESTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-09-01 2023-06-03 ANTBIT21 882 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITTORIA COLONNA 158 ISCHIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 80077 ISCHIA ITALY
2002-03-02 2023-06-03 ANTBIT21 883 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA LUIGI PIRANDELLO 1 TRICASE 73039 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRICASE ITALY
2001-09-01 2023-06-03 ANTBIT21 884 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO GARIBALDI 57-61 TRINITAPOLI 71049 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRINITAPOLI ITALY
2002-03-02 2023-06-03 ANTBIT21 885 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO VENETO MAGLIE 73024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MAGLIE ITALY
2013-04-07 2023-06-03 ANTBIT21 886 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA IV NOVEMBRE 6 TERMOLI 86039 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TERMOLI ITALY
2001-09-01 2023-06-03 ANTBIT21 887 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TERESA MASELLI 55/ A SAN SEVERO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 71016 SAN SEVERO ITALY

135 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-09-01 2023-06-03 ANTBIT21 888 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA J. F. KENNEDY 72 CANOSA DI PUGLIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 70053 CANOSA DI PUGLIA ITALY
2013-04-07 2023-06-03 ANTBIT21 88A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 88 AG B VIA ROMA MASSANZAGO 35010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MASSANZAGO ITALY
2013-04-07 2023-06-03 ANTBIT21 88B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 188 PZZA DEL MUNICIPIO 9 VENZONE 33010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VENZONE ITALY
2001-12-01 2023-06-03 ANTBIT21 892 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITOTIO EMANUELE 68/72 SIDERNO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 89048 SIDERNO ITALY
2001-09-01 2023-06-03 ANTBIT21 893 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA EUROPA SAN GIOVANNI ROTONDO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 71013 SAN GIOVANNI ROTONDO ITALY
2001-12-01 2023-06-03 ANTBIT21 894 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO UMBERTO I 268 SOVERATO 88068 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SOVERATO ITALY
2013-04-07 2023-06-03 ANTBIT21 895 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO GARIBALDI 64/66 LUCCA 55100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUCCA ITALY
2013-04-07 2023-06-03 ANTBIT21 896 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 STRADA MASSETANA ROMANA 8 SIENA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 53100 SIENA ITALY
2013-04-07 2024-04-10 ANTBIT21 897 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA IV NOVEMBRE 19 VAL VOMANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (PENNA SANT'ANDREA) 64039 VAL VOMANO
(PENNA SANT'ANDREA) ITALY
2013-04-07 2023-06-03 ANTBIT21 898 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GORIZIA 7 LANCIANO 66034 LANCIANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 899 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VILLA ADRIANA - TIVOLI VIA NATIONALE TIBURTINA 135 TIVOLI 00010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TIVOLI ITALY
2013-04-07 2023-06-03 ANTBIT21 89A BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 89 VIA IV NOVEMBRE 4 ANNONE VENETO 30020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ANNONE VENETO ITALY
2013-04-07 2023-06-03 ANTBIT21 89B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 189 PZZA DANTE 1 OSOPPO 33010 OSOPPO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-06-07 2023-06-03 ANTBIT21 908 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 UFFICIO FORNITORI PIAZZA SALVEMINI 18 PADOVA 35131 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 90B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 190 PZZA IV NOVEMBRE 18 RAGOGNA 33030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RAGOGNA ITALY
2013-04-07 2023-06-03 ANTBIT21 91B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA D'ITALIA RIVE D'ARCANO 33030 RIVE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY D'ARCANO ITALY
2013-04-07 2023-06-03 ANTBIT21 93B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 193 VIA CELLI NANINO 129 REANA DEL ROIALE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 33010 REANA DEL ROIALE ITALY
2010-12-04 2023-06-03 ANTBIT21 966 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PADOVA AG. OSPEDALE VIA GIUSTINIANI 2 PADOVA 35100 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 96B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 196 VIA SOTTOCOLLE VERZAN 30 TARCENTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 33017 TARCENTO ITALY
2013-04-07 2023-06-03 ANTBIT21 97B BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 197 LARGO BOIANI 20 CIVIDALE DEL FRIULI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 33043 CIVIDALE DEL FRIULI ITALY
2013-04-07 2023-06-03 ANTBIT21 A00 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO GARIBALDI 99 ANCONA 60121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ANCONA ITALY
2000-09-02 2023-06-03 ANTBIT21 A01 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIALE DELLA VITTORIA 40/ A ANCONA 60123 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ANCONA ITALY
2000-09-02 2023-06-03 ANTBIT21 A02 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MATTEOTTI 97 CHIARAVALLE 60033 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CHIARAVALLE ITALY
2000-09-02 2023-06-03 ANTBIT21 A03 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MATTEOTTI 31/ A JESI 60035 JESI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A04 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO MAZZINI 12 OSIMO 60027 OSIMO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A05 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA ROMA 5 SENIGALLIA 60019 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SENIGALLIA ITALY
2000-09-02 2023-06-03 ANTBIT21 A06 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA FLAMINIA 685 FALCONARA MARITTIMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 60015 FALCONARA MARITTIMA ITALY
2013-04-07 2023-06-03 ANTBIT21 A07 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO TRENTO E TRIESTE 38/52 ASCOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PICENO 63100 ASCOLI PICENO ITALY
2000-09-02 2023-06-03 ANTBIT21 A08 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DON BOSCO 4/ A FOLIGNANO 63040 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FOLIGNANO ITALY
2000-09-02 2023-06-03 ANTBIT21 A09 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BORGO LEOPARDI 30 OFFIDA 63035 OFFIDA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A10 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA C.BATTISTI 3 SAN BENEDETTO DEL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRONTO 63039 SAN BENEDETTO DEL
TRONTO ITALY
2013-04-07 2023-06-03 ANTBIT21 A11 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MATTEOTTI 7 FERMO 63023 FERMO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A12 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA PROSPERI 19 FERMO 63023 FERMO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A13 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE DELLA REPUBBLICA 28 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTEGRANARO 63014 MONTEGRANARO
ITALY

136 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-09-02 2023-06-03 ANTBIT21 A14 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE B.BUOZZI PORTO SAN GIORGIO 63017 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORTO SAN GIORGIO ITALY
2000-09-02 2023-06-03 ANTBIT21 A15 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PAPA GIOVANNI XXIII 31 SANT'ELPIDIO A FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MARE 63019 SANT'ELPIDIO A MARE ITALY
2013-04-07 2023-06-03 ANTBIT21 A16 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 GALLERIA DEL COMMERCIO 7 MACERATA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 62100 MACERATA ITALY
2000-09-02 2023-06-03 ANTBIT21 A17 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA INDIPENDENZA 38 CIVITANOVA MARCHE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 62012 CIVITANOVA MARCHE ITALY
2000-09-02 2023-06-03 ANTBIT21 A18 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA CLUENTINA 10/ A MACERATA 62100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MACERATA ITALY
2000-09-02 2023-06-03 ANTBIT21 A19 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA G.LEOPARDI 18 RECANATI 62019 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RECANATI ITALY
2000-09-02 2023-06-03 ANTBIT21 A20 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZALE EUROPA 28 TOLENTINO 62029 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TOLENTINO ITALY
2013-04-07 2023-06-03 ANTBIT21 A21 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DEL POPOLO 18 PESARO 61100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PESARO ITALY
2000-09-02 2023-06-03 ANTBIT21 A22 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA XX SETTEMBRE 8 FANO 61032 FANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A23 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE NORD 183 SANT'ANGELO IN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VADO 61048 SANT'ANGELO IN VADO ITALY
2000-09-02 2023-06-03 ANTBIT21 A24 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GIRO DEI DEBITORI 24 URBINO 61029 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY URBINO ITALY
2013-04-07 2023-06-03 ANTBIT21 A25 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 15 VIA DEL CORSO 287 ROMA 00186 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A26 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 37 VIA GIULIA 4 ROMA 00186 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A27 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 16 PIAZZA DELL'ALBERONE 1 ROMA 00181 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A28 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 17 PIAZZA PALOMBARA SABINA 24 ROMA 00199 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2013-04-07 2023-06-03 ANTBIT21 A29 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 18 PIAZZA MARCONI 2 ROMA 00144 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A30 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 19 VIA DEL CORSO 518 ROMA 00186 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A31 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 55 PIAZZA DELLA ROTONDA 1 ROMA 00186 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A32 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 21 GALLERIA CARACCIOLO 16/ A ROMA 00185 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A33 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 36 VIALE DELL'ASTRONOMIA 30 ROMA 00144 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A34 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 52 VIA OSTIENSE 48 ROMA 00154 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A35 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 35 CORSO VITTORIO EMANUELE 101 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00186 ROMA ITALY
2013-04-07 2023-06-03 ANTBIT21 A36 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 22 VIA TIBURTINA 1110 ROMA 00156 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A37 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 23 VIALE DELLE MILIZIE 23 ROMA 00192 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 A38 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 24 VIALE LIEGI 39/A ROMA 00198 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A39 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 41 TOR S. EUSEBIO VIA AFFILE ROMA 00131 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A40 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A.ALFONSI 2 VELLETRI 00049 VELLETRI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A41 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 34 VIA ISONZO 50 ROMA 00198 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A43 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 27 VIA ETTORE ROLLI 22/ D ROMA 00153 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A44 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 51 VIA TIBURTINA KM 12400 ROMA 00131 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A45 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 44 VIA DEL TRITONE 152 ROMA 00187 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A46 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 50 VIALE CASTELLO DELLA MAGLIANA 65 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA 00148 ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A47 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 48 VIA XX SETTEMBRE 20 ROMA 00187 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A48 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 49 VIALE DELL'INDUSTRIA 20 ROMA 00144 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A49 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 31 PIAZZA DEI CONDOTTIERI 55 ROMA 00176 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A50 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 46 VIA DELLA FERRATELLA 51 ROMA 00184 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
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creation Update Code Type
date date
2000-09-02 2023-06-03 ANTBIT21 A52 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 42 VIALE DELL'ESERCITO 123 ROMA 00143 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A53 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 43 VIA GENOVA ROMA 00184 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A54 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 38 VIA URBANA 169/A ROMA 00184 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A56 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 32 VIA V.TROYA 33 ROMA 00135 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A57 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 33 VIA PRENESTINA 1028/1028A ROMA 00155 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A58 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 20 VIA DELLA PISANA 278 ROMA 00163 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A59 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 25 VIA GREGORIO VII 305 ROMA 00165 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 A60 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 53 VIA SALARIA 229 ROMA 00199 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A61 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 26 VIALE DEI COLLE PORTUENSI 457 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 00151 ROMA ITALY
2013-04-07 2023-06-03 ANTBIT21 A62 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 28 VIA N.A.PEDICINO 5 ROMA 00156 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A63 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 29 VIALE A.CIAMARRA 82 ROMA 00169 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A64 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DEL TREVIO 11 TIVOLI 00019 TIVOLI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A65 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RISORGIMENTO 2/C ANZIO 00042 ANZIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2000-09-02 2023-06-03 ANTBIT21 A66 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 56 VIA CURTATONE 3 ROMA 00185 ROMA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2000-09-02 2023-06-03 ANTBIT21 A68 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA VITTORIO VENETO 2/ C FOLLONICA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 58022 FOLLONICA ITALY
2000-09-02 2023-06-03 ANTBIT21 A69 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 47 VIA DI ACILIA 56 ACILIA (ROMA) 00125 ACILIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (ROMA) ITALY
2000-09-02 2023-06-03 ANTBIT21 A70 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 40 LUNGOMARE P.TOSCANELLI 52/ B OSTIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ANTICA (ROMA) 00121 OSTIA ANTICA
(ROMA) ITALY
2000-09-02 2023-06-03 ANTBIT21 A71 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZALE SALVO D'ACQUISTO 1/2 GENZANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DI ROMA 00045 GENZANO DI ROMA ITALY
2000-09-02 2023-06-03 ANTBIT21 A72 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GUIDO FARINA 1 POMEZIA 00040 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POMEZIA ITALY
2013-04-07 2023-06-03 ANTBIT21 A75 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA IV NOVEMBRE 6 GROSSETO 58100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GROSSETO ITALY
2013-04-07 2023-06-03 ANTBIT21 A78 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RESPA 11 MOLFETTA 70056 MOLFETTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-09-01 2023-06-03 ANTBIT21 A79 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA GIOVANNI XXIII 3 GIOVINAZZO 70054 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIOVINAZZO ITALY
2001-09-01 2023-06-03 ANTBIT21 A80 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LARGO PLEBISCITO 8 TERLIZZI 70038 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TERLIZZI ITALY
2001-09-01 2023-06-03 ANTBIT21 A81 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA GIOVINE 74 MOLFETTA 70056 MOLFETTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 A82 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 VIALE DELLA REPUBBLICA 110 BARI 70125 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BARI ITALY
2001-09-01 2023-06-03 ANTBIT21 A83 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BARI 90/ A VALENZANO 70010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALENZANO ITALY
2001-09-01 2023-06-03 ANTBIT21 A84 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO GARIBALDI 11 CASAMASSIMA 70010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASAMASSIMA ITALY
2001-09-01 2023-06-03 ANTBIT21 A85 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MARCONI 2 CORATO 70033 CORATO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-09-01 2023-06-03 ANTBIT21 A86 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO ROMA 26 CERIGNOLA 71042 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CERIGNOLA ITALY
2013-04-07 2023-06-03 ANTBIT21 A87 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ALESSANDRO MANZONI 7/ A BARLETTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 70051 BARLETTA ITALY
2001-09-01 2023-06-03 ANTBIT21 A88 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA ACHILLE SALVUCCI 39 MOLFETTA 70056 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MOLFETTA ITALY
2001-09-01 2023-06-03 ANTBIT21 A89 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PORTO TORRES 14 MODUGNO 70026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MODUGNO ITALY
2001-09-01 2023-06-03 ANTBIT21 A90 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA GAETANO SALVEMINI 100 MOLFETTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 70056 MOLFETTA ITALY
2013-04-07 2023-06-03 ANTBIT21 A92 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ALDO MORO 102/108 BISCEGLIE 70052 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BISCEGLIE ITALY
2001-09-01 2023-06-03 ANTBIT21 A93 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A. SAFFI 14 RUVO DI PUGLIA 70037 RUVO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DI PUGLIA ITALY

138 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-09-01 2023-06-03 ANTBIT21 A94 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 LUNGOMARE STARITA 58 BARI 70123 BARI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2001-09-01 2023-06-03 ANTBIT21 A95 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA MACARIO 36 NOICATTARO 70016 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NOICATTARO ITALY
2001-09-01 2023-06-03 ANTBIT21 A97 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. DI VITTORIO 20/22 MANFREDONIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 71043 MANFREDONIA ITALY
2013-04-07 2023-06-03 ANTBIT21 A98 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ALDO MORO 19/21 MATERA 75100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MATERA ITALY
2001-09-01 2023-06-03 ANTBIT21 A99 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA G. DE NITTIS 4/ A-4/ B BARLETTA 70051 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BARLETTA ITALY
2013-04-07 2023-06-03 ANTBIT21 ALB BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 115 GALLERIA ROMA 12 ALBIGNASEGO 35020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ALBIGNASEGO ITALY
2013-04-07 2023-06-03 ANTBIT21 B00 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CAVOUR 85/87 TRANI 70059 TRANI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2001-09-01 2023-06-03 ANTBIT21 B01 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ARANCAPEDES 13 ACQUAVIVA DELLE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FONTI 70021 ACQUAVIVA DELLE FONTI ITALY
2001-09-01 2023-06-03 ANTBIT21 B02 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA XX SETTEMBRE 80 MOLA DI BARI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 70042 MOLA DI BARI ITALY
2013-04-07 2023-06-03 ANTBIT21 B03 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA AMENA 7/ A BRINDISI 72100 BRINDISI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B04 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DEI CONTO RICCI 107 VASTO 66054 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VASTO ITALY
2003-03-01 2023-06-03 ANTBIT21 B05 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA BATTIATI 44 ACI BONACCORSI 95020 ACI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BONACCORSI ITALY
2013-04-07 2023-06-03 ANTBIT21 B07 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A. SPAMPINATO 17 ADRANO 95031 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ADRANO ITALY
2013-04-07 2023-06-03 ANTBIT21 B08 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA PRINCIPE UMBERTO 251 AUGUSTA 96011 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY AUGUSTA ITALY
2013-04-07 2023-06-03 ANTBIT21 B09 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA UMBERTO I 14 AVOLA 96012 AVOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2003-03-01 2023-06-03 ANTBIT21 B10 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA ROMA 58 BARCELLONA POZZO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GOTTO 98051 BARCELLONA POZZO DI
GOTTO ITALY
2013-04-07 2023-06-03 ANTBIT21 B11 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA A. DE GASPERI 34 SIRACUSA 96010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SIRACUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 B12 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO EMANUELE 228 CANICATTINI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BAGNI 96010 CANICATTINI BAGNI ITALY
2013-04-07 2023-06-03 ANTBIT21 B13 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITTORIO VENETO 9 CAPO D'ORLANDO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 98071 CAPO D'ORLANDO ITALY
2003-03-01 2023-06-03 ANTBIT21 B14 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CASSIBILE - SIRACUSA VIA NAZIONALE 147-149 SIRACUSA 96010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SIRACUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 B17 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 9 PIAZZA DELLA REPUBBLICA 38 CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 95131 CATANIA ITALY
2003-03-01 2023-06-03 ANTBIT21 B19 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 11 VIALE ODOR. DA PORDENONE 50 CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 95126 CATANIA ITALY
2013-04-07 2023-06-03 ANTBIT21 B22 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAZIONALE FALCONE 98060 FALCONE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B25 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO VITTORIO EMANUELE 432 FLORIDIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 96014 FLORIDIA ITALY
2013-04-07 2023-06-03 ANTBIT21 B28 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA G. MATTEOTTI 3/5 ISPICA 97014 ISPICA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B30 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MAREA-ROMETTA VIA NAZIONALE ROMETTA 98040 ROMETTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2003-03-01 2023-06-03 ANTBIT21 B33 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 4 VIALE EUROPA MESSINA 98124 MESSINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2003-03-01 2023-06-03 ANTBIT21 B34 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 VIA G. GARIBALDI IS451 MESSINA 98121 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESSINA ITALY
2013-04-07 2023-06-03 ANTBIT21 B38 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RESISTENZA PARTIGIANA 55 MODICA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 97015 MODICA ITALY
2013-04-07 2023-06-03 ANTBIT21 B40 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA NAPOLI 56/58/60 NOTO 96017 NOTO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 B41 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA ALDO MORO PACHINO 96018 PACHINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B42 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA CARLO ALBERTO 2 PALAZZOLO ACREIDE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 96010 PALAZZOLO ACREIDE ITALY
2013-04-07 2023-06-03 ANTBIT21 B43 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA E. BELLIA 60/62 PATERNO' 95047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PATERNO' ITALY
2013-04-07 2023-06-03 ANTBIT21 B44 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA TRIESTE 52 PATTI 98066 PATTI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 B45 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA CESARE BATTISTI 28 POZZALLO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 97016 POZZALLO ITALY

139 of 3854
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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 B46 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 STABIL. ENICHEM PRIOLO G. PRIOLO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GARGALLO 96010 PRIOLO GARGALLO ITALY
2013-04-07 2023-06-03 ANTBIT21 B47 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA DELLE AMERICHE 191 RAGUSA 97100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RAGUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 B48 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SEDE PIAZZA VANN'ANTO 11/12 RAGUSA 97100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RAGUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 B49 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA IMMACOLATA 13/14 RAMACCA 95040 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RAMACCA ITALY
2003-03-01 2023-06-03 ANTBIT21 B53 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIA MEDICI SANT'AGATA DI MILITELLO 98076 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SANT'AGATA DI MILITELLO ITALY
2013-04-07 2023-06-03 ANTBIT21 B55 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 VIALE I MAGGIO SCICLI 97018 SCICLI ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 B56 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE S. PANAGIA 118/134 SIRACUSA 96100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SIRACUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 B57 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO GALEONE 13/15 SIRACUSA 96100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SIRACUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 B58 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIALE ZECCHINO 126 SIRACUSA 96100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SIRACUSA ITALY
2003-03-01 2023-06-03 ANTBIT21 B59 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 3 VIA SAVOIA 35 SIRACUSA 96100 SIRACUSA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B61 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA RUGGERO SETTIMO 5 SOLARINO 96010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SOLARINO ITALY
2013-04-07 2023-06-03 ANTBIT21 B62 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA LIBERTA' 82 SORTINO 96010 SORTINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2003-03-01 2023-06-03 ANTBIT21 B63 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 LARGO SANTA CATERINA 2 TAORMINA 98039 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TAORMINA ITALY
2003-03-01 2023-06-03 ANTBIT21 B66 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIA RUGGERO SETTIMO 36 VITTORIA 97019 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VITTORIA ITALY
2013-04-07 2023-06-03 ANTBIT21 B68 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CORSO UMBERTO I BRONTE 95034 BRONTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B70 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA UMBERTO I 2 RANDAZZO 95036 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RANDAZZO ITALY
2013-04-07 2023-06-03 ANTBIT21 B71 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA VITRUVIO 170 FORMIA 04023 FORMIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B72 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA GARIBALDI 32 COMO 22100 COMO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 B73 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA SAN LORENZO 1 GALLARATE 21013 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GALLARATE ITALY
2013-04-07 2023-06-03 ANTBIT21 B74 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA MERCATALE 86 PRATO 59100 PRATO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 B75 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 ARCO FELICE - POZZUOLI VIA MILISCOLA 145 POZZUOLI 80078 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POZZUOLI ITALY
2013-04-07 2023-06-03 ANTBIT21 B76 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BARDOLINO VIA MARCONI 36 BARDOLINO 37011 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BARDOLINO ITALY
2013-04-07 2023-06-03 ANTBIT21 B77 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 TRENTO VIA R. DA SANSEVERINO 5/7 TRENTO 38100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRENTO ITALY
2013-04-07 2023-06-03 ANTBIT21 BPO BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 263 AG A PZZA V.EMANUELE II 142 BADIA POLESINE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 45021 BADIA POLESINE ITALY
2013-04-07 2023-06-03 ANTBIT21 C00 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DEL CASTELLO 2 FRASCATI 00044 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FRASCATI ITALY
2013-04-07 2023-06-03 ANTBIT21 C01 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PIAZZA DELLA REPUBBLICA 23 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY COLLEFERRO 00034 COLLEFERRO ITALY
2013-04-07 2023-06-03 ANTBIT21 C02 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA S. GRATIGLIANO CIVITA CASTELLANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 01033 CIVITA CASTELLANA ITALY
2013-04-07 2023-06-03 ANTBIT21 C03 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DELLA SOGLIOLE FIUMICINO 00054 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FIUMICINO ITALY
2013-04-07 2023-06-03 ANTBIT21 C04 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 58 VIA QUINTILIO VARO 26 ROMA 00174 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C05 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 60 VIA DEI PLATANI 112 ROMA 00172 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C06 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 59 VIA POMPEO NERI 46/48 ROMA 00191 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C08 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA DELLA STAZIONE 48 TERNI 05100 TERNI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C10 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIA UMBERTO 49 SAN GREGORIO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CATANIA 95027 SAN GREGORIO DI CATANIA
ITALY
2013-04-07 2023-06-03 ANTBIT21 C11 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 37 VIA MEDEGHINO 34 MILANO 20141 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C12 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 2 VIALE PALMANOVA 211 UDINE 33100 UDINE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY

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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 C13 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 15 VIA VITTORIO LOCCHI 21 TRIESTE 34123 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIESTE ITALY
2013-04-07 2023-06-03 ANTBIT21 C14 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BARI - PALESE AEROP. CIV. BARI PALESE V. FERRARI SNC FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BARI 70057 BARI ITALY
2013-04-07 2023-06-03 ANTBIT21 C20 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 ALBA VIA CHERASCA 3 ALBA 12051 ALBA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 C21 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BIELLA VIA LAMARMORA 19/ B BIELLA 13900 BIELLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C22 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CASALECCHIO DI RENO VIA PORRETTANA 396 CASALECCHIO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY RENO 40033 CASALECCHIO DI RENO ITALY
2013-04-07 2023-06-03 ANTBIT21 C23 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CIVITANOVA MARCHE - AG. 1 VIA G. PIRELLI 14 ZONA INDUSTR. A FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CIVITANOVA MARCHE 62012 CIVITANOVA
MARCHE ITALY
2013-04-07 2023-06-03 ANTBIT21 C24 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BOVOLONE VIA G. GARIBALDI 60/ A BOVOLONE 37051 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOVOLONE ITALY
2013-04-07 2023-06-03 ANTBIT21 C25 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 GIOIA TAURO - AG. 1 AR. PORTUALE S. FERDINANDO MCT SNC FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GIOIA TAURO 89026 GIOIA TAURO ITALY
2013-04-07 2023-06-03 ANTBIT21 C26 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 FONDI VIA MADONNA DELLE GRAZIE 82/84 FONDI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 04022 FONDI ITALY
2013-04-07 2023-06-03 ANTBIT21 C27 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 NEGRAR STRADA DEL RECIOTO 27/ I NEGRAR 37024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NEGRAR ITALY
2013-04-07 2023-06-03 ANTBIT21 C28 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PORTO MANTOVANO VIA SPINELLI 6/A PORTO MANTOVANO 46047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORTO MANTOVANO ITALY
2013-04-07 2023-06-03 ANTBIT21 C29 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VENEZIA - AG. 4 DORSODURO 2839 (CAMPO S. BARNABA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VENEZIA 30123 VENEZIA ITALY
2013-04-07 2023-06-03 ANTBIT21 C30 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MELDOLA VIA ROMA 190 MELDOLA 47014 MELDOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C31 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 L'AQUILA VIA GIOVANNI DE VINCENZO 2 L'AQUILA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 67100 L'AQUILA ITALY
2013-04-07 2023-06-03 ANTBIT21 C32 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 REGGIO EMILIA - AG. 1 VIA ROMA 59 REGGIO NELL'EMILIA 42100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY REGGIO NELL'EMILIA ITALY
2013-04-07 2023-06-03 ANTBIT21 C33 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CA' DI VALLE-CAVALLINO-TREPORTI VIA FAUSTA 375 CAVALLINO-TREPORTI 30013 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAVALLINO-TREPORTI ITALY
2013-04-07 2023-06-03 ANTBIT21 C34 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MOLFETTA - AG. 5 ZONA ASI MAGLIA N SS 16 C/ O OUTLET FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MOLFETTA 70056 MOLFETTA ITALY
2013-04-07 2023-06-03 ANTBIT21 C35 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 1 CORSO DELLA REPUBBLICA 228 LATINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 04100 LATINA ITALY
2013-04-07 2023-06-03 ANTBIT21 C36 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 38 VIA LOMBROSO 95 MILANO 20137 MILANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 C37 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AGENZIA 5 VIA ELORINA MERC. ORTOFR. SNC FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SIRACUSA 96100 SIRACUSA ITALY
2013-04-07 2023-06-03 ANTBIT21 C38 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BOLZANO BRANCH VIA GALILEO GALILEI 8/ A BOLZANO 39100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOLZANO ITALY
2008-06-07 2023-06-03 ANTBIT21 C39 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LECCO VIALE DELLA COSTITUZIONE 35/ A LECCO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 23900 LECCO ITALY
2008-06-07 2023-06-03 ANTBIT21 C40 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 TORINO (AGENZIA 11) CORSO FERRUCCI 71/ A TORINO 10141 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORINO ITALY
2008-06-07 2023-06-03 ANTBIT21 C41 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CATANIA (AGENZIA 12) VIA MESSINA 829 CATANIA 95126 CATANIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-06-07 2023-06-03 ANTBIT21 C42 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 GELA (AGENZIA 1) VIA PALAZZI 99 GELA 93012 GELA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2008-10-04 2023-06-03 ANTBIT21 C43 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BOVOLONE AG.1 VIA MADONNA 139 BOVOLONE 37051 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOVOLONE ITALY
2008-10-04 2023-06-03 ANTBIT21 C44 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MACCACARI VIA PIAZZA 21 GAZZO VERONESE 37060 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY GAZZO VERONESE ITALY
2008-10-04 2023-06-03 ANTBIT21 C45 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 DOSSOBUONO PIAZZA DON MENEGAZZI 1 VILLAFRANCA DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VERONA 37069 VILLAFRANCA DI VERONA
ITALY
2008-10-04 2023-06-03 ANTBIT21 C46 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VALEGGIO SUL MINCIO AG.1 PIAZZA SAN ROCCO 17 VALEGGIO SUL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MINCIO 37067 VALEGGIO SUL MINCIO ITALY
2008-10-04 2023-06-03 ANTBIT21 C47 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 NEGRAR AG.1 VIALE EUROPA 5 NEGRAR 37024 NEGRAR FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-10-04 2023-06-03 ANTBIT21 C48 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BERGANTINO PIAZZA MATTEOTTI 73 BERGANTINO 45032 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BERGANTINO ITALY
2008-10-04 2023-06-03 ANTBIT21 C49 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 RALDON VIA SCAIOLE 6/8 SAN GIOVANNI LUPATOTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37050 SAN GIOVANNI LUPATOTO ITALY
2008-10-04 2023-06-03 ANTBIT21 C50 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 GREZZANA PIAZZA CARLO EDERLE 18-19 GREZZANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37023 GREZZANA ITALY
2008-10-04 2023-06-03 ANTBIT21 C51 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 BADIA POLESINE AG. 1 PIAZZA VITTORIO EMANUELE 86 BADIA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POLESINE 45021 BADIA POLESINE ITALY
2008-10-04 2023-06-03 ANTBIT21 C52 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIGASIO VIA DANTE ALIGHIERI 1 VIGASIO 37068 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VIGASIO ITALY

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creation Update Code Type
date date
2008-10-04 2023-06-03 ANTBIT21 C53 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SANT'AMBROGIO DI VALPOLICELLA VIA MADONNINA 1 SANT'AMBROGIO DI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALPOLICELLA 37010 SANT'AMBROGIO DI
VALPOLICELLA ITALY
2008-10-04 2023-06-03 ANTBIT21 C54 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 RONCO ALL'ADIGE VIA VITTORIO VENETO 24 RONCO ALL'ADIGE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37055 RONCO ALL'ADIGE ITALY
2008-10-04 2023-06-03 ANTBIT21 C55 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MONTAGNANA AG. 1 VIA DEI MONTAGNANA 8 MONTAGNANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35044 MONTAGNANA ITALY
2008-10-04 2023-06-03 ANTBIT21 C56 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CAVAION VERONESE VIA FRACASTORO 1 CAVAION VERONESE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37010 CAVAION VERONESE ITALY
2008-10-04 2023-06-03 ANTBIT21 C57 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CHIAMPO AG. 1 PIAZZA ZANELLA 11-12 CHIAMPO 36072 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CHIAMPO ITALY
2008-10-04 2023-06-03 ANTBIT21 C58 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 MARANO VICENTINO AG. 1 PIAZZA SILVA 8 MARANO VICENTINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MARANO VICENTINO ITALY
2008-10-04 2023-06-03 ANTBIT21 C59 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 TREGNAGO VIA CARLO CIPOLLA 8 TREGNAGO 37039 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREGNAGO ITALY
2008-10-04 2023-06-03 ANTBIT21 C60 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 ROVIGO AG.VIA PASCOLI VIA G. PASCOLI SNC ROVIGO 45100 ROVIGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-10-04 2023-06-03 ANTBIT21 C61 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CASTELMASSA VIA C. BATTISTI 72 CASTELMASSA 45035 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELMASSA ITALY
2008-10-04 2023-06-03 ANTBIT21 C62 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 NOGARA PIAZZA MATTEOTTI 1 NOGARA 37054 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NOGARA ITALY
2008-10-04 2023-06-03 ANTBIT21 C63 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VERONA AG. 4 CORSO PORTA NUOVA 117-119 VERONA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37122 VERONA ITALY
2008-10-04 2023-06-03 ANTBIT21 C64 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SANGUINETTO PIAZZA DELLA VITTORIA 1-2 SANGUINETTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37058 SANGUINETTO ITALY
2008-10-04 2023-06-03 ANTBIT21 C65 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CASTEL D'AZZANO VIA IV NOVEMBRE 2 CASTEL D'AZZANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37060 CASTEL D'AZZANO ITALY
2008-10-04 2023-06-03 ANTBIT21 C66 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SAN BONIFACIO AG. 1 VIA CAMPOROSOLO 97 SAN BONIFACIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37047 SAN BONIFACIO ITALY
2008-10-04 2023-06-03 ANTBIT21 C67 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 SAN GIOVANNI LUPATOTO AG. 1 VIA XXIV MAGGIO 66 SAN GIOVANNI FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LUPATOTO 37057 SAN GIOVANNI LUPATOTO
ITALY
2008-10-04 2023-06-03 ANTBIT21 C68 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VERONA AG. 5 VIA MONTORIO 68 VERONA 37131 VERONA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-10-04 2023-06-03 ANTBIT21 C69 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PESCANTINA VIA GEN. A.DALLA CHIESA 9 PESCANTINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37026 PESCANTINA ITALY
2008-10-04 2023-06-03 ANTBIT21 C70 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 POVEGLIANO VERONESE VIA MAZZINI 33 POVEGLIANO VERONESE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37064 POVEGLIANO VERONESE ITALY
2008-10-04 2023-06-03 ANTBIT21 C71 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 PADOVA AG. PONTECORVO PIAZZALE PONTECORVO 35-36 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35121 PADOVA ITALY
2008-10-04 2023-06-03 ANTBIT21 C72 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VERONA AG. 6 VIA UNITA' D'ITALIA 357 VERONA 37132 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VERONA ITALY
2008-10-04 2023-06-03 ANTBIT21 C73 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VICENZA AG.VIA GIROTTO VIA GIROTTO 13-15 VICENZA 36100 VICENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2008-10-04 2023-06-03 ANTBIT21 C74 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 LENDINARA AG. 1 PIAZZA KENNEDY 8/ D LENDINARA 45026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY LENDINARA ITALY
2008-10-04 2023-06-03 ANTBIT21 C75 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 CAPRINO VERONESE VIA IV NOVEMBRE 132 CAPRINO VERONESE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 37013 CAPRINO VERONESE ITALY
2013-04-07 2023-06-03 ANTBIT21 HDO BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 HEAD OFFICE - FOREIGN DEPARTMENT PIAZZETTA TURATI 2 PADOVA 35131 PADOVA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 KEY BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AUTHENTICATORS DEPARTMENT VIA N.A. PEDICINO 6 ROMA 00156 ROMA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 MBE BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 293 AG GIARDINI CORSO MAZZINI 60 MONTEBELLUNA 31044 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTEBELLUNA ITALY
2013-04-07 2023-06-03 ANTBIT21 MDL BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 107 VIALE STAZIONE 2 MOTTA DI LIVENZA 31045 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MOTTA DI LIVENZA ITALY
2013-04-07 2023-06-03 ANTBIT21 ODE BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 257 PZZA V.EMANUELE II 23 ODERZO 31046 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ODERZO ITALY
2013-04-07 2023-06-03 ANTBIT21 PDS BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 258 VIA GARIBALDI 58 PIOVE DI SACCO 35028 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIOVE DI SACCO ITALY
2013-04-07 2023-06-03 ANTBIT21 ROV BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 260 VIALE DELLA PACE 3 ROVIGO 45100 ROVIGO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 TRV BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 281 AG IV NOVEMBRE VIALE IV NOVEMBRE 84/ C TREVISO 31100 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TREVISO ITALY
2013-04-07 2023-06-03 ANTBIT21 TST BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 30 PZZA BORSA 11/ A TRIESTE 34121 TRIESTE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V12 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 212 VIA DEI COLLI 100 BATTAGLIA TERME 35041 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BATTAGLIA TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 V13 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 213 PZZA MARCONI 35 BAGNOLI DI SOPRA 35023 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BAGNOLI DI SOPRA ITALY
2013-04-07 2023-06-03 ANTBIT21 V14 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 214 VIA PADOVA 1 BOVOLENTA 35024 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BOVOLENTA ITALY

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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 V15 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 215 VIA ROMA 1 CAMPODARSEGO 35011 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPODARSEGO ITALY
2013-04-07 2023-06-03 ANTBIT21 V16 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 216 VIA ROMA 38 CANDIANA 35020 CANDIANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V17 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 217 VIA GARIBALDI 92/ A CASTELBALDO 35040 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CASTELBALDO ITALY
2013-04-07 2023-06-03 ANTBIT21 V18 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 218 PZZA MERCATO MESTRINO 35035 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MESTRINO ITALY
2013-04-07 2023-06-03 ANTBIT21 V19 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 219 VIA C. GRIS 20 MOGLIANO 31021 MOGLIANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V20 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 220 STRADA BATTAGLIA 133 MANDRIOLA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (ALBIGNASEGO) 35020 MANDRIOLA
(ALBIGNASEGO) ITALY
2013-04-07 2023-06-03 ANTBIT21 V21 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 221 VIALE STAZIONE 42 MONTEGROTTO TERME FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35036 MONTEGROTTO TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 V22 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 222 VIA ROMA 72 PIOMBINO DESE 35017 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIOMBINO DESE ITALY
2013-04-07 2023-06-03 ANTBIT21 V23 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 223 VIA ZUCCHERIFICIO 2 PONTELONGO 35029 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PONTELONGO ITALY
2013-04-07 2023-06-03 ANTBIT21 V24 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 224 VIA ROMA 56 VILLAFRANCA PADOVANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35010 VILLAFRANCA PADOVANA ITALY
2013-04-07 2023-06-03 ANTBIT21 V25 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 225 VIA ROMA 18 PIAZZOLA SUL BRENTA 35016 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIAZZOLA SUL BRENTA ITALY
2013-04-07 2023-06-03 ANTBIT21 V26 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 226 VIA CASELLE 106/108 MARSANGO (CAMPO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SAN MARTINO) 35010 MARSANGO (CAMPO
SAN MARTINO) ITALY
2013-04-07 2023-06-03 ANTBIT21 V28 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 228 VIA MIRABELLO 17/ A TORREGLIA 35038 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORREGLIA ITALY
2013-04-07 2023-06-03 ANTBIT21 V30 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 230 VIA S. VENIER 2 SAN BIAGIO DI CALLALTA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 31048 SAN BIAGIO DI CALLALTA ITALY
2013-04-07 2023-06-03 ANTBIT21 V31 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 231 VIA XX SETTEMBRE 15/ A SOLESINO 35047 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SOLESINO ITALY
2013-04-07 2023-06-03 ANTBIT21 V32 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 232 PZZA MARTIRI LIBERTA' 15 TRIBANO 35020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TRIBANO ITALY
2013-04-07 2023-06-03 ANTBIT21 V33 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 233 VIA A. MANZONI 3 CASELLE (SELVAZZANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DENTRO) 35030 CASELLE (SELVAZZANO
DENTRO) ITALY
2013-04-07 2023-06-03 ANTBIT21 V34 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 234 VIA D. ALIGHIERI 4 MEIANIGA (CADONEGHE) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35010 MEIANIGA (CADONEGHE) ITALY
2013-04-07 2023-06-03 ANTBIT21 V35 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 235 PZZA MARTIRI BALDIN 184 SANT'ANNA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CHIOGGIA) 30010 SANT'ANNA (CHIOGGIA)
ITALY
2013-04-07 2023-06-03 ANTBIT21 V37 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 237 VIA ROMA 2/ A POVE DEL GRAPPA 36020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY POVE DEL GRAPPA ITALY
2013-04-07 2023-06-03 ANTBIT21 V38 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 238 VIA SCHIO 5/ A TORREBELVICINO 36036 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TORREBELVICINO ITALY
2013-04-07 2023-06-03 ANTBIT21 V39 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 239 VIA CAV.V. VENETO 1 SOVIZZO 36050 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SOVIZZO ITALY
2013-04-07 2023-06-03 ANTBIT21 V41 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 241 VIA C. BATTISTI 51/53 VALDAGNO 36074 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALDAGNO ITALY
2013-04-07 2023-06-03 ANTBIT21 V42 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 242 PIAZZA VITTORIO VENETO 12 RECOARO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY TERME 36076 RECOARO TERME ITALY
2013-04-07 2023-06-03 ANTBIT21 V43 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 243 VIA CAP. SELLA 43 SCHIO 36015 SCHIO ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 V45 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 245 VIA ROMA 1 CORNEDO VICENTINO 36073 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CORNEDO VICENTINO ITALY
2013-04-07 2023-06-03 ANTBIT21 V47 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 247 VIA ROMA 31 TRISSINO 36070 TRISSINO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V48 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 248 VIA MARCONI 52 BROGLIANO 36070 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BROGLIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 V49 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 249 STR STATALE 11 75 ALTAVILLA VICENTINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 36077 ALTAVILLA VICENTINA ITALY
2013-04-07 2023-06-03 ANTBIT21 V50 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 250 CORSO ITALIA 42 VALDAGNO 36078 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VALDAGNO ITALY
2013-04-07 2023-06-03 ANTBIT21 V51 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 251 PZZA VITTORIA 3 CAMPOSAMPIERO 35012 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPOSAMPIERO ITALY
2013-04-07 2023-06-03 ANTBIT21 V54 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 254 PZZA TRIESTE 7 ESTE 35042 ESTE ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 V56 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 256 VIA MATTEOTTI 28 MONTAGNANA 35044 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY MONTAGNANA ITALY
2013-04-07 2023-06-03 ANTBIT21 V61 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 261 RIV. MATTEOTTI 4 ADRIA 45011 ADRIA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY

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date date
2013-04-07 2023-06-03 ANTBIT21 V62 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 262 PZZA GARIBALDI 12 ARIANO NEL POLESINE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 45012 ARIANO NEL POLESINE ITALY
2013-04-07 2023-06-03 ANTBIT21 V64 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 264 VIA ARIOSTO 87 BAGNOLO DI PO 45022 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY BAGNOLO DI PO ITALY
2013-04-07 2023-06-03 ANTBIT21 V66 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 266 PZZA MUNICIPALE 8 CASTELNOVO BARIANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 45030 CASTELNOVO BARIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 V67 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 267 VIA C. BATTISTI 16 CONTARINA 45014 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CONTARINA ITALY
2013-04-07 2023-06-03 ANTBIT21 V68 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 268 VIA ROMA 45 DONADA 45014 DONADA ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 V69 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 269 VIA C. BATTISTI 54 FICAROLO 45036 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY FICAROLO ITALY
2013-04-07 2023-06-03 ANTBIT21 V70 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 270 VIA MATTEOTTI 102 GAVELLO (MIRANDOLA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 45010 GAVELLO (MIRANDOLA) ITALY
2013-04-07 2023-06-03 ANTBIT21 V72 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 272 VIA GRAMSCI 10 PAPOZZE 45010 PAPOZZE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V73 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 273 VIA G. MARCONI 50 ROSOLINA 45010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ROSOLINA ITALY
2013-04-07 2023-06-03 ANTBIT21 V75 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 275 PZZA CADUTI PER LA LIBERTA' 3 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAVARZERE 30014 CAVARZERE ITALY
2013-04-07 2023-06-03 ANTBIT21 V76 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 276 VIA RISORGIMENTO 16 NOVENTA PADOVANA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 35027 NOVENTA PADOVANA ITALY
2013-04-07 2023-06-03 ANTBIT21 V77 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 277 AG CENTRO VIALE MEDITERRANEO 73 SOTTOMARINA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CHIOGGIA) 30019 SOTTOMARINA
(CHIOGGIA) ITALY
2013-04-07 2023-06-03 ANTBIT21 V78 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 278 VIA PADOVA 29/31 FERRARA 44100 FERRARA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V79 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 279 RIVIERA DEL BRENTA 85 FIESSO D'ARTICO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30032 FIESSO D'ARTICO ITALY
2013-04-07 2023-06-03 ANTBIT21 V82 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 282 VIA GRAZIATI 36 QUINTO DI TREVISO 31055 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY QUINTO DI TREVISO ITALY
2013-04-07 2023-06-03 ANTBIT21 V83 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 283 VIA A. DE GASPERI 3 PREGANZIOL 31022 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PREGANZIOL ITALY
2013-04-07 2023-06-03 ANTBIT21 V84 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 284 VIA ROMA 2 CESSALTO 31040 CESSALTO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 V85 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 285 VIA I MAGGIO 98 CARBONERA 31030 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CARBONERA ITALY
2013-04-07 2023-06-03 ANTBIT21 V86 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 286 PZZA MARTIRI LIBERTA' 1 SUSEGANA 31058 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SUSEGANA ITALY
2013-04-07 2023-06-03 ANTBIT21 V87 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 287 VIA GRITTI 135/137 SPRESIANO 31027 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SPRESIANO ITALY
2013-04-07 2023-06-03 ANTBIT21 V89 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 289 VIALE TRIESTE 37 PORTOGRUARO 30026 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PORTOGRUARO ITALY
2013-04-07 2023-06-03 ANTBIT21 V92 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 292 VIA IV NOVEMBRE 11 DUE CARRARE 35020 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DUE CARRARE ITALY
2013-04-07 2024-04-10 ANTBIT21 V96 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 296 VIA ROMA 279 ARSEGO (SAN GIORGIO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY DELLE PERTICHE) 35010 ARSEGO (SAN
GIORGIO DELLE PERTICHE) ITALY
2013-04-07 2023-06-03 ANTBIT21 V99 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 299 PZZA ONE' 9 ONE' (FONTE) 31010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ONE' (FONTE) ITALY
2013-04-07 2023-06-03 ANTBIT21 VIC BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 240 VIALE MAZZINI 21 VICENZA 36100 VICENZA FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-27 2023-06-03 ANTBIT21 XXX BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 ITALY FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY
2013-04-07 2023-06-03 ANTBIT21 Z01 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 301 VIA MARCONI RONCAGLIA (PONTE SAN FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY NICOLO') 35020 RONCAGLIA (PONTE SAN
NICOLO') ITALY
2013-04-07 2023-06-03 ANTBIT21 Z05 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 305 PZZ GEN. DALLA CHIESA 1/2 PIEVE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY (CURTAROLO) 35010 PIEVE (CURTAROLO)
ITALY
2013-04-07 2023-06-03 ANTBIT21 Z07 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 307 VIA REPUBBLICA 95 CAMPAGNALUPIA 30010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CAMPAGNALUPIA ITALY
2013-04-07 2023-06-03 ANTBIT21 Z08 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 308 VIA ROMA 36 SALZANO 30030 SALZANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 Z09 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 309 VIA ROMA 256 VIGODARZERE 35010 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY VIGODARZERE ITALY
2013-04-07 2023-06-03 ANTBIT21 Z10 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 310 VIA ROMA 123 RONCADE 31056 RONCADE FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY
2013-04-07 2023-06-03 ANTBIT21 Z16 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 316 PZZA IV NOVEMBRE 10 CAZZAGO (PIANIGA) FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY 30030 CAZZAGO (PIANIGA) ITALY
2013-04-07 2023-06-03 ANTBIT21 Z17 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 317 VIA ROMA 29 VEGGIANO 35030 VEGGIANO FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY ITALY

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creation Update Code Type
date date
2013-04-07 2023-06-03 ANTBIT21 Z24 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 324 VIA MONTEGRAPPA 19 SANDRIGO 36066 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY SANDRIGO ITALY
2013-04-07 2023-06-03 ANTBIT21 Z31 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 AG. NO 331 VIA DON ZANARDO 22/24 CHIARANO 31040 FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY CHIARANO ITALY
2013-04-07 2023-06-03 ANTBIT21 Z39 BANCA ANTONVENETA SPA PIAZZETTA FILIPPO TURATI 2 PIAZZETTA FILIPPO TURATI 2 VIALE A. CACCIANIGA 62 MASERADA SUL FIIN
PADOVA 35131 ITALY PADOVA 35131 PADOVA ITALY PIAVE 31052 MASERADA SUL PIAVE ITALY
1995-06-03 2018-01-08 ANTETWT1 XXX ANTAY SECURITIES CO LTD 36 WU- FU 2 ROAD FUNG- SHANG 36 WU FU 2ND RD FENG SHAN TAIWAN FIIN
FLOOR 1-2 KAOHSIUNG 80027 FLOOR 01-02 KAOHSIUNG
TAIWAN KAOHSIUNG TAIWAN
2005-06-04 2018-04-14 ANTGGTG1 XXX BANCO DE ANTIGUA S.A. EDIFICIO BANCO DE ANTIGUA 4-30 EDIFICIO BANCO DE ANTIGUA 4-30 GUATEMALA FIIN
12 CALLE ZONA 9 GUATEMALA 12 CALLE ZONA 9 GUATEMALA
GUATEMALA GUATEMALA GUATEMALA
2010-09-04 2010-09-04 ANTLUYM1 XXX ANTEL GUATEMALA 1075 MONTEVIDEO GUATEMALA 1075 MONTEVIDEO URUGUAY FIIN
11800 URUGUAY 11800 MONTEVIDEO URUGUAY
2001-09-01 2020-04-22 ANTNFRP1 XXX ANTIN BAIL 2 41 AVENUE DE L'OPERA PARIS 41 AVENUE DE L'OPERA PARIS 75002 FRANCE FIIN
75002 FRANCE PARIS FRANCE
2021-07-03 2024-10-05 ANTPSGSG XXX ANEXT BANK PTE. LTD. 128 BEACH ROAD, 21-01 GUOCO 128 BEACH ROAD 21-01 GUOCO SINGAPORE FIIN
MIDTOWN SINGAPORE 189773 MIDTOWN SINGAPORE SINGAPORE
SINGAPORE 189773 SINGAPORE
2006-06-03 2018-01-13 ANTRFRP1 XXX ANTEIS EPARGNE 148 BLD HAUSSMANN PARIS 75008 50 AVENUE MONTAIGNE PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2006-12-02 2024-04-10 ANTSGB2L CHA SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE CHAPS CONTINGENCY TRITON SQUARE 2 REGENTS PLACE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2007-11-03 2024-04-10 ANTSGB2L DOC SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE DOCUMENTARY CREDITS AND GUARANTEES REGENTS PLACE 2 TRITON SQUARE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2012-01-07 2024-04-10 ANTSGB2L GBM SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE ALM REGENTS PLACE 2 TRITON SQUARE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2014-01-04 2024-04-10 ANTSGB2L GTB SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE TRADE SANTANDER HOUSE 2 TRITON SQUARE FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON LONDON NW1 3AN UNITED
KINGDOM KINGDOM
2011-02-05 2024-04-10 ANTSGB2L TSY SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE ALM ABBEY HOUSE 2 TRITON SQUARE LONDON FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED LONDON NW1 3AN UNITED KINGDOM
KINGDOM
1992-12-07 2024-04-10 ANTSGB2L XXX SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE UNITED KINGDOM FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NW1 3AN UNITED
KINGDOM
2016-12-27 2024-07-18 ANTSGBKA XXX SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE UNITED KINGDOM FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NWI 3AN NWI 3AN
UNITED KINGDOM
2016-12-27 2024-07-18 ANTSGBKB XXX SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE UNITED KINGDOM FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NWI 3AN NWI 3AN
UNITED KINGDOM
2016-12-27 2024-07-18 ANTSGBKC XXX SANTANDER UK PLC 2 TRITON SQUARE REGENTS PLACE 2 TRITON SQUARE REGENTS PLACE UNITED KINGDOM FIIN
LONDON NWI 3AN UNITED KINGDOM LONDON LONDON NWI 3AN NWI 3AN
UNITED KINGDOM
2007-04-07 2020-06-25 ANTUFRP1 XXX ANTARIUS 59 BD HAUSSMANN PARIS 75008 59 BOULEVARD HAUSSMANN PARIS FRANCE FIIN
FRANCE 75008 PARIS FRANCE
2008-12-06 2008-12-06 ANUNIE21 XXX A.N.S.A.C.CREDIT UNION LIMITED 75/76 AMIENS STREET DUBLIN 1 75/76 AMIENS STREET DUBLIN IRELAND FIIN
IRELAND DUBLIN 1 IRELAND
2019-04-06 2019-04-06 ANVIIT21 XXX ANTARES VISION S.P.A. VIA DEL FERRO 16 TRAVAGLIATO VIA DEL FERRO 16 TRAVAGLIATO ITALY NFIN
25039 ITALY 25039 TRAVAGLIATO ITALY
2022-04-02 2022-04-02 ANVPGB22 XXX ANAVIO CAPITAL PARTNERS LLP SOUTHWEST HOUSE 11A REGENT SOUTHWEST HOUSE 11A REGENT UNITED KINGDOM FIIN
STREET LONDON SW1Y 4LR UNITED STREET LONDON LONDON SW1Y
KINGDOM 4LR UNITED KINGDOM
2003-12-06 2003-12-06 ANWEAU21 XXX ANDREW WEST AND CO LIMITED 123 PITT ST. ANGEL PLACE FLOOR ANGEL PLACE FLOOR 21 123 PITT AUSTRALIA FIIN
21 SYDNEY 2000 AUSTRALIA STREET SYDNEY SYDNEY 2000
AUSTRALIA
2019-04-20 2024-07-01 ANWGJESH XXX ANGLIAN WATER GROUP LIMITED ESPLANADE 44 ST. HELIER JE4 9WG 44 ESPLANADE ST. HELIER ST. JERSEY NFIN
JERSEY HELIER JE4 9WG JERSEY
2019-06-08 2024-07-01 ANWSGB22 XXX ANGLIAN WATER SERVICES LIMITED LANCASTER HOUSE LANCASTER LANCASTER HOUSE LANCASTER UNITED KINGDOM NFIN
WAY ERMINE BUSINESS PARK WAY ERMINE BUSINESS PARK
HUNTINGDON PE29 6XU UNITED HUNTINGDON HUNTINGDON PE29
KINGDOM 6XU UNITED KINGDOM
1992-11-05 1992-11-05 ANYOUS31 XXX AMALGAMATED BANK OF NEW YORK 43419 UNION SQUARE NEW YORK 11-15 UNION SQUARE NEW YORK,NY UNITED STATES OF AMERICA FIIN
10003 UNITED STATES OF AMERICA NEW YORK,NY 10003 UNITED
STATES OF AMERICA
2016-05-07 2016-05-07 ANZAIT21 XXX ANTONIO ZAMPERLA S.P.A. VIA MONTE GRAPPA 15/17 ALTAVILLA VIA MONTE GRAPPA 15/17 ALTAVILLA ITALY FIIN
VICENTINA 36077 ITALY VICENTINA 36077 ALTAVILLA
VICENTINA ITALY
2024-04-17 2024-08-03 ANZBAU3L XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA

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creation Update Code Type
date date
1970-01-01 2024-05-16 ANZBAU3M 516 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 BALLARAT BALLARAT AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
1970-01-01 2024-05-16 ANZBAU3M 535 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 BENDIGO BENDIGO AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
1970-01-01 2024-05-16 ANZBAU3M 645 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 GEELONG GEELONG AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
1995-06-03 2024-05-16 ANZBAU3M AFM AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 FUNDS MANAGEMENT 530 COLLINS STREET FLOOR 19 FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS MELBOURNE MELBOURNE 3000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2012-01-07 2024-05-16 ANZBAU3M CFX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 MELBOURNE MELBOURNE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2001-12-01 2024-05-16 ANZBAU3M CLS AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 530 COLLINS STREET FLOOR 12 FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS MELBOURNE MELBOURNE 3000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
1993-09-06 2024-05-16 ANZBAU3M GTO AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 GROUP TREASURY OPERATIONS 530 COLLINS STREET FLOOR 12 FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS MELBOURNE MELBOURNE 3000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
1993-12-06 2024-05-16 ANZBAU3M NOM AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 CUSTODIAN SERVICES 35 ELIZABETH STREET MELBOURNE FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS MELBOURNE 3000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2015-08-01 2024-05-16 ANZBAU3M TRA AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 TRADE AND SUPPLY CHAIN ADELAIDE 11-29 WAYMOUTH STREET FLOOR 20 FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS ADELAIDE ADELAIDE 5000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2015-08-01 2024-05-16 ANZBAU3M TRB AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 TRADE AND SUPPLY CHAIN BRISBANE 111 EAGLE STREET FLOOR 18 BRISBANE FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS BRISBANE 4000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2015-08-01 2024-05-16 ANZBAU3M TRP AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 TRADE AND SUPPLY CHAIN PERTH 77 ST GEORGES TCE FLOOR 6 PERTH FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS PERTH 6000 AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2015-08-01 2024-05-16 ANZBAU3M TRS AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 TRADE AND SUPPLY CHAIN SYDNEY 242 PITT STREET SYDNEY SYDNEY 2000 FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS AUSTRALIA
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
1982-11-29 2024-05-16 ANZBAU3M XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2022-03-12 2024-05-16 ANZBAU3R XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ CENTRE MELBOURNE FLOOR 9 AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 833 COLLINS STREET DOCKLANDS
AUSTRALIA MELBOURNE MELBOURNE 3008
AUSTRALIA
2015-10-03 2024-05-16 ANZBAU41 530 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 324 QUEEN STREET BRISBANE CAIRNS CAIRNS AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 BRISBANE 4001 POB 1051
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU41 704 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 324 QUEEN STREET BRISBANE SURFERS PARADISE SURFERS PARADISE FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 BRISBANE 4001 POB 1051 AUSTRALIA
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU41 730 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 324 QUEEN STREET BRISBANE TOWNSVILLE TOWNSVILLE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 BRISBANE 4001 POB 1051
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU41 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 324 QUEEN STREET BRISBANE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 BRISBANE 4001 POB 1051
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU51 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 75 KING WILLIAM STREET ADELAIDE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 ADELAIDE 5001 POB 1819
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU61 307 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 77 SAINT GEORGE'S TERRACE FREMANTLE FREMANTLE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 PERTH PERTH 6000 POB L905
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU61 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 77 SAINT GEORGE'S TERRACE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 PERTH PERTH 6000 POB L905
AUSTRALIA AUSTRALIA
2015-10-03 2024-05-16 ANZBAU71 042 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 86 COLLINS STREET HOBART LAUNCESTON LAUNCESTON AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 HOBART 7001 POB 504E AUSTRALIA
AUSTRALIA

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2015-10-03 2024-05-16 ANZBAU71 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 86 COLLINS STREET HOBART AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 HOBART 7001 POB 504E AUSTRALIA
AUSTRALIA
2015-10-03 2024-05-16 ANZBAU81 881 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 THE MALL DARWIN 43 SMITH ALICE SPRINGS ALICE SPRINGS AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 STREET DARWIN DARWIN 8000 POB
AUSTRALIA 1 AUSTRALIA
2015-10-03 2024-05-16 ANZBAU81 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 THE MALL DARWIN 43 SMITH AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 STREET DARWIN DARWIN 8000 POB
AUSTRALIA 1 AUSTRALIA
2015-10-03 2024-05-16 ANZBAUC1 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 CITY WALK AND AINSLIE AVENUE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 CANBERRA CANBERRA 2601 POB
AUSTRALIA 371 AUSTRALIA
2015-10-03 2024-05-16 ANZBAUS1 780 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ TOWER 242 PITT ST SYDNEY NEWCASTLE NEWCASTLE AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 SYDNEY 2000 AUSTRALIA
AUSTRALIA
2015-10-03 2024-05-16 ANZBAUS1 878 AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ TOWER 242 PITT ST SYDNEY WOLLONGONG WOLLONGONG AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 SYDNEY 2000 AUSTRALIA
AUSTRALIA
2015-10-03 2024-05-16 ANZBAUS1 XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ CENTRE MELBOURNE 833 ANZ TOWER 242 PITT ST SYDNEY AUSTRALIA FIIN
GROUP LIMITED COLLINS STREET MELBOURNE 3008 SYDNEY 2000 AUSTRALIA
AUSTRALIA
1998-06-06 2022-02-14 ANZBCKCR XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ HOUSE AVARUA RAROTONGA ANZ HOUSE AVARUA RAROTONGA COOK ISLANDS FIIN
GROUP LTD. 907 COOK ISLANDS RAROTONGA POB 907 COOK
ISLANDS
1997-12-06 2018-01-27 ANZBCNSH BJG AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 BRIGHT CHINA BUILDING TOWER 2 FLOOR FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI 17 DONG CHENG DISTRICT CHANG AN
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA BEIJING 100005 BEIJING CHINA
2014-11-01 2021-02-06 ANZBCNSH CDU AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 OFFICE TOWER 1 INTL FINANCE SQUARE 1 FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI HONGXING RD SECTION 3, JINJIANG
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA DISTRICT CHENGDU 610021 CHENGDU
CHINA
2013-07-06 2021-02-06 ANZBCNSH CQG AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 METROPOLITAN PLAZA 03 FLOOR 11 68 ZOU FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI RONG ROAD, YUZHONG DISTRICT
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA CHONGQING 400010 CHONGQING CHINA
2013-07-06 2021-02-06 ANZBCNSH GZH AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 INTERNATIONAL FINANCE PLACE FLOOR 20 FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI 8 HUA XIA ROAD PEARL RIVER NEWTOWN
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA GUANGZHOU 510623 GUANGZHOU CHINA
2015-09-19 2021-02-06 ANZBCNSH QDO AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 QINGDAO BRANCH SHANGRI- LA UNIT 2502-2503 HONGKONG FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI MIDDLE ROAD QINGDAO QINGDAO CHINA
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA
1993-12-06 2022-02-14 ANZBCNSH XXX AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 CHINA FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA
2013-07-06 2021-02-06 ANZBCNSH ZJH AUSTRALIA AND NEW ZEALAND BANK (CHINA) FINANCE/ ACCOUNTS PAYABLE 166 RAFFLES CITY FLOOR 22 268 BUILDING 1(C), EURO AMERICA CENTRE 18 FIIN
COMPANY LIMITED LUJIAZUI RING ROAD 15TH MAT XIZANG MIDDLE ROAD SHANGHAI JIAO GONG ROAD HANGZHOU 310012
SHANGHAI 200120 CHINA 200001 SHANGHAI CHINA HANGZHOU CHINA
1986-05-19 2024-10-26 ANZBDEFF XXX AUSTRALIA AND NEW ZEALAND BANKING TOWER 185 FLOOR 27 FRIEDRICH- TOWER 185 FLOOR 27 FRIEDRICH- GERMANY FIIN
GROUP LIMITED NIEDERLASSUNG FRANKFURT EBERT- ANLAGE 35-37 FRANKFURT EBERT- ANLAGE 35-37 FRANKFURT
AM MAIN AM MAIN 60327 10 01 65 GERMANY AM MAIN 60327 FRANKFURT AM
MAIN GERMANY
1992-06-01 2022-02-14 ANZBFJFX XXX AUSTRALIA AND NEW ZEALAND BANKING 25 VICTORIA PARADE SUVA 179 FIJI CIVIC HOUSE FLOOR 4 25 VICTORIA FIJI FIIN
GROUP LIMITED PARADE SUVA SUVA POB 179 FIJI
2014-10-11 2024-05-25 ANZBFRPP XXX AUSTRALIA AND NEW ZEALAND BANKING 6 RUE LAMENNAIS PARIS 75008 6 RUE LAMENNAIS PARIS 75008 FRANCE FIIN
GROUP LIMITED FRANCE PARIS FRANCE
1977-05-09 2017-12-16 ANZBGB2L XXX AUSTRALIA AND NEW ZEALAND BANKING 40 BANK STREET LONDON E14 5EJ 7 40 BANK STREET CANARY WHARF MAIN BRANCH UNITED KINGDOM FIIN
GROUP UNITED KINGDOM LONDON LONDON E14 5EJ UNITED
KINGDOM
1970-01-01 2024-06-20 ANZBHKHX AAL AUSTRALIA AND NEW ZEALAND BANKING 8 CONNAUGHT PLACE 3, EXCHANGE 3, EXCHANGE SQUARE FLOOR 22 8 EXCHANGE SQUARE 1, SUITES 3101-05 8 FIIN
GROUP LIMITED SQUARE FLOOR 22/ F HONG KONG CONNAUGHT PLACE CENTRAL CONNAUGHT PLACE CENTRAL HONG KONG
HONG KONG HONG KONG HONG KONG HONG HONG KONG HONG KONG
KONG
1994-09-05 2024-06-20 ANZBHKHX XXX AUSTRALIA AND NEW ZEALAND BANKING 8 CONNAUGHT PLACE 3, EXCHANGE 3, EXCHANGE SQUARE FLOOR 22 8 HONG KONG FIIN
GROUP LIMITED SQUARE FLOOR 22/ F HONG KONG CONNAUGHT PLACE CENTRAL
HONG KONG HONG KONG HONG KONG HONG
KONG
1995-03-04 2024-07-05 ANZBIDJX XXX BANK ANZ INDONESIA, P.T. DISTRICT SENAYAN 33A ANZ TOWER FLOOR 4 33A JALAN INDONESIA FIIN
JL.JENDERAL SURDIRMAN KAV JENDERAL SUDIRMAN JAKARTA
JAKARTA 10220 INDONESIA 10220 JAKARTA INDONESIA
2024-06-01 2024-06-01 ANZBINBX GFT AUSTRALIA AND NEW ZEALAND BANKING RAHEJA TOWERS BLOCK 'G' C-30 RAHEJA TOWER BLOCK 'G' C-30 GIFTCITY PRAGYA II BLOCK 15 GIFT CITY IFSC- SEZ FIIN
GROUP LIMITED FLOOR 5 BANDRA KURLA COMPLEX FLOOR 5 BANDRA KURLA COMPLEX GANDHINAGAR GANDHINAGAR INDIA
MUMBAI 400051 INDIA MUMBAI MUMBAI 400051 INDIA
2010-11-20 2023-02-28 ANZBINBX XXX AUSTRALIA AND NEW ZEALAND BANKING RAHEJA TOWERS BLOCK 'G' C-30 RAHEJA TOWER BLOCK 'G' C-30 INDIA FIIN
GROUP LIMITED FLOOR 5 BANDRA KURLA COMPLEX FLOOR 5 BANDRA KURLA COMPLEX
MUMBAI 400051 INDIA MUMBAI MUMBAI 400051 INDIA
1993-09-06 2022-02-14 ANZBJPJX XXX AUSTRALIA AND NEW ZEALAND BANKING MARUNOUCHI BUILDING FLOOR 33 MARUNOUCHI BUILDING FLOOR 33 JAPAN FIIN
GROUP LIMITED 4-1 MARUNOUCHI 2- CHOME 4-1 MARUNOUCHI 2- CHOME
CHIYODA-KU TOKYO 100-6333 JAPAN CHIYODA- KU TOKYO TOKYO
100-6333 POB 2120 JAPAN

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-12-06 2022-02-14 ANZBKRSX XXX AUSTRALIA AND NEW ZEALAND BANKING KYOBO BUILDING FLOOR 18 KYOBO BUILDING FLOOR 18 KOREA, REPUBLIC OF FIIN
GROUP LTD CHONGRO 1- KA1 CHONGRO- KU CHONGRO1 1- KA CHONGRO- KU
SEOUL 110 714 1065 KOREA, SEOUL SEOUL POB 1065 KOREA,
REPUBLIC OF REPUBLIC OF
2015-09-26 2022-02-14 ANZBLALA XXX AUSTRALIA AND NEW ZEALAND BANKING VIENTIANE COMMERCIAL BUILDING ANZ BANK (LAO) LIMITED BUILDING LAO PEOPLE'S DEMOCRATIC REPUBLIC FIIN
GROUP LIMITED,LAO BRANCH 33 LANEXANG AVENUE VIENTIANE 33 LANEXANG AVENUE VIENTIANE
01000 LAO PEOPLE'S DEMOCRATIC 01000 VIENTIANE POB 5001 LAO
REPUBLIC PEOPLE'S DEMOCRATIC REPUBLIC
2015-04-04 2022-02-14 ANZBMMMY XXX AUSTRALIA AND NEWZEALAND BANKING SAKURA TOWER FLOOR 18 YANGON 1807 SAKURA TOWER FLOOR 18 MYANMAR FIIN
GROUP LIMITED 11182 MYANMAR YANGON 11182 YANGON MYANMAR
1970-01-01 2018-03-27 ANZBNZ22 058 ANZ BANK NEW ZEALAND LIMITED ANZ CENTRE FLOOR GF 23-29 170-186 FEATHERSTONE STREET 215-229 LAMBTON QUAY WELLINGTON 6000 FIIN
ALBERT STREET AUCKLAND 1010 FLOOR 10 WELLINGTON 6011 WELLINGTON POB 1492 NEW ZEALAND
NEW ZEALAND WELLINGTON NEW ZEALAND
1970-01-01 2018-03-27 ANZBNZ22 102 ANZ BANK NEW ZEALAND LIMITED ANZ CENTRE FLOOR GF 23-29 170-186 FEATHERSTONE STREET AUCKLAND CENTRAL CORNER QUEEN AND VICTORIA STREETS FIIN
ALBERT STREET AUCKLAND 1010 FLOOR 10 WELLINGTON 6011 AUCKLAND 1 AUCKLAND POB 62 NEW
NEW ZEALAND WELLINGTON NEW ZEALAND ZEALAND
1970-01-01 2018-03-27 ANZBNZ22 797 ANZ BANK NEW ZEALAND LIMITED ANZ CENTRE FLOOR GF 23-29 170-186 FEATHERSTONE STREET CORNER COLOMBO AND HEREFORD FIIN
ALBERT STREET AUCKLAND 1010 FLOOR 10 WELLINGTON 6011 STREETS CHRISTCHURCH 1
NEW ZEALAND WELLINGTON NEW ZEALAND CHRISTCHURCH POB 2092 NEW ZEALAND
1982-11-29 2018-03-27 ANZBNZ22 XXX ANZ BANK NEW ZEALAND LIMITED ANZ CENTRE FLOOR GF 23-29 170-186 FEATHERSTONE STREET NEW ZEALAND FIIN
ALBERT STREET AUCKLAND 1010 FLOOR 10 WELLINGTON 6011
NEW ZEALAND WELLINGTON NEW ZEALAND
1993-06-07 2022-02-14 ANZBPGPX XXX AUSTRALIA AND NEW ZEALAND BANKING CNR MUSGRAVE STREET INVESMEN HAUS DOUGLAS STREET PAPUA NEW GUINEA FIIN
GROUP (PNG) LTD CHAMPION PDE PORT MORESBY PORT MORESBY PORT MORESBY
121 NCD 1152 PAPUA NEW GUINEA POB 1152 PAPUA NEW GUINEA
1995-09-02 2022-02-14 ANZBPHMX XXX AUSTRALIA AND NEW ZEALAND BANKING GP 6778 AYALA AVENUE MCC CENTER MCC CENTRE FLOOR 9 6778 AYALA PHILIPPINES FIIN
(PHILIPPINES) LTD FLOOR 9 MAKATI CITY 1226 AVENUE MAKATI CITY 1226 MAKATI
PHILIPPINES CITY PHILIPPINES
1995-12-02 2022-02-14 ANZBSBSB XXX AUSTRALIA AND NEW ZEALAND BANKING MENDANA AVENUE HONIARA 10 MENDANA AVENUE HONIARA SOLOMON ISLANDS FIIN
GROUP LIMITED SOLOMON ISLANDS HONIARA POB 10 SOLOMON
ISLANDS
2011-06-04 2018-09-19 ANZBSGSX AFX AUSTRALIA AND NEW ZEALAND BANKING 10 COLLYER QUAY SINGAPORE OCEAN FINANCIAL CENTRE 30-00 10 SINGAPORE SINGAPORE SINGAPORE FIIN
GROUP LTD. 049315 SINGAPORE COLLYER QUAY SINGAPORE
SINGAPORE 049315 SINGAPORE
1994-09-05 2018-09-19 ANZBSGSX XXX AUSTRALIA AND NEW ZEALAND BANKING 10 COLLYER QUAY SINGAPORE OCEAN FINANCIAL CENTRE 30-00 10 SINGAPORE FIIN
GROUP LTD. 049315 SINGAPORE COLLYER QUAY SINGAPORE
SINGAPORE 049315 SINGAPORE
2001-03-03 2024-04-10 ANZBTLDI XXX AUSTRALIA AND NEW ZEALAND BANKING ANZ TIMOR PLAZA FLOOR 3 TIMOR PLAZA FLOOR 3 RUA TIMOR-LESTE FIIN
GROUP LTD PRESIDENTE NICOLAU LOBATO PRESIDENTE NICOLAU LOBATO
COMORO DILI 00000 TIMOR-LESTE COMORO DILI DILI TIMOR-LESTE
1998-03-07 2022-02-14 ANZBTONN XXX AUSTRALIA AND NEW ZEALAND BANKING FAKAFANUA CENTRE MA'UFANGA FAKAFANUA CENTRE MA'UFANGA TONGA FIIN
GROUP LIMITED TONGATAPU TONGA TONGATAPU NUKU'ALOFA
NUKU'ALOFA TONGA
1992-12-07 2022-02-14 ANZBTWTP XXX AUSTRALIA AND NEW ZEALAND BANKING N0.68 SEC 5, ZHONGXIAO E. ROAD 68 SEC 5, ZHONGXIAO E. ROAD, TAIWAN FIIN
GROUP LIMITED, TAIPEI BRANCH FLOOR 39 TAIPEI 110 9595 TAIWAN XINYI DIST., FLOOR 39 TAIPEI 110
TAIPEI TAIWAN
1983-09-19 2024-07-05 ANZBUS33 XXX AUSTRALIA AND NEW ZEALAND BANKING 277 PARK AVENUE FLOOR 31 NEW 277 PARK AVENUE FLOOR 31 NEW UNITED STATES OF AMERICA FIIN
GROUP LIMITED YORK 10172 UNITED STATES OF YORK,NY NEW YORK,NY 10172
AMERICA UNITED STATES OF AMERICA
1996-09-07 2022-12-07 ANZBVNVX 472 ANZ BANK (VIETNAM) LIMITED CAPITAL PLACE BUILDING TOWER 2 CAPITAL PLACE BUILDING TOWER 2 SAIGON CENTRE TOWER 2 FLOOR 18 67 LE FIIN
FLOOR 10 29 LIEU GIAI STREET FLOOR 10 29 LIEU GIAI STREET BA LOI DISTRICT 1 HO CHI MINH CITY HO CHI
HANOI, BA DINH DISTRICT VIET NAM DINH DISTRICT HANOI HANOI VIET MINH CITY VIET NAM
NAM
1995-03-04 2022-12-07 ANZBVNVX XXX ANZ BANK (VIETNAM) LIMITED CAPITAL PLACE BUILDING TOWER 2 CAPITAL PLACE BUILDING TOWER 2 VIET NAM FIIN
FLOOR 10 29 LIEU GIAI STREET FLOOR 10 29 LIEU GIAI STREET BA
HANOI, BA DINH DISTRICT VIET NAM DINH DISTRICT HANOI HANOI VIET
NAM
1994-09-05 2022-02-14 ANZBVUVX XXX ANZ BANK (VANUATU) LIMITED ANZ HOUSE KUMUL HIGHWAY PORT ANZ HOUSE KUMUL HIGHWAY VILA VANUATU FIIN
VILA VANUATU VILA VANUATU
1992-11-05 2022-02-14 ANZBWSWW XXX ANZ BANK (SAMOA) LTD BEACH ROAD APIA 1855 SAMOA BEACH ROAD APIA APIA POB 1855 SAMOA FIIN
SAMOA
2014-11-01 2014-11-01 ANZINZ21 XXX ANZ NEW ZEALAND INVESTMENTS LIMITED ANZ CENTRE ALBERT STREET ANZ CENTRE ALBERT STREET NEW ZEALAND FIIN
AUCKLAND 1010 NEW ZEALAND AUCKLAND 1010 AUCKLAND NEW
ZEALAND
2004-12-04 2004-12-04 ANZSAU31 XXX ANZ SECURITIES LIMITED 55 COLLINS STREET FLOOR 21 530 COLLINS STREET FLOOR 12 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2015-08-01 2022-02-14 AOAKUS33 XXX ANGEL OAK CAPITAL ADVISORS, LLC SOVEREIGN BUCKHEAD FLOOR 17 SOVEREIGN BUCKHEAD SUITE 1725 UNITED STATES OF AMERICA FIIN
3344 PEACHTREE RD NE ATLANTA FLOOR 17 3344 PEACHTREE RD NE
30326 UNITED STATES OF AMERICA ATLANTA,GA ATLANTA,GA 30326
UNITED STATES OF AMERICA
1992-11-05 2020-04-16 AOBAAGA1 XXX ANTIGUA COMMERCIAL BANK LTD ST. JOHN'S 95 ANTIGUA AND THAMES AND ST. MARYS STREETS ANTIGUA AND BARBUDA FIIN
BARBUDA ST. JOHN'S ST. JOHN'S POB 95
ANTIGUA AND BARBUDA
1997-06-07 1997-06-07 AOFMMYK1 XXX AOF FUTURES SDN. BHD. MENARA HAW PAR BUILDING FLOOR MENARA HAW PAR BUILDING FLOOR MALAYSIA FIIN
30 JALAN SULTAN ISMAIL KUALA 30 JALAN SULTAN ISMAIL KUALA
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2007-09-01 2007-09-01 AOINNL21 XXX ALL OPTIONS INTERNATIONAL BV GOUDEN BOCHT HERENGRACHT GOUDEN BOCHT HERENGRACHT NETHERLANDS FIIN
469 AMSTERDAM 1017 BS 469 AMSTERDAM 1017 BS
NETHERLANDS AMSTERDAM NETHERLANDS
1989-12-04 2022-02-14 AOMBJPJT XXX THE AOMORI BANK LTD 9-30 HASHIMOTO 1-CHOME AOMORI- 9-30 HASHIMOTO 1- CHOME AOMORI JAPAN FIIN
SHI 030-8668 JAPAN AOMORI 030-0823 JAPAN
2020-12-05 2023-05-22 AONIGB33 XXX AON GLOBAL LIMITED LEADENHALL STREET 122 LONDON 122 LEADENHALL STREET LONDON UNITED KINGDOM FIIN
EC3V 4AN UNITED KINGDOM LONDON EC3V 4AN UNITED
KINGDOM
2012-07-07 2023-05-22 AONPGB2L XXX AON GLOBAL LIMITED LEADENHALL STREET 122 LONDON 122 LEADENHALL STREET LONDON UNITED KINGDOM FIIN
EC3V 4AN UNITED KINGDOM LONDON EC3V 4AN UNITED
KINGDOM
2020-02-08 2021-03-18 AOPTSGSG XXX AGODA COMPANY PTE. LTD. PRUDENTIAL TOWER 30 CECIL PRUDENTIAL TOWER 30 CECIL SINGAPORE NFIN
STREET 19-08 SINGAPORE 049712 STREET 19-08 SINGAPORE
SINGAPORE SINGAPORE 049712 SINGAPORE
2012-03-03 2018-01-06 AOSCJPJ1 XXX AOZORA SECURITIES., LTD. 1-3-1 KUDANMINAMI CHIYODA- KU 1-3-1 KUDANMINAMI CHIYODA- KU JAPAN FIIN
TOKYO 102-0074 JAPAN TOKYO TOKYO 102-0074 JAPAN
2003-06-07 2020-06-01 AOSENL21 XXX BINCKBANK N.V. VIJZELSTRAAT 20 AMSTERDAM 1012 VIJZELSTRAAT 20 AMSTERDAM 1012 NETHERLANDS FIIN
HK NETHERLANDS HK AMSTERDAM NETHERLANDS
2019-08-04 2021-03-18 AOSRIT22 XXX ALGORAB S.R.L. VIA NEGRELLI 21/13 LAVIS 38015 VIA NEGRELLI 21/13 LAVIS 38015 ITALY FIIN
ITALY LAVIS ITALY
2018-05-05 2018-05-05 AOSSITM1 XXX ALGOL SPE S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2017-08-05 2017-08-05 APAAUS31 XXX ALPHADYNE ASSET MANAGEMENT 17 STATE STREET FLOOR 30 NEW 17 STATE STREET FLOOR 30 NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10004 UNITED STATES OF YORK,NY NEW YORK,NY 10004
AMERICA UNITED STATES OF AMERICA
2019-02-23 2022-07-09 APAHGB2L XXX ALPHA FX LIMITED BRUNDEL BUILDING FLOOR 6 2 BRUNEL BUILDING FLOOR 6 2 UNITED KINGDOM FIIN
CANALSIDE WALK,PADDINGTON CANALSIDE WALK PADDINGTON
LONDON W2 1DG UNITED KINGDOM LONDON LONDON W2 1DG UNITED
KINGDOM
2023-01-28 2023-10-21 APAHGB3L XXX ALPHA FX LIMITED BRUNDEL BUILDING FLOOR 6 2 BRUNEL BUILDING FLOOR 6 2 UNITED KINGDOM FIIN
CANALSIDE WALK,PADDINGTON CANALSIDE WALK,PADDINGTON
LONDON W2 1DG UNITED KINGDOM LONDON LONDON W2 1DG UNITED
KINGDOM
2021-03-13 2022-07-28 APAHMTMT XXX ALPHA FX EUROPE LIMITED 171 OLD BAKERY STREET VALLETTA 171 OLD BAKERY STREET VALLETTA MALTA FIIN
1455 MALTA 1455 VALLETTA MALTA
2023-01-28 2023-10-21 APAHMTMV XXX ALPHA FX EUROPE LIMITED 171 OLD BAKERY STREET VALLETTA 171 OLD BAKERY STREET VALLETTA MALTA FIIN
1455 MALTA 1455 VALLETTA MALTA
2010-03-06 2010-03-06 APALGB21 XXX ALTIMA PARTNERS LLP 23 SAVILLE ROW FLOOR 6 LONDON 23 SAVILLE ROW FLOOR 6 LONDON UNITED KINGDOM FIIN
W1S 2ET UNITED KINGDOM LONDON W1S 2ET UNITED KINGDOM
2012-08-11 2024-07-01 APAMLULL XXX APERAM TREASURY SCA 24-26 BOULEVARD D'AVRANCHES 24-26 BOULEVARD D AVRANCHES LUXEMBOURG NFIN
LUXEMBOURG 1160 LUXEMBOURG LUXEMBOURG 1160 LUXEMBOURG
LUXEMBOURG
2008-05-03 2018-04-14 APAPDOS1 XXX ASOCIACION LA PREVISORA DE AHORROS Y 25 AV. 27 DE FEBRERO ESQ. AV. AV. 27 DE FEBRERO ESQ. AV. DOMINICAN REPUBLIC FIIN
PRESTAMOS METROPOLITANA SANTIAGO DE LOS METROPOLITANA SANTIAGO DE LOS
CABALLEROS DOMINICAN CABALLEROS SANTIAGO DE LOS
REPUBLIC CABALLEROS DOMINICAN REPUBLIC
2008-05-03 2018-04-14 APARDOS1 XXX ASOCIACION PERAVIA DE AHORROS Y EDIF. PROFESIONAL C/ DUARTE ESQ EDIF. PROFESIONAL C/DUARTE ESQ. DOMINICAN REPUBLIC FIIN
PRESTAMOS C/ SANCHEZ BANI DOMINICAN C/ SANCHEZ BANI BANI DOMINICAN
REPUBLIC REPUBLIC
2022-10-01 2022-10-01 APATSGS2 XXX ATLANTIC PARTNERS ASIA (SG) PTE. LTD. KECK SENG TOWER LEVEL 18, KECK SENG TOWER LEVEL 18 SINGAPORE FIIN
FLOOR 18 133 CECIL STREET FLOOR 18 133 CECIL STREET
SINGAPORE 069535 SINGAPORE SINGAPORE SINGAPORE 069535
SINGAPORE
2023-02-11 2023-05-28 APAXGGSP XXX APAX PARTNERS GUERNSEY LIMITED ROYAL BANK PLACE FLOOR 3 1 ROYAL BANK PLACE FLOOR 3 1 GUERNSEY FIIN
GLATEGNY ESPLANADE ST PETER GLATEGNY ESPLANADE ST. PETER
PORT GY1 2HJ GUERNSEY PORT GY1 2HJ ST. PETER PORT
GUERNSEY
2023-08-05 2024-04-11 APAYGB22 XXX TRUSTUK PAYMENTS LTD UNITED KINGDOM ROYAL EXCHANGE FLOOR 1 UNITED KINGDOM NFIN
LONDON LONDON EC3V 3DG
UNITED KINGDOM
2019-03-23 2022-02-14 APAYMTMT XXX TRUST PAYMENTS (MALTA) LIMITED EUROPA BUSINESS CENTRE 2 1 EUROPA BUSINESS CENTRE 2 1 MALTA FIIN
TRIQ DUN KARM BIRKIRKARA BKR TRIQ DUN KARM BIRKIRKARA BKR
9034 MALTA 9034 BIRKIRKARA MALTA
2011-10-01 2018-01-13 APBCUS61 XXX AMERICAN PREMIER BANK 336 E. HUNTINGTON DRIVE ARCADIA 336 E HUNTINGTON DRIVE UNITED STATES OF AMERICA FIIN
91006 UNITED STATES OF AMERICA ARCADIA,CA ARCADIA,CA 91006
UNITED STATES OF AMERICA
1994-06-06 2024-09-10 APBKTWTH XXX YUANTA COMMERCIAL BANK CO., LTD. 1-2F, NO.157 SEC.3, REN- AI RD.,DA- AN 157 SEC.3, REN- AI RD., DA- AN DIST. TAIWAN FIIN
5-20F DIST., TAIPEI 106085 103 TAIWAN FLOOR 12 TAIPEI 106085 TAIPEI
TAIWAN
2022-01-01 2022-01-01 APCCUS62 XXX ALPACA SECURITIES LLC 3 EAST THIRD AVE SUITE 233 SAN 3 EAST THIRD AVE SUITE 233 SAN UNITED STATES OF AMERICA FIIN
MATEO,CA 94401 UNITED STATES OF MATEO,CA SAN MATEO,CA 94401
AMERICA UNITED STATES OF AMERICA
1995-06-03 2018-03-31 APCEPHM1 XXX ASIA PACIFIC CAPITAL EQUITIES AND S EC. CORPORATE CENTRE GALLERIA CORPORATE CENTRE GALLERIA PHILIPPINES FIIN
CORP. FLOOR 24 EDSA COR. ORTIGAS FLOOR 24 EDSA COR. ORTIGAS
AVENUE QUEZON CITY, METRO AVENUE QUEZON CITY QUEZON
MANILA PHILIPPINES CITY PHILIPPINES

149 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1998-12-05 2020-03-16 APCFGB21 ABS GCA ALTIUM LIMITED 30 ST JAMES'S SQUARE LONDON 30 ST JAMES'S SQUARE LONDON AGENCY BUSINESS LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM LONDON UNITED KINGDOM
1997-12-06 2020-03-16 APCFGB21 XXX GCA ALTIUM LIMITED 30 ST JAMES'S SQUARE LONDON 30 ST JAMES'S SQUARE LONDON UNITED KINGDOM FIIN
UNITED KINGDOM LONDON UNITED KINGDOM
2021-04-03 2022-10-30 APCOKHPP XXX ALPHA COMMERCIAL BANK PLC . GATEWAY BUILDING FLOOR 33 110 GATEWAY BUILDING FLOOR 33 110 CAMBODIA FIIN
RUSSIAN FEDERATION BLVD PHSAR RUSSIAN FEDERATION BLVD PHSAR
DEPOU BEI,TUOL KOUK PHNOM DEPOU BEI,TUOL KOUK PHNOM
PENH 12150 CAMBODIA PENH 12150 PHNOM PENH
CAMBODIA
2023-09-02 2023-09-02 APCPCWC2 XXX APC BANK N.V. SCHOUWBURGWEG Z/ N SCHOUWBURGWEG Z/ N CURACAO FIIN
WILLEMSTAD 00000 CURACAO WILLEMSTAD WILLEMSTAD 00000
CURACAO
1992-11-05 2023-06-03 APDEVAVA XXX AMMINISTRAZIONE DEL PATRIMONIO DELLA CORTILE DI SAN DAMASO 1 VATICAN CORTILE DI SAN DAMASO 1 VATICAN HOLY SEE FIIN
SEDE APOSTOLICA CITY 00120 HOLY SEE CITY 00120 VATICAN CITY HOLY SEE
2013-04-07 2013-04-07 APEFFRP1 XXX AMUNDI PRIVATE EQUITY FUNDS 90 BOULEVARD PASTEUR PARIS 90 BOULEVARD PASTEUR PARIS FRANCE FIIN
75015 FRANCE 75015 PARIS FRANCE
2001-09-01 2001-09-01 APEMGB21 XXX APAX PARTNERS EUROPE MANAGERS LTD 15 PORTLAND PLACE LONDON W1B 33 JERMYN STREET LONDON UNITED KINGDOM FIIN
1PT UNITED KINGDOM LONDON SW1Y 6DN UNITED
KINGDOM
2018-02-17 2022-02-14 APEPSGSG XXX ASIA PACIFIC CLEAR PTE. LTD. ROYAL ONE PHILLIP FLOOR 6 1 ROYAL ONE PHILLIP FLOOR 6 1 SINGAPORE FIIN
PHILLIP STREET SINGAPORE 048692 PHILLIP STREET SINGAPORE
SINGAPORE SINGAPORE 048692 SINGAPORE
1995-09-02 1995-09-02 APERIDJ1 XXX APERDI, PT GEDUNG BURSA BUILDING FLOOR 4 GEDUNG BURSA BUILDING FLOOR 4 INDONESIA FIIN
14 JALAN MERDEKA SELATAN 14 JALAN MERDEKA SELATAN
JAKARTA 10110 INDONESIA JAKARTA 10110 JAKARTA INDONESIA
2007-10-06 2007-10-06 APESFRP1 XXX ALOE PRIVATE EQUITY SAS 34 BVD MALESHERBES PARIS 75008 34 BVD MALESHERBES PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
1995-09-02 2018-03-31 APEXMY21 XXX JF APEX SECURITIES BERHAD MENARA APEX FLOOR 6 OFF JALAN MENARA APEX FLOOR 6 BUKIT MALAYSIA FIIN
SEMENYIH BUKIT MEWAH KAJANG MEWAH OFF JALAN SEMENYIH
43000 16 MALAYSIA KAJANG KAJANG 43000 MALAYSIA
2017-06-25 2024-05-16 APFDUS44 XXX AFFINITY PLUS FEDERAL CREDIT UNION 175 LAFAYETTE FRONTAGE ROAD 175 LAFAYETTE FRONTAGE ROAD UNITED STATES OF AMERICA FIIN
SAINT PAUL,MN 55107-1488 UNITED SAINT PAUL,MN SAINT PAUL,MN
STATES OF AMERICA 55107 UNITED STATES OF AMERICA
2013-03-02 2017-12-02 APFNAU31 XXX APN FUNDS MANAGEMENT LIMITED 101 COLLINS STREET FLOOR 30 101 COLLINS STREET FLOOR 30 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2020-11-14 2022-02-14 APFOUS8J XXX ALASKA PERMANENT FUND CORPORATION MICHAEL J. BURNS BUILDING MICHAEL J. BURNS BUILDING 302 UNITED STATES OF AMERICA FIIN
FLOOR 3 801 WEST 10TH STREET FLOOR 3 801 WEST 10TH STREET
JUNEAU,AK 99801 UNITED STATES JUNEAU,AK JUNEAU,AK 99801
OF AMERICA UNITED STATES OF AMERICA
2014-06-07 2014-06-07 APFSAEA1 XXX APEX FUND SERVICES (DUBAI) LTD BUILDING 5 FLOOR 1 101 GATE GATE VILLAGE BUILDING 5 LEVEL 1 UNITED ARAB EMIRATES FIIN
VILLAGE DUBAI INTERNATIONAL DUBAI INTERNATIONAL FINANCIAL
FINANCIAL CENTR DUBAI UNITED CENTR 101 DUBAI DUBAI UNITED
ARAB EMIRATES ARAB EMIRATES
2022-08-06 2023-08-31 APFSAU22 XXX APEX FUND SERVICES PTY LTD 12-20 SHELLEY STREET FLOOR 10 12 SHELLEY ST FLOOR 10 SYDNEY AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY 2000 AUSTRALIA
2023-06-03 2023-08-31 APFSAU23 BWP APEX FUND SERVICES PTY LTD 12-20 SHELLEY STREET FLOOR 10 12 SHELLEY STREET FLOOR 10 APEX BLACKWATTLE 12 SHELLEY STREET FLOOR 10 SYDNEY FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA SYDNEY 2000 AUSTRALIA
2023-04-01 2023-08-31 APFSAU23 WTR APEX FUND SERVICES PTY LTD 12-20 SHELLEY STREET FLOOR 10 12 SHELLEY STREET FLOOR 10 APEX WATERMARK 12 SHELLEY STREET FLOOR 10 SYDNEY FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA SYDNEY 2000 AUSTRALIA
2023-04-01 2023-08-31 APFSAU23 XXX APEX FUND SERVICES PTY LTD 12-20 SHELLEY STREET FLOOR 10 12 SHELLEY STREET FLOOR 10 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2023-12-09 2023-12-09 APFSLU22 001 APEX FUND SERVICES S.A. 3 RUE GABRIEL LIPPMANN 3 RUE GABRIEL LIPPMANN TRANSACTIONS MONITORING 3 RUE GABRIEL LIPPMANN MUNSBACH 5365 FIIN
MUNSBACH 5365 LUXEMBOURG MUNSBACH 5365 MUNSBACH MUNSBACH LUXEMBOURG
LUXEMBOURG
2024-06-01 2024-06-01 APFSLU22 CLS APEX FUND SERVICES S.A. 3 RUE GABRIEL LIPPMANN 3 RUE GABRIEL LIPPMANN DANISH FUND PROCESSING 3 RUE GABRIEL LIPPMANN MUNSBACH 5365 FIIN
MUNSBACH 5365 LUXEMBOURG MUNSBACH 5365 MUNSBACH MUNSBACH LUXEMBOURG
LUXEMBOURG
2021-03-06 2022-02-14 APFSLU22 XXX APEX FUND SERVICES S.A. 3 RUE GABRIEL LIPPMANN 3 RUE GABRIEL LIPPMANN LUXEMBOURG FIIN
MUNSBACH 5365 LUXEMBOURG MUNSBACH 5365 MUNSBACH
LUXEMBOURG
2019-12-14 2024-04-10 APGAUS33 XXX APOLLO GLOBAL MANAGEMENT, INC. 251 LITTLE FALLS DRIVE 9 WEST 57TH STREET FLOOR 43 UNITED STATES OF AMERICA NFIN
WILMINGTON,DE 19808 UNITED NEW YORK,NY NEW YORK,NY 10019
STATES OF AMERICA UNITED STATES OF AMERICA
2022-01-22 2024-07-01 APGCGB22 XXX CHUBB GROUP SECURITY LIMITED LITTLETON ROAD ASHFORD TW15 LITTLETON ROAD ASHFORD UNITED KINGDOM NFIN
1TZ UNITED KINGDOM ASHFORD TW15 1TZ UNITED
KINGDOM
2021-07-24 2024-07-01 APGFCHZB XXX HITACHI ENERGY FINANCE LTD BROWN BOVERI STRASSE 5 ZURICH BROWN-BOVERI STRASSE 5 ZURICH SWITZERLAND NFIN
8050 SWITZERLAND 8050 ZURICH SWITZERLAND
2019-11-30 2024-07-01 APGFCHZZ XXX HITACHI ENERGY FINANCE LTD BROWN BOVERI STRASSE 5 ZURICH BROWN BOVERI STRASSE 5 ZURICH SWITZERLAND NFIN
8050 SWITZERLAND 8050 ZURICH SWITZERLAND
2019-04-06 2024-07-01 APGLUS6S XXX APERIO GROUP, LLC THREE HARBOR DR, SUITE 204 THREE HARBOR DR SUITE 204 UNITED STATES OF AMERICA FIIN
SAUSALITO,CA 94965 UNITED SAUSALITO,CA SAUSALITO,CA 94965
STATES OF AMERICA UNITED STATES OF AMERICA
2019-11-09 2022-02-14 APGMUS33 XXX APG ASSET MANAGEMENT US INC 666 THIRD AVE NEW YORK,NY 10017 666 THIRD AVE NEW YORK,NY NEW UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA YORK,NY 10017 UNITED STATES OF
AMERICA
150 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2010-01-02 2010-01-02 APGSFR21 XXX ALPHA GEN SAS 3 RUE CHARCOT NEUILLY SUR 3 RUE CHARCOT NEUILLY SUR FRANCE FIIN
SEINE 92200 FRANCE SEINE 92200 NEUILLY SUR SEINE
FRANCE
2009-08-08 2024-07-01 APHACH22 XXX ALCON PHARMACEUTICALS LIMITED RUE LOUIS D AFFRY 6 FRIBOURG RUE LOUIS D AFFRY 6 FRIBOURG SWITZERLAND NFIN
1701 SWITZERLAND 1701 FRIBOURG SWITZERLAND
2021-10-02 2021-10-02 APHIPHM2 XXX ALIPAY PHILIPPINES INC. NET LIMA FLOOR 25 5TH AVE. COR. NET LIMA FLOOR 25 5TH AVE. COR. PHILIPPINES FIIN
26TH E- SQUARE CRESCENT PARK 26TH E- SQUARE CRESCENT PARK
WEST TAGUIG CITY PHILIPPINES WEST TAGUIG CITY TAGUIG CITY
PHILIPPINES
2023-10-09 2023-10-09 APHIPHM3 XXX ALIPAY PHILIPPINES INC. NET LIMA FLOOR 25 5TH AVE. COR. NET LIMA FLOOR 25 5TH AVE. COR. PHILIPPINES FIIN
26TH E- SQUARE CRESCENT PARK 26TH E- SQUARE CRESCENT PARK
WEST TAGUIG CITY PHILIPPINES WEST TAGUIG CITY TAGUIG CITY
PHILIPPINES
2000-06-03 2000-06-03 APIASAR1 XXX ARAB PETROLEUM INVESTMENTS CORP. ALKHOBAR 31952 1547 SAUDI DAMMAM DAMMAM POB 9599 SAUDI SAUDI ARABIA FIIN
(APICORP) ARABIA ARABIA
2019-01-26 2022-02-14 APIBRSBG XXX API BANK AD BEOGRAD 2 BALKANSKA BEOGRAD 11000 2 BALKANSKA BEOGRAD 11000 SERBIA FIIN
SERBIA BEOGRAD SERBIA
2007-04-07 2007-04-07 APICBHBM BH2 ARAB PETROLEUM INVESTMENTS AL MOAYYED TOWER ROAD 2833 AL MOAYYED TOWER ROAD 2833 APICORP BAHRAIN PROJECT AL MUAYYED TOWER ROAD 2832 MANAMA FIIN
CORPORATION MANAMA BAHRAIN MANAMA MANAMA BAHRAIN MANAMA BAHRAIN
2006-06-10 2022-02-14 APICBHBM XXX ARAB PETROLEUM INVESTMENTS AL MOAYYED TOWER ROAD 2833 AL MOAYYED TOWER ROAD 2833 BAHRAIN FIIN
CORPORATION MANAMA BAHRAIN MANAMA MANAMA BAHRAIN
2021-10-23 2022-12-07 APICSADB XXX ARAB PETROLEUM INVESTMENTS 7201 KING FAYSAL ROAD AL BAHAR 7201 KING FAYSAL ROAD FLOOR GF SAUDI ARABIA FIIN
CORPORATION DAMMAM 31423 SAUDI ARABIA DAMMAM DAMMAM 34218 SAUDI
ARABIA
2008-05-17 2022-12-09 APICSADM XXX ARAB PETROLEUM INVESTMENTS 7201 KING FAYSAL ROAD AL BAHAR 7201 KING FAYSAL ROAD AL BAHAR SAUDI ARABIA FIIN
CORPORATION DAMMAM 31423 SAUDI ARABIA UNIT 1, AL KHUBAR 34218 3085
DAMMAM DAMMAM 31423 POB 9599
SAUDI ARABIA
2018-10-06 2018-10-06 APIESLF1 XXX APEX BANK SIERRA LEONE LIMITED 8 BATHURST STREET FREETOWN 8 BATHURST STREET FREETOWN SIERRA LEONE FIIN
SIERRA LEONE FREETOWN SIERRA LEONE
2022-10-15 2022-10-15 APIGFR22 AER APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL APICIL EPARGNE RETRAITE 38 RUE FRANCOIS PEISSEL CALUIRE ET NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE CUIRE 69300 CALUIRE ET CUIRE FRANCE
ET CUIRE FRANCE
2022-10-15 2022-10-15 APIGFR22 APE APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL APICIL EPARGNE 38 RUE FRANCOIS PEISSEL CALUIRE ET NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE CUIRE 69300 CALUIRE ET CUIRE FRANCE
ET CUIRE FRANCE
2023-12-16 2023-12-16 APIGFR22 APM APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL CALUIRE ET NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE CUIRE 69300 CALUIRE ET CUIRE FRANCE
ET CUIRE FRANCE
2023-12-16 2023-12-16 APIGFR22 APR APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL CALUIRE ET NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE CUIRE 69300 CALUIRE ET CUIRE FRANCE
ET CUIRE FRANCE
2018-07-14 2021-05-06 APIGFR22 GBQ APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL 20 RUE DE LA BAUME PARIS 75008 PARIS NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE FRANCE
ET CUIRE FRANCE
2020-05-09 2021-05-06 APIGFR22 INT APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL INTEGRANCE 89 RUE DAMREMONT PARIS 75018 PARIS NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE FRANCE
ET CUIRE FRANCE
2016-06-04 2021-05-06 APIGFR22 MIE APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL MUTUELLE MIEL 11 RUE DU GRIS DE LIN SAINT ETIENNE NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE 42021 SAINT ETIENNE FRANCE
ET CUIRE FRANCE
2015-06-06 2022-11-05 APIGFR22 SKL APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL ONE LIFE FR 38 RUE FRANCOIS PEISSEL CALUIRE ET NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE CUIRE 69300 CALUIRE ET CUIRE FRANCE
ET CUIRE FRANCE
2016-08-27 2021-05-06 APIGFR22 TPN APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL MUTUELLE DU BTP DU NORD BATIMENT D ALLEE DE LA MARQUE NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE WASQUEHAL 59290 WASQUEHAL FRANCE
ET CUIRE FRANCE
2016-08-27 2021-05-06 APIGFR22 TPS APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL MBTPSE 5 RUE JEAN MARIS CHAVANT LYON 69369 NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE LYON FRANCE
ET CUIRE FRANCE
2010-08-21 2021-05-06 APIGFR22 XXX APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL FRANCE NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 69300 CALUIRE
ET CUIRE FRANCE
2006-06-03 2006-06-03 APIGFRP1 XXX APICIL TRANSVERSE 38 RUE FRANCOIS PEISSEL 38 RUE FRANCOIS PEISSEL FRANCE NFIN
CALUIRE ET CUIRE 69300 FRANCE CALUIRE ET CUIRE 75008 CALUIRE
ET CUIRE FRANCE
2004-09-04 2020-05-21 APILGB21 XXX ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE ABERDEEN 10 QUEEN'S TERRACE ABERDEEN UNITED KINGDOM FIIN
AB10 1YG UNITED KINGDOM ABERDEEN AB10 1YG UNITED
KINGDOM
2024-04-10 2024-04-10 APIMKR22 XXX ASSETPLUS INVESTMENT MANAGEMENT CO 14, PANGYOYEOK- RO 192BEON- GIL 14, PANGYOYEOK- RO 192BEON- GIL KOREA, REPUBLIC OF FIIN
LTD SEONGNAM- SI 13524 KOREA, SEONGNAM 13524 SEONGNAM
REPUBLIC OF KOREA, REPUBLIC OF
2007-08-04 2020-04-20 APISGRA1 XXX ALPHA ASSET MANAGEMENT SOCIETE PESMAZOGLOU STR. 14 ATHENS PESMAZOGLOU STR. 14 ATHENS GREECE FIIN
ANONYME COMPANY 10564 GREECE 10564 ATHENS GREECE
2008-03-01 2019-04-06 APKEFIHH ATP EUROCLEAR FINLAND LTD URHO KEKKOSEN KATU 5 C URHO KEKKOSEN KATU 5 C MONEY MARKET SYSTEM UNIONINKATU 32 B HELSINKI 00131 FIIN
HELSINKI 00101 361 FINLAND HELSINKI 00101 HELSINKI POB 1110 HELSINKI FINLAND
FINLAND

151 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2009-07-04 2009-07-04 APKEFIHH CLP EUROCLEAR FINLAND LTD URHO KEKKOSEN KATU 5 C URHO KEKKOSEN KATU 5 C CSD COMMUNITY HELSINKI HELSINKI FINLAND FIIN
HELSINKI 00101 361 FINLAND HELSINKI 00101 HELSINKI POB 1110
FINLAND
2015-01-03 2015-01-03 APKEFIHH MIG EUROCLEAR FINLAND LTD URHO KEKKOSEN KATU 5 C URHO KEKKOSEN KATU 5 C HELSINKI HELSINKI FINLAND FIIN
HELSINKI 00101 361 FINLAND HELSINKI 00101 HELSINKI POB 1110
FINLAND
1997-09-06 2023-12-02 APKEFIHH XXX EUROCLEAR FINLAND LTD URHO KEKKOSEN KATU 5 C URHO KEKKOSEN KATU 5 C FINLAND FIIN
HELSINKI 00101 361 FINLAND HELSINKI 00101 HELSINKI POB 1110
FINLAND
2021-07-31 2024-07-01 APLEUS66 XXX APPLE INC. ONE APPLE PARK WAY ONE APPLE PARK WAY UNITED STATES OF AMERICA FIIN
CUPERTINO,CA 95014-0642 UNITED CUPERTINO,CA CUPERTINO,CA
STATES OF AMERICA 95014 UNITED STATES OF AMERICA
2004-03-06 2015-08-01 APLLUS31 XXX ALPHA PARTNERS, LLC BUHL BUIDLING SUITE 915 535 BUHL BUIDLING SUITE 915 535 UNITED STATES OF AMERICA FIIN
GRISWOLD STREET DETROIT 48226 GRISWOLD STREET DETROIT,MI
UNITED STATES OF AMERICA DETROIT,MI 48226 UNITED STATES
OF AMERICA
2021-11-13 2024-07-01 APLXLUL2 XXX APL EUROPE (LUXEMBOURG) S.A.R.L 7 RUE DE TREVES FINDEL 2632 7 RUE DE TREVES FINDEL 2632 LUXEMBOURG NFIN
LUXEMBOURG FINDEL LUXEMBOURG
2015-10-03 2018-04-14 APMEMTM1 XXX APRIL MEDITERRANEAN LIMITED PROGETTA HOUSE FLOOR 2 BKR PROGETTA HOUSE FLOOR 2 TOWER MALTA FIIN
4012 TOWER ROAD SWATAR ROAD SWATAR BKR 4012
BIRKIRKARA 0000 MALTA BIRKIRKARA BIRKIRKARA MALTA
2010-05-29 2024-07-01 APMMDKKK XXX A.P. MOLLER-MAERSK A/S ESPLANADEN 50 COPENHAGEN ESPLANADEN 50 COPENHAGEN DENMARK NFIN
1098 DENMARK 1098 COPENHAGEN DENMARK
2022-12-31 2024-01-06 APMPSGSG XXX ALETA PLANET MES PTE. LTD. SHAW HOUSE 18-07/08 350 SHAW HOUSE 18-07/08 350 SINGAPORE FIIN
ORCHARD ROAD SINGAPORE ORCHARD ROAD SINGAPORE
238868 SINGAPORE SINGAPORE 238868 SINGAPORE
2022-06-25 2022-08-06 APNACHGG XXX ALPIAN SA CHEMIN DES CRETS 17 GENEVA CHEMIN DES CRETS 17 GENEVA SWITZERLAND FIIN
1209 SWITZERLAND 1209 GENEVA SWITZERLAND
2023-09-02 2023-10-09 APNCUS33 XXX APERTURE INVESTORS, LLC 250 WEST 55TH STREET NEW 250 WEST 55TH STREET NEW UNITED STATES OF AMERICA FIIN
YORK,NY 10019 UNITED STATES OF YORK,NY NEW YORK,NY 10019
AMERICA UNITED STATES OF AMERICA
2018-08-04 2021-11-03 APNIGB21 XXX APPLY FINANCIAL LTD QUADRANT HOUSE THE QUADRANT QUADRANT HOUSE THE QUADRANT UNITED KINGDOM NFIN
SUTTON SM2 5AS UNITED KINGDOM SUTTON SUTTON SM2 5AS UNITED
KINGDOM
2014-11-01 2014-11-01 APNSIT21 XXX APULIA FINANCE N. 4 S.R.L. VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI CONEGLIANO ITALY FIIN
CONEGLIANO 00000 ITALY CONEGLIANO ITALY
2023-02-25 2024-07-01 APOCUS33 XXX APW OPCO LLC CORPORATION TRUST CENTER 1209 3 BALA PLAZA EAST 502 BALA UNITED STATES OF AMERICA NFIN
ORANGE STREET WILMINGTON,DE CYNWYD,PA BALA CYNWYD,PA 19004
19801 UNITED STATES OF AMERICA UNITED STATES OF AMERICA
2008-05-03 2018-04-14 APOPDOS1 XXX ASOCIACION POPULAR DE AHORROS Y 27 DE FEBR. ESQ MAXIMO GOMEZ 1 ENS. MIRAFLORES. AV. 27 DE DOMINICAN REPUBLIC FIIN
PRESTAMOS (APAP) APAP SANTO DOMINGO DOMINICAN FEBRERO ESQ. MAXIMO GOMEZ
REPUBLIC SANTO DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC
2013-03-23 2022-02-14 APOPDOSX XXX ASOCIACION POPULAR DE AHORROS Y 27 DE FEBR. ESQ MAXIMO GOMEZ 1 APAP 27 DE FEBRERO ESQ MAXIMO DOMINICAN REPUBLIC FIIN
PRESTAMOS (APAP) APAP SANTO DOMINGO DOMINICAN GOMEZ SANTO DOMINGO SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2019-08-04 2021-03-18 APORCZP2 XXX ALTERNATIVE PAYMENT SOLUTIONS, S.R.O JECNA 2093/32A PRAGUE 120 00 JECNA 2093/32A PRAGUE 120 00 CZECHIA FIIN
CZECHIA PRAGUE CZECHIA
2014-05-31 2024-07-01 APOSATWW XXX OESTERREICHISCHE POST AG ROCHUSPLATZ 1 VIENNA 1030 ROCHUSPLATZ 1 VIENNA VIENNA AUSTRIA NFIN
AUSTRIA 1030 AUSTRIA
2014-04-19 2023-12-23 APPAUS33 XXX APPLE BANK FOR SAVINGS 122 EAST 42ND STREET FLOOR 9 122 EAST 42ND STREET FLOOR 9 UNITED STATES OF AMERICA FIIN
NEW YORK 10168 UNITED STATES NEW YORK,NY NEW YORK,NY 10168
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2019-12-14 2024-07-01 APPEIT2T XXX ARPER S.P.A. VIA LOMBARDIA 16 MONASTIER DI VIA LOMBARDIA 16 MONASTIER DI ITALY NFIN
TREVISO 31050 ITALY TREVISO 31050 MONASTIER DI
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2022-07-09 2024-12-19 APPGFR22 XXX P3G GROUP 15 AVENUE JACQUES PARISOT 15 AVENUE JACQUES PARISOT FRANCE NFIN
SAINT LOUP SUR SEMOUSE 70800 SAINT LOUP SUR SEMOUSE 70800
FRANCE SAINT LOUP SUR SEMOUSE
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2016-10-01 2024-12-09 APPIUS55 XXX ALPINE BANK 2200 GRAND AVENUE GLENWOOD 2200 GRAND AVENUE GLENWOOD UNITED STATES OF AMERICA FIIN
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1995-09-02 2020-04-10 APPLSGS1 XXX ICAP (SINGAPORE) PTE. LTD 6 BATTERY ROAD SINGAPORE 6 BATTERY ROAD 41-00 SINGAPORE SINGAPORE FIIN
049909 SINGAPORE SINGAPORE 049909 SINGAPORE
2010-05-01 2010-05-01 APPNDKK1 XXX AP PENSION OSTBANEGADE 135 COPENHAGEN OSTBANEGADE 135 COPENHAGEN DENMARK FIIN
2100 DENMARK 2100 COPENHAGEN DENMARK
2016-02-06 2016-02-06 APPRITM1 XXX ALPHA SPV SRL VIA DEGLI OLIVETANI 10/12 MILANO VIA DEGLI OLIVETANI 10/12 MILANO ITALY FIIN
20123 ITALY 20123 MILANO ITALY
2021-01-23 2024-07-01 APPSESMM XXX APPLUS SERVICES S.A. PARQUE EMPRESARIAL LAS PARQUE EMPRESARIAL LAS SPAIN NFIN
MERCEDES 3 CALLE CAMPEZO 1 MERCEDES 3 CALLE CAMPEZO 1
MADRID 28022 SPAIN MADRID 28022 MADRID SPAIN
2023-09-02 2023-09-02 APPTSGS2 XXX ASPIRE FT PTE. LTD SONG LIN BUILDING FLOOR 04-04 1 SONG LIN BUILDING FLOOR 04-04 1 SINGAPORE FIIN
SYED ALWI ROAD SINGAPORE SYED ALWI ROAD SINGAPORE
207628 SINGAPORE SINGAPORE 207628 SINGAPORE

152 of 3854
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2001-09-01 2001-09-01 APPVGB21 XXX APAX PARTNERS UK LTD 15 PORTLAND PLACE LONDON W1B 33 JERMYN STREET LONDON UNITED KINGDOM FIIN
1PT UNITED KINGDOM LONDON SW1Y 6DN UNITED
KINGDOM
2024-12-07 2024-12-07 APPYGB22 XXX APRON PAYMENTS LTD ONE CANADA SQUARE FLOOR ONE CANADA SQUARE FLOOR UNITED KINGDOM FIIN
LEVEL 24 ONE CANADA SQUARE LEVEL 24 ONE CANADA SQUARE
LONDON E145AB UNITED KINGDOM LONDON LONDON E145AB UNITED
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2016-08-06 2016-09-14 APRDSKB1 XXX AGENTURA PRE RIADENIE DLHU A LIKVIDITY RADLINSKEHO 32 BRATISLAVA 813 RADLINSKEHO 32 BRATISLAVA 813 SLOVAKIA FIIN
19 SLOVAKIA 19 BRATISLAVA SLOVAKIA
2011-05-07 2020-06-25 APREFR21 XXX MUTUELLE APREVA 20 BLD PAPIN LILLE 59800 FRANCE 20 BLD PAPIN LILLE 59800 LILLE FRANCE FIIN
FRANCE
2014-09-06 2014-09-06 APRIITM1 XXX APRISVILUPPO SPA VIA GIORGIO VASARI 22 MILANO VIA GIORGIO VASARI 22 MILANO ITALY FIIN
20100 ITALY 20100 MILANO ITALY
2018-09-01 2022-02-01 APRLITM1 XXX APORTI S.R.L. VIA SOPERGA 9 MILANO 20127 ITALY VIA SOPERGA 9 MILANO 20127 ITALY NFIN
MILANO ITALY
2017-04-01 2017-04-01 APRRIT21 XXX A.P.A.C. S.R.L. VIA DELL'ARTIGIANATO 54 LONIGO VIA DELL'ARTIGIANATO 54 LONIGO ITALY NFIN
36045 ITALY 36045 LONIGO ITALY
2014-10-04 2014-10-04 APRSIT21 XXX AVIA PERVIA SRL VIA ALFIERI 1 CONEGLIANO 31015 VIA ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
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1996-11-23 2024-11-23 APSBMTMT XXX APS BANK PLC. APS CENTRE TOWER STREET APS CENTRE TOWER STREET MALTA FIIN
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MALTA
2011-01-01 2011-01-01 APSCSES1 XXX APS CAPITAL AB BIBLIOTEKSGATAN 3 STOCKHOLM BIBLIOTEKSGATAN 3 STOCKHOLM SWEDEN FIIN
114 11 SWEDEN 114 11 STOCKHOLM SWEDEN
2014-10-04 2024-07-30 APSFGB21 XXX ZEMPLER BANK LIMITED COTTONS CENTRE COTTONS LANE COTTONS CENTRE COTTONS LANE UNITED KINGDOM FIIN
LONDON SE1 2QG UNITED LONDON LONDON EC2Y 5EB UNITED
KINGDOM KINGDOM
2018-07-21 2024-07-30 APSFGB2L XXX ZEMPLER BANK LIMITED COTTONS CENTRE COTTONS LANE ONE LONDON WALL FLOOR 6 UNITED KINGDOM FIIN
LONDON SE1 2QG UNITED LONDON LONDON EC2Y 5EB EC2Y
KINGDOM 5EB UNITED KINGDOM
2001-09-01 2021-01-27 APSIGB21 XXX APAX PARTNERS LLP 15 PORTLAND PLACE LONDON W1B 15 PORTLAND PLACE LONDON UNITED KINGDOM FIIN
1PT UNITED KINGDOM LONDON W1B 1PT UNITED KINGDOM
2008-01-05 2008-01-05 APSMSGS1 XXX APS ASSET MANAGEMENT PTE LTD SPRINGLEAF TOWER 3 ANSON SPRINGLEAF TOWER 3 ANSON SINGAPORE FIIN
ROAD SINGAPORE 079909 ROAD SINGAPORE SINGAPORE
SINGAPORE 079909 SINGAPORE
2015-05-02 2015-05-02 APSOTH21 XXX ASIA PLUS SECURITIES COMPANY LTD SATHORN CITY TOWER FLOOR 3/1 SATHORN CITY TOWER FLOOR 3/1 THAILAND FIIN
SOUTH SATHORN ROAD BANGKOK SOUTH SATHORN ROAD BANGKOK
10120 THAILAND BANGKOK 10120 THAILAND
2015-11-07 2017-12-02 APSPAUS1 APP APP SECURITIES PTY LTD 60 MARGARET STREET FLOOR 17 60 MARGARET STREET FLOOR 17 NON-PERSHING CONFIRMATION SYDNEY SYDNEY AUSTRALIA FIIN
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2015-10-03 2017-12-02 APSPAUS1 XXX APP SECURITIES PTY LTD 60 MARGARET STREET FLOOR 17 60 MARGARET STREET FLOOR 17 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2012-05-05 2020-06-03 APSVPTP1 XXX AGEAS PORTUGAL - COMPANHIA DE SEGUROS RUA CAMILLO CASTELO BRANCO RUA CAMILLO CASTELO BRANCO PORTUGAL FIIN
DE VIDA S.A. 445 LISBON 1150-083 PORTUGAL 445 LISBON 1150-083 LISBON
PORTUGAL
2020-06-06 2024-12-23 APSYGRA2 XXX DIRECT PAY S.A PAYMENT INSTITUTION ANDROU 1 FLOOR 4 ATHENS 11257 ANDROU 1 FLOOR 4 ATHENS 11257 GREECE FIIN
GREECE ATHENS GREECE
2012-12-22 2024-07-01 APTGFR22 XXX APTAR EUROPE HOLDING SAS 36/38 RUE DE LA PRINCESSE 36/38 RUE DE LA PRINCESSE FRANCE NFIN
LOUVECIENNES 78430 FRANCE LOUVECIENNES 78430
LOUVECIENNES FRANCE
2019-03-30 2024-07-01 APTRES22 XXX APERTURE TRAVEL SL BUILDING LOGITRAVEL PARC BIT 3B BUILDING LOGITRAVEL PARC BIT 3B SPAIN NFIN
PALMA DE MALLORCA 07121 SPAIN PALMA DE MALLORCA 07121 PALMA
DE MALLORCA SPAIN
2010-06-05 2018-01-06 APULIT31 001 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI - AMENDOLA BARI 70126 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 003 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MOLFETTA MOLFETTA 70056 MOLFETTA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 004 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LAVELLO LAVELLO 85024 LAVELLO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 007 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI ALTAMURA ALTAMURA 70022 ALTAMURA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 009 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI ANDRIA ANDRIA 70031 ANDRIA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 010 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LECCE LECCE 73100 LECCE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 012 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BISCEGLIE BISCEGLIE 70052 BISCEGLIE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 013 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI - 2 GIUGNO BARI 79125 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 014 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI - VITTORIO EMANUELE BARI 70122 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 015 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI OSTUNI OSTUNI 72017 OSTUNI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY

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2010-06-05 2018-01-06 APULIT31 016 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TRICASE TRICASE 73039 TRICASE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 017 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI NOICATTARO NOICATTARO 70016 NOICATTARO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 018 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BITONTO BITONTO 70032 BITONTO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 019 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MARTINA FRANCA MARTINA FRANCA 74015 MARTINA FRANCA FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
2010-06-05 2018-01-06 APULIT31 020 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TRIGGIANO TRIGGIANO 70019 TRIGGIANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 021 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LIONI LIONI 83047 LIONI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 022 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI VALENZANO VALENZANO 70010 VALENZANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 023 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CORATO CORATO 70033 CORATO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 024 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MELFI MELFI 85025 MELFI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 025 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TARANTO TARANTO 74100 TARANTO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 026 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI GROTTAGLIE GROTTAGLIE 74023 GROTTAGLIE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 027 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MATERA MATERA 75100 MATERA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 028 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MAGLIE MAGLIE 73024 MAGLIE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 029 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LECCE LECCE 73100 LECCE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 030 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI NARDO' NARDO' 73048 NARDO' ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 031 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CASAMASSIMA CASAMASSIMA 70010 CASAMASSIMA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 032 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BRINDISI BRINDISI 72100 BRINDISI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 033 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MASSAFRA MASSAFRA 74016 MASSAFRA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 034 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MESAGNE MESAGNE 72023 MESAGNE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 035 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI - MELO BARI 70121 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 036 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BERNALDA BERNALDA 75012 BERNALDA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 037 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PUTIGNANO PUTIGNANO 70017 PUTIGNANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 038 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI FRANCAVILLAFONTANA FRANCAVILLA FONTANA 72021 FIIN
71016 ITALY 71016 SAN SEVERO ITALY FRANCAVILLA FONTANA ITALY
2010-06-05 2018-01-06 APULIT31 039 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARLETTA BARLETTA 70051 BARLETTA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 040 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BRINDISI-APPIA BRINDISI 72100 BRINDISI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 041 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PISTICCI -FRAZ. MARCONIA PISTICCI 75020 PISTICCI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 042 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI RUVO DI PUGLIA RUVO DI PUGLIA 70037 RUVO DI PUGLIA FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
2010-06-05 2018-01-06 APULIT31 043 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI FASANO FASANO 72015 FASANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 044 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BRINDISI BRINDISI 72100 BRINDISI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 046 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CORATO CORATO 70033 CORATO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2011-03-05 2018-01-06 APULIT31 048 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CERIGNOLA CERIGNOLA CERIGNOLA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2011-12-03 2018-01-06 APULIT31 049 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CANOSA DI PUGLIA VIA GIOVANNI BOVIO CANOSA DI PUGLIA FIIN
71016 ITALY 71016 SAN SEVERO ITALY 76012 CANOSA DI PUGLIA ITALY
2012-01-07 2018-01-13 APULIT31 050 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI SAVA VIA GIUSEPPE MAZZINI 48 SAVA 74028 SAVA FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
2012-04-07 2018-01-13 APULIT31 051 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO VIA PIETRO DI DONNA 15/ A RUTIGLIANO FIIN
71016 ITALY 71016 SAN SEVERO ITALY 70018 RUTIGLIANO ITALY
2012-05-05 2018-01-13 APULIT31 052 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO VIA DEL GALLITELLO 116/ C POTENZA 85100 FIIN
71016 ITALY 71016 SAN SEVERO ITALY POTENZA ITALY
2012-10-06 2018-01-06 APULIT31 053 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO MONOPOLI VIA FIUME MONOPOLI 70043 MONOPOLI FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
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2016-04-02 2018-01-13 APULIT31 054 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO VIA CESARE BATTISTI 21 CASERTA 81100 FIIN
71016 ITALY 71016 SAN SEVERO ITALY CASERTA ITALY
2010-06-05 2018-01-06 APULIT31 058 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MURO LUCANO MURO LUCANO 85054 MURO LUCANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 059 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI - SAN PAOLO BARI 70123 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 063 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI AVIGLIANO AVIGLIANO 85021 AVIGLIANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 067 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI ACERENZA ACERENZA 85011 ACERENZA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 068 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LATRONICO LATRONICO 85043 LATRONICO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 069 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI ACCETTURA ACCETTURA 75011 ACCETTURA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 074 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TRICARICO TRICARICO 75019 TRICARICO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 078 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI POTENZA POTENZA 85100 POTENZA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 081 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CHIAROMONTE CHIAROMONTE 85032 CHIAROMONTE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 083 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI POLICORO POLICORO 75025 POLICORO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 085 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI GRAVINA IN PUGLIA GRAVINA IN PUGLIA 70024 GRAVINA IN FIIN
71016 ITALY 71016 SAN SEVERO ITALY PUGLIA ITALY
2010-06-05 2018-01-06 APULIT31 110 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI SAN SEVERO SEDE SAN SEVERO 71016 SAN SEVERO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 111 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TORREMAGGIORE TORREMAGGIORE 71017 TORREMAGGIORE FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
2010-06-05 2018-01-06 APULIT31 112 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI RODI GARGANICO RODI GARGANICO 71012 RODI GARGANICO FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
2010-06-05 2018-01-06 APULIT31 113 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MANFREDONIA MANFREDONIA 71043 MANFREDONIA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 114 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MATTINATA MATTINATA 71030 MATTINATA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 115 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI FOGGIA AGENZIA N.1 FOGGIA 71100 FOGGIA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 116 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI FOGGIA AGENZIA N.2 FOGGIA 71100 FOGGIA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 118 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PESCHICI PESCHICI 71010 PESCHICI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 119 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TERMOLI TERMOLI 86039 TERMOLI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 120 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI FOGGIA AGENZIA N.5 FOGGIA 71100 FOGGIA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 122 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI SAN SEVERO AGENZIA N.1 SAN SEVERO 71016 SAN SEVERO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 124 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI VIESTE VIESTE 71019 VIESTE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 125 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI APRICENA APRICENA 71011 APRICENA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 127 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI SAN SEVERO AGENZIA N.2 SAN SEVERO 71016 SAN SEVERO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 128 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI SAN GIOVANNI ROTONDO SAN GIOVANNI ROTONDO 71013 SAN FIIN
71016 ITALY 71016 SAN SEVERO ITALY GIOVANNI ROTONDO ITALY
2010-06-05 2018-01-06 APULIT31 129 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI VICO DEL GARGANO VICO DEL GARGANO 71018 VICO DEL FIIN
71016 ITALY 71016 SAN SEVERO ITALY GARGANO ITALY
2010-06-05 2018-01-06 APULIT31 131 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CARPINO CARPINO 71010 CARPINO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 136 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI FOGGIA AGENZIA N.4 FOGGIA 71100 FOGGIA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 137 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI VASTO VASTO 66054 VASTO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 138 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PESCARA AGENZIA N.1 PESCARA 65100 PESCARA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 139 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI SAN BENEDETTO DEL TRONTO SAN BENEDETTO DEL TRONTO 63039 SAN FIIN
71016 ITALY 71016 SAN SEVERO ITALY BENEDETTO DEL TRONTO ITALY
2010-06-05 2018-01-06 APULIT31 140 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LANCIANO LANCIANO 66034 LANCIANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 141 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LATIANO LATIANO 72022 LATIANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 142 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CAVALLINO CAVALLINO 73020 CAVALLINO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
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71016 ITALY 71016 SAN SEVERO ITALY CORIGLIANO D'OTRANTO ITALY
2010-06-05 2018-01-06 APULIT31 146 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CASTROMEDIANO (CAVALINO CASTROMEDIANO (CAVALLINO) 73020 FIIN
71016 ITALY 71016 SAN SEVERO ITALY CASTROMEDIANO (CAVALLINO) ITALY
2010-06-05 2018-01-06 APULIT31 147 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MARTANO MARTANO 73025 MARTANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 148 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TAURISANO TAURISANO 73056 TAURISANO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 150 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TARANTO TARANTO 74100 TARANTO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 152 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI LECCE AGENZIA N.2 LECCE 73100 LECCE ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 154 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI GALLIPOLI GALLIPOLI 73014 GALLIPOLI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 160 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI ARIANO IRPINO ARIANO IRPINO 83031 ARIANO IRPINO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 161 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI GROTTAMINARDA GROTTAMINARDA 83035 GROTTAMINARDA FIIN
71016 ITALY 71016 SAN SEVERO ITALY ITALY
2010-06-05 2018-01-06 APULIT31 162 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI AVELLINO AVELLINO 83100 AVELLINO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 169 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI BARI 70125 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 170 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BITONTO BITONTO 70032 BITONTO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 172 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI MODUGNO MODUGNO 70026 MODUGNO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 173 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI BARI BARI 70122 BARI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 174 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI TRANI TRANI 70059 TRANI ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 175 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PESCARA AGENZIA N.2 PESCARA 65100 PESCARA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 176 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI CIVITANOVA MARCHE CIVITANOVA MARCHE 62012 CIVITANOVA FIIN
71016 ITALY 71016 SAN SEVERO ITALY MARCHE ITALY
2010-06-05 2024-04-10 APULIT31 177 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PORTO D'ASCOLI PORTO D'ASCOLI (SAN BENED.D.TRONTO) FIIN
71016 ITALY 71016 SAN SEVERO ITALY 63039 PORTO D'ASCOLI (SAN
BENED.D.TRONTO) ITALY
2010-06-05 2018-01-06 APULIT31 178 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI ROMA ROMA 00187 ROMA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 179 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PORTO SAN GIORGIO PORTO SAN GIORGIO 63017 PORTO SAN FIIN
71016 ITALY 71016 SAN SEVERO ITALY GIORGIO ITALY
2010-06-05 2018-01-06 APULIT31 180 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI VIETRI DI POTENZA VIETRI DI POTENZA 85058 VIETRI DI FIIN
71016 ITALY 71016 SAN SEVERO ITALY POTENZA ITALY
2010-06-05 2018-01-06 APULIT31 181 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI PIGNOLA PIGNOLA 85010 PIGNOLA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-06-05 2018-01-06 APULIT31 182 BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO FILIALE DI POTENZA AGENZIA N.1 POTENZA 85100 POTENZA ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2010-10-16 2018-01-06 APULIT31 XXX BANCAPULIA SPA VIA TIBERIO SOLIS 40 SAN SEVERO VIA TIBERIO SOLIS 40 SAN SEVERO ITALY FIIN
71016 ITALY 71016 SAN SEVERO ITALY
2018-02-03 2018-02-03 APUSBMH1 XXX APEX FUND SERVICES LTD WILLIAMS HOUSE FLOOR 3 20 REID WILLIAMS HOUSE FLOOR 3 20 REID BERMUDA FIIN
STREET HAMILTON HM11 BERMUDA STREET HAMILTON HM11 HAMILTON
BERMUDA
2019-01-06 2019-01-06 APVPAU31 XXX AUSTREO PROPERTY VENTURES PTY LTD 101 COLLINS STREET FLOOR 17 101 COLLINS STREET FLOOR 17 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
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2019-11-02 2021-03-18 APVSITR2 XXX APPIA SPV SRL VIA PIEMONTE 38 ROMA 00187 ITALY VIA PIEMONTE 38 ROMA 00187 ITALY FIIN
ROMA ITALY
2021-07-10 2021-07-10 APWAKWKW XXX AGILITY PUBLIC WAREHOUSING COMPANY AGILITY GROUP HEADQUARTERS AL AGILITY GROUP HEADQUARTERS AL KUWAIT NFIN
K.S.C.P SULAIBIYA STREET SULAIBIYA, SULAIBIYA STREET SULAIBIYA,
INDUSTRIAL AREA 2 KUWAIT CITY INDUSTRIAL AREA 2 KUWAIT CITY
13115 KUWAIT 13115 KUWAIT CITY KUWAIT
2023-11-04 2023-11-04 APWRHKH2 XXX APG WORLDWIDE LIMITED HARBOUR CENTRE ROOM 1707- 25 HARBOUR ROAD ROOM 1707 HONG KONG FIIN
FLOOR 17 25 HARBOUR ROAD WAN FLOOR 17 WAN CHAI 999077 WAN
CHAI 999077 HONG KONG CHAI HONG KONG
2023-05-20 2023-07-22 APXBUZ22 XXX JOINT STOCK COMPANY 'APEX BANK' BUILDING 2 BRATISLAVA STREET BUILDING 2 BRATISLAVA STREET UZBEKISTAN FIIN
TASHKENT 100070 UZBEKISTAN TASHKENT 100070 TASHKENT
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2024-07-20 2024-09-16 APXGIE22 XXX APEX GROUP TREASURY LIMITED IRISH LIFE CENTRE BLOCK 5 FLOOR IRISH LIFE CENTRE BLOCK 5 FLOOR IRELAND NFIN
2 ABBEY STREET LOWER DUBLIN 2 ABBEY STREET LOWER DUBLIN
D01 P767 IRELAND DUBLIN D01 P767 IRELAND
2021-12-18 2024-07-01 APXGIE2D XXX APEX GROUP TREASURY LIMITED IRISH LIFE CENTRE BLOCK 5 FLOOR IRISH LIFE CENTRE BLOCK 5 FLOOR IRELAND NFIN
2 ABBEY STREET LOWER DUBLIN 2 ABBEY STREET LOWER DUBLIN
D01 P767 IRELAND DUBLIN D01 P767 IRELAND

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ORANGE STREET WILMINGTON ORANGE STREET WILMINGTON,DE
19801 UNITED STATES OF AMERICA WILMINGTON,DE 19801 UNITED
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2023-12-09 2024-01-13 AQANUS33 XXX AQUARIAN HOLDINGS INVESTMENT 40 TENTH AVENUE FLOOR 6 NEW 40 TENTH AVENUE FLOOR 6 NEW UNITED STATES OF AMERICA FIIN
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2008-04-05 2022-12-01 AQFOSE21 XXX AQURAT FONDKOMMISION AB KUNGSGATAN 58 1 TR STOCKHOLM KUNGSGATAN 58 1 TR STOCKHOLM SWEDEN FIIN
111 22 SWEDEN 111 22 STOCKHOLM SWEDEN
2024-06-01 2024-06-01 AQINMYK2 XXX AQUA INVESTMENT BANK LTD PAVILION EMBASSY TOWER B PAVILION EMBASSY TOWER B MALAYSIA FIIN
FLOOR LEVEL 20 200 JALAN FLOOR LEVEL 20 200 JALAN
AMPANG KUALA LUMPUR 50450 AMPANG KUALA LUMPUR KUALA
MALAYSIA LUMPUR 50450 MALAYSIA
2010-09-04 2018-01-13 AQOBFRP1 XXX AQOBA EP 168BIS-170 RUE RAYMOND 168BIS-170 RUE RAYMOND FRANCE FIIN
LOSSERAND PARIS 75014 FRANCE LOSSERAND PARIS 75014 PARIS
FRANCE
2012-08-04 2018-03-31 AQPLZAJ1 XXX AQUARIUS PLATINUM LIMITED BERKLEY OFFICE PARK 8 BAUHINNA BERKLEY OFFICE PARK 8 BAUHINNA SOUTH AFRICA FIIN
STREET HIGHVELD TECHNO STREET HIGHVELD TECHNO PARK
CENTURION, PRETORIA 0169 CENTURION CENTURION 0169
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2020-01-04 2021-03-18 AQPRITM2 XXX AQUA SPE SRL VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2019-07-06 2022-02-01 AQPSITM2 XXX ASTREA QUATTRO SPV S.R.L. VIA SOPERGA 9 MILANO 20127 ITALY VIA SOPERGA 9 MILANO 20127 ITALY NFIN
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2013-10-12 2022-02-14 AQRMUS33 XXX AQR CAPITAL MANAGEMENT, LLC GREENWICH PLAZA 2 FLOOR 3 GREENWICH PLAZA 2 UNITED STATES OF AMERICA FIIN
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OF AMERICA 06830 UNITED STATES OF AMERICA
2016-12-27 2023-05-25 AQSBIQBA XXX AL- QURTAS ISLAMIC BANK FOR INVESTMENT HAY BABIL BLDG. 457 10- REGION 457, HAY BABIL BLDG. 10- REGION IRAQ FIIN
AND FINANCE 925, NADHUMYA RD. BAGHDAD, 925, NADHUMYA RD. BAGHDAD
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2011-06-04 2011-06-04 AQSEUS31 XXX AQUA SECURITIES 110 EAST 59TH STREET NEW YORK 110 EAST 59TH STREET NEW UNITED STATES OF AMERICA FIIN
10022 UNITED STATES OF AMERICA YORK,NY NEW YORK,NY 10022
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2012-06-02 2012-06-02 AQSGDEH1 XXX AQX SECURITIES GMBH VALENTINSKAMP 70 HAMBURG VALENTINSKAMP 70 HAMBURG GERMANY FIIN
20355 GERMANY 20355 HAMBURG GERMANY
2018-07-07 2018-07-07 AQSRIT21 XXX AQUI SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2017-11-04 2018-03-21 AQSSIT21 XXX DUOMO SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2015-12-05 2015-12-05 AQUFIT21 XXX AQUAFIL S.P.A. VIA LINFANO 9 ARCO 38062 ITALY VIA LINFANO 9 ARCO 38062 ARCO ITALY FIIN
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2012-11-10 2022-02-14 AQULCHZZ XXX AQUILA AG BAHNHOFSTRASSE 43 ZURICH 8022 BAHNHOFSTRASSE 43 ZURICH 8022 SWITZERLAND FIIN
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2013-10-05 2020-03-16 AQXEGB21 XXX AQUIS EXCHANGE PLC BECKET HOUSE 36 OLD JEWRY BECKET HOUSE 36 OLD JEWRY UNITED KINGDOM FIIN
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1970-01-01 2020-08-14 ARABAEAD ABD ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O ABU DHABI BRANCH SHEIK KALIFA BIN ZAYED STREET ABU FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED DHABI ABU DHABI POB 875 UNITED ARAB
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1970-01-01 2020-08-14 ARABAEAD AIN ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O AL AIN BRANCH ZAYED BEN SULTAN STREET AL AIN AL AIN FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED POB 1212 UNITED ARAB EMIRATES
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1970-01-01 2020-08-14 ARABAEAD AJM ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O AJMAN BRANCH SHAIKH RASHID ALNAIMI STREET AJMAN FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED AJMAN POB 17 UNITED ARAB EMIRATES
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2002-12-21 2020-08-14 ARABAEAD CTU ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O CENTRAL TRANSFERS UNIT AL ITTIHAD STREET DUBAI 11364 DUBAI FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED UNITED ARAB EMIRATES
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1970-01-01 2020-08-14 ARABAEAD DER ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O DEIRA BRANCH SALAH EDDINE ALAYYUBI STREET DUBAI FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED DUBAI POB 1650 UNITED ARAB EMIRATES
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2000-06-10 2020-08-14 ARABAEAD FTC ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O FOREIGN TRADE CENTER ITTIHAD STREET DUBAI 11364 DUBAI FIIN
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1970-01-01 2020-08-14 ARABAEAD FUJ ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O FUJAIRAH BRANCH SHAIKH ZAYED STREET FUJAIRAH FUJAIRAH FIIN
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1970-01-01 2020-08-14 ARABAEAD MAK ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O DUBAI BRANCH FLAME R/ A AL ITTIHAD STREET DUBAI FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED DUBAI POB 11364 UNITED ARAB EMIRATES
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11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED RAS AL KHAIMAH POB 4972 UNITED ARAB
ARAB EMIRATES EMIRATES
1970-01-01 2020-08-14 ARABAEAD SHJ ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O SHARJAH BRANCH ALOUROOBA STREET SHARJAH SHARJAH FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED POB 130 UNITED ARAB EMIRATES
ARAB EMIRATES
1994-06-06 2020-08-14 ARABAEAD XXX ARAB BANK PLC EMAAR SQUARE , BLDG 2 DUBAI BUILDING 2, EMAAR SQUARE P.O UNITED ARAB EMIRATES FIIN
11364 UNITED ARAB EMIRATES BOX 11364 DUBAI DUBAI UNITED
ARAB EMIRATES
1994-12-03 2022-02-14 ARABAU2S XXX ARAB BANK AUSTRALIA LIMITED 20 BRIDGE STREET FLOOR 7 20 BRIDGE STREET FLOOR 7 AUSTRALIA FIIN
SYDNEY, NEW SOUTH WALES 2000 SYDNEY SYDNEY 2000 AUSTRALIA
AUSTRALIA
2014-07-05 2021-02-06 ARABBHBM CTU ARAB BANK PLC BUILDING 540/542 ROAD 1706 BUILDING 540/542 ROAD 1706 CENTRAL TRANSFER UNIT ARAB BANK P.L.C BAHRAIN BLDG 179 FIIN
DIPLOMATIC AREA MANAMA 317 813 DIPLOMATIC AREA MANAMA 317 GOVERNMENT AVENUE MANAMA 395
BAHRAIN MANAMA POB 813 BAHRAIN MANAMA BAHRAIN
2014-07-05 2020-08-14 ARABBHBM INV ARAB BANK PLC BUILDING 540/542 ROAD 1706 BUILDING 540/542 ROAD 1706 PAYMENTS INVESTIGATIONS ARAB BANK P.L.C BAHRAIN BLDG 179 FIIN
DIPLOMATIC AREA MANAMA 317 813 DIPLOMATIC AREA MANAMA 317 GOVERNMENT AVENUE MANAMA 395
BAHRAIN MANAMA POB 813 BAHRAIN MANAMA BAHRAIN
1996-01-13 2020-08-14 ARABBHBM MAN ARAB BANK PLC BUILDING 540/542 ROAD 1706 BUILDING 540/542 ROAD 1706 COMMERCIAL BRANCH GOVERNMENT STREET MANAMA MANAMA FIIN
DIPLOMATIC AREA MANAMA 317 813 DIPLOMATIC AREA MANAMA 317 POB 395 BAHRAIN
BAHRAIN MANAMA POB 813 BAHRAIN
2014-07-05 2020-08-14 ARABBHBM TRO ARAB BANK PLC BUILDING 540/542 ROAD 1706 BUILDING 540/542 ROAD 1706 TREASURY OPERATIONS ARAB BANK P.L.C BAHRAIN BLDG 179 FIIN
DIPLOMATIC AREA MANAMA 317 813 DIPLOMATIC AREA MANAMA 317 GOVERNMENT AVENUE MANAMA 395
BAHRAIN MANAMA POB 813 BAHRAIN MANAMA BAHRAIN
2014-07-05 2020-08-14 ARABBHBM TSU ARAB BANK PLC BUILDING 540/542 ROAD 1706 BUILDING 540/542 ROAD 1706 TRADE SERVICES UNIT ARAB BANK P.L.C BAHRAIN BLDG 179 FIIN
DIPLOMATIC AREA MANAMA 317 813 DIPLOMATIC AREA MANAMA 317 GOVERNMENT AVENUE MANAMA 395
BAHRAIN MANAMA POB 813 BAHRAIN MANAMA BAHRAIN
1990-03-05 2022-02-14 ARABBHBM XXX ARAB BANK PLC BUILDING 540/542 ROAD 1706 BUILDING 540/542 ROAD 1706 BAHRAIN FIIN
DIPLOMATIC AREA MANAMA 317 813 DIPLOMATIC AREA MANAMA 317
BAHRAIN MANAMA POB 813 BAHRAIN
2019-08-04 2022-02-14 ARABCNSH XXX ARAB BANK PLC SHANGHAI BRANCH INTERNATIONAL FINANCIAL CENTER INTERNATIONAL FINANCIAL CENTER CHINA FIIN
FLOOR 45 8 CENTURY AVENUE, FLOOR 45 8 CENTURY AVENUE,
PUDONG SHANGHAI CHINA PUDONG SHANGHAI SHANGHAI
CHINA
1993-12-06 2020-08-27 ARABDEFF XXX EUROPE ARAB BANK SA FRANKFURT BRANCH NIEDENAU 61 - 63 FRANKFURT AM NIEDENAU 61 - 63 FRANKFURT AM GERMANY FIIN
MAIN 60325 GERMANY MAIN 60325 FRANKFURT AM MAIN
POB 10 01 27 GERMANY
2001-09-01 2022-02-14 ARABDZAL XXX ARAB BANK PLC 12 VAL D'HYDRA RESIDENCE 12 RESIDENCE CHAABANI VAL ALGERIA FIIN
CHAABANI ALGER ALGERIA D'HYDRA ALGIERS ALGIERS
ALGERIA
1995-06-03 2020-08-13 ARABEGCX ALX ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- ALEXANDRIA BRANCH 21 TALAAT HARB STREET ALEXANDRIA FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB ALEXANDRIA POB 2485 EGYPT
68 EGYPT
2007-09-01 2020-08-13 ARABEGCX AMN ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- ALI AMEEN BRANCH ALI AMEEN STREET N(NASR CITY) 50 CAIRO FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB CAIRO EGYPT
68 EGYPT
1995-06-03 2020-08-13 ARABEGCX CAI ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- CAIRO BRANCH 28 TALAT HARB STREET CAIRO CAIRO POB FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB 2006 EGYPT
68 EGYPT
2000-09-23 2020-08-13 ARABEGCX COU ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- CENTRAL OPERATION UNIT 54 A EL- GOMHORIA STREET CAIRO CAIRO FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB EGYPT
68 EGYPT
2001-05-26 2020-08-13 ARABEGCX DKI ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- DOKKI BRANCH SHOOTING CLUB DOKKI, GIZA CAIRO CAIRO FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB EGYPT
68 EGYPT
2006-12-02 2020-08-13 ARABEGCX GMH ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EL-GOMHORIA BRANCH EL-GOMHORIA BUILDING 54A EL-GOMHORIA FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB STREET CAIRO CAIRO EGYPT
68 EGYPT
1995-06-03 2020-08-13 ARABEGCX HEL ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- HELIOPOLIS BRANCH 49 BEIRUT STREET HELIOPOLIS CAIRO FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB CAIRO POB 2352 EGYPT
68 EGYPT
2006-12-02 2020-08-13 ARABEGCX HGZ ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EL-HEGAZ BRANCH 22 MONTAZA STREET HELIOPILESS, EL- FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB HEGAZ CAIRO CAIRO EGYPT
68 EGYPT
2003-02-01 2020-08-13 ARABEGCX HRM ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- AL HARAM BRANCH 426 AL HARAM GIZA GIZA POB 128 EGYPT FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB
68 EGYPT
2003-02-01 2020-08-13 ARABEGCX MDI ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- MAADI BRANCH 31 STREET 155 MAADI CAIRO CAIRO POB 67 FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB EGYPT
68 EGYPT
1995-06-03 2020-08-13 ARABEGCX MHD ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EL-MOHANDESSEEN BRANCH 50 GEZIERT EL ARAB STREET EL FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB MOHANDESSEEN CAIRO CAIRO EGYPT
68 EGYPT
2008-04-05 2020-08-13 ARABEGCX MKT ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EL MOKATAM BRANCH EL MOKATAM CAIRO CAIRO EGYPT FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB
68 EGYPT

158 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
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date date
2008-06-07 2020-08-13 ARABEGCX NOZ ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- ARAB BANK PLC NOZHA 19 NOZHA STREET ARD EL-GOLF NASR CITY FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB CAIRO CAIRO EGYPT
68 EGYPT
2007-01-06 2020-08-13 ARABEGCX NSA ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- ALI AMEEN BRANCH 50 AMEEN ST. NACER CITY CAIRO CAIRO FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB EGYPT
68 EGYPT
1997-09-06 2020-08-13 ARABEGCX NSR ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- NASR BRANCH 41 AL SANHORY STREET NASR FLOOR 0 FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB CAIRO CAIRO EGYPT
68 EGYPT
1998-09-05 2020-08-13 ARABEGCX OCT ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- 6TH OF OCTOBER BRANCH BORAY PLAZA TOWERS TOWER 4 6TH OF FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB OCTOBER 6TH OF OCTOBER EGYPT
68 EGYPT
1995-06-03 2020-08-13 ARABEGCX RMD ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- THE TENTH OF RAMADAN BRANCH 4TH COMMERCIAL AREA THE TENTH OF FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB RAMADAN THE TENTH OF RAMADAN EGYPT
68 EGYPT
2008-04-05 2020-08-13 ARABEGCX SAW ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EL-THAWRA BRANCH 42 EL- THAWRA STREET DOKKI GIZA GIZA FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB EGYPT
68 EGYPT
2008-04-05 2020-08-13 ARABEGCX SHO ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- SHOUBRA BRANCH 19 DWLATIAN STREET AGHAKAN LAND FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB SHOBRA CAIRO CAIRO EGYPT
68 EGYPT
2006-12-02 2020-08-13 ARABEGCX SHR ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- SHARM-ELSHEIKH BRANCH CATARACT LIALINA RESORT MLEK FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB MAMLAKET ELBAHREEN STREET (NEMA
68 EGYPT BAY) SOUTH SINAI SHARM EL SHEIKH
SHARM EL SHEIKH EGYPT
2003-02-01 2020-08-13 ARABEGCX SPR ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- SPORTING BRANCH 222-224 EL HORIA STREET SPORTING FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB ALEXANDRIA ALEXANDRIA EGYPT
68 EGYPT
2008-03-01 2020-08-13 ARABEGCX THR ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EL-TAHRIR BRANCH 133 EL- TAHRIR STREET EL DOKI CAIRO FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB CAIRO EGYPT
68 EGYPT
1995-03-04 2022-02-14 ARABEGCX XXX ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- EGYPT AREA MANAGEMENT - CAIRO EGYPT FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB
68 EGYPT
2009-08-01 2020-08-13 ARABEGCX ZMK ARAB BANK PLC 46 GAMEIT EL DOWAL ST. AL- 46 GAMEIT EL DOWAL STREET, AL- ZAMALEK BRANCH 3 SHAGRET ELDOR, ZAMALEK CAIRO 11211 FIIN
MOHANDESSEEN CAIRO EGYPT MOHANDESSEEN CAIRO CAIRO POB CAIRO EGYPT
68 EGYPT
1992-11-05 2020-07-19 ARABFRP1 023 EUROPE ARAB BANK SA 41 AVENUE DE FRIEDLAND PARIS FRANCE CANNES CANNES FRANCE FIIN
75008 319 FRANCE
1990-09-03 2024-10-12 ARABFRPP XXX EUROPE ARAB BANK SA 41 AVENUE DE FRIEDLAND PARIS 41 AVENUE DE FRIEDLAND PARIS FRANCE FIIN
75008 319 FRANCE 75008 PARIS POB 319 FRANCE
1984-05-21 2024-01-16 ARABGB2L XXX EUROPE ARAB BANK PLC 35 PARK LANE LONDON W1K 1RB 35 PARK LANE LONDON LONDON UNITED KINGDOM FIIN
138 UNITED KINGDOM W1K 1RB UNITED KINGDOM
2024-06-15 2024-06-15 ARABIQBA XXX ARAB BANK IRAQ - PRIVATE JOINT STOCK STREET 22 294 LAND NO.51/384, AL- STREET 22, HOUSE 294 LAND IRAQ FIIN
COMPANY ZIWIYA DISTRICT SECTION 915 NO.51/384, AL- ZIWIYA DISTRICT
BAGHDAD IRAQ SECTION 915 BAGHDAD BAGHDAD
IRAQ
1992-11-05 2024-07-05 ARABJOA1 023 ARAB BANK PLC SHAKER BIN ZEID STREET, JORDAN MADABA BRANCH MADABA MADABA POB 586 JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN
1992-11-05 2024-07-05 ARABJOA1 026 ARAB BANK PLC SHAKER BIN ZEID STREET, JORDAN SALT BRANCH SALT SALT POB 658 JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN
1992-11-05 2024-07-05 ARABJOA1 02M ARAB BANK PLC SHAKER BIN ZEID STREET, JORDAN MA'AN BRANCH MA'AN MA'AN POB 135 JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN
1970-01-01 2024-07-05 ARABJOAX 100 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET JORDAN BRANCHES CENTRE SHAKER BEN ZAID STREET SHMEISANI FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN AMMAN POB 950545 JORDAN
POB 950545 JORDAN
2001-05-19 2024-07-05 ARABJOAX 102 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET KARAK BRANCH NUZHA ST KARAK KARAK JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
2000-06-10 2024-07-05 ARABJOAX 104 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET MAFRAQ BRANCH KING FAISAL I ST MAFRAQ MAFRAQ JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1999-12-04 2024-07-05 ARABJOAX 105 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET RUSSEIFA BRANCH KING HUSSAIN ST RUSSEIFA RUSSEIFA FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
2001-05-19 2024-07-05 ARABJOAX 107 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET JERASH BRANCH KING ABUDULLAH ST JERASH JERASH FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 108 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET QURAYSH STREET BRANCH QURAISH STREET SAQF AL SAIL AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN POB 6760 JORDAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 110 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET SUWEILEH BRANCH PRINCESS RAYA BINT HUSSEIN ST AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN POB 175 JORDAN
POB 950545 JORDAN
1970-01-01 2024-07-05 ARABJOAX 111 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET KING FAISAL STREET KING FAISAL STREET AMMAN AMMAN POB FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN 68 JORDAN
POB 950545 JORDAN

159 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1995-03-04 2024-07-05 ARABJOAX 112 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET MAHATIA STREET BRANCH KING ABUDULLAH I ST AMMAN AMMAN POB FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN 6904 JORDAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 113 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET JABAL LUWEIBDEH BRANCH ALBOUNEIH ST AMMAN AMMAN POB 9105 FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1994-09-03 2024-07-05 ARABJOAX 114 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET WAHDAT BRANCH AL- MUTHANA BIN HARTHA ST AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN JORDAN
POB 950545 JORDAN
1995-03-04 2024-07-05 ARABJOAX 115 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET JABAL AMMAN BRANCH QES BEN SA'EDAH ST AMMAN AMMAN POB FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN 2711 JORDAN
POB 950545 JORDAN
1994-12-03 2024-07-05 ARABJOAX 116 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET JABAL HUSSEIN BRANCH KHALED BEN ALWALEED STREET AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN POB 8348 JORDAN
POB 950545 JORDAN
1995-03-04 2024-07-05 ARABJOAX 117 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET MARQA BRANCH KING ABDULLAH ST MARQA MARQA POB FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN 15450 JORDAN
POB 950545 JORDAN
1994-09-03 2024-07-05 ARABJOAX 118 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET SHMEISANI BRANCH SHAKER BEN ZEID STREET SHMEISANI FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN AMMAN POB 950546 JORDAN
POB 950545 JORDAN
1994-12-03 2024-07-05 ARABJOAX 119 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET ABDALI BRANCH CAIRO ST AMMAN AMMAN POB 926607 FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1995-03-04 2024-07-05 ARABJOAX 120 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET IRBID BRANCH KING ABDUL SQUARE IRBID IRBID POB 16 FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1994-12-03 2024-07-05 ARABJOAX 121 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET ZERQA BRANCH KING HUSSEIN STREET ZERKA ZERKA POB FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN 145 JORDAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 122 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET AQABA BRANCH ASSOUK ATTIJARI STREET AQABA AQABA FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN POB 37 JORDAN
POB 950545 JORDAN
2003-07-12 2024-07-05 ARABJOAX 125 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET UNIVERSITY STREET QUEEN RANIA ST AMMAN 11196 AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 126 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET AL-JUBEIHA BRANCH THE UNIVERSITY OF JORDAN STREET FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN AMMAN POB 15 JORDAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 128 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET GARDENS BRANCH WASFI AL TAL STREET AMMAN AMMAN POB FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN 720 JORDAN
POB 950545 JORDAN
1999-02-27 2024-07-05 ARABJOAX 130 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET SUWAIFEYYA BRANCH NASSOUH TAHIR ST AMMAN AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1999-12-04 2024-07-05 ARABJOAX 131 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET ABU ALANDA AL- HIZAM AL- DAERI ST AMMAN AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
2004-01-10 2024-07-05 ARABJOAX 133 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET ABDOUN BRANCH CAIRO AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1994-09-03 2024-07-05 ARABJOAX 134 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET FIFTH CIRCLE BRANCH ZAHRAN AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
2004-01-10 2024-07-05 ARABJOAX 138 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET RABIA BRANCH SIQILLIYAH AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
2004-01-10 2024-07-05 ARABJOAX 139 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET MECCA STREET BRANCH MECCA AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1999-12-04 2024-07-05 ARABJOAX 161 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET SAHAB INDUSTRIAL CITY STREET NO. 1 SAHAB SAHAB JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1996-03-30 2024-07-05 ARABJOAX 162 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET WADI SEER BRANCH HOSNI SOBR AMMAN AMMAN POB 140025 FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
2002-09-14 2024-07-05 ARABJOAX 501 ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET CENTRAL OPERATIONS UNIT-TRADE FINANCE SERVICES AIRPORT AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1995-09-30 2024-07-05 ARABJOAX CUT ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET CENTRALIZED INWARD TRANSFERS DEPT. SAKER BEN ZEID STREET SHMEISANI FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN AMMAN POB 950544 JORDAN
POB 950545 JORDAN
1996-07-27 2024-07-05 ARABJOAX DLR ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET DEALING ROOM SHAKER BEN ZAID SHMEISANI 950545 FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN SHMEISANI JORDAN
POB 950545 JORDAN
1996-03-02 2024-07-05 ARABJOAX INT ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET INTERNATIONAL BANKING DIVISION SHAKER BEN ZEID STREET SCHMEISANI FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN AMMAN JORDAN
POB 950545 JORDAN
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2001-12-15 2024-07-05 ARABJOAX OPS ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET OPERATIONS DIVISION SHAKER BIN ZEID AMMAN 11195 AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
2004-01-10 2024-07-05 ARABJOAX PBD ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET PRIVATE BANKING DEPARTMENT 6 SHAKER BEN ZEID AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1996-03-02 2024-07-05 ARABJOAX SEC ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET GENERAL SECRETARIAT DEPARTMENT SHAKER BEN ZEID STREET SCHMEISANI FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN AMMAN AMMAN JORDAN
POB 950545 JORDAN
2005-09-03 2024-07-05 ARABJOAX SLR ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET CENTRALIZED SALARIES UNIT AIRPORT AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
2005-12-03 2024-07-05 ARABJOAX TKD ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET TEST KEY DEPARTMENT AIRPORT AMMAN AMMAN JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
2003-07-12 2024-07-05 ARABJOAX TRF ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET CENTRALIZED OUTWARD TRANSFERS DEPT. QURAISH STREET AMMAN 11118 AMMAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN JORDAN
POB 950545 JORDAN
1994-06-06 2024-07-05 ARABJOAX XXX ARAB BANK PLC SHAKER BIN ZEID STREET, SHAKER BEN ZEID STREET HEAD OFFICE JORDAN FIIN
SHMEISANI AMMAN 11195 JORDAN SHMEISANI AMMAN 11195 AMMAN
POB 950545 JORDAN
1992-11-05 2019-05-04 ARABLBB1 022 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON TAL BRANCH JBEIL JBEIL LEBANON FIIN
11-1015 LEBANON
1992-11-05 2019-05-04 ARABLBB1 023 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON SAIDA SAIDA LEBANON FIIN
11-1015 LEBANON
1993-03-01 2019-05-04 ARABLBB1 024 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON CHTOURA BRANCH CHTOURA CHTOURA POB 199 LEBANON FIIN
11-1015 LEBANON
1993-03-01 2019-05-04 ARABLBB1 025 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON ZAHREIH BRANCH JBEIL JBEIL LEBANON FIIN
11-1015 LEBANON
1993-03-01 2019-05-04 ARABLBB1 026 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON MINA BRANCH JBEIL JBEIL POB 379 LEBANON FIIN
11-1015 LEBANON
1993-03-01 2019-05-04 ARABLBB1 0B2 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON DORA BRANCH CENTRE ST. JACQUES BOURJ HAMMOUD FIIN
11-1015 LEBANON AUTOSTRADE DORA BEIRUT BEIRUT POB
80640 LEBANON
1993-03-01 2019-05-04 ARABLBB1 0B3 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON MAZRA'A BRANCH RIHANI CENTER CORMICHE AL - MAZRA'A FIIN
11-1015 LEBANON BEIRUT BEIRUT POB 1525 LEBANON
1993-03-01 2019-05-04 ARABLBB1 0B4 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON RAS BEIRUT BRANCH BEIRUT BEIRUT POB 5187 LEBANON FIIN
11-1015 LEBANON
1993-03-01 2019-05-04 ARABLBB1 0B5 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON VERDUN BRANCH SIMAKIYAH BUILDINGS VERDUN STREET FIIN
11-1015 LEBANON BEIRUT BEIRUT POB 14-5285 LEBANON
1993-03-01 2019-05-04 ARABLBB1 0B6 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 LEBANON BEIRUT BRANCH RIAD AL-SOLH STREET BEIRUT BEIRUT POB FIIN
11-1015 LEBANON 11-1015 LEBANON
2000-11-11 2019-05-04 ARABLBBX 0B7 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 ARAB BANK RIAD EL SOLH - BANKS SHYAH BRANCH SHIYAH HIGHWAY SHYAH SHYAH POB 25-235 FIIN
11-1015 LEBANON STREET BEIRUT 11-1015 BEIRUT BE LEBANON
POB 11-1015 LEBANON
2000-11-11 2019-05-04 ARABLBBX 0B8 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 ARAB BANK RIAD EL SOLH - BANKS SIN EL-FIL BRANCH SIN EL FIL HIGHWAY SIN EL- FIL SIN EL- FIL FIIN
11-1015 LEBANON STREET BEIRUT 11-1015 BEIRUT BE POB 55020 LEBANON
POB 11-1015 LEBANON
2016-10-01 2021-02-06 ARABLBBX 0B9 ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 ARAB BANK RIAD EL SOLH - BANKS HAZMIEH ARAB BANK RIAD EL SOLH - BANKS STREET FIIN
11-1015 LEBANON STREET BEIRUT 11-1015 BEIRUT BE BEIRUT 11-1015 BEIRUT BE POB 11-1015
POB 11-1015 LEBANON LEBANON
2014-12-06 2021-02-06 ARABLBBX TBO ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 ARAB BANK RIAD EL SOLH - BANKS TREASURY BACKOFFICE 11-1015 RIAD EL SOLH - BANKS STREET FIIN
11-1015 LEBANON STREET BEIRUT 11-1015 BEIRUT BE BEIRUT BE BEIRUT 1107 2070 BEIRUT
POB 11-1015 LEBANON LEBANON
1994-06-06 2019-05-04 ARABLBBX XXX ARAB BANK PLC RIAD SOLH STREET BEIRUT 11-1015 ARAB BANK RIAD EL SOLH - BANKS LEBANON BRANCHES CENTRE LEBANON FIIN
11-1015 LEBANON STREET BEIRUT 11-1015 BEIRUT BE
POB 11-1015 LEBANON
1993-06-07 2018-06-02 ARABMAM1 0M4 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V MOROCCO AL FIDA AVENUE BRANCH 466 AL FIDA BOULEVARD CASABLANCA FIIN
CASABLANCA 20000 13810 CASABLANCA MOROCCO
MOROCCO
2001-06-30 2019-05-04 ARABMAMC 210 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V MAIN BRANCH CASABLANCA CASABLANCA MOROCCO FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA
MOROCCO POB 13810 MOROCCO
1970-01-01 2018-06-02 ARABMAMC 220 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V 2 AVENUE ALLAL BEN ABDELLAH RABAT FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA RABAT POB 440 MOROCCO
MOROCCO POB 13810 MOROCCO
1999-06-19 2019-05-04 ARABMAMC 221 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V AGDAL BRANCH RABAT RABAT MOROCCO FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA
MOROCCO POB 13810 MOROCCO
1970-01-01 2018-06-02 ARABMAMC 230 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V 43 BOULEVARD MOHAMMED V TANGER FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA TANGER POB 666 MOROCCO
MOROCCO POB 13810 MOROCCO
1970-01-01 2019-05-04 ARABMAMC 240 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V 57 BOULEVARD MOHAMMED SLAOVI FES FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA FES POB 2255 MOROCCO
MOROCCO POB 13810 MOROCCO

161 of 3854
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2010-03-01 2024-04-10 ARABMAMC 250 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V MARRAKECH BRANCH MOULAY EL HASSAN BLD. PLACE DE LA FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA LIBERTE GUELIZ MARRAKECH MARRAKECH
MOROCCO POB 13810 MOROCCO POB 693 MOROCCO
1999-06-19 2019-05-04 ARABMAMC 260 ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V AGADIR AGADIR MOROCCO FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA
MOROCCO POB 13810 MOROCCO
1993-12-06 2022-02-14 ARABMAMC XXX ARAB BANK PLC. 174 BOULEVARD MOHAMMED V 174 BOULEVARD MOHAMMED V MOROCCO FIIN
CASABLANCA 20000 13810 CASABLANCA 20000 CASABLANCA
MOROCCO POB 13810 MOROCCO
1998-06-06 2018-07-07 ARABPS22 020 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL NABLUS BRANCH A.B. BUILDING AL-HUSSEIN CIRCLE NABLUS FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON NABLUS POB 38 PALESTINE, STATE OF
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1998-06-06 2018-07-07 ARABPS22 030 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL AL-BIREH BRANCH AL- BIREH AL- BIREH POB 3731 PALESTINE, FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON STATE OF
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 040 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL HEBRON BRANCH HEBRON HEBRON PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1998-06-06 2018-07-07 ARABPS22 050 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL BETHLEHEM BRANCH MANGER STREET BETHLEHEM BETHLEHEM FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON POB 537 PALESTINE, STATE OF
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 060 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL JENIN BRANCH JENIN JENIN PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 070 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL TULKARM BRANCH TULKARM TULKARM PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 080 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL QALQILIAH BRANCH QALQILIAH QALQILIAH PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1998-06-06 2018-07-07 ARABPS22 090 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL AL MASYOON BRANCH ARAB BANK REGIONAL MANAGEMENT AL FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON MASYOON RAMALLAH RAMALLAH 1476
RAMALLAH RAMALLAH 1476 PALESTINE, STATE OF
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 100 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL BETHANY BRANCH BETHANY BETHANY PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 110 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL AL-RAM BRANCH AL-RAM AL-RAM PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1998-06-06 2018-07-07 ARABPS22 500 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL GAZA BRANCH OMAR AL- MUKHTAR STREET GAZA GAZA FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON PALESTINE, STATE OF
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 550 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL JERICH BRANCH JERICHO JERICHO PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 600 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL RIMAL BRANCH GAZA GAZA PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
1999-06-05 2018-07-07 ARABPS22 650 ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL KHAN YOUNIS BRANCH KHAN YOUNIS KHAN YOUNIS PALESTINE, FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON STATE OF
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
2004-04-03 2018-07-07 ARABPS22 COT ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL CENTRALIZED OUTWARD TRANSFERS DEPT. ARAB BANK REGIONAL MANAGEMENT AL FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON MASYOON RAMALLAH RAMALLAH 1476
RAMALLAH RAMALLAH 1476 PALESTINE, STATE OF
PALESTINE, STATE OF
2003-05-17 2018-07-07 ARABPS22 COU ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL CENTRAL OPERATIONS UNIT, TRADE FINANCE SERVICES ARAB BANK REGIONAL MANAGEMENT AL FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON MASYOON RAMALLAH RAMALLAH 1476
RAMALLAH RAMALLAH 1476 PALESTINE, STATE OF
PALESTINE, STATE OF
2011-05-07 2018-07-07 ARABPS22 DLR ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL TREASURY OPERATIONS ARAB BANK REGIONAL MANAGEMENT FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON RAFAT STREET - RAMALLAH RAMALLAH
RAMALLAH RAMALLAH 1476 RAMALLAH 1476 PALESTINE, STATE OF
PALESTINE, STATE OF
1998-06-06 2022-12-31 ARABPS22 XXX ARAB BANK PLC ALMASYOON RAMALLAH 1111 1476 ARAB BANK REGIONAL PALESTINE, STATE OF FIIN
PALESTINE, STATE OF MANAGEMENT AL MASYOON
RAMALLAH RAMALLAH 1476
PALESTINE, STATE OF
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2014-07-05 2021-02-06 ARABQAQA CTU ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA CENTRAL TRANSFER UNIT GRAND HAMAD STREET DOHA 172 DOHA FIIN
172 QATAR DOHA POB 172 QATAR POB 172 QATAR
2014-07-05 2018-07-07 ARABQAQA INV ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA PAYMENTS INVESTIGATIONS GRAND HAMAD STREET DOHA 172 DOHA FIIN
172 QATAR DOHA POB 172 QATAR POB 172 QATAR
1999-08-28 2019-05-20 ARABQAQA RD3 ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA C RING BRANCH DOHA DOHA QATAR FIIN
172 QATAR DOHA POB 172 QATAR
1970-01-01 2018-07-07 ARABQAQA SAD ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA ALSADD BRANCH ALSADD STREET DOHA DOHA POB 3058 FIIN
172 QATAR DOHA POB 172 QATAR QATAR
2014-07-05 2018-07-07 ARABQAQA TRO ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA TREASURY OPERATIONS GRAND HAMAD STREET DOHA 172 DOHA FIIN
172 QATAR DOHA POB 172 QATAR POB 172 QATAR
2014-07-05 2018-07-07 ARABQAQA TSU ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA TRADE SERVICES UNIT ARAB BANK P.L.C QATAR GRAND HAMAD FIIN
172 QATAR DOHA POB 172 QATAR STREET DOHA DOHA POB 172 QATAR
1995-12-02 2022-02-14 ARABQAQA XXX ARAB BANK PLC 119 GRAND HAMAD AVENUE DOHA ALI BIN ABDULLAH STREET DOHA QATAR FIIN
172 QATAR DOHA POB 172 QATAR
2008-12-06 2022-02-14 ARABSDKH XXX ARAB SUDANESE BANK KHARTOUM- ALSOUQ ALARABI- ALWAHA OFFICES FLOOR 11 SUDAN FIIN
BLOCK NO 1 ALWAHA OFFICES KHARTOUM- ALSOUQ ALARABI-
FLOOR 11 KHARTOUM 955 SUDAN BLOCK NO. 1 KHARTOUM 955
KHARTOUM SUDAN
1995-12-02 2023-02-25 ARABSGSG XXX ARAB BANK PLC DUO TOWER FLOOR 1021 3 FRASER DUO TOWER 3 FRASER STREET SINGAPORE FIIN
STREET SINGAPORE 189352 SINGAPORE SINGAPORE 189352
SINGAPORE SINGAPORE
2012-04-07 2024-07-05 ARABUS31 XXX ARAB BANK PLC 520 MADISON AVENUE NEW YORK 520 MADISON AVENUE FLOOR 2 UNITED STATES OF AMERICA FIIN
10022 UNITED STATES OF AMERICA NEW YORK,NY NEW YORK,NY 10022
UNITED STATES OF AMERICA
1992-11-05 1992-11-05 ARABYES1 02H ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN YEMEN SANAA STREET HODEIDA HODEIDA POB FIIN
3812 YEMEN
1992-11-05 1992-11-05 ARABYES1 02T ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN YEMEN TAIZZ TAIZZ YEMEN FIIN
2002-12-07 2018-07-07 ARABYESA ADN ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA ADEN BRANCH MADRAM STREET ADEN 5310 ADEN YEMEN FIIN
POB 475 YEMEN
2002-12-07 2018-07-07 ARABYESA COU ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA CENTRAL OPERATION UNIT 475 ZUBAIRI ROAD SANAA 1301 SANAA FIIN
POB 475 YEMEN YEMEN
2002-12-07 2018-07-07 ARABYESA HOD ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA HODAIDA BRANCH SANALA STREET HODEIDA 3812 HODEIDA FIIN
POB 475 YEMEN YEMEN
2002-12-07 2018-07-07 ARABYESA IBB ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA IBB BRANCH ALUDAYU STREET IBB 304 IBB YEMEN FIIN
POB 475 YEMEN
2014-08-02 2018-07-07 ARABYESA INV ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA PAYMENTS INVESTIGATIONS ALZUBAIRI STREET SANAA 475 SANAA FIIN
POB 475 YEMEN YEMEN
2002-12-07 2018-07-07 ARABYESA MKL ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA MUKALLA BRANCH AL- SHARJ 1ST STREET MUKALLA 8833 FIIN
POB 475 YEMEN MUKALLA YEMEN
1998-09-05 2018-07-07 ARABYESA SA1 ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA SANAA BRANCH SANAA SANAA YEMEN FIIN
POB 475 YEMEN
2002-12-07 2018-07-07 ARABYESA TAZ ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA TAIZZ BRANCH JAMAL- ABDUL- NASSER STREET TAIZZ 5234 FIIN
POB 475 YEMEN TAIZZ YEMEN
1992-11-05 2022-02-14 ARABYESA XXX ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA YEMEN FIIN
POB 475 YEMEN
1998-09-05 2018-07-07 ARABYESA YBC ARAB BANK PLC - YEMEN ALZUBAIRY STREET SANAA YEMEN ALZUBAIRI STREET SANAA SANAA YEMEN BRANCH CENTRE SANAA SANAA YEMEN FIIN
POB 475 YEMEN
2006-12-02 2020-04-22 ARACFR21 XXX ARIAL CNP ASSURANCES 32 AV EMILE ZOLA MONS EN 32 AV EMILE ZOLA MONS EN FRANCE FIIN
BAROEUL 59370 FRANCE BAROEUL 59370 MONS EN BAROEUL
FRANCE
2001-12-01 2001-12-01 ARAGGB21 XXX ARC ASSET MANAGEMENT LIMITED 14 RYDER STREET LONDON SW1Y RYDER COURT 14 RYDER STREET UNITED KINGDOM FIIN
6QB UNITED KINGDOM LONDON LONDON SW1Y 6QB
UNITED KINGDOM
2000-06-03 2020-09-15 ARAIAEAD AUH ARAB AFRICAN INTERNATIONAL BANK DUBAI NATIONAL INSURANCE AND NATIONAL INSURANCE AND ABU DHABI ARAB MONETARY FUND BUILDING EL FIIN
REINSURANCE SHEIKH ZAYED REINSURANCE SHEIKH ZAYED ROAD CORNICHE STREET ABU DHABI ABU DHABI
ROAD, AL WASL AREA DUBAI AL WASL AREA DUBAI DUBAI UNITED ARAB EMIRATES
UNITED ARAB EMIRATES UNITED ARAB EMIRATES
2000-06-03 2022-04-16 ARAIAEAD XXX ARAB AFRICAN INTERNATIONAL BANK DUBAI NATIONAL INSURANCE AND NATIONAL INSURANCE AND UNITED ARAB EMIRATES FIIN
REINSURANCE SHEIKH ZAYED REINSURANCE SHEIKH ZAYED ROAD
ROAD, AL WASL AREA DUBAI AL WASL AREA DUBAI DUBAI
UNITED ARAB EMIRATES UNITED ARAB EMIRATES
2005-12-03 2018-03-24 ARAIEGCX ALE ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 73 HOREA ROAD ALEXANDRIA ALEXANDRIA FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX ALF ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 54D GOMHORIA STREET CAIRO CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
1995-05-13 2018-03-24 ARAIEGCX ALX ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA ALEXANDRIA BRANCH 24 BANI EL- ABBAS STREET ALEXANDRIA FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO ALEXANDRIA EGYPT
EGYPT
2000-03-18 2018-03-24 ARAIEGCX ASH ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 10TH RAMADAN BRANCH 3RD INDUSTRIAL ZONE AREA MCS CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CAIRO EGYPT
EGYPT

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date date
2005-12-03 2018-03-24 ARAIEGCX BRG ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA BANKS AREA BOURG EL ARAB BOURG EL FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO ARAB EGYPT
EGYPT
2017-01-21 2018-03-24 ARAIEGCX BUD ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA BUDGET 5 MIDAN AL SARAY AL KOUBRA GARDEN FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CITY CAIRO 115166 CAIRO EGYPT
EGYPT
1995-05-13 2018-03-24 ARAIEGCX CAI ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA CAIRO BRANCH 44 ABDEL KHALEK SARWAT STREET CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CAIRO POB 1143 EGYPT
EGYPT
2014-11-01 2018-07-07 ARAIEGCX COL ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA DOCUMENTARY COLLECTIONS 44 ABDEL KHALEK SARWAT CAIRO CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2003-09-06 2018-07-07 ARAIEGCX DOC ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 44 ABDEL KHALEK SARWAT CAIRO CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX DOK ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 12 NADI EL SAID CAIRO CAIRO EGYPT FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO
EGYPT
2005-12-03 2018-03-24 ARAIEGCX GLF ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA GOLF BRANCH 12 EL NOZHA ST. EL GLOF CAIRO CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX GRD ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 8 IBRAHIM NAGIB STREET CAIRO CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
1995-05-13 2018-03-24 ARAIEGCX HEL ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA HELIOPOLIS BRANCH 23 RAMSIS STREET AL- KOURBA CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CAIRO POB 5842 EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX HLP ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA BOUTRUS GALI STREET CAIRO CAIRO FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2000-03-18 2018-03-24 ARAIEGCX MAA ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA MAADI BRANCH 5 MIDAN AL SARAY AL KOUBRA GARDEN FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CITY CAIRO CAIRO EGYPT
EGYPT
1998-06-06 2024-04-10 ARAIEGCX MOH ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA MOHANDSEEN BRANCH 48 GEZIRAT EL ARAB STREET FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO MOHANDESEEN CAIRO CAIRO EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX MRG ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 14 EL MARGANY CAIRO CAIRO EGYPT FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO
EGYPT
2003-06-07 2018-07-07 ARAIEGCX OCT ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 6TH OCTOBER BRANCH 2/3 BANK AREA 6TH OF OCTOBER 6TH OF FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO OCTOBER EGYPT
EGYPT
2017-01-21 2018-03-24 ARAIEGCX OPR ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA B.O DEALING ROOM 5 MIDAN AL SARAY AL KOUBRA GARDEN FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2017-01-21 2018-03-24 ARAIEGCX SEC ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA CUSTODY 5 MIDAN AL SARAY AL KOUBRA GARDEN FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX TNT ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 95 GAISH STREET TANTA TANTA EGYPT FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO
EGYPT
2017-01-21 2018-03-24 ARAIEGCX TRF ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA TRANSFERS 5 MIDAN AL SARAY AL KOUBRA GARDEN FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CITY CAIRO 115166 CAIRO EGYPT
EGYPT
2005-12-03 2018-03-24 ARAIEGCX TWN ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA 19 KASEL EL NIL CAIRO CAIRO EGYPT FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO
EGYPT
2017-01-21 2018-03-24 ARAIEGCX WUN ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA WESTER UNION 5 MIDAN AL SARAY AL KOUBRA GARDEN FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO CITY CAIRO 115166 CAIRO EGYPT
EGYPT
1994-09-05 2022-02-14 ARAIEGCX XXX ARAB AFRICAN INTERNATIONAL BANK (HEAD 5 MIDAN AL SARAY AL KOUBRA 5 MIDAN AL SARAY AL KOUBRA HEAD OFFICE EGYPT FIIN
OFFICE) GARDEN CITY - CAIRO 11516 EGYPT GARDEN CITY CAIRO 115166 CAIRO
EGYPT
2023-05-06 2023-05-06 ARAILBBE DLP ARAB AFRICAN INTERNATIONAL BANK ARAB AFRICAN INTERNATIONAL ARAB AFRICAN INTL BANK BUILDING DEPARTMENT ARAB AFRICAN INTL BANK BUILDING RIAD FIIN
BANK BDG RIAD EL SOLH STREET RIAD EL SOLH STREET BEIRUT EL SOLH STREET BEIRUT 11-6066 BEIRUT
BEIRUT 11-6066 LEBANON 11-6066 BEIRUT LEBANON LEBANON
2005-09-03 2013-01-12 ARAILBBE XXX ARAB AFRICAN INTERNATIONAL BANK ARAB AFRICAN INTERNATIONAL ARAB AFRICAN INTL BANK BUILDING LEBANON FIIN
BANK BDG RIAD EL SOLH STREET RIAD EL SOLH STREET BEIRUT
BEIRUT 11-6066 LEBANON 11-6066 BEIRUT LEBANON
2013-03-02 2018-01-27 ARAMCNB1 XXX ARAMCO FAR EAST (BEIJING) BUSINESS CHINA WORLD TOWER 3 FLOOR 43 1 CHINA WORLD TOWER 3 FLOOR 43 1 CHINA NFIN
SERVICES COMPANY LIMITED JIAN GUO MEN WAI AVENUE JIAN GUO MEN WAI AVENUE
BEIJING 100004 CHINA CHAOYANG BEIJING 100004 BEIJING
CHINA
2005-03-05 2024-02-27 ARAMSADH XXX SAUDI ARAMCO SAP BUILDING 3302 ROOM A211 SAP BUILDING 3302 ROOM A211 SAUDI ARABIA NFIN
DHAHRAN 31311 5000 SAUDI ARABIA DHAHRAN CAMP DHAHRAN
DHAHRAN 31311 POB 5000 SAUDI
ARABIA

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2001-09-01 2001-09-01 ARANGB21 XXX ARK ASSET MANAGEMENT LIMITED TWYFORD HOUSE PIG LANE TWYFORD HOUSE PIG LANE UNITED KINGDOM FIIN
BISHOP'S STORTFORD CM22 7PA BISHOP'S STORTFORD BISHOP'S
UNITED KINGDOM STORTFORD CM22 7PA UNITED
KINGDOM
2008-05-03 2008-05-03 ARAODOS1 XXX ASOCIACION ROMANA DE AHORROS Y 40 C/ DUARTE ESQ. C/ FRANCISCO D C/ DUARTE NO. 40, ESQ. C/ DOMINICAN REPUBLIC FIIN
PRESTAMOS CASTILLO MARQUEZ ROMANA FRANCISCO DEL CASTILLO
DOMINICAN REPUBLIC MARQUEZ ROMANA ROMANA
DOMINICAN REPUBLIC
2013-02-02 2013-02-02 ARAPUS31 XXX ARAPHO PARTNERS 12 EAST 49TH STREET FLOOR 35 1290 AVENUE OF THE AMERICAS UNITED STATES OF AMERICA FIIN
NEW YORK 10017 UNITED STATES FLOOR 10 NEW YORK,NY NEW
OF AMERICA YORK,NY 10104 UNITED STATES OF
AMERICA
2012-02-04 2018-04-14 ARAVLKL1 XXX SOFTLOGIC STOCKBROKERS (PVT) LTD WORLD TRADE CENTRE EAST 6 37TH LANE QUEENS ROAD SRI LANKA FIIN
TOWER 23 ECHELON SQUARE COLOMBO 03 COLOMBO SRI LANKA
COLOMBO 01 SRI LANKA
2017-05-27 2023-11-09 ARAYGB22 XXX AL RAYAN BANK PLC 4 STRATFORD PLACE LONDON W1C 4 STRATFORD PLACE LONDON UNITED KINGDOM FIIN
1AT UNITED KINGDOM LONDON W1C 1AT UNITED KINGDOM
2020-12-19 2023-06-03 ARBBBRRJ XXX BANCO ARBI S.A. LEBLON OFFICE NIEMEYER AVENUE LEBLON OFFICE NIEMEYER AVENUE BRAZIL FIIN
2 VISCONDE DE ALBUQUERQUE RIO 2 VISCONDE DE ALBUQUERQUE RIO
DE JANEIRO 22450-220 BRAZIL DE JANEIRO 22450-220 RIO DE
JANEIRO BRAZIL
1992-11-05 1992-11-05 ARBBBRS1 0RJ BANCO ARBI S.A. LEBLON OFFICE NIEMEYER AVENUE RUA DIAS FERREIRA 190 FLOOR 2 RIO DE JANEIRO RIO DE JANEIRO BRAZIL FIIN
2 VISCONDE DE ALBUQUERQUE RIO RIO DE JANEIRO 1419 RIO DE
DE JANEIRO 22450-220 BRAZIL JANEIRO BRAZIL
1992-11-05 1992-11-05 ARBBBRS1 0RS BANCO ARBI S.A. LEBLON OFFICE NIEMEYER AVENUE RUA DIAS FERREIRA 190 FLOOR 2 PORTO ALEGRE PORTO ALEGRE BRAZIL FIIN
2 VISCONDE DE ALBUQUERQUE RIO RIO DE JANEIRO 1419 RIO DE
DE JANEIRO 22450-220 BRAZIL JANEIRO BRAZIL
1992-11-05 1992-11-05 ARBBBRS1 XXX BANCO ARBI S.A. LEBLON OFFICE NIEMEYER AVENUE RUA DIAS FERREIRA 190 FLOOR 2 BRAZIL FIIN
2 VISCONDE DE ALBUQUERQUE RIO RIO DE JANEIRO 1419 RIO DE
DE JANEIRO 22450-220 BRAZIL JANEIRO BRAZIL
2009-12-05 2009-12-05 ARBGKYK1 XXX CC ARBITRAGE LTD HSBC HOUSE 68 WEST BAY ROAD 68 HSBC HOUSE WEST BAY ROAD, CAYMAN ISLANDS FIIN
GEORGETOWN KY1-1106 484 GRAND CAYMAN GEORGETOWN
CAYMAN ISLANDS GEORGETOWN POB 484 CAYMAN
ISLANDS
2008-10-04 2022-02-14 ARBHCH22 XXX ALPHA RHEINTAL BANK BAHNHOFSTRASSE 2 HEERBRUGG BAHNHOFSTRASSE 2 HEERBRUGG SWITZERLAND FIIN
9435 SWITZERLAND 9435 HEERBRUGG SWITZERLAND
1994-09-05 2020-06-04 ARBILUL1 XXX TRADITION LUXEMBOURG S.A. 69 RUE DE MERL LUXEMBOURG 69 RUE DE MERL LUXEMBOURG LUXEMBOURG FIIN
2146 LUXEMBOURG 2146 LUXEMBOURG LUXEMBOURG
2011-05-07 2019-10-16 ARBKMYKL LAB AMBANK (M) BERHAD BANGUNAN AMBANK GROUP FLOOR BANGUNAN AMBANK GROUP FLOOR LABUAN OFFSHORE BRANCH (LICENSED LABUAN BANK LABUAN LABUAN MALAYSIA FIIN
23 55 JALAN RAJA CHULAN KUALA 23 55 JALAN RAJA CHULAN KUALA NO.080097D)
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
1994-12-03 2022-02-14 ARBKMYKL XXX AMBANK (M) BERHAD BANGUNAN AMBANK GROUP FLOOR BANGUNAN AMBANK GROUP FLOOR MALAYSIA FIIN
23 55 JALAN RAJA CHULAN KUALA 23 55 JALAN RAJA CHULAN KUALA
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2019-01-06 2019-01-06 ARBMBMH1 XXX ARIEL RE BERMUDA LIMITED CANON'S COURT 22 VICTORIA CANON'S COURT 22 VICTORIA BERMUDA FIIN
STREET HAMILTON HM 12 BMU STREET HAMILTON HM 12 BMU
BERMUDA HAMILTON BERMUDA
2017-05-13 2024-04-10 ARBNNL22 BOT ACHMEA BANK NV SPOORLAAN 298 TILBURG 5017 JZ SPOORLAAN 298 TILBURG 5017 JZ BACK OFFICE TREASURY SPOORLAAN 298 TILBURG 5017 JZ TILBURG FIIN
NETHERLANDS TILBURG NETHERLANDS NETHERLANDS
2004-03-06 2024-05-25 ARBNNL22 XXX ACHMEA BANK NV SPOORLAAN 298 TILBURG 5017 JZ SPOORLAAN 298 TILBURG 5017 JZ NETHERLANDS FIIN
NETHERLANDS TILBURG NETHERLANDS
1989-06-05 2022-02-14 ARBSCHZZ XXX ARAB BANK (SWITZERLAND) LTD PLACE DE LONGEMALLE 10-12 PLACE DE LONGEMALLE 10-12 SWITZERLAND FIIN
GENEVA 1204 5281 SWITZERLAND GENEVA 1204 GENEVA POB 2023
SWITZERLAND
1995-06-03 2020-06-17 ARBTUS41 XXX ARBOR RESEARCH AND TRADING LLC 100 HART ROAD SUITE 260 100 HART ROAD SUITE 260 UNITED STATES OF AMERICA FIIN
BARRINGTON 60010 UNITED STATES BARRINGTON,IL BARRINGTON,IL
OF AMERICA 60010 UNITED STATES OF AMERICA
2018-05-05 2024-08-13 ARBUGB2L AD1 ARBUTHNOT LATHAM AND CO. LIMITED ARBUTHNOT HOUSE 20 FINSBURY ARBUTHNOT HOUSE 20 FINSBURY ARBUTHNOT HOUSE 20 FINSBURY CIRCUS FIIN
CIRCUS LONDON EC2M 7EA UNITED CIRCUS LONDON LONDON EC2M LONDON LONDON EC2M 7EA UNITED
KINGDOM 7EA UNITED KINGDOM KINGDOM
2018-05-19 2024-08-13 ARBUGB2L IM1 ARBUTHNOT LATHAM AND CO. LIMITED ARBUTHNOT HOUSE 20 FINSBURY ARBUTHNOT HOUSE 20 FINSBURY ARBUTHNOT HOUSE 20 FINSBURY CIRCUS FIIN
CIRCUS LONDON EC2M 7EA UNITED CIRCUS LONDON LONDON EC2M LONDON LONDON EC2M 7EA UNITED
KINGDOM 7EA UNITED KINGDOM KINGDOM
1995-09-02 2024-08-13 ARBUGB2L XXX ARBUTHNOT LATHAM AND CO. LIMITED ARBUTHNOT HOUSE 20 FINSBURY ARBUTHNOT HOUSE 20 FINSBURY UNITED KINGDOM FIIN
CIRCUS LONDON EC2M 7EA UNITED CIRCUS LONDON LONDON EC2M
KINGDOM 7EA UNITED KINGDOM
2012-07-07 2018-07-11 ARBVLBBE XXX ARAB BANK (SWITZERLAND) LEBANON SAL ALLENBY STREET BEIRUT SOUKS ALLENBY STREET BEIRUT SOUKS LEBANON FIIN
BLOCK 25 FLOOR 4 BEIRUT, DOWN BLOCK 25 FLOOR 4 BEIRUT
TOWN 1107-2230 LEBANON 1107-2230 BEIRUT LEBANON
2005-10-01 2023-08-19 ARBXSYDA XXX ARAB BANK-SYRIA S.A. AL MAHDI BIN BARAKH STREET AL MAHDI BIN BARAKH STREET SYRIAN ARAB REPUBLIC FIIN
DAMASCUS 38 SYRIAN ARAB DAMASCUS DAMASCUS POB 38
REPUBLIC SYRIAN ARAB REPUBLIC
2001-09-01 2001-09-01 ARCAGB21 XXX ARCIS CAPITAL LIMITED 33 CAVENDISH SQUARE LONDON 2 SAVILE ROW LONDON LONDON UNITED KINGDOM FIIN
W1M 0BQ UNITED KINGDOM W1S 3PA UNITED KINGDOM

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2012-09-01 2012-09-01 ARCDHNT1 XXX ARRENDAMIENTOS Y CREDITOS ATLANTIDA, BLVD. COMUNIDAD ECONOMICA BLVD. COMUNIDAD ECONOMICA HONDURAS FIIN
S.A. EUROPEA TEGUCIGALPA 3368 EUROPEA TEGUCIGALPA 3368
HONDURAS TEGUCIGALPA HONDURAS
2006-12-02 2006-12-02 ARCEFRP1 XXX ARCALIS ACTIF GENERAL LA POSTE 20 RUE LE PELETIER PARIS 75444 20 RUE LE PELETIER PARIS 75444 FRANCE FIIN
FRANCE PARIS CEDEX 9 FRANCE
2004-09-04 2016-07-07 ARCGITM1 XXX ARCA FONDI SGR SPA VIA DISCIPLINI 3 MILANO 20123 VIA MOSE' BIANCHI 6 MILANO 20149 ITALY FIIN
ITALY MILANO ITALY
2010-05-01 2016-07-02 ARCGITMA XXX ARCA FONDI SGR SPA VIA DISCIPLINI 3 MILANO 20123 VIA DISCIPLINI 3 MILANO 20123 ITALY FIIN
ITALY MILANO ITALY
2000-03-04 2000-03-04 ARCHUS41 XXX ARCHIPELAGO SERVICES 100 SOUTH WALKER CHICAGO CHICAGO,IL CHICAGO,IL UNITED UNITED STATES OF AMERICA FIIN
60606 UNITED STATES OF AMERICA STATES OF AMERICA
1997-12-06 2020-03-16 ARCIGB21 XXX RELIGARE CAPITAL MARKETS (UK) LIMITED 12 PEPPER STREET LONDON E14 12 PEPPER STREET LONDON UNITED KINGDOM FIIN
9RP UNITED KINGDOM LONDON E14 9RP UNITED KINGDOM
2001-12-01 2020-03-23 ARCMGB21 XXX ARIEL RE PROPERTY AND CASUALTY 133 FLEET STREET LONDON EC4A 133 FLEET STREET UNITED KINGDOM FIIN
2BB UNITED KINGDOM PETERBOROUGH COURT LONDON
LONDON EC4A 2BB UNITED
KINGDOM
2017-05-06 2017-05-06 ARCTFR21 XXX ARC INTERNATIONAL 104 AVENUE DU GENERAL DE 104 AVENUE DU GENERAL DE FRANCE NFIN
GAULLE ARQUES 62510 FRANCE GAULLE ARQUES 62510 ARQUES
FRANCE
2008-12-06 2008-12-06 ARCUIE21 XXX ARDEE CREDIT UNION LIMITED MARKET STREET CO LOUTH ARDEE MARKET STREET CO LOUTH ARDEE IRELAND FIIN
IRELAND ARDEE IRELAND
2011-12-03 2018-04-14 ARCVDOS1 XXX AGENTE DE REMESAS Y CAMBIO VIMENCA, S.A 306 AVE. ABRAHAM LINCONL SANTO AVE. ABRAHAM LINCONL SANTO DOMINICAN REPUBLIC FIIN
DOMINGO DOMINICAN REPUBLIC DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC
2010-11-06 2011-03-05 ARDADK21 ARF ARLA FOODS AMBA SKANDERBORGVEJ 277 VIBY J 8260 SKANDERBORGVEJ 277 VIBY J 8260 ALRA FINANCE VIBY J VIBY J DENMARK FIIN
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2010-11-06 2011-03-05 ARDADK21 ARL ARLA FOODS AMBA SKANDERBORGVEJ 277 VIBY J 8260 SKANDERBORGVEJ 277 VIBY J 8260 ARLA FOODS VIBY J VIBY J DENMARK FIIN
DENMARK VIBY J DENMARK
2010-11-06 2010-11-06 ARDADK21 XXX ARLA FOODS AMBA SKANDERBORGVEJ 277 VIBY J 8260 SKANDERBORGVEJ 277 VIBY J 8260 DENMARK FIIN
DENMARK VIBY J DENMARK
2002-09-07 2002-09-07 ARDGDEF1 XXX ARCHELON DEUTSCHLAND GMBH FRANKFURTER WELLE REUTERWEG 16 FRANKFURT AM GERMANY FIIN
REUTERWEG 16 FRANKFURT 60323 MAIN 60323 FRANKFURT AM MAIN
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2021-05-08 2024-07-01 ARDHFRPP XXX ARDIAN HOLDING S.A.S. 20 PLACE VENDOME PARIS 75001 20 PLACE VENDOME PARIS 75001 FRANCE NFIN
FRANCE PARIS FRANCE
2020-08-15 2022-02-14 ARDMKHPP XXX AGRICULTURAL AND RURAL DEVELOPMENT 9-13 STREET 7 CHAKTOMUK 9-13 STREET 7 CHAKTOMUK CAMBODIA FIIN
BANK QUARTER DAUN PENH DISTRICT QUARTER DAUN PENH DISTRICT
PHNOM PENH 1000008 CAMBODIA PHNOM PENH 1000008 PHNOM
PENH CAMBODIA
2011-01-01 2011-01-01 ARDOFRP1 XXX AREAS DOMMAGES 47-49 RUE DE MIROMESNIL PARIS 47-49 RUE DE MIROMESNIL PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2010-08-21 2024-02-16 ARDVGB2L XXX ARDEVORA ASSET MANAGEMENT LLP 6 NEW BRIDGE STREET LONDON 6 NEW BRIDGE STREET LONDON UNITED KINGDOM FIIN
EC4V 6AB UNITED KINGDOM LONDON EC4V 6AB UNITED
KINGDOM
1970-01-01 2018-11-03 AREBESMM BAR ARESBANK S.A PASEO DE LA CASTELLANA 257 PASEO DE LA CASTELLANA 257 PASEO DE GRACIA 103 BARCELONA 08008 FIIN
MADRID 28046 1147 SPAIN MADRID 28046 MADRID POB 1147 BARCELONA SPAIN
SPAIN
1970-01-01 2018-11-03 AREBESMM INT ARESBANK S.A PASEO DE LA CASTELLANA 257 PASEO DE LA CASTELLANA 257 INTERNATIONAL DIVISION PASEO DE LA CASTELLANA 257 MADRID FIIN
MADRID 28046 1147 SPAIN MADRID 28046 MADRID POB 1147 28046 MADRID POB 1147 SPAIN
SPAIN
1970-01-01 2018-11-03 AREBESMM INV ARESBANK S.A PASEO DE LA CASTELLANA 257 PASEO DE LA CASTELLANA 257 FINANCIAL DIVISION PASEO DE LA CASTELLANA 257 MADRID FIIN
MADRID 28046 1147 SPAIN MADRID 28046 MADRID POB 1147 28046 MADRID POB 1147 SPAIN
SPAIN
1970-01-01 2018-11-03 AREBESMM MAD ARESBANK S.A PASEO DE LA CASTELLANA 257 PASEO DE LA CASTELLANA 257 MADRID HEAD OFFICE PASEO DE LA CASTELLANA 257 MADRID FIIN
MADRID 28046 1147 SPAIN MADRID 28046 MADRID POB 1147 28046 MADRID POB 1147 SPAIN
SPAIN
1985-05-20 2020-01-04 AREBESMM XXX ARESBANK S.A PASEO DE LA CASTELLANA 257 PASEO DE LA CASTELLANA 257 SPAIN FIIN
MADRID 28046 1147 SPAIN MADRID 28046 MADRID POB 1147
SPAIN
1996-06-01 2022-02-14 ARECAM22 XXX ARMECONOMBANK OJSC 23/1 AMIRYAN STREET YEREVAN 23/1 AMIRYAN STREET YEREVAN ARMENIA FIIN
0002 ARMENIA 0002 YEREVAN ARMENIA
2023-09-30 2024-07-01 AREDQAQA XXX ASSETS REAL ESTATE DEVELOPMENT W.L.L THE EIGHTEEN TOWER 230 FLOOR THE EIGHTEEN TOWER 230 FLOOR QATAR NFIN
15 STREET 303, ZONE 69 LUSAIL 15 STREET 303, ZONE 69 LUSAIL
23107 QATAR LUSAIL POB 23107 QATAR
2004-12-04 2004-12-04 AREEAU61 XXX ARGONAUT SECURITES LIMITED 77 ST. GEORGES TERRACE ALLENDALE SQUARE FLOOR 29 77 AUSTRALIA FIIN
ALENDALE SQUARE FLOOR 29 ST. GEORGES TERRACE PERTH
PERTH 6000 AUSTRALIA PERTH 6000 AUSTRALIA
2018-08-04 2018-08-04 AREFMNU1 XXX 'ARD CREDIT' NBFI 'ARD HOLDINGS' BUILDING FLOOR 2 'ARD HOLDINGS' BUILDING FLOOR 2 MONGOLIA FIIN
PRIME MINISTER A. AMAR'S STR. PRIME MINISTER A. AMAR'S STR.
ULAANBAATAR MONGOLIA ULAANBAATAR ULAANBAATAR
MONGOLIA
2013-09-07 2013-09-07 AREGGB21 XXX ARCANUM ASSET MANAGEMENT LTD 62 WILSON STREET LONDON EC4 62 WILSON STREET LONDON UNITED KINGDOM FIIN
2BU UNITED KINGDOM LONDON EC4 2BU UNITED KINGDOM
2022-02-05 2024-07-01 AREHDEMM XXX PIMCO PRIME REAL ESTATE GMBH SEIDLSTRASSE 24-24A MUENCHEN SEIDLSTRASSE 24-24A MUENCHEN GERMANY NFIN
GERMANY MUENCHEN GERMANY
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2008-10-04 2021-03-01 AREICY21 XXX ARTCAP EASTERN INVESTMENTS LIMITED 2 IRAKLI EGKOMI 2413 CYPRUS 2 IRAKLI EGKOMI NICOSIA CYPRUS FIIN
(LEFKOSIA) 2413 NICOSIA
(LEFKOSIA) CYPRUS
2012-01-07 2018-03-31 AREMZAJ1 XXX ARGON ASSET MANAGEMENT (PTY) LIMITED THE OVAL, COLINTON HOUSE COLINTON HOUSE FLOOR 1 1 SOUTH AFRICA FIIN
FLOOR 1 1 OAKDALE ROAD CAPE OAKDALE ROAD THE OVAL CAPE
TOWN SOUTH AFRICA TOWN CAPE TOWN 7700 SOUTH
AFRICA
2018-07-28 2024-07-01 AREOUS55 XXX ARROW ELECTRONICS, INC. 9201 E. DRY CREEK RD. 9201 E. DRY CREEK RD. UNITED STATES OF AMERICA NFIN
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2014-09-06 2014-09-06 ARGRITM1 XXX ARTEMIDE GROUP SPA VIA BERGAMO 18 PREGNANA VIA BERGAMO 18 PREGNANA ITALY FIIN
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2014-01-04 2014-01-04 ARHAPKK1 XXX ARIF HABIB LIMITED ARIF HABIB CENTER FLOOR 2 23 ARIF HABIB CENTER FLOOR 2 23 M.T PAKISTAN FIIN
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1995-12-02 1995-12-02 ARIBEGCX 007 ARAB INTERNATIONAL BANK 35 ABDEL KHALEK SARWAT STREET 35 ABDEL KHALEK SARWAT STREET SARWAT BRANCH CAIRO CAIRO EGYPT FIIN
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2019-03-09 2019-03-09 ARIBEGCX 017 ARAB INTERNATIONAL BANK 35 ABDEL KHALEK SARWAT STREET 35 ABDEL KHALEK SARWAT STREET ZAMMALEK BRANCH 55 MOHAMED MAZHAR STREET CAIRO FIIN
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CAIRO 1563 1563 EGYPT CAIRO CAIRO POB 1563 EGYPT MOHANDESSIN - GIZA GIZA GIZA EGYPT
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CAIRO 1563 1563 EGYPT CAIRO CAIRO POB 1563 EGYPT
1995-12-02 1995-12-02 ARIBEGCX MOP ARAB INTERNATIONAL BANK 35 ABDEL KHALEK SARWAT STREET 35 ABDEL KHALEK SARWAT STREET MONEY OPER. DEPT. CAIRO CAIRO EGYPT FIIN
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1994-09-05 2022-02-14 ARIBEGCX XXX ARAB INTERNATIONAL BANK 35 ABDEL KHALEK SARWAT STREET 35 ABDEL KHALEK SARWAT STREET EGYPT FIIN
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1995-09-02 1995-09-02 ARIEGB21 XXX ARIEL (UK) LTD. WINCHESTER 95 UNITED KINGDOM NORTHBROOK FARM WINCHESTER UNITED KINGDOM FIIN
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2001-09-01 2020-03-16 ARIGGB21 XXX ARTEMIS STRATEGIC ASSET MANAGEMENT 42 MELVILLE STREET EDINBURGH 42 MELVILLE STREET EDINBURGH UNITED KINGDOM FIIN
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STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
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STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA CAIRO EGYPT
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STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
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2002-09-07 2018-03-24 ARLBEGCA HRG EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA EL MARKZ EL TOGARY EL SAKALLA FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA HURGHADA HURGHADA EGYPT
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA ISM EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA ORABI ST. ISMAILIA ISMAILIA EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2022-10-15 2022-10-15 ARLBEGCA KNA EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA KENA BRANCH KENA BRANCH 33 DANDRAH BRIDGE ST FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA KENA KENA EGYPT
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2001-12-01 2018-03-24 ARLBEGCA LUX EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA MOHAMED FARID ST. LUXOR LUXOR EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA MAN EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA 251 EL GOMHORYA ST. EL MANSOURA EL FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA MANSOURA EGYPT
EGYPT 12411 GIZA EGYPT
2022-03-19 2022-03-19 ARLBEGCA MAQ EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA MAQRIZY BRANCH 33 MAQRIZY ST. HELIOPOLIS HELIOPOLIS FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA EGYPT
EGYPT 12411 GIZA EGYPT
2002-09-07 2018-03-24 ARLBEGCA MAT EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA MARSA MATROUH MARSA MATROUH EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2022-03-05 2022-03-05 ARLBEGCA MDZ EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA MOHY ELDIN BRANCH 108 MOHY ELDIN ABUL EZZ ST, DOKKI GIZA FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA GIZA EGYPT
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA MIN EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA 41 MAHMOUD HUSSIN EL MENIA EL MENIA FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA EGYPT
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA MOF EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA MASHHADY BRANCH 11 EL MASHHADY CAIRO CAIRO EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA MOH EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA MOHADESSEN BRANCH 78 GAMEAT EL DOWEAL EL ARABIA STR. FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA MOHADESSEN CAIRO CAIRO EGYPT
EGYPT 12411 GIZA EGYPT
2002-09-07 2018-03-24 ARLBEGCA NSR EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA EL NASR BRANCH EL NASR ROAD CAIRO CAIRO EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA OCT EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA 6TH OCTOBER - INDUSTRIAL AREA SECTOR FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA 52 6TH OF OCTOBER 6TH OF OCTOBER
EGYPT 12411 GIZA EGYPT EGYPT
2001-12-01 2018-03-24 ARLBEGCA POR EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA 1 MOKHTAR MAHMOUD SAID PORT SAID FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA PORT SAID EGYPT
EGYPT 12411 GIZA EGYPT
2022-03-19 2022-03-19 ARLBEGCA SHG EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA SOHAG BRANCH 38 AL NIL ST. SOHAG SOHAG EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2002-09-07 2018-03-24 ARLBEGCA SHR EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA SHOROUK SHOROUK EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2022-03-19 2022-03-19 ARLBEGCA SUZ EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA SUEZ BRANCH 354 AL GISH ST. SUEZ SUEZ EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA TLH EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA TALAT HARB BRANCH 13 TALAT HARB ST. MANSHIA ALEXANDRIA FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA ALEXANDRIA EGYPT
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA TNT EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA EL GASH STREET TANTA TANTA EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
1996-03-02 2022-02-14 ARLBEGCA XXX EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA EGYPT FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA
EGYPT 12411 GIZA EGYPT
2001-12-01 2018-03-24 ARLBEGCA ZAG EGYPTIAN ARAB LAND BANK 78 GAMEAT EL DOWAL EL ARABIA 78 GAMEAT EL DAWEL EL ARABIA 91 SAAD ZAGLOL STREET EL ZAGAZIG EL FIIN
STR. MOHANDESSEEN CAIRO 12411 STREET MOHANDESSEEN GIZA ZAGAZIG EGYPT
EGYPT 12411 GIZA EGYPT
1992-11-05 2024-10-12 ARLBJOAM XXX EGYPTIAN ARAB LAND BANK 100 QUEEN NOOR STREET AMMAN 100 QUEEN NOOR STREET AMMAN JORDAN FIIN
11118 JORDAN 11118 AMMAN JORDAN
1999-03-06 2022-02-14 ARLBPS22 XXX EGYPTIAN ARAB LAND BANK AL- FOUAD BUILDING AL- BIREH - AL FUAD BUILDING RAMALLAH PALESTINE, STATE OF FIIN
RAMALLAH STREET RAMALLAH STREET AL BIREH RAMALLAH
PALESTINE, STATE OF RAMALLAH PALESTINE, STATE OF

170 of 3854
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creation Update Code Type
date date
2014-05-03 2017-12-23 ARLEES21 XXX ARTECHE LANTEGI ELKARTEA S.A. ARTECHE 28 DERIO BIDEA MUNGIA ARTECHE DERIO BIDEA 28 MUNGIA SPAIN NFIN
48100 SPAIN 48100 MUNGIA SPAIN
2019-07-06 2021-03-18 ARLLUA22 XXX ARTEL-FINANCE, LLC 38 CHERNYSHEVS'KOHO KHARKIV 38 CHERNYSHEVS'KOHO KHARKIV UKRAINE FIIN
61002 UKRAINE 61002 KHARKIV UKRAINE
2016-12-27 2024-04-20 ARLMIQBA XXX AL ARABIYA ISLAMIC BANK RAMADAN STREET 14 FLOOR 1 AL ARABIYA ISLAMIC BANK IRAQ FIIN
BAGHDAD 10013 IRAQ RAMADAN STREET 14 BAGHDAD
10013 BAGHDAD IRAQ
2011-01-01 2020-04-16 ARLNDEM1 XXX FRANKFURT MUNCHENER HOLLERITHSTRASSE 11 MUENCHEN HOLLERITHSTRASSE 11 MUENCHEN GERMANY FIIN
LEBENSVERSICHERUNG AG 81829 GERMANY 81829 MUENCHEN GERMANY
2015-10-03 2020-05-04 ARLOIT21 XXX CONFIDI SYSTEMA VIALE MILANO 5 VARESE 21100 VIALE MILANO 5 VARESE VARESE ITALY FIIN
ITALY ITALY
2017-11-04 2021-08-03 ARLPGB21 XXX ARMIRA CAPITAL LIMITED 50 GREEK STREET LONDON W1D 50 GREEK STREET LONDON UNITED KINGDOM FIIN
4EQ UNITED KINGDOM LONDON W1D 4EQ UNITED
KINGDOM
2018-06-02 2018-06-02 ARLRITR1 XXX ARAGORN NPL 2018 S.R.L. VIA PIEMONTE 38 ROMA 00187 ITALY VIA PIEMONTE 38 ROMA 00187 ITALY FIIN
ROMA ITALY
2014-09-06 2014-09-06 ARLSIT31 XXX ARC REAL ESTATE SPA CONTRADA COLLE DELLE ALPI CONTRADA COLLE DELLE ALPI ITALY FIIN
FLOOR 41 CAMPOBASSO 86100 FLOOR 41 CAMPOBASSO 86100
ITALY CAMPOBASSO ITALY
2018-03-03 2018-03-03 ARLTIT21 XXX ARROWELD ITALIA SPA VIA MONTE PASUBIO 137 ZANE' VIA MONTE PASUBIO 137 ZANE' ITALY NFIN
36010 ITALY 36010 ZANE' ITALY
1994-03-07 2020-06-04 ARLULUL1 XXX ARGENTA ASSET MANAGEMENT S.A. 27 BOULEVARD DU PRINCE HENRI 27 BOULEVARD DU PRINCE HENRI LUXEMBOURG FIIN
LUXEMBOURG 1724 LUXEMBOURG LUXEMBOURG 1724 LUXEMBOURG
LUXEMBOURG
2000-06-03 2020-06-17 ARMAUS31 XXX VANDERBILT CAPITAL ADVISORS, LLC. 200 PARK AVENUE FLOOR 20 NEW 200 PARK AVENUE FLOOR 20 NEW UNITED STATES OF AMERICA FIIN
YORK 10166 UNITED STATES OF YORK,NY NEW YORK,NY 10166
AMERICA UNITED STATES OF AMERICA
1997-12-06 2022-02-14 ARMCAM22 XXX ARARATBANK OJSC 87/85,BUZAND STREET YEREVAN 87/85 BUZAND STREET YEREVAN ARMENIA FIIN
0002 ARMENIA 0002 YEREVAN ARMENIA
1994-06-06 2020-06-05 ARMDMYK1 XXX AMBANK (M) BERHAD JALAN MELAKA KUALA LUMPUR JALAN MELAKA KUALA LUMPUR MALAYSIA FIIN
50913 23323 MALAYSIA KUALA LUMPUR POB 23323
MALAYSIA
1995-06-03 2018-03-31 ARMEPHM1 XXX ARMSTRONG SECURITIES INC. ORTIGAS CENTRE TEKTITE TOWER ORTIGAS CENTRE TEKTITE TOWER PHILIPPINES FIIN
1 EXCHANGE ROAD PASIG. METRO 1 EXCHANGE ROAD PASIG. MANILA
MANILA PHILIPPINES MANILA PHILIPPINES
1997-09-06 2005-12-31 ARMFAEAA XXX ARAB MONETARY FUND AMF BUILDING CORNICHE ROAD ABU DHABI ABU DHABI POB 2818 UNITED ARAB EMIRATES FIIN
ABU DHABI 2818 UNITED ARAB UNITED ARAB EMIRATES
EMIRATES
1996-06-01 2022-02-14 ARMIAM22 XXX AMERIABANK CJSC (FORMERLY 2 VAZGEN SARGSYAN STREET 2 VAZGEN SARGSYAN STREET ARMENIA FIIN
ARMIMPEXBANK) YEREVAN 0010 ARMENIA YEREVAN 0010 YEREVAN ARMENIA
2000-06-03 2023-06-23 ARMJAM22 XXX VTB BANK (ARMENIA) CJSC 33/3 MANANDYAN BUILDING 2 33/3 MANANDYAN YEREVAN 0006 ARMENIA FIIN
YEREVAN 0006 ARMENIA YEREVAN ARMENIA
2017-02-06 2022-02-14 ARMKGGSP XXX ALTERNATIVE RISK MANAGEMENT LIMITED 5 LA CHARROTERIE MILL COURT ST. MILL COURT 5 LA CHARROTERIE ST. GUERNSEY FIIN
PETER PORT GY1 1EJ GUERNSEY PETER PORT GY1 1EJ ST. PETER
PORT GUERNSEY
2013-03-02 2013-03-02 ARMMGB21 XXX ARCHITAS MULTI MANAGER LTD 5 OLD BROAD STREET LONDON 5 OLD BROAD STREET LONDON UNITED KINGDOM FIIN
EC2N 1AD UNITED KINGDOM LONDON EC2N 1AD UNITED
KINGDOM
2006-04-01 2024-05-11 ARMNAM22 XXX AMIO BANK CJSC 48 NALBANDYAN ST YEREVAN 0010 48 NALBANDYAN ST YEREVAN 0010 ARMENIA FIIN
ARMENIA YEREVAN ARMENIA
2014-06-21 2024-07-01 ARMPAEAD XXX ARAMEX PJSC DEIRA ROAD DUBAI 95946 UNITED ARAMEX PLOT WF-07 DUBAI UNITED ARAB EMIRATES NFIN
ARAB EMIRATES LOGISTICS CITY DUBAI 95946 DUBAI
UNITED ARAB EMIRATES
1995-12-02 2020-05-25 ARMRTRI1 XXX MORGAN STANLEY MENKUL DEGERLER HAVYAR SOKOK 44 CIHANGIR CIHANGIR HAVYAR SOK 44/1 TURKIYE FIIN
ANONIM SIRKETI ISTANBUL 00000 TURKIYE BEYOGLU ISTANBUL 80060 ISTANBUL
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2014-09-06 2014-09-06 ARMTIT21 XXX AREA IMPIANTI VIA L. DA ZARA 3/ A ALBIGNASEGO VIA L. DA ZARA 3/ A ALBIGNASEGO ITALY FIIN
35020 ITALY 35020 ALBIGNASEGO ITALY
2011-09-03 2011-09-03 ARMUKYK1 XXX ARROWGRASS MASTER FUND LTD GEORGE TOWN GRAND CAYMAN GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS FIIN
CAYMAN ISLANDS GRAND CAYMAN CAYMAN ISLANDS
2022-11-05 2022-11-05 ARMYAUS2 XXX ARGAMON MARKETS PTY LTD 504/35-43 GRAFTON STREET FLOOR 504/35-43 GRAFTON STREET FLOOR AUSTRALIA FIIN
5 SYDNEY 2022 AUSTRALIA 5 SYDNEY SYDNEY 2022 AUSTRALIA
2002-06-01 2002-06-01 ARNAUS31 XXX ARCADIA INVESTMENT MANAGEMENT CORP. KALAMAZOO 49005 50311 UNITED KALAMAZOO,MI KALAMAZOO,MI UNITED STATES OF AMERICA FIIN
STATES OF AMERICA 49005 POB 50311 UNITED STATES OF
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1991-06-03 2022-02-14 ARNBGB2L XXX ARAB NATIONAL BANK 35 CURZON STREET LONDON W1J 35 CURZON STREET LONDON UNITED KINGDOM FIIN
7TT 2LB UNITED KINGDOM LONDON W1J 7TT POB 2LB UNITED
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2017-03-11 2022-06-12 ARNBKYKY XXX ANB GLOBAL MARKETS LIMITED UGLAND HOUSE GRAND CAYMAN UGLAND HOUSE GRAND CAYMAN CAYMAN ISLANDS FIIN
KY1-1104 CAYMAN ISLANDS KY1-1104 GRAND CAYMAN CAYMAN
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1989-03-29 2022-02-14 ARNBSARI XXX ARAB NATIONAL BANK KING FAISAL STREET NORTH KING FAISAL STREET NORTH HEAD OFFICE SAUDI ARABIA FIIN
MURABA RIYADH 11564 56921 SAUDI MURABA RIYADH RIYADH 11564 POB
ARABIA 56921 SAUDI ARABIA

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creation Update Code Type
date date
1997-06-07 2024-07-10 ARNEBSN1 XXX ARNER BANK AND TRUST (BAHAMAS) LTD. BOLAM HOUSE KING AND GEORGE BOLAM HOUSE BUILDING 2 CAVES BAHAMAS FIIN
STREETS NASSAU BAHAMAS VILLAGE NASSAU NASSAU POB 3917
BAHAMAS
1995-03-04 1995-03-04 ARNGFR21 XXX BANQUE ARNAUD-GAIDAN 10 RUE DE L'ASPIC NIMES 30000 10 RUE DE L'ASPIC NIMES 30000 FRANCE FIIN
FRANCE NIMES FRANCE
2011-04-02 2020-06-10 ARNIISR1 XXX ARCTICA FINANCE HF. SMARATORGI 3 12 HAEO SMARATORGI 3 12 HAEO ICELAND FIIN
KOPAVOGUR 201 ICELAND KOPAVOGUR 201 KOPAVOGUR
ICELAND
1994-09-05 2020-06-03 ARNKIDJ1 XXX PT BANK COMMONWEALTH 33 JALAN COKLAT SURABAYA 33 JALAN COKLAT SURABAYA INDONESIA FIIN
INDONESIA SURABAYA INDONESIA
2010-06-05 2018-01-13 ARNLUS61 XXX ARES MANAGEMENT LLC 2000 AVENUE OF THE STARS FLOOR 2000 AVENUE OF THE STARS FLOOR UNITED STATES OF AMERICA FIIN
12 LOS ANGELES 90067 UNITED 12 LOS ANGELES,CA LOS
STATES OF AMERICA ANGELES,CA 90067 UNITED STATES
OF AMERICA
2010-06-05 2018-01-13 ARNLUS66 XXX ARES MANAGEMENT LLC 2000 AVENUE OF THE STARS FLOOR 2000 AVENUE OF THE STARS FLOOR UNITED STATES OF AMERICA FIIN
12 LOS ANGELES 90067 UNITED 12 LOS ANGELES,CA LOS
STATES OF AMERICA ANGELES,CA 90067 UNITED STATES
OF AMERICA
2001-12-01 2020-05-22 ARNMGB21 XXX ARCANUM ASSET MANAGEMENT LTD 21-22 GROSVENOR STREET, 21-22 GROSVENOR STREET UNITED KINGDOM FIIN
MAYFAIR LONDON W1X 9FE UNITED MAYFAIR LONDON LONDON W1X 9FE
KINGDOM UNITED KINGDOM
2011-01-01 2011-01-01 ARNNFR21 XXX ARIANESPACE 1 BOULEVARD DE L EUROPE EVRY BOULEVARD DE L EUROPE EVRY FRANCE NFIN
91000 FRANCE 91000 EVRY FRANCE
2011-02-26 2019-11-18 ARNNFR22 XXX ARIANESPACE 1 BOULEVARD DE L EUROPE EVRY 1 BOULEVARD DE L'EUROPE EVRY FRANCE NFIN
91000 FRANCE 91006 EVRY FRANCE
2017-12-30 2024-07-27 ARNOUS33 XXX ARENA INVESTORS, LP 2500 WESTCHESTER AVE,SUITE 2500 WESTCHESTER AVE. SUITE UNITED STATES OF AMERICA FIIN
401,PURCHASE NEW YORK,NY 401, PURCHASE NEW YORK,NY NEW
10577 UNITED STATES OF AMERICA YORK,NY 10577 UNITED STATES OF
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2016-10-01 2016-10-01 ARNPLT21 XXX UAB ARN GROUP GEDIMINO KAUNAS LITHUANIA GEDIMINO KAUNAS KAUNAS LITHUANIA FIIN
LITHUANIA
2010-12-11 2021-02-16 ARNRPRSJ XXX BANCARIBE INTERNATIONAL BANK, INC. CALLE BOLIVIA 33 FLOOR 8TH SAN BOLIVIA FLOOR 8 33 CALLE BOLIVIA PUERTO RICO FIIN
JUAN 00918 PUERTO RICO SAN JUAN SAN JUAN 00918 PUERTO
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1995-09-02 2017-12-16 ARNTGB21 XXX ARNOLD STANSBY AND CO. DENNIS HOUSE MARSDEN STREET ALEXANDRA BUILDINGS FLOOR 3 28 UNITED KINGDOM FIIN
MANCHESTER M2 3JJ UNITED QUEEN STREET MANCHESTER
KINGDOM MANCHESTER M2 5JJ UNITED
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2022-03-05 2022-05-07 ARNUBMHP XXX ARCH REINSURANCE LTD. WATERLOO HOUSE 100 PITTS BAY WATERLOO HOUSE 100 PITTS BAY BERMUDA FIIN
ROAD PEMBROKE HM 08 BERMUDA ROAD PEMBROKE HM 08 PEMBROKE
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2012-01-07 2012-01-07 ARNVUS41 XXX ARIEL INVESTMENTS AON CENTER 200 E RANDOLPH ST 200 E RANDOLPH STREET UNITED STATES OF AMERICA FIIN
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2020-03-28 2024-07-01 AROCBE22 XXX ARDO FOODS NV WEZESTRAAT 61 ARDOOIE 8850 WEZESTRAAT 61 ARDOOIE 8850 BELGIUM NFIN
BELGIUM ARDOOIE BELGIUM
2021-07-03 2021-07-03 ARODAEA2 XXX ARAB MONETARY FUND AMF BUILDING CORNICHE ROAD AMF BUILDING CORNICHE ROAD UNITED ARAB EMIRATES FIIN
ABU DHABI 2818 UNITED ARAB ABU DHABI ABU DHABI POB 2818
EMIRATES UNITED ARAB EMIRATES
2024-08-03 2024-08-03 AROESGS2 XXX AROHI ASSET MANAGEMENT PTE. LTD. MAYBANK TOWER FLOOR 24-01 2 MAYBANK TOWER FLOOR 24-01 2 SINGAPORE FIIN
BATTERY ROAD SINGAPORE 049907 BATTERY ROAD SINGAPORE
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2019-11-02 2021-03-18 AROIITN2 XXX ARTERRA BIOSCIENCE S.P.A. VIA BENEDETTO BRIN 69 NAPOLI VIA BENEDETTO BRIN 69 NAPOLI ITALY NFIN
ITALY NAPOLI ITALY
2023-07-01 2024-04-10 AROJAM22 XXX 'ARMBROK' OJSC 39 HANRAPETUTYAN ST., YEREVAN 39 HANRAPETUTYAN ST., YEREVAN ARMENIA FIIN
0010 ARMENIA 0010 YEREVAN ARMENIA
1995-12-02 2017-05-05 ARONUS33 XXX J. ARON AND COMPANY LLC 200 WEST STREET NEW YORK 10282 200 WEST STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
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2008-09-06 2018-03-17 AROOUA21 XXX ARGO LTD VINNICHENKO STR. CHERNIVTSI 20 VYNNYCHENKO STR. CHERNIVTSI UKRAINE FIIN
UKRAINE 58009 CHERNIVTSI UKRAINE
2014-09-06 2014-09-06 ARORITG1 XXX ARGO MORTGAGE 2 S.R.L. VIA CASSA DI RISPARMIO 15 VIA CASSA DI RISPARMIO 15 ITALY FIIN
GENOVA 16123 ITALY GENOVA 16123 GENOVA ITALY
2001-12-01 2001-12-01 ARPEGB21 XXX ARCADIA PETROLEUM LTD 45 OLD BOND STREET LONDON ALMACK HOUSE 28 KING STREET UNITED KINGDOM FIIN
W1X 3AF UNITED KINGDOM LONDON LONDON SW1Y 6AR
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2013-01-05 2013-01-05 ARPGFR21 XXX ARKEA CAPITAL GESTION 1 R LOUIS LICHOU LE RELECQ 1 R LOUIS LICHOU LE RELECQ FRANCE FIIN
KERHUON 29480 FRANCE KERHUON 29480 LE RELECQ
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2014-09-06 2014-09-06 ARPLITM1 XXX ARIANNA SPV SRL VIA G. FARA 26 MILANO 20124 ITALY VIA G. FARA 26 MILANO 20124 ITALY FIIN
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2019-12-07 2021-03-18 ARPMUS32 XXX AROSA CAPITAL MANAGEMENT LP 550 WEST 34TH STREET FLOOR 28 550 WEST 34TH STREET FLOOR 28 UNITED STATES OF AMERICA FIIN
NEW YORK,NY 10001 UNITED NEW YORK,NY NEW YORK,NY 10001
STATES OF AMERICA UNITED STATES OF AMERICA

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2022-01-08 2022-02-12 ARPNUS4M XXX ARTISAN PARTNERS LIMITED PARTNERSHIP 875 E WISCONSIN AVE FLOOR 8 875 E WISCONSIN AVE SUITE 800 UNITED STATES OF AMERICA FIIN
MILWAUKEE,WI 53202 UNITED FLOOR 8 MILWAUKEE,WI
STATES OF AMERICA MILWAUKEE,WI 53202 UNITED
STATES OF AMERICA
2002-06-01 2002-06-01 ARPNUS51 XXX ARTISAN PARTNERS LIMITED PARTNERSHIP 875 E WISCONSIN AVE FLOOR 8 1000 N. WATER STREET SUITE 1770 UNITED STATES OF AMERICA FIIN
MILWAUKEE,WI 53202 UNITED MILWAUKEE,WI MILWAUKEE,WI
STATES OF AMERICA 53215 UNITED STATES OF AMERICA
2019-10-12 2024-07-01 ARPOUS33 XXX ARCONIC CORPORATION 201 ISABELLA STREET 201 ISABELLA STREET UNITED STATES OF AMERICA NFIN
PITTSBURGH,PA 15212 UNITED PITTSBURGH,PA PITTSBURGH,PA
STATES OF AMERICA 15212 UNITED STATES OF AMERICA
1992-11-05 2020-06-17 ARPRVEC1 XXX BANCO PROVINCIAL S.A BANCO UNIVERSAL CENTRO FINANCIERO PROVINCIAL CENTRO FINANCIERO PROVINCIAL VENEZUELA (BOLIVARIAN REPUBLIC OF) FIIN
AVENIDA ESTE O. CON AVENIDA AVENIDA ESTE O. CON AVENIDA
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(BOLIVARIAN REPUBLIC OF) VENEZUELA (BOLIVARIAN REPUBLIC
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2018-05-05 2024-01-12 ARPYGB21 XXX PRUNE PAYMENTS LTD 35-37 LUDGATE HILL OFFICE 7 35-37 LUDGATE HILL OFFICE 7 UNITED KINGDOM FIIN
LONDON EC4M 7JN UNITED LONDON LONDON EC4M 7JN
KINGDOM UNITED KINGDOM
2014-07-05 2022-02-14 ARQAEGCA XXX ARQAAM SECURITIES BROKERAGE, S.A.E. ABU ELFEDA BUSINESS TOWER ABU ELFEDA BUSINESS TOWER EGYPT FIIN
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2008-01-12 2023-11-07 ARQMAEAD XXX ARQAAM CAPITAL LIMITED INDEX TOWER UNIT 2701 FLOOR 27 INDEX TOWER UNIT 2701 FLOOR 27 UNITED ARAB EMIRATES FIIN
DIFC DUBAI UNITED ARAB DIFC DUBAI DUBAI UNITED ARAB
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2009-08-01 2009-08-01 ARQSAEA1 XXX ARQAAM SECURITIES LLC AL NASER PALACE BUILDING SUITE AL NASER PALACE BUILDING SUITE UNITED ARAB EMIRATES FIIN
3 OUDMETHA ROAD DUBAI 120111 NO 3 OUDMETHA ROAD DUBAI
UNITED ARAB EMIRATES 120111 DUBAI UNITED ARAB
EMIRATES
2014-09-06 2014-09-06 ARQUIT21 XXX ARQUATI SPA VIA SAN VITALE 3 SALA BAGANZA VIA SAN VITALE 3 SALA BAGANZA ITALY FIIN
43038 ITALY 43038 SALA BAGANZA ITALY
2006-12-02 2020-09-01 ARRCFRP1 XXX FEDERATION AGIRC-ARRCO 16-18 RUE JULES CESAR PARIS 16-18 RUE JULES CESAR PARIS FRANCE FIIN
75112 FRANCE 75112 PARIS FRANCE
2017-01-07 2017-01-07 ARRFKYK1 XXX ARETE MACRO FUND UGLAND HOUSE GRAND CAYMAN UGLAND HOUSE GRAND CAYMAN CAYMAN ISLANDS FIIN
KY1-1104 CAYMAN ISLANDS KY1-1104 GRAND CAYMAN CAYMAN
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2023-01-07 2023-01-07 ARRGITM2 XXX ARRAS GROUP SPA LARGO DOMODOSSOLA 7 MILANO LARGO DOMODOSSOLA 7 MILANO ITALY NFIN
20145 ITALY 20145 MILANO ITALY
2008-12-06 2008-12-06 ARRIIE21 XXX ARAINN CREDIT UNION LIMITED INISHMORE KILRONAN IRELAND INISHMORE ARAN ISLANDS IRELAND FIIN
KILRONAN KILRONAN IRELAND
2019-08-04 2024-07-01 ARRKBE99 XXX ARRAKIS S.A. OPGEEISTENLAAN 2 GENT 9000 OPGEEISTENLAAN 2 GENT 9000 BELGIUM NFIN
BELGIUM GENT BELGIUM
2019-01-06 2019-08-05 ARRMBMH1 XXX ARROW REINSURANCE COMPANY, LIMITED POWER HOUSE 7 PAR- LA- VILLE POWER HOUSE 7 PAR- LA- VILLE BERMUDA FIIN
ROAD HAMILTON HM 11 BERMUDA ROAD HAMILTON HM 11 HAMILTON
BERMUDA
2008-12-06 2020-05-13 ARRNIE21 XXX CAHIR CREDIT UNION LIMITED ARDFINNAN BARRACK STREET BARRACK STREET ARDFINNAN IRELAND FIIN
CLONMEL IRELAND CLONMEL CLONMEL IRELAND
2011-01-01 2011-01-01 ARRPIE21 XXX ARCH REINSURANCE EUROPE EMBASSY HOUSE HERBERT PARK EMBASSY HOUSE HERBERT PARK IRELAND FIIN
LANE DUBLIN IRELAND LANE BALLSBRIDGE DUBLIN DUBLIN
IRELAND
2004-06-05 2017-12-16 ARRRGB21 00A ARDEN PARTNERS PLC ARDEN HOUSE 17 HIGHFIELD ROAD ARDEN HOUSE 17 HIGHFIELD ROAD BIRMINGHAM BIRMINGHAM UNITED FIIN
EDGBASTON BIRMINGHAM B15 3DU EDGBASTON BIRMINGHAM KINGDOM
UNITED KINGDOM BIRMINGHAM B15 3DU UNITED
KINGDOM
2013-03-02 2017-12-16 ARRRGB21 CTM ARDEN PARTNERS PLC ARDEN HOUSE 17 HIGHFIELD ROAD ARDEN HOUSE 17 HIGHFIELD ROAD BIRMINGHAM BIRMINGHAM B15 3DU UNITED FIIN
EDGBASTON BIRMINGHAM B15 3DU EDGBASTON BIRMINGHAM KINGDOM
UNITED KINGDOM BIRMINGHAM B15 3DU UNITED
KINGDOM
2002-12-07 2017-12-16 ARRRGB21 XXX ARDEN PARTNERS PLC ARDEN HOUSE 17 HIGHFIELD ROAD ARDEN HOUSE 17 HIGHFIELD ROAD UNITED KINGDOM FIIN
EDGBASTON BIRMINGHAM B15 3DU EDGBASTON BIRMINGHAM
UNITED KINGDOM BIRMINGHAM B15 3DU UNITED
KINGDOM
1997-12-06 2022-02-14 ARRSRU2K XXX AK BARS JOINT- STOCK COMMERCIAL BANK DEKABRISTOV STREET 1 KAZAN, DEKABRISTOV UL. 1 KAZAN 420066 RUSSIAN FEDERATION FIIN
(PUBLIC JOINT-STOCK COMPANY) TATARSTAN 420066 RUSSIAN KAZAN RUSSIAN FEDERATION
FEDERATION
2001-12-01 2020-03-16 ARRTGB21 XXX ARBOR RESEARCH AND TRADING UK LIMITED 75 CANNON STREET LONDON EC4N 75 CANNON STREET LONDON UNITED KINGDOM FIIN
5BN UNITED KINGDOM LONDON EC4N 5BN UNITED
KINGDOM
2008-12-06 2008-12-06 ARRUIE21 XXX ARKLOW CREDIT UNION LIMITED CASTLEPARK CO WICKLOW CASTLEPARK CO WICKLOW IRELAND FIIN
ARKLOW IRELAND ARKLOW ARKLOW IRELAND
1992-11-05 1992-11-05 ARSAUS31 XXX ARTISANS' BANK 223 W NINTH STREET WILMINGTON 223 W NINTH STREET UNITED STATES OF AMERICA FIIN
19899 908 UNITED STATES OF WILMINGTON,DE WILMINGTON,DE
AMERICA 19899 POB 908 UNITED STATES OF
AMERICA
2021-02-16 2021-06-10 ARSCSES1 XXX NORDEA BANK ABP, FILIAL I SVERIGE SMALANDSGATAN 17 STOCKHOLM SMALANDSGATAN 17 STOCKHOLM SWEDEN FIIN
105 71 SWEDEN 105 71 STOCKHOLM SWEDEN
2005-07-02 2022-02-14 ARSJAM22 XXX ARMSWISSBANK CJSC 10 VAZGEN SARGSYAN YEREVAN 10 VAZGEN SARGSYAN YEREVAN ARMENIA FIIN
0010 ARMENIA 0010 YEREVAN ARMENIA

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-05-05 2012-05-05 ARSLFRP1 XXX ARVALIS INSTITUT DU VEGETAL 3 RUE JOSEPH ET MARIE HACKIN 3 RUE JOSEPH ET MARIE HACKIN FRANCE FIIN
PARIS 75116 FRANCE PARIS 75116 PARIS FRANCE
2010-04-03 2020-04-27 ARSMITM1 XXX MARZOTTO SOCIETA' DI INTERMEDIAZIONE VIA MAZZINI 7 MILANO 20123 ITALY VIA MAZZINI 7 MILANO 20123 ITALY FIIN
MOBILIARE S.P.A. MILANO ITALY
2007-01-06 2023-06-03 ARSNNL21 XXX ARGENTA SPAARBANK N.V. NIEUWE BOSCHSTRAAT 51 BREDA NIEUWE BOSCHSTRAAT 51 BREDA NETHERLANDS FIIN
4811 CV NETHERLANDS 4811 CV BREDA NETHERLANDS
2007-09-01 2018-03-24 ARSOCYN1 XXX ARGUS STOCKBROKERS LTD KENNEDY BUSSINESS CENTER KENNEDY BUSINESS CENTER CYPRUS FIIN
12-14 KENNEDY AVENUE NICOSIA FLOOR 3 12-14 KENNEDY AVENUE
CY1087 CYPRUS NICOSIA (LEFKOSIA) CY1087
NICOSIA (LEFKOSIA) CYPRUS
1992-11-05 2014-10-04 ARSPBE22 XXX ARGENTA BELGIELEI 49-53 ANTWERPEN 2018 BELGIELEI 49-53 ANTWERPEN 2018 BELGIUM FIIN
BELGIUM ANTWERPEN BELGIUM
2002-06-01 2002-06-01 ARSSUS31 XXX ARMSTRONG SHAW ASSOCIATES INC. 45 GROVE STREET NEW CANAAN 45 GROVE STREET NEW CANAAN,CT UNITED STATES OF AMERICA FIIN
06840 UNITED STATES OF AMERICA NEW CANAAN,CT 06840 UNITED
STATES OF AMERICA
2001-12-01 2020-03-16 ARSUGB21 XXX AMIUS LIMITED 16 CHARLES STREET LONDON W1X 16 CHARLES STREET LONDON UNITED KINGDOM FIIN
7HB UNITED KINGDOM LONDON W1J 5DS UNITED KINGDOM
2020-09-05 2024-10-04 ARSYZAJJ XXX LONGMARK SECURITIES (PTY) LTD 3 LOWER RD MORNINGSIDE GREEN GREEN PARK CORNER FLOOR 6 3 SOUTH AFRICA FIIN
PARK CORNER FLOOR 6 SANDTON LOWER ROAD MORNINGSIDE
2196 SOUTH AFRICA SANDTON SANDTON 2196 SOUTH
AFRICA
2012-04-07 2019-08-04 ARTCITR1 XXX ARTIGIANCASSA SPA VIA CRESCENZIO DEL MONTE 25/45 VIA CRESCENZIO DEL MONTE 25/45 ITALY FIIN
ROMA 00153 ITALY ROMA 00153 ROMA ITALY
1996-06-01 2022-02-14 ARTGIDJA XXX PT.BANK ARTHA GRAHA INTERNASIONAL TBK. KP KAWASAN NIAGA TERPADU ARTHA GRAHA BUILDING 52-53 JL. INDONESIA FIIN
SUDIRMAN 52-53 JL. JEND. JEND. SUDIRMAN SUDIRMAN
SUDIRMAN KAV. JAKARTA 12190 CENTRAL BUSINESS DISTR.
INDONESIA JAKARTA 12190 JAKARTA INDONESIA
2018-09-29 2018-09-29 ARTNDMD1 XXX ARTON BANK CORPORATION 36 CORK STREET ROSEAU 36 CORK STREET ROSEAU 0000 DOMINICA FIIN
DOMINICA ROSEAU DOMINICA
2011-04-02 2020-03-16 ARTRGB21 XXX ECOM AGROTRADE LIMITED 16 CHARLES STREET LONDON W1J 16 CHARLES STREET LONDON UNITED KINGDOM FIIN
5DS UNITED KINGDOM LONDON W1J 5DS UNITED KINGDOM
2003-03-01 2024-04-10 ARTSAM22 XXX CLOSED JOINT- STOCK COMPANY 1B, CHARENTS STR. YEREVAN 0025 1B CHARENTS STR. YEREVAN 0025 ARMENIA FIIN
ARTSAKHBANK ARMENIA YEREVAN ARMENIA
2012-09-08 2022-02-14 ARTTCZPP XXX ARTESA, SPORITELNI DRUZSTVO PANORAMA SKRETOVA 490/12 PRAHA 120 00 PANORAMA BUSINESS CENTER CZECHIA FIIN
BUSINESS CENTER CZECHIA SKRETOVA 490/12 PRAGUE 120 00
PRAGUE CZECHIA
2016-08-06 2016-08-06 ARTVIT21 XXX ARISTONCAVI S.P.A. VIA EINAUDI 8 BRENDOLA 36040 VIA EINAUDI 8 BRENDOLA 36040 ITALY NFIN
ITALY BRENDOLA ITALY
2015-09-26 2022-02-14 ARTXGB2L XXX ARGENTEX LLP REGENT ARCADE HOUSE 25 REGENT ARCADE HOUSE 25 UNITED KINGDOM FIIN
ARGYLL STREET LONDON W1F 7TU ARGYLL STREET LONDON LONDON
UNITED KINGDOM W1F 7TU UNITED KINGDOM
2022-11-19 2024-02-10 ARTXNL2A XXX ARGENTEX B.V. HERENGRACHT 54 AMSTERDAM HERENGRACHT 54 AMSTERDAM NETHERLANDS FIIN
1015 BN NETHERLANDS 1015 BN AMSTERDAM
NETHERLANDS
2021-06-05 2021-06-05 ARUALT22 XXX ARCAPAY UAB KONSTITUCIJOS PR. 21B VILNIUS KONSTITUCIJOS PR. 21B VILNIUS LITHUANIA FIIN
08130 LITHUANIA 08130 VILNIUS LITHUANIA
1992-11-05 2023-06-10 ARUBAWAX XXX ARUBA BANK N.V. 12 CAMACURI ORANJESTAD ARUBA ARUBA BANK HEAD OFFICE 12 ARUBA FIIN
CAMACURI ORANJESTAD
ORANJESTAD ARUBA
2017-10-09 2023-02-18 ARUEBSN1 XXX BRITANNIA SECURITIES LIMITED MS. SAFIYA CAVES VILLAGE WEST BAY STREET CAVES VILLAGE WEST BAY STREET BAHAMAS FIIN
MAJOR BUILDING 2 NASSAU SP 64093 BUILDING 2 NASSAU SP64093
SP64093 BAHAMAS NASSAU POB SP64092 BAHAMAS
2023-02-18 2023-04-15 ARUEBSNS XXX BRITANNIA SECURITIES LIMITED MS. SAFIYA CAVES VILLAGE WEST BAY STREET CAVES VILLAGE WEST BAY STREET BAHAMAS FIIN
MAJOR BUILDING 2 NASSAU SP 64093 BUILDING 2 NASSAU SP 64093
SP64093 BAHAMAS NASSAU POB SP64092 BAHAMAS
2019-07-06 2021-03-18 ARULUAU2 XXX ART-CAPITAL CUSTODY, LLC 1 NARODNOGO OPOLCHENNIA KIEV 1 NARODNOGO OPOLCHENNIA KIEV UKRAINE FIIN
03151 UKRAINE 03151 KIEV UKRAINE
2016-08-13 2022-02-14 ARUNTJ22 XXX LLC MDO ARGUN FOTEH NIYOZI 36 DUSHANBE 734000 FOTEH NIYOZI 32 DUSHANBE 734000 TAJIKISTAN FIIN
TAJIKISTAN DUSHANBE TAJIKISTAN
2020-09-05 2024-07-01 ARUTLULL XXX AROUNDTOWN S.A. 37 BOULEVARD JOSEPH II 37 BOULEVARD JOSEPH II LUXEMBOURG NFIN
LUXEMBOURG 1840 LUXEMBOURG LUXEMBOURG 1840 LUXEMBOURG
LUXEMBOURG
2018-05-05 2020-04-06 ARUUAU51 XXX SOUTHWESTERN PTY. LTD 13A CASTLE AVENUE ADELAIDE 13A CASTLE AVENUE ADELAIDE AUSTRALIA FIIN
5082 AUSTRALIA ADELAIDE 5082 AUSTRALIA
2021-06-19 2024-04-11 ARVBPRS2 XXX ARIVAL BANK INTERNATIONAL CORP. PUERTO RICO 1413 PONCE DE LEON AVE FLOOR 4 PUERTO RICO NFIN
SAN JUAN SAN JUAN 00907 PUERTO
RICO
2014-08-16 2022-02-14 ARVDTJ22 XXX CJSC BANK ARVAND I. SOMONI AVENUE 1A KHUJAND I. SOMONI AVENUE 1A KHUJAND TAJIKISTAN FIIN
735700 TAJIKISTAN 735700 KHUJAND TAJIKISTAN
2009-11-07 2020-06-29 ARVIIT21 XXX ARCA VITA S.P.A. VIA S MARCO 10 VERONA 00000 VIA S MARCO 10 VERONA VERONA ITALY FIIN
ITALY ITALY
2016-02-06 2016-02-06 ARVLITM1 XXX ARGON SPV SRL VIA SAN PROSPERO 4 FLOOR 4 VIA SAN PROSPERO 4 FLOOR 4 ITALY FIIN
MILANO 20121 ITALY MILANO 20121 MILANO ITALY

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2017-08-12 2017-08-12 ARVMUS31 XXX ARGA INVESTMENT MANAGEMENT, LP 1010 WASHINGTON BLVD FLOOR 6 1010 WASHINGTON BLVD FLOOR 6 UNITED STATES OF AMERICA FIIN
STAMFORD,CT 06901 UNITED STAMFORD,CT STAMFORD,CT 06901
STATES OF AMERICA UNITED STATES OF AMERICA
2014-12-06 2014-12-06 ARVRIT21 XXX ARTEMISIA SPV S.R.L. VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2008-03-08 2022-02-14 ARVTUS44 XXX ARVEST BANK 75 NORTH EAST STREET 502 S. MAIN TULSA,OK TULSA,OK UNITED STATES OF AMERICA FIIN
FAYETTEVILLE 72701 UNITED 74103 UNITED STATES OF AMERICA
STATES OF AMERICA
2019-05-04 2021-03-18 ARVVFRP2 XXX ARVELLA INVESTMENTS 50 RUE DE MONCEAU PARIS 75008 50 RUE DE MONCEAU PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
2023-06-10 2024-07-01 ARXGDE33 XXX ARDEX GROUP GMBH FRIEDRICH- EBERT- STRABE 45 FRIEDRICH- EBERT- STRABE 45 GERMANY NFIN
WITTEN 58453 GERMANY WITTEN 58453 WITTEN GERMANY
2020-09-05 2024-07-01 ARYMFR2G XXX A. RAYMOND ET CIE 113 COURS BERRIAT GRENOBLE 113 COURS BERRIAT GRENOBLE FRANCE NFIN
38000 FRANCE 38000 GRENOBLE FRANCE
2023-08-05 2024-05-22 ARYYCA82 XXX LANSDOWNE PAYMENTS LTD. 422 RICHARDS ST 170 VANCOUVER 422 RICHARDS ST 170 VANCOUVER CANADA FIIN
V6B 2Z4 CANADA VANCOUVER V6B 2Z4 CANADA
2002-06-01 2020-10-02 ARZAUS31 XXX ARTHUR ZASKE AND ASSOCIATES, LLC 2811 HUNTERS BLUFF BLOOMFIELD 2811 HUNTERS BLUFF BLOOMFIELD UNITED STATES OF AMERICA FIIN
HILLS 48304 UNITED STATES OF HILLS,MI BLOOMFIELD HILLS,MI
AMERICA 48304 UNITED STATES OF AMERICA
2017-06-17 2024-07-01 ASABSESS XXX SSAB AB WTC 6 KLARABERGSVIADUKTEN 70 WTC 6 KLARABERGSVIADUKTEN 70 SWEDEN NFIN
STOCKHOLM 101 21 SWEDEN STOCKHOLM 101 21 STOCKHOLM
SWEDEN
2010-02-27 2022-02-14 ASACUZ22 XXX ASIA ALLIANCE BANK MAKHTUMQULI STREET 2A MAKHTUMQULI STR. 2A TASHKENT UZBEKISTAN FIIN
TASHKENT 100047 UZBEKISTAN 100047 TASHKENT UZBEKISTAN
2009-01-03 2009-01-03 ASAEJMK1 XXX MF AND G ASSET MANAGEMENT LIMITED 21 EAST STREET KINGSTON 21 EAST STREET KINGSTON JAMAICA FIIN
JAMAICA KINGSTON JAMAICA
2007-10-06 2007-10-06 ASAGUS31 XXX GM ASSET MANAGEMENT 767 5TH AVE NEW YORK 10153 767 5TH AVE NEW YORK,NY NEW UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA YORK,NY 10153 UNITED STATES OF
AMERICA
2001-09-01 2020-03-16 ASAMGB21 XXX TILNEY ASSET MANAGEMENT SERVICES 55 LONDON ROAD MAIDSTONE 11 TOWER VIEW KINGS HILL WEST UNITED KINGDOM FIIN
LIMITED ME16 8JH UNITED KINGDOM MALLING WEST MALLING ME19 4UN
UNITED KINGDOM
2006-06-03 2023-08-23 ASANRU8X XXX ASIAN-PACIFIC BANK AMURSKAYA STREET 225 AMURSKAYA STREET 225 RUSSIAN FEDERATION FIIN
BLAGOVESHCHENSK 675004 BLAGOVESHCHENSK 675004
RUSSIAN FEDERATION BLAGOVESHCHENSK RUSSIAN
FEDERATION
2019-09-30 2024-07-01 ASAOPTPP XXX ROVENSA, S.A. ED LUMNIA, RUA DA CENTIEIRA EDIFICIO LUMNIA, RUA DA PORTUGAL NFIN
61,5B LISBON 1800-056 PORTUGAL CENTIEIRA, N61, 5B LISBON
1800-056 LISBON PORTUGAL
2012-09-01 2020-04-17 ASARFR21 XXX CARREFOUR 33 AV EMILE ZOLA BOULOGNE 33 AV EMILE ZOLA BOULOGNE FRANCE FIIN
BILLANCOURT 92100 FRANCE BILLANCOURT 92100 BOULOGNE
BILLANCOURT FRANCE
2016-12-27 2024-07-01 ASAUESMM XXX ASISA, ASISTENCIA SANITARIA JUAN IGNACIO LUCA DE TENA 12 JUAN IGNACIO LUCA DE TENA 12 SPAIN NFIN
INTERPROVINCIAL DE SEGUROS, S.A MADRID 28027 SPAIN MADRID 28027 MADRID SPAIN
(SOCIEDED UNIPERSONAL)
2015-10-31 2022-02-14 ASAVUS77 XXX AMERICAN SAVINGS BANK BISHOP SQUARE BOPS 1001 BISHOP SQUARE BOPS 1001 BISHOP UNITED STATES OF AMERICA FIIN
BISHOP ST HONOLULU,HI 96813 ST HONOLULU,HI HONOLULU,HI
UNITED STATES OF AMERICA 96813 UNITED STATES OF AMERICA
2004-12-04 2018-03-27 ASBBNZ2A CLS ASB BANK LIMITED AUCKLAND CENTRAL FLOOR 2 12 ASB NORTH WHARF 12 JELLICOE CLS PAYMENTS ONLY AUCKLAND AUCKLAND NEW ZEALAND FIIN
JELLICOE STREET ASB NORTH STREET AUCKLAND 1010 AUCKLAND
WHARF AUCKLAND 1010 35 NEW POB 35,SHORTLA NEW ZEALAND
ZEALAND
1998-03-07 2018-03-27 ASBBNZ2A FXD ASB BANK LIMITED AUCKLAND CENTRAL FLOOR 2 12 ASB NORTH WHARF 12 JELLICOE FOREIGN EXCHANGE AUCKLAND AUCKLAND NEW ZEALAND FIIN
JELLICOE STREET ASB NORTH STREET AUCKLAND 1010 AUCKLAND
WHARF AUCKLAND 1010 35 NEW POB 35,SHORTLA NEW ZEALAND
ZEALAND
1998-03-07 2018-03-27 ASBBNZ2A ITS ASB BANK LIMITED AUCKLAND CENTRAL FLOOR 2 12 ASB NORTH WHARF 12 JELLICOE INTERNATIONAL TRADE SERVICES ASB NORTH WHARF 12 JELLICOE STREET FIIN
JELLICOE STREET ASB NORTH STREET AUCKLAND 1010 AUCKLAND AUCKLAND 1010 AUCKLAND NEW ZEALAND
WHARF AUCKLAND 1010 35 NEW POB 35,SHORTLA NEW ZEALAND
ZEALAND
1998-03-07 2018-03-27 ASBBNZ2A MMD ASB BANK LIMITED AUCKLAND CENTRAL FLOOR 2 12 ASB NORTH WHARF 12 JELLICOE MONEY MARKET AUCKLAND AUCKLAND NEW ZEALAND FIIN
JELLICOE STREET ASB NORTH STREET AUCKLAND 1010 AUCKLAND
WHARF AUCKLAND 1010 35 NEW POB 35,SHORTLA NEW ZEALAND
ZEALAND
2010-06-05 2018-03-27 ASBBNZ2A SEC ASB BANK LIMITED AUCKLAND CENTRAL FLOOR 2 12 ASB NORTH WHARF 12 JELLICOE SECURITIES AUCKLAND AUCKLAND NEW ZEALAND FIIN
JELLICOE STREET ASB NORTH STREET AUCKLAND 1010 AUCKLAND
WHARF AUCKLAND 1010 35 NEW POB 35,SHORTLA NEW ZEALAND
ZEALAND
1988-11-21 2018-03-27 ASBBNZ2A XXX ASB BANK LIMITED AUCKLAND CENTRAL FLOOR 2 12 ASB NORTH WHARF 12 JELLICOE NEW ZEALAND FIIN
JELLICOE STREET ASB NORTH STREET AUCKLAND 1010 AUCKLAND
WHARF AUCKLAND 1010 35 NEW POB 35,SHORTLA NEW ZEALAND
ZEALAND
2015-04-04 2020-06-29 ASBIITT1 XXX ASJA AMBIENTE ITALIA S.P.A. SIGLABILE CORSO VINZAGLIO 24 TORINO 10121 CORSO VINZAGLIO 24 TORINO 10121 ITALY FIIN
ASJA.BIZ S.P.A. ITALY TORINO ITALY
1996-09-07 2022-02-14 ASBKUZ22 XXX JOINT-STOCK COMPANY 'ASAKABANK' NUKUS STREET 67 TASHKENT NUKUS STREET 67 TASHKENT UZBEKISTAN FIIN
700015 UZBEKISTAN 700015 TASHKENT UZBEKISTAN

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-06-07 2018-01-29 ASBNTR21 XXX ASBANK LTD. MECIDIYE SOKAK 8 MERSIN 33060 MECIDIYE SOKAK 8 MERSIN MERSIN CENTRAL BRANCH TURKIYE FIIN
448 TURKIYE TURKIYE
2021-04-03 2022-02-14 ASBPPAPA XXX ASB BANK CORP. TOWER FINANCIAL CENTER FLOOR TOWER FINANCIAL CENTER FLOOR PANAMA FIIN
12 50TH STREET ELVIRA MENDEZ 12 50TH STREET ELVIRA MENDEZ
PANAMA PANAMA PANAMA PANAMA PANAMA
2001-12-01 2017-12-16 ASCAGB21 XXX ASPECT CAPITAL LIMITED WIGMORE STREET LONDON W1U NATIONS HOUSE FLOOR 8 103 UNITED KINGDOM FIIN
1QS UNITED KINGDOM WIGMORE STREET LONDON
LONDON W1U 1QS UNITED
KINGDOM
1998-06-06 2024-06-11 ASCBVNVX XXX ASIA COMMERCIAL BANK 442 NGUYEN THI MINH KHAI STREET 442 NGUYEN THI MINH KHAI STREET VIET NAM FIIN
HO CHI MINH CITY 70000 VIET NAM DISTRICT 3 HO CHI MINH CITY HO
CHI MINH CITY VIET NAM
2001-12-01 2017-12-16 ASCFGB21 XXX ASHMORE CORPORATE FINANCE LIMITED 20 BEDFORDBURY LONDON WC2N 20 BEDFORDBURY FLOOR 2 UNITED KINGDOM FIIN
4BL UNITED KINGDOM LONDON LONDON WC2N 4BL
UNITED KINGDOM
2002-06-01 2002-06-01 ASCGUS31 XXX ASB CAPITAL MANAGEMENT 1101 PENNSYLVANIA AVENUE N.W. 1101 PENNSYLVANIA AVENUE, N.W. UNITED STATES OF AMERICA FIIN
SUITE 300 WASHINGTON 20004 SUITE 300 WASHINGTON,DC
UNITED STATES OF AMERICA WASHINGTON,DC 20004 UNITED
STATES OF AMERICA
2005-12-03 2023-06-16 ASCJKG22 XXX BANK OF ASIA CJSC 303 AITMATOV AVENUE BISHKEK 303 AITMATOV AVENUE BISHKEK KYRGYZSTAN FIIN
720016 KYRGYZSTAN 720016 BISHKEK KYRGYZSTAN
2004-06-05 2022-02-14 ASCMBHBM XXX ASKARI BANK LIMITED, BAHRAIN BRANCH ROAD - 1705 WIND TOWER FLOOR WIND TOWER SUITE 102 FLOOR 10 BAHRAIN FIIN
10TH MANAMA,DIPLOMATIC AREA ROAD - 1705 DIPLOMATIC AREA
BAHRAIN MANAMA MANAMA BAHRAIN
2003-09-06 2018-03-31 ASCMPKKA 001 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A AWT PLAZA, RAWALPINDI BRANCH AWT PLAZA THE MALL PUNJAB RAWALPINDI FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD 46000 RAWALPINDI PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2003-09-06 2018-03-31 ASCMPKKA 002 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A SAIMA TRADE TOWER BRANCH SAIMA TRADE TOWER I.I. CHUNDRIGAR FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD ROAD SINDH KARACHI KARACHI PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA 003 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A CANTONMENT BRANCH M.A. JINNAH ROAD BALUCHISTAN QUETTA FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD QUETTA PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA 004 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A CANTONMENT BRANCH 3-7 FAKHR-E-ALAM ROAD NWFP PESHAWAR FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD PESHAWAR PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2003-09-06 2018-03-31 ASCMPKKA 006 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A SAT BRANCH 7- A SHAHRAH- E- AIWAN- E- TIJARAT PUNJAB FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD LAHORE LAHORE PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA 009 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A UNIVERSITY ROAD BRANCH UNIVERSITY ROAD PUNJAB FAISALABAD FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD FAISALABAD PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA 010 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A SIALKOT BRANCH PARIS ROAD PUNJAB SIALKOT SIALKOT FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-27 ASCMPKKA 012 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A GUJRANWALA BRANCH TRUST PLAZA GT ROAD GUJRANWALA FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD GUJRANWALA PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA 013 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A MULTAN BRANCH ABDALI RAOD PUNJAB MULTAN MULTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA 037 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A GUJRAT BRANCH HASSAN PLAZA GT ROAD OPPOSITE PAK FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD FAN MOSQUE GUJRAT GUJRAT PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2006-09-02 2018-03-27 ASCMPKKA 901 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A IBB, RAWALPINDI RAWALPINDI RAWALPINDI PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
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2006-09-02 2018-03-27 ASCMPKKA 902 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A IBB, PESHAWAR PESHAWAR PESHAWAR PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
KARACHI 74200 KARACHI PAKISTAN
2006-09-02 2018-03-27 ASCMPKKA 903 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A ISLAMIC BKG BR,JINNAH RD QUETTA QUETTA PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
KARACHI 74200 KARACHI PAKISTAN
2006-09-02 2018-03-27 ASCMPKKA 904 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A ISLAMIC BKG BR, JODIA BAZAR KARACHI KARACHI PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
KARACHI 74200 KARACHI PAKISTAN
2006-09-02 2018-03-27 ASCMPKKA 905 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A ISLAMIC BKG BR, BLUE AREA ISLAMABAD ISLAMABAD PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
KARACHI 74200 KARACHI PAKISTAN
2007-07-07 2018-03-27 ASCMPKKA 906 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A ISLAMIC BKG BR, WALTON CANTT LAHORE LAHORE PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
KARACHI 74200 KARACHI PAKISTAN
2007-08-04 2018-03-27 ASCMPKKA FT1 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A CENTRAL FOREIGN TRADE UNIT SAIMA TRADE TOWER I.I. CHUNDRIGAR FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD ROAD KARACHI KARACHI PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2007-08-04 2018-03-27 ASCMPKKA FT2 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A CENTRAL FOREIGN TRADE UNIT ALLMA IQBAL TOWN 14 PAK BLOCK LAHORE FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD 54570 LAHORE PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
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date date
2007-08-04 2018-03-31 ASCMPKKA FT3 ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A CENTRAL FOREIGN TRADE UNIT IMRAN KHAN AVENUE, CHAKLALA SCHEME FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD III 18 COMMERCIAL AREA RAWALPINDI 46000
KARACHI 74200 KARACHI PAKISTAN RAWALPINDI PAKISTAN
2007-08-04 2018-03-27 ASCMPKKA HOR ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A HEAD OFFICE, RAWALPINDI AWT PLAZA THE MALL RAWALPINDI 46000 FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD RAWALPINDI PAKISTAN
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2006-09-02 2022-06-04 ASCMPKKA IBT ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A ISLAMIC TREASURY DESK, KHI SAIMA TRADE TOWER I.I. CHUNDRIGAR FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD ROAD KARACHI KARACHI PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2004-09-04 2018-03-31 ASCMPKKA IND ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A INTERNATIONAL DIVISION AWT PLAZA THE MALL PUNJAB RAWALPINDI FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD 46000 RAWALPINDI PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2021-12-25 2021-12-25 ASCMPKKA RDA ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A ROSHAN DIGITAL ACCOUNT UNIT ASKARI PLAZA ASKARI PLAZA FLOOR 1ST FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD G-8 MARKAZ G-8 MARKAZ, ISLAMABAD
KARACHI 74200 KARACHI PAKISTAN 44000 ISLAMABAD PAKISTAN
2003-09-06 2018-03-31 ASCMPKKA TRY ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A TREASURY DIVISION AWT PLAZA FLOOR 4 I.I. CHUNDRIGAR ROAD FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD KARACHI KARACHI PAKISTAN
KARACHI 74200 KARACHI PAKISTAN
2000-06-03 2022-02-14 ASCMPKKA XXX ASKARI BANK LTD. AWT PLAZA THE MALL RAWALPINDI SAIMA TRADE TOWER BLOCK A PAKISTAN FIIN
1084 PAKISTAN FLOOR 1 I.I CHUNDRIGAR ROAD
KARACHI 74200 KARACHI PAKISTAN
2002-06-01 2018-01-13 ASCNUS31 XXX ASHFORD CAPITAL MANAGEMENT, INC. WILMINGTON 19807 4172 UNITED GREENVILLE CENTRE 3801 KENNET UNITED STATES OF AMERICA FIIN
STATES OF AMERICA PIKE, B107 WILMINGTON,DE
WILMINGTON,DE 19807 POB 4172
UNITED STATES OF AMERICA
2014-06-07 2014-06-07 ASCPUS61 XXX ASHFIELD CAPITAL PARTNERS 750 BATTERY STREET SUITE 600 750 BATTERY STREET SUITE 600 UNITED STATES OF AMERICA FIIN
SAN FRANCISCO 94111 UNITED SAN FRANCISCO,CA SAN
STATES OF AMERICA FRANCISCO,CA 94111 UNITED
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2019-11-23 2022-02-14 ASCSUS33 XXX ASCENDANTFX CAPITAL USA, INC. 830 BEAR TAVERN ROAD EWING,NJ 3478 BUSKIRK AVENUE SUITE 1000 UNITED STATES OF AMERICA FIIN
08628 UNITED STATES OF AMERICA PLEASANT HILL,CA PLEASANT
HILL,CA 94523 UNITED STATES OF
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2009-11-07 2009-11-07 ASCTFRP1 XXX ASSURANCE DU CREDIT MUTUEL 42 RUE DES MATHURINS PARIS 42 RUE DES MATHURINS PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2002-06-01 2002-06-01 ASCUUS41 XXX ASSET CONSULTING GROUP 7700 BONHOMME AVENUE SUITE 7700 BONHOMME AVENUE SUITE UNITED STATES OF AMERICA FIIN
650 SAINT LOUIS 63105 UNITED 650 ST. LOUIS,MO ST. LOUIS,MO
STATES OF AMERICA 63105 UNITED STATES OF AMERICA
2014-09-06 2014-09-06 ASCVIT21 XXX ASCOPIAVE SPA VIA VERIZZO 1030 PIEVE DI SOLIGO VIA VERIZZO 1030 PIEVE DI SOLIGO ITALY FIIN
31053 ITALY 31053 PIEVE DI SOLIGO ITALY
2023-12-02 2023-12-02 ASCYHKH2 XXX ASIABILL COMPANY LIMITED BUILDING 19W FLAT/RM321 FLOOR 3 BUILDING 19W FLAT/RM321 FLOOR 3 HONG KONG FIIN
19 SCIENCE PARK WEST AVENUE 19 SCIENCE PARK WEST AVENUE
HKSTP, PAK SHEK KOK HONG KONG HKSTP, PAK SHEK KOK HONG KONG
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1984-05-21 2024-02-27 ASDBPHMM XXX ASIAN DEVELOPMENT BANK ADB AVENUE 6 MANDALUYONG 6 ADB AVENUE, MANDALUYONG PHILIPPINES FIIN
CITY,METRO MANILA METRO CITY METRO MANILA MANILA 1550
MANILA 1550 789 PHILIPPINES MANILA PHILIPPINES
1998-03-07 2020-12-23 ASDCVEC1 XXX ACTIVALORES CASA DE BOLSA, S.A. CTRO GERENCIAL MOHEDANO CENTRO GERENCIAL MOHEDANO VENEZUELA (BOLIVARIAN REPUBLIC OF) FIIN
CALLE LOS CHAGUARAMOS P.H.B. PH A Y B FLOOR 1 CALLE LOS
CARACAS VENEZUELA (BOLIVARIAN CHAGUARAMOS CON AVENIDA
REPUBLIC OF) MOHEDANO, LA CASTELLANA
CARACAS CARACAS 1060
VENEZUELA (BOLIVARIAN REPUBLIC
OF)
2015-09-05 2018-01-13 ASDDFR21 XXX ASSOCIATION DIOCESAINE D'ORLEANS 14 CLOITRE SAINT AIGNAN 14 CLOITRE SAINT AIGNAN FRANCE FIIN
ORLEANS 45000 FRANCE ORLEANS 45000 ORLEANS FRANCE
2014-02-01 2021-05-03 ASDOFR21 XXX ASS DIOCESAINE DE SOISSONS 9 RUE DES DEPORTES ET FUSILLES 9 RUE DES DEPORTES ET FUSILLES FRANCE FIIN
SOISSONS 02207 FRANCE SOISSONS 02207 SOISSONS
FRANCE
2002-12-07 2020-10-22 ASDVPHM1 XXX NEXTGENESIS CORPORATION ASIATRUST BANK BUILDING 1424 ASIATRUST BANK BUILDING 1424 PHILIPPINES FIIN
QUEZON AVENUE QUEZON CITY QUEZON CITY QUEZON CITY 1100
1100 PHILIPPINES QUEZON CITY PHILIPPINES
2007-08-04 2018-01-06 ASEANOK1 XXX ARCTIC SECURITIES ASA HAKON VII 6 OSLO 0161 NORWAY HAAKON VII'S GATE 6 OSLO 0161 NORWAY FIIN
OSLO NORWAY
2004-12-04 2004-12-04 ASECDEF1 XXX ASECURIS ASSET MANAGEMENT ADVISORY ADALBERTSTRASSE 26 FRANKFURT ADALBERTSTRASSE 26 FRANKFURT GERMANY FIIN
GMBH AM MAIN 60486 GERMANY AM MAIN 60486 FRANKFURT AM
MAIN GERMANY
2023-05-06 2023-05-06 ASEDSGS2 XXX ALIPAY SINGAPORE E- COMMERCE PRIVATE NO.04-08, LAZADA ONE 51 BRAS 04-08, LAZADA ONE 51 BRAS BASAH SINGAPORE FIIN
LIMITED BASAH ROAD SINGAPORE 189554 ROAD SINGAPORE SINGAPORE
SINGAPORE 189554 SINGAPORE
2019-07-06 2022-02-14 ASEHHKHH XXX ANT BANK (HONG KONG) LIMITED TIMES SQUARE 1 FLOOR 26 1 TIMES SQUARE 1 FLOOR 26 1 HONG KONG FIIN
MATHESON STREET CAUSEWAY BAY MATHESON STREET CAUSEWAY BAY
HONG KONG HONG KONG HONG KONG HONG KONG HONG
KONG
2015-08-01 2018-01-13 ASELIT31 XXX ALITALIA - SOCIETA AEREA ITALIANA S.P.A. PAL. ALFA VIA A. NASSETTI SNC PAL. ALFA VIA A. NASSETTI SNC ITALY FIIN
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2006-12-02 2021-05-17 ASEMFRP1 XXX ASSETFI WEALTH MANAGEMENT RUE VIVIENNE PARIS 75002 FRANCE 19 RUE VIVIENNE PARIS 75002 PARIS FRANCE FIIN
FRANCE

177 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-05-05 2012-05-05 ASENLUL1 XXX ASSYA ASSET MANAGEMENT 22-24 BLD ROYAL LUXEMBOURG 22-24 BLD ROYAL LUXEMBOURG LUXEMBOURG FIIN
2449 LUXEMBOURG LUXEMBOURG LUXEMBOURG
1995-03-04 2018-03-31 ASESPHM1 XXX ASIASEC EQUITIES INC. DINERS CLUB CENTRE FLOOR 7 114 DINERS CLUB CENTRE FLOOR 7 114 PHILIPPINES FIIN
VALERO STREET SALCEDO VILLAGE VALERO STREET SALCEDO VILLAGE,
MANILA PHILIPPINES METRO MANILA MANILA MANILA
PHILIPPINES
2021-12-04 2021-12-04 ASEUUS42 XXX ALTERNA SECURITIES, INC. 5075 WESTHEIMER RD. 5075 WESTHEIMER RD. HOUSTON,TX UNITED STATES OF AMERICA FIIN
HOUSTON,TX 77056 UNITED STATES HOUSTON,TX 77056 UNITED STATES
OF AMERICA OF AMERICA
2018-08-04 2018-08-04 ASEVIT21 XXX ASKOLL EVA S.P.A. VIA INDUSTRIA 30 DUEVILLE 36031 VIA INDUSTRIA 30 DUEVILLE 36031 ITALY NFIN
ITALY DUEVILLE ITALY
2015-08-15 2024-07-01 ASEYAU2S XXX ASSETSECURE PTY LTD 45 CLARENCE STREET FLOOR 4 45 CLARENCE STREET FLOOR 4 AUSTRALIA NFIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2009-04-04 2020-04-22 ASFCFR21 XXX ASCOT FINANCE GROUPE 6 PLACE DU COMMERCE NANTES 6 PLACE DU COMMERCE NANTES FRANCE FIIN
44000 FRANCE 44000 NANTES FRANCE
2000-03-04 2018-02-03 ASFFHKH1 XXX ASIA FINANCIAL (FUTURES) LIMITED ASIA FINANCIAL CENTRE FLOOR 11 PUBLIC BANK CENTRE 7/F FLOOR 11 HONG KONG FIIN
120 DES VOEUX ROAD CENTRAL 120 DES VOEUX ROAD HONG KONG
HONG KONG HONG KONG HONG KONG HONG KONG
2016-12-03 2016-12-03 ASFGSES1 XXX ARCTIC SECURITIES AS, FILIAL SVERIGE BIBLIOTEKSGATAN 8 STOCKHOLM BIBLIOTEKSGATAN 8 STOCKHOLM SWEDEN FIIN
111 46 SWEDEN 111 46 STOCKHOLM SWEDEN
2016-06-04 2024-07-01 ASFHPLPK XXX AMER SPORTS GLOBAL BUSINESS SERVICES ZABLOCIE 43B KRAKOW 30-701 ZABLOCIE 43B KRAKOW 30-701 POLAND NFIN
SP. Z O.O. POLAND KRAKOW POLAND
1994-06-06 1994-06-06 ASFLHKH1 XXX ASHIKAGA FINANCE (H.K.) LIMITED FAR EAST FINANCE CENTRE ROOM FAR EAST FINANCE CENTRE ROOM HONG KONG FIIN
401 16 HARCOURT ROAD HONG 401 16 HARCOURT ROAD HONG
KONG HONG KONG KONG HONG KONG HONG KONG
2019-01-06 2019-01-06 ASFOKYK1 XXX ASSET FUNDING COMPANY IV LIMITED UGLAND HOUSE SOUTH CHURCH UGLAND HOUSE SOUTH CHURCH CAYMAN ISLANDS FIIN
STREET P.O. BOX 309 STREET P.O. BOX 309 GEORGETOWN
GEORGETOWN KY1-1104 CAYMAN KY1-1104 GEORGETOWN CAYMAN
ISLANDS ISLANDS
2010-11-06 2010-11-06 ASFTJOA1 XXX AL-SALAM FOR FINANCIAL INVESTMENTS ALMANARAH STREET AMMAN ALMANARAH STREET AMMAN JORDAN FIIN
JORDAN AMMAN JORDAN
2010-11-06 2010-11-06 ASFVJOA1 XXX ALSAFWA FININCIAL INVESTMENTS AL QAHIRAH STREET AMMAN AL QAHIRAH STREET AMMAN JORDAN FIIN
JORDAN AMMAN JORDAN
1995-06-03 2020-04-01 ASGBHKH1 XXX ASG MANAGEMENT LIMITED CNAC BUILDING FLOOR 7 10 CNAC BUILDING FLOOR 7 10 HONG KONG FIIN
QUEEN'S ROAD CENTRAL HONG QUEEN'S ROAD CENTRAL HONG
KONG HONG KONG KONG HONG KONG HONG KONG
2011-01-01 2020-04-22 ASGEFRP1 XXX ATRIO GESTION PRIVEE 23 RUE D'ANTIN PARIS 75002 23 RUE D'ANTIN PARIS 75002 PARIS FRANCE FIIN
FRANCE FRANCE
2017-07-01 2017-07-01 ASGGCAT1 XXX TD ASSET MANAGEMENT INC. TD TOWER FLOOR 12 66WEST TD TOWER FLOOR 12 66 CANADA FIIN
WELLINGTON STREET TORONTO WELLINGTON STREET WEST
M5K 1A2 CANADA TORONTO TORONTO M5K 1A2
CANADA
2016-12-27 2024-07-01 ASGHJPJT XXX ASAHI GROUP HOLDINGS, LTD. ASAHI GROUP MAIN OFFICE ASAHI GROUP MAIN OFFICE JAPAN NFIN
BUILDING FLOOR 14 1-23-1 BUILDING FLOOR 14 1-23-1
AZUMABASHI SUMIDA- KU TOKYO AZUMABASHI SUMIDA- KU TOKYO
1308602 JAPAN TOKYO 1308602 JAPAN
2017-03-04 2017-03-04 ASGMITM1 XXX ALKIMIS SOCIETA DI GESTIONE DEL RISPARMIO VIA DEI BOSSI 4 MILANO 20121 ITALY VIA DEI BOSSI 4 MILANO 20121 ITALY FIIN
S.P.A. MILANO ITALY
2014-11-22 2024-07-01 ASGNIT22 XXX ASSICURAZIONI GENERALI PIAZZA DUCA DEGLI ABRUZZI 2 PIAZZA DUCA DEGLI ABRUZZI 2 ITALY NFIN
TRIESTE 34132 ITALY TRIESTE 34132 TRIESTE ITALY
2015-02-07 2024-07-01 ASGNIT2T XXX GENERALI OPERATIONS SERVICE PLATFORM PIAZZA DUCA DEGLI ABRUZZI 2 PIAZZA DUCA DEGLI ABRUZZI 2 ITALY NFIN
S.R.L. TRIESTE 34132 ITALY TRIESTE 34132 TRIESTE ITALY
2021-03-13 2023-10-28 ASGOGB2L XXX FLYWHEEL DIGITAL LIMITED 33 KINGSWAY LONDON WC2B 6UF 33 KINGSWAY LONDON LONDON UNITED KINGDOM NFIN
UNITED KINGDOM WC2B 6UF UNITED KINGDOM
2015-04-04 2018-03-10 ASGPSGS1 XXX AT ASSET MANAGEMENT PTE. LTD. OCEAN FINANCIAL CTRE 09 FLOOR 10 COLLYER QUAY 09 SINGAPORE SINGAPORE FIIN
14 10 COLLYER QUAY SINGAPORE SINGAPORE SINGAPORE
049315 SINGAPORE
2016-02-20 2018-07-03 ASGSESMM XXX ABANTE ASESORES GESTION SGIIC SA PLAZA DE LA INDEPENDENCIA, 6 PLAZA DE LA INDEPENDENCIA 6 SPAIN FIIN
MADRID 28001 SPAIN MADRID 28001 MADRID SPAIN
2019-04-06 2020-06-30 ASGTKRS1 XXX W ASSET MANAGEMENT CO., LTD THREE IFC FLOOR 42F THREE IFC FLOOR 42F KOREA, REPUBLIC OF FIIN
GUKJEGEUMYUNG- RO10 GUKJEGEUMYUNG- RO10
YEONGDEUNGPO- GU SEOUL 07326 YEONGDEUNGPO- GU SEOUL 07326
KOREA, REPUBLIC OF SEOUL KOREA, REPUBLIC OF
1996-09-07 2024-12-09 ASHBAM22 XXX ARDSHINBANK CJSC 13 GRIGOR LUSAVORICH YEREVAN 13 GRIGOR LUSAVORICH YEREVAN ARMENIA FIIN
375015 ARMENIA 0015 YEREVAN ARMENIA
2021-04-03 2021-04-03 ASHEGB22 XXX ASSURE HEDGE (UK) LIMITED 45 EAGLE STREET LONDON WC1R 45 EAGLE STREET LONDON UNITED KINGDOM FIIN
4FS UNITED KINGDOM LONDON WC1R 4FS UNITED
KINGDOM
2010-02-06 2010-02-06 ASHLUS31 XXX ASHLAND MANAGEMENT INCORPORATED SKYGRID BUILDING LEXINGTON SKYGRID BUILDING LEXINGTON UNITED STATES OF AMERICA FIIN
AVENUE NEW YORK 10956 UNITED AVENUE NEW YORK,NY NEW
STATES OF AMERICA YORK,NY 10956 UNITED STATES OF
AMERICA
1998-12-05 2013-02-02 ASHMJES1 XXX ASHBURTON (JERSEY) LIMITED HILARY STREET ST. HELIER JE4 8SJ HILARY STREET ST. HELIER ST. JERSEY FIIN
JERSEY HELIER JE4 8SJ JERSEY

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2022-08-27 2022-10-16 ASHNGB22 XXX ASHMAN BANK LIMITED RUTLAND HOUSE FLOOR 2 148 RUTLAND HOUSE FLOOR 2 148 UNITED KINGDOM FIIN
EDMUND STREET BIRMINGHAM B3 EDMUND STREET BIRMINGHAM
2FD UNITED KINGDOM BIRMINGHAM B3 2FD UNITED
KINGDOM
2001-12-01 2020-06-11 ASHSKEN1 XXX AIB CAPITAL LIMITED AM BANK HOUSE FLOOR 21 FINANCE HOUSE FLOOR 9 LOITA ST. KENYA FIIN
UNIVERISTY WAY NAIROBI 41684 NAIROBI NAIROBI POB 11019 KENYA
KENYA
2014-08-02 2024-07-01 ASHTGB2L XXX ASHURST LLP 1 DUVAL SQUARE, LONDON E1 6PW LONDON FRUIT AND WOOL UNITED KINGDOM NFIN
UNITED KINGDOM EXCHANGE 1 DUVAL SQUARE
LONDON LONDON E1 6EN UNITED
KINGDOM
1992-11-05 2020-06-17 ASIBUS31 XXX CATHAY BANK 135-34 ROOSEVELT AVENUE 135-34 ROOSEVELT AVENUE UNITED STATES OF AMERICA FIIN
FLUSHING 11354 UNITED STATES OF FLUSHING,NY FLUSHING,NY 11354
AMERICA UNITED STATES OF AMERICA
2018-11-10 2019-06-01 ASIHKZ22 CSD ASTANA INTERNATIONAL EXCHANGE LIMITED BUILDING 15 MANGILIK EL AVENUE BUILDING 15 MANGILIK EL AVENUE, CENTRAL SECURITIES DEPOSITORY BUILDING 15 MANGILIK EL AVENUE, 55 NUR- FIIN
55 NUR- SULTAN 010000 55 NUR-SULTAN 010000 NUR-SULTAN SULTAN 010000 NUR-SULTAN KAZAKHSTAN
KAZAKHSTAN KAZAKHSTAN
2018-11-10 2019-06-01 ASIHKZ22 REG ASTANA INTERNATIONAL EXCHANGE LIMITED BUILDING 15 MANGILIK EL AVENUE BUILDING 15 MANGILIK EL AVENUE, AIX REGISTRAR LTD. BUILDING 15 MANGILIK EL AVENUE, 55 NUR- FIIN
55 NUR- SULTAN 010000 55 NUR-SULTAN 010000 NUR-SULTAN SULTAN 010000 NUR-SULTAN KAZAKHSTAN
KAZAKHSTAN KAZAKHSTAN
2018-08-04 2022-02-14 ASIHKZ22 XXX ASTANA INTERNATIONAL EXCHANGE LIMITED BUILDING 15 MANGILIK EL AVENUE BUILDING 15 MANGILIK EL AVENUE, KAZAKHSTAN FIIN
55 NUR- SULTAN 010000 55 NUR-SULTAN 010000 NUR-SULTAN
KAZAKHSTAN KAZAKHSTAN
2014-04-05 2014-04-05 ASIIPHM1 XXX D'ASIAN HILLS BANK INC DAHBI BUILDING 6 20TH FORTICH DAHBI BUILDING FORTICH STREET PHILIPPINES FIIN
STREET MALAYBALAY CITY 8700 MALAYBALAY CITY 8700
PHILIPPINES MALAYBALAY CITY PHILIPPINES
1998-03-07 2023-05-12 ASIJRUMM XXX JSC ASIA-INVEST BANK SADOVNICHESKAYA 73/1 MOSCOW SADOVNICHESKAYA 73/1 MOSCOW RUSSIAN FEDERATION FIIN
115035 RUSSIAN FEDERATION 115035 MOSCOW RUSSIAN
FEDERATION
1981-03-09 2022-02-14 ASIKJPJT XXX THE ASHIKAGABANK LTD 1-25,SAKURA 4- CHOME,320-8610 1-25 SAKURA 4- CHOME, TOCHIGI JAPAN FIIN
UTSUNOMIYA JAPAN UTSUNOMIYA UTSUNOMIYA 320-8610
JAPAN
2018-03-03 2018-03-03 ASILCAT1 XXX ASCENDANTFX CAPITAL INC 150 KING STREET WEST SUITE 1902 NORTH TOWER 1625 200 BAY CANADA FIIN
TORONTO M5H 1J9 CANADA STREET TORONTO TORONTO M5J
2J1 CANADA
2019-09-14 2024-02-16 ASILCATT XXX ASCENDANTFX CAPITAL INC 150 KING STREET WEST SUITE 1902 737 YATES STREET 514 VICTORIA CANADA FIIN
TORONTO M5H 1J9 CANADA VICTORIA V8W 1L6 CANADA
2001-09-01 2017-12-16 ASINGB21 XXX ASHMORE INVESTMENT MANAGEMENT LTD 20 BEDFORDBURY FLOOR 2 20 BEDFORDBURY FLOOR 2 UNITED KINGDOM FIIN
LONDON WC2N 4BL UNITED LONDON LONDON WC2N 4BL
KINGDOM UNITED KINGDOM
1995-09-02 2020-04-02 ASIOHKH1 XXX CHINA RICH SECURITITES LIMITED ALEXANDRA HOUSE SUITE COSCO TOWER SUITE 3108-3109 HONG KONG FIIN
3108-3109 16-20 CHATER ROAD FLOOR 34 183 QUEEN'S ROAD
CENTRAL HONG KONG HONG KONG GRAND MILLENNIUM PLAZA HONG
KONG HONG KONG HONG KONG
1995-06-03 1995-06-03 ASISPHM1 XXX ASI SECURITIES INC. METROBANK PLAZA BUILDING METROBANK PLAZA BUILDING PHILIPPINES FIIN
FLOOR 9 SEN. GIL J. PUYAT AVENUE FLOOR 9 SEN. GIL J. PUYAT AVENUE
MAKATI MANILA 1200 PHILIPPINES MAKATI METRO MANILA MANILA
MANILA PHILIPPINES
2018-04-07 2018-04-07 ASIVZAJ1 XXX ASCENDIS FINANCIAL SERVICES THE CRESCENT 31 GEORGIAN THE CRESCENT 31 GEORGIAN SOUTH AFRICA NFIN
CRESCENT EAST JOHANNESBURG CRESCENT EAST JOHANNESBURG
2152 SOUTH AFRICA JOHANNESBURG 2152 SOUTH
AFRICA
2017-06-17 2024-07-01 ASIXNL2A XXX ASICS EUROPE B.V. TAURUSAVENUE 165 HOOFDDORP TAURUSAVENUE 165 HOOFDDORP NETHERLANDS NFIN
2132 LS NETHERLANDS 2132 LS HOOFDDORP
NETHERLANDS
2002-06-01 2020-05-20 ASKAINB1 XXX JM FINANCIAL INSTITUTIONAL SECURITIES BANDBOX HOUSE FLOOR 2 DR BANDBOX HOUSE FLOOR 2 254-D DR INDIA FIIN
LIMITED ANNIE BESANT ROAD MUMBAI ANNE BESANT ROAD MUMBAI
400025 INDIA MUMBAI 400025 INDIA
1990-06-04 2022-02-14 ASKBJPJT XXX THE ASAHI SHINKIN BANK 8-2 TAITO 2 CHOME TAITO-KU TOKYO 2-1-2 HIGASHI- KANDA CHIYODA- KU JAPAN FIIN
110-0016 JAPAN TOKYO TOKYO 101-0031 JAPAN
2016-07-16 2024-07-01 ASKCDE66 XXX ASK CHEMICALS GMBH REISHOLZSTRASSE 16-18 HILDEN REISHOLZSTRASSE 16-18 HILDEN GERMANY NFIN
40721 GERMANY 40721 HILDEN GERMANY
2002-03-02 2015-06-06 ASKSNO21 XXX ASKIM OG SPYDEBERG SPAREBANK DR.RANDERS 4 ASKIM 1801 POB 143 DR.RANDERS GATE 4 ASKIM 1801 NORWAY FIIN
NORWAY ASKIM POB 143 NORWAY
2011-04-02 2020-06-17 ASLCUS31 XXX FIS BROKERAGE AND SECURITIES SERVICES 545 WASHINGTON BLVD FLOOR 7 545 WASHINGTON BLVD. FLOOR 7 UNITED STATES OF AMERICA FIIN
LLC JERSEY CITY 07310 UNITED STATES JERSEY CITY,NJ JERSEY CITY,NJ
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12 HARCOURT ROAD CENTRAL FLOOR 42 8 FINANCE STREET HONG
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2010-01-30 2024-07-17 ASLEGB2L XXX PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY 1 WYTHALL GREEN WAY UNITED KINGDOM FIIN
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179 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
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2019-04-28 2024-07-10 ASLLAU2C CAP AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR THE CAPRICORNIAN LTD 157 EAST STREET ROCKHAMPTON FIIN
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2017-08-05 2024-07-10 ASLLAU2C FFC AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR FAMILIY FIRST CREDIT UNION 151 CASTLEREAGH STREET FLOOR 3 FIIN
3 SYDNEY 2000 AUSTRALIA 3 SYDNEY SYDNEY 2000 POB 9021 SYDNEY SYDNEY 2000 POB 9021 AUSTRALIA
AUSTRALIA
2014-07-05 2024-07-10 ASLLAU2C GBS AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR NEWCASTLE NEWCASTLE AUSTRALIA FIIN
3 SYDNEY 2000 AUSTRALIA 3 SYDNEY SYDNEY 2000 POB 9021
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2012-07-07 2024-07-10 ASLLAU2C GTW AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR GATEWAY CREDIT UNION SYDNEY SYDNEY AUSTRALIA FIIN
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2000-06-03 2024-07-10 ASLLAU2C HBS AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR CANBERRA CANBERRA AUSTRALIA FIIN
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2021-08-07 2024-07-10 ASLLAU2C IMB AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR IMB HEAD OFFICE 253-259 CROWN STREET FIIN
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1997-06-07 2024-07-10 ASLLAU2C XXX AUSTRALIAN SETTLEMENTS LIMITED 151 CASTLEREAGH STREET FLOOR 151 CASTLEREAGH STREET FLOOR AUSTRALIA FIIN
3 SYDNEY 2000 AUSTRALIA 3 SYDNEY SYDNEY 2000 POB 9021
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2016-08-06 2016-08-06 ASLRITM1 XXX ASTREA SPV SRL VIA SAN PROSPERO 4 FLOOR 1 VIA SAN PROSPERO 4 FLOOR 1 ITALY NFIN
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2006-09-02 2018-02-03 ASLSHKH1 XXX AUTOMATED SYSTEMS (HK) LIMITED ONE SUM STREET HONG KONG TOPSAIL PLAZA FLOOR 15 11 ON HONG KONG FIIN
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2020-09-12 2024-05-16 ASLTUS44 XXX ALLSTATE INSURANCE COMPANY G BUILDING, SUITE G5E FLOOR 5 G5E G5E FLOOR 5 3075 SANDERS UNITED STATES OF AMERICA FIIN
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2002-12-07 2002-12-07 ASMAGB21 XXX FP ASSET MANAGEMENT 15 OLD BAILEY LONDON EC4M 7AP LONDON LONDON UNITED KINGDOM UNITED KINGDOM FIIN
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2002-06-01 2020-10-22 ASMDUS31 XXX GFO ADVISORY SERVICES, LLC 1001 N. U.S. HIGHWAY 1 SUITE 800 1001 N. U.S. HIGHWAY 1 SUITE 800 UNITED STATES OF AMERICA FIIN
JUPITER 33477 UNITED STATES OF JUPITER,FL JUPITER,FL 33477
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MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
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2003-03-01 2020-06-17 ASMGUS31 XXX FIELDPOINT PRIVATE ADVISORS, INC. 600 THIRD AVENUE FLOOR 17 NEW 600 THIRD AVENUE FLOOR 17 NEW UNITED STATES OF AMERICA FIIN
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2007-10-06 2007-10-06 ASMKSES1 XXX CB ASSET MANAGEMENT AKTIEBOLAG NYBROKAJEN 7 STOCKHOLM 111 48 NYBROKAJEN 7 STOCKHOLM 111 48 SWEDEN FIIN
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2018-04-07 2018-04-07 ASMOFRP1 XXX ASSURANCES MUTUELLES LE CONSERVATEU 59 RUE DE LA FAISANDERIE PARIS 59 RUE DE LA FAISANDERIE PARIS FRANCE FIIN
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2012-08-04 2020-05-06 ASMRFRP1 XXX SANSO INVESTMENT SOLUTIONS 76 AVENUE MARCEAU PARIS 75008 76 AVENUE MARCEAU PARIS 75008 FRANCE FIIN
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2013-01-05 2013-01-05 ASMSFR21 XXX ASSETFI MANAGEMENT SERVICES 11/13 RUE RENE JACQUES ISSY LES 11/13 RUE RENE JACQUES ISSY LES FRANCE FIIN
MOULINEAUX 92130 FRANCE MOULINEAUX 92130 ISSY LES
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180 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1997-12-06 1997-12-06 ASNFSES1 XXX ABG SECURITIES AS (NORGE), FILIAL STOCKHOLM 7269 SWEDEN STOCKHOLM STOCKHOLM POB 7269 SWEDEN FIIN
STOCKHOLM SWEDEN
2009-08-01 2020-04-08 ASNGFIH1 XXX EQ VARAINHOITO OY MANNERHEIMINAUKIO 1 A HELSINKI MANNERHEIMINAUKIO 1A HELSINKI FINLAND FIIN
00100 FINLAND 00100 HELSINKI FINLAND
2022-04-02 2022-04-02 ASNINGL2 XXX ABSA SECURITIES NIGERIA LIMITED PROSPACE CENTRE 38A GLOVER PROSPACE CENTRE 38A GLOVER NIGERIA FIIN
ROAD IKOYI 23401 NIGERIA ROAD IKOYI 23401 IKOYI NIGERIA
2009-07-04 2009-07-04 ASNLGB21 XXX S AND T ASSET MANAGEMENT LLP 6 DUKE ST ST. JAMES LONDON 6 DUKE ST. ST. JAMES LONDON UNITED KINGDOM FIIN
SW1Y 6BN UNITED KINGDOM LONDON SW1Y 6BN UNITED
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2009-11-07 2020-06-11 ASNMKRS1 XXX VIA ASSET MANAGEMENT CO., LTD. YOIDODONG25-15 YOIDODONG25-15 KOREA, REPUBLIC OF FIIN
YOUNGDEUNGPOGU FLOOR 11 YOUNGDEUNGPOGU FLOOR 11
SEOUL KOREA, REPUBLIC OF SEOUL SEOUL KOREA, REPUBLIC
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LONDON W1S 3AG UNITED LONDON LONDON W1S 3AG UNITED
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2019-01-06 2024-04-10 ASNRBRS1 XXX GS ASSET MANAGEMENT BRASIL LTD RUA LEOPOLDO COUTO DE RUA LEOPOLDO COUTO DE BRAZIL FIIN
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2012-11-03 2017-12-02 ASNTAU31 XXX K2 ASSET MANAGEMENT 101 COLLINS ST FLOOR 32 101 COLLINS STREET FLOOR 32 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
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1997-12-06 2020-05-22 ASOBGB21 XXX TULLETT PREBON (EUROPE) LIMITED COLETTE HOUSE 52/55 PICCADILLY ALBEMARLE HOUSE 1 ALBEMARLE UNITED KINGDOM FIIN
LONDON W1V 9AA UNITED STREET LONDON LONDON W1S 4HA
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1994-03-07 2020-06-04 ASOCESM1 XXX JL CONTRERAS Y ASOCIADOS, S.A. ALCALA 93 FLOOR 3 MADRID 28009 ALCALA 93 FLOOR 3 MADRID 28009 SPAIN FIIN
SPAIN MADRID SPAIN
2012-01-07 2012-01-07 ASOLGB21 XXX ALCHEMY SPECIAL OPPORTUNITIES LLP 25 BEDFORD STREET LONDON 25 BEDFORD STREET LONDON UNITED KINGDOM FIIN
WC2E 9ES UNITED KINGDOM LONDON WC2E 9ES UNITED
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2007-08-04 2021-03-29 ASOOITM1 XXX ASSOCIAZIONE INTERMEDIARI MERCATI PIAZZA BORROMEO 1 MILANO 20123 PIAZZA BORROMEO 1 MILANO 20123 ITALY FIIN
FINANZIARI - ASSOSIM ITALY MILANO ITALY
2022-09-03 2022-09-03 ASOPGB22 XXX ASOS PAYMENTS UK LIMITED GREATER LONDON HOUSE GREATER LONDON HOUSE UNITED KINGDOM FIIN
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2006-03-04 2006-03-04 ASOTUS61 XXX KA ASSOCIATES, INC 1800 AVENUE OF THE STARS LOS 1800 AVENUE OF THE STARS SUITE UNITED STATES OF AMERICA FIIN
ANGELES 90067 UNITED STATES OF 200 LOS ANGELES,CA LOS
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2008-11-01 2008-11-01 ASOUSES1 XXX A-SEC OUTSOURCING AB RIDDARGATAN 19 STOCKHOLM RIDDARGATAN 19 STOCKHOLM 114 SWEDEN FIIN
011457 SWEDEN 57 STOCKHOLM SWEDEN
2007-03-03 2018-01-13 ASPAITR1 XXX AUTOSTRADE SPA ALBERTO BERGAMINI 50 ROMA VIA ANTONIO NIBBY 20 ROMA 00159 ITALY NFIN
00159 ITALY ROMA ITALY
2014-11-01 2014-11-01 ASPCTHB1 XXX AEC SECURITIES PUBLIC COMPANY LIMITED ATHENEE TOWER WIRELESS ROAD ATHENEE TOWER WIRELESS ROAD THAILAND FIIN
BANGKOK 10330 THAILAND BANGKOK BANGKOK 10330
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2008-12-06 2008-12-06 ASPDIE21 XXX AUGHRIM STREET PARISH AND DISTRICT 44-44A MANOR STREET DUBLIN 7 44-44A MANOR STREET DUBLIN IRELAND FIIN
CREDIT UNION LIMITED IRELAND DUBLIN 7 IRELAND
2012-06-02 2020-04-09 ASPFINB1 XXX VIOLET ARCH SECURITIES PRIVATE LIMITED ONE INDIA BULLS CENTRE TOWER 1 ONE INDIABULLS CENTER, TOWER INDIA FIIN
SENAPATI BAPAT MARG ONE 804 FLOOR 8 SENAPATI BAPAT
ELPHINSTONE RO MUMBAI 400013 MARG ELPHINSTONE RO MUMBAI
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2021-03-20 2024-07-01 ASPGCNBF XXX ANTA SPORTS PRODUCTS GROUP CO., LTD. DONGSHAN INDUSTIRAL ZONE OPERATIONS MANAGEMENT CHINA NFIN
CHIDIAN TOWN JINJIANG 362200 CENTRE, ANTA FLOOR 19 99 JIAYI
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2008-01-05 2018-01-13 ASPIITR1 XXX AUTOSTRADE PER L'ITALIA SPA VIA A. BERGAMINI 50 ROME 00000 VIA A. BERGAMINI 50 ROMA ROMA ITALY NFIN
ITALY ITALY
1993-12-06 2023-07-21 ASPKAT2L ENN SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 AUSTRIA FIIN
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2000-09-02 2023-07-21 ASPKAT2L FRE SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 AUSTRIA FIIN
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2000-09-02 2023-07-21 ASPKAT2L GMU SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE GMUNDEN PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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2000-09-02 2023-07-21 ASPKAT2L GRI SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE GRIESKIRCHEN PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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1993-12-06 2023-07-21 ASPKAT2L GRU SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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2000-09-02 2023-07-21 ASPKAT2L MTH SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE MAUTHAUSEN-GREIN PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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1994-09-05 2023-07-21 ASPKAT2L OBE SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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1993-12-06 2023-07-21 ASPKAT2L PER SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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181 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1994-09-05 2023-07-21 ASPKAT2L RAA SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
AUSTRIA POB 92 AUSTRIA AUSTRIA
1993-12-06 2023-07-21 ASPKAT2L SRD SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
AUSTRIA POB 92 AUSTRIA AUSTRIA
2000-12-02 2023-07-21 ASPKAT2L STE SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE STEYR PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
AUSTRIA POB 92 AUSTRIA AUSTRIA
2000-09-02 2023-07-21 ASPKAT2L STF SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE ST. FLORIAN MARKTPLATZ 11 ST. FLORIAN ST. FLORIAN FIIN
AUSTRIA POB 92 AUSTRIA 4490 AUSTRIA
2000-09-02 2023-07-21 ASPKAT2L SWA SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE SCHWANENSTADT PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
AUSTRIA POB 92 AUSTRIA AUSTRIA
1993-12-06 2023-07-21 ASPKAT2L VOE SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE VOECKLABRUCK PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
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1993-12-06 2023-07-21 ASPKAT2L WEL SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 ZWEIGSTELLE WELS PROMENADE 11-13 LINZ LINZ 4041 POB 92 FIIN
AUSTRIA POB 92 AUSTRIA AUSTRIA
1977-09-12 2023-07-21 ASPKAT2L XXX SPARKASSE OBEROSTERREICH BANK AG PROMENADE 11-13 LINZ 4020 92 PROMENADE 11-13 LINZ LINZ 4041 AUSTRIA FIIN
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2013-12-07 2014-08-02 ASPLUS41 XXX ALLSTON CAPITAL LLC 440 SOUTH LASALLE CHICAGO 440 SOUTH LASALLE STE 1200 UNITED STATES OF AMERICA FIIN
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2009-09-05 2009-09-05 ASPVFRP1 XXX ASSURANCE BANQUE POPULAIRE VIE IMMEUBLE ARC DE SEINE 30 IMMEUBLE ARC DE SEINE 30 FRANCE FIIN
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2023-09-02 2023-09-02 ASPYGB22 XXX ASPIRE PAYMENTS LTD 24 NICHOLAS STREET CHESTER 24 NICHOLAS STREET CHESTER UNITED KINGDOM FIIN
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2020-08-08 2024-07-01 ASRAUS33 XXX ASSURANT, INC. 2711 CENTERVILLE ROAD 28 LIBERTY STREET FLOOR 41 NEW UNITED STATES OF AMERICA NFIN
WILMINGTON,DE 19808 UNITED YORK,NY NEW YORK,NY 10005
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2006-12-02 2006-12-02 ASRCFR21 XXX ASSOCIATION RENOUVEAU CARMF RUE DES CHARMILLES ACQUIGNY RUE DES CHARMILLES ACQUIGNY FRANCE FIIN
27400 FRANCE 27400 ACQUIGNY FRANCE
2022-12-03 2022-12-03 ASRIILIC XXX AUTOMATIC BANK SERVICES LTD. 26 HAROKMIM STREET BUILDING A 26 HAROKMIM STREET BUILDING A ISRAEL FIIN
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2022-10-01 2023-04-01 ASRIILIT XXX AUTOMATIC BANK SERVICES LTD. 26 HAROKMIM STREET BUILDING A 26 HAROKMIM STREET A FLOOR 1 ISRAEL FIIN
FLOOR 1 HOLON 5885849 ISRAEL HOLON HOLON 5885849 ISRAEL
2016-05-07 2016-05-07 ASRLITM1 XXX ARROW SPV SRL VIA SAN PROSPERO 4 FLOOR 1 VIA SAN PROSPERO 4 FLOOR 1 ITALY NFIN
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2019-07-06 2021-03-18 ASRMITR2 XXX ASTI GROUP RMBS II VIA ELEONORA DUSE 53 ROMA VIA ELEONORA DUSE 53 ROMA ITALY FIIN
00197 ITALY 00197 ROMA ITALY
2008-12-06 2008-12-06 ASRNIE21 XXX A.S.T.I. CREDIT UNION LIMITED WELLINGTON HOUSE 25 WELLINGTON HOUSE 25 IRELAND FIIN
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2017-04-01 2018-10-05 ASRPGB21 XXX ASTOR RIDGE LLP DOWGATE HILL HOUSE FLOOR 1 DOWGATE HILL HOUSE FLOOR 1 UNITED KINGDOM FIIN
14-16 DOWGATE HILL LONDON EC4R 14-16 DOWGATE HILL LONDON
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2014-11-01 2014-11-01 ASRSITR1 XXX ASTI RMBS SRL VIA ELEONORA DUSE 53 ROMA VIA ELEONORA DUSE 53 ROMA ITALY FIIN
00000 ITALY ROMA ITALY
2023-12-02 2024-04-10 ASRVNL2U XXX ASR VERMOGENSBEHEER N.V. ARCHIMEDESLAAN 10 UTRECHT TREASURY DEBT ARCHIMEDESLAAN NETHERLANDS FIIN
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2021-06-26 2022-02-14 ASRYUS55 XXX ARIZONA STATE RETIREMENT SYSTEM 3300 NORTH CENTRAL AVENUE 3300 NORTH CENTRAL AVENUE UNITED STATES OF AMERICA FIIN
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1992-11-05 2020-03-16 ASSCGB21 XXX CITIFINANCIAL EUROPE LIMITED HILL SAMUEL HOUSE 2 THAMES HILL SAMUEL HOUSE 2 THAMES UNITED KINGDOM FIIN
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2006-12-02 2020-04-28 ASSGFRP1 XXX FOURPOINTS 40 RUE LA BOETIE PARIS 75008 40 RUE LA BOETIE PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE

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creation Update Code Type
date date
2001-12-01 2017-12-16 ASSMGB21 XXX RA ASSET MANAGEMENT LTD BROAD QUAY HOUSE FLOOR 5 BROAD QUAY HOUSE FLOOR 5 UNITED KINGDOM FIIN
PRINCE STREET BRISTOL BS1 4DJ PRINCE STREET BRISTOL BRISTOL
UNITED KINGDOM BS1 4DJ UNITED KINGDOM
2001-12-01 2020-03-20 ASSNGB21 XXX STONEHAGE FLEMING INVESTMENT 37 DOVER STREET ELY HOUSE ELY HOUSE 37 DOVER STREET UNITED KINGDOM FIIN
MANAGEMENT LIMITED LODNON W1X 3RB UNITED LONDON LONDON W1S 4NJ UNITED
KINGDOM KINGDOM
1998-12-05 2018-02-10 ASSOINB1 XXX ALCHEMY SHARE AND STOCK BROKERS PVT NAVASA BUILDING RIGHT WING NAVSARI BUILDING RIGHT WING INDIA FIIN
LTD FLOOR 4 240 D.N. ROAD MUMBAI FLOOR 4 240 DR D N ROAD MUMBAI
400001 INDIA MUMBAI 400001 INDIA
1998-06-06 2020-06-17 ASSPLKL1 XXX ASIA SECURITIES (PRIVATE) LIMITED WORLD TRADE CENTER ECHELON WORLD TRADE CENTER ECHELON SRI LANKA FIIN
SQUARE COLOMBO 1 SRI LANKA SQUARE COLOMBO 1 COLOMBO SRI
LANKA
2007-08-04 2017-12-23 ASSVESM1 XXX AURIGA GLOBAL INVESTORS SOCIEDAD DE CUESTA DEL SAGRADO CORAZON 6 CUESTA DEL SAGRADO CORAZON SPAIN FIIN
VALORES S.A. MADRID 28016 SPAIN 6-8 MADRID 28016 MADRID SPAIN
2011-04-30 2024-07-01 ASSYFRPP XXX ASSYSTEM 9-11 ALLEE DE L'ARCHE 9-11 ALLEE DE L'ARCHE FRANCE NFIN
COURBEVOIE 92671 FRANCE COURBEVOIE 92671 COURBEVOIE
FRANCE
2017-07-01 2017-07-01 ASSZIT21 XXX ASPERA SOCIETA PER AZIONI VIA DASSORI 171 GENOVA 16131 VIA DASSORI 171 GENOVA 16131 ITALY NFIN
ITALY GENOVA ITALY
2011-04-02 2020-05-15 ASTGIE21 XXX IIU ASSET STRATEGIES LIMITED IFSC HOUSE INTERNATIONAL IFSC HOUSE INTERNATIONAL IRELAND FIIN
FINANCIAL SERVICES CE DUBLIN I FINANCIAL SERVICES CENTRE
IRELAND DUBLIN DUBLIN 1 IRELAND
2014-04-05 2021-03-29 ASTIITR1 XXX FONDO PENSIONE ASTRI VIA A. NIBBY 20 ROMA 00161 ITALY VIA A. NIBBY 20 ROMA 00161 ROMA ITALY FIIN
ITALY
2019-04-06 2021-03-18 ASTKINC2 XXX ASHIKA STOCK BROKING LIMITED TRINITY 226/1 FLOOR 7 AJC BOSE TRINITY 226/1 FLOOR 7 AJC BOSE INDIA FIIN
ROAD KOLKATA (CALCUTTA) 700020 ROAD KOLKATA (CALCUTTA)
INDIA KOLKATA (CALCUTTA) 700020 INDIA
1998-09-05 2021-03-03 ASTLTHB1 XXX PHILLIP SECURITIES (THAILAND) PUBLIC VORAWAT BUILDING FLOOR 15 849 VORAWAT BUILDING FLOOR 15 849 THAILAND FIIN
COMPANY LIMITED SILOM ROAD BANGKOK 10500 SILOM ROAD BANGKOK BANGKOK
THAILAND 10500 THAILAND
2014-09-06 2014-09-06 ASTMITT1 XXX ASTM SPA CORSO REGINA MERGHERITA 165 CORSO REGINA MERGHERITA 165 ITALY FIIN
TORINO 10144 ITALY TORINO 10144 TORINO ITALY
2019-07-06 2021-03-18 ASTNHKK2 XXX ASPEX MANAGEMENT (HK) LIMITED ST. GEORGE'S BUILDING 606-607 2 2 ICE HOUSE STREET 606-607 HONG KONG FIIN
ICE HOUSE STREET CENTRAL CENTRAL CENTRAL HONG KONG
HONG KONG
2010-11-06 2017-12-16 ASTPGB21 XXX NORTHLAND CAPITAL PARTNERS LIMITED 60 GRESHAM STREET FLOOR 4 60 GRESHAM STREET FLOOR 4 UNITED KINGDOM FIIN
MARKET MAKING LONDON EC2V 7BB UNITED LONDON LONDON EC2V 7BB UNITED
KINGDOM KINGDOM
2008-01-26 2022-03-11 ASTRUAUK XXX JOINT STOCK COMPANY 'AGROPROSPERIS BUILD 3 6 V. HAVELA BLVD. KIEV 6 V. HAVELA BLVD. BUILD 3 KIEV UKRAINE FIIN
BANK' 03124 UKRAINE 03124 KIEV UKRAINE
1995-06-03 1995-06-03 ASTSPHM1 XXX ASTRA SECURITIES CORP. LIBERTY BUILDING FLOOR 2 PASAY LIBERTY BUILDING FLOOR 2 PASAY PHILIPPINES FIIN
ROAD MAKATI, METRO MANILA 1099 ROAD MANILA MANILA PHILIPPINES
PHILIPPINES
2016-08-06 2024-12-18 ASTYZAJJ XXX ANCHOR STOCKBROKERS (PTY) LTD 25 CULROSS ROAD BRYANSTON 25 CULROSS ROAD BRYANSTON SOUTH AFRICA FIIN
2191 SOUTH AFRICA BRYANSTON 2191 SOUTH AFRICA
2013-03-02 2013-03-02 ASUUBEB1 XXX P AND V ASSURANCES RUE ROYALE 151 BRUSSELS 1210 RUE ROYALE 151 BRUSSELS 1210 BELGIUM FIIN
BELGIUM BRUSSELS BELGIUM
2014-11-08 2022-02-14 ASVBUA2C XXX JOINT STOCK COMPANY ASVIO BANK 2 PREOBRAZHENSKA CHERNIHIV 2 PREOBRAZHENSKA CHERNIHIV UKRAINE FIIN
14000 UKRAINE 14000 CHERNIHIV UKRAINE
2014-10-04 2020-04-27 ASVLIT21 XXX ARIES S.R.L. VIA ALFIERI 1 CONEGLIANO 31015 VIA ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2014-09-06 2014-09-06 ASVPIT21 XXX ASSICURATRICE VAL PIAVE SPA VIA MEDAGLIE D'ORO 60 BELLUNO VIA MEDAGLIE D'ORO 60 BELLUNO ITALY FIIN
32100 ITALY 32100 BELLUNO ITALY
2013-12-07 2013-12-07 ATACUS61 XXX ATLAS ADVISORS LLC 620 NEWPORT CENTER DRIVE 620 NEWPORT CENTER DRIVE UNITED STATES OF AMERICA FIIN
NEWPORT BEACH 92660 00000 NEWPORT BEACH,CA NEWPORT
UNITED STATES OF AMERICA BEACH,CA 92660 UNITED STATES OF
AMERICA
2007-11-03 2018-04-14 ATAFCZP1 XXX ATLANTA SAFE, A.S. PALAC EURO VACLAVSKE NAMESTI PALAC EURO VACLAVSKE NAMESTI CZECHIA FIIN
PRAGUE CZECHIA PRAGUE 772 2 PRAGUE CZECHIA
2002-06-01 2002-06-01 ATAIUS31 XXX ATALANTA-SOSNOFF CAPITAL 101 PARK AVENUE FLOOR 6 NEW 101 PARK AVENUE FLOOR 6 NEW UNITED STATES OF AMERICA FIIN
YORK 10178 UNITED STATES OF YORK,NY NEW YORK,NY 10178
AMERICA UNITED STATES OF AMERICA
2001-12-01 2001-12-01 ATAPGB21 XXX ATLANTIC-PACIFIC CAPITAL LTD 1 NORTHUMBERLAND AVENUE 52 JERMYN STREET LONDON UNITED KINGDOM FIIN
LONDON WC2N 5BW UNITED LONDON SW1Y 6LX UNITED
KINGDOM KINGDOM
2023-06-03 2023-06-03 ATARITR2 XXX ASTARIS SPA VIA BONA GUILO VINCENZO 65 VIA BONA GUILO VINCENZO 65 ITALY NFIN
ROMA 00156 ITALY ROMA 00156 ROMA ITALY
1995-09-02 2018-01-29 ATASTRI1 XXX ATA SECURITIES INC. EMIRHAN CAD 145 ATAKULE, EMIRHAN CADDESI 145/ A ATAKULE TURKIYE FIIN
BALMUMCU ISTANBUL 80700 BALMUMCU FLOOR KAT: 11
TURKIYE ISTANBUL 34349 ISTANBUL TURKIYE
2021-05-22 2023-01-28 ATBBSYDA XXX AHLI TRUST BANK ATB MOUHAFAZA BLDG/ MALAS MOUHAFAZA BLDG/ MALAS 75 SYRIAN ARAB REPUBLIC FIIN
BUILDING 75 YOUSSEF AZMEH YOUSSEF AZMEH SQUARE
SQUARE DAMASCUS POB 6228 DAMASCUS POB 6228 DAMASCUS
11-725 SYRIAN ARAB REPUBLIC POB 11-725 SYRIAN ARAB REPUBLIC
2011-03-05 2020-06-04 ATBEESM1 XXX ALL TRADING EUROPE ASSETS AND MARKETS, C/ VELAZQUEZ 50 - 1 IZ MADRID C/ VELAZQUEZ 50 - 1 IZ MADRID SPAIN FIIN
SOCIEDAD DE VALORES SA 28001 SPAIN 28001 MADRID SPAIN
183 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2006-01-07 2023-05-10 ATBFBFBF XXX BANQUE ATLANTIQUE BURKINA FASO IMMEUBLE NORIA HOLDING RUE DE IMMEUBLE NORIA HOLDING RUE DE BURKINA FASO FIIN
L'HOTEL DE VILLE OUAGADOUGOU L'HOTEL DE VILLE OUAGADOUGOU
01 BP 3407 BURKINA FASO 01 BP 3407 OUAGADOUGOU
BURKINA FASO
2005-09-03 2022-02-14 ATBJBJBJ XXX BANQUE ATLANTIQUE DU BENIN IMMEUBLE ATLANTIQUE BENIN RUE IMMEUBLE ATLANTIQUE BENIN RUE BENIN FIIN
DU GOUVERNEUR BAYOL COTONOU DU GOUVERNEUR BAYOL COTONOU
0682 BENIN COTONOU POB 0682 BENIN
1987-04-27 2022-02-14 ATBKTNTT XXX ARAB TUNISIAN BANK 9 RUE HEDI NOUIRA TUNIS 1001 9 RUE HEDI NOUIRA TUNIS TUNIS TUNISIA FIIN
TUNISIA CEDEX 1080 POB 397 TUNISIA
2017-03-18 2018-03-31 ATBLMY21 XXX ASIAN TRADE INVESTMENT BANK LTD U0271 JATI SHOPHOUSE PHASE 2 JATI SHOPHOUSE PHASE 2 U0271 MALAYSIA FIIN
FLOOR 1 LABUAN 87008 MALAYSIA FLOOR 1 LABUAN LABUAN 87008
MALAYSIA
1993-06-07 2022-12-31 ATBRCA6E XXX ATB FINANCIAL ATB PLACE FLOOR 21 10020 100 ATB PLACE FLOOR 21 10020 100 CANADA FIIN
STREET NW EDMONTON T5J 0N3 STREET EDMONTON EDMONTON
CANADA ALBERTA T5J 0N3 CANADA
2018-12-01 2018-12-01 ATBSIT21 XXX ARTE BIANCA S.R.L. VIA DEL TRIFOGLIO 18/22 VIA DEL TRIFOGLIO 18/22 ITALY NFIN
MARGHERA STRADARIO 00073 MARGHERA STRADARIO 00073
VENEZIA 30175 ITALY VENEZIA 30175 VENEZIA ITALY
2008-08-02 2022-02-14 ATBTRUMM XXX ATB BANK BUILD 2 1ST MAGISTRALNAYA BUILD 2 1ST MAGISTRALNAYA RUSSIAN FEDERATION FIIN
STREET 13 MOSCOW 123007 STREET 13 MOSCOW 123007
RUSSIAN FEDERATION MOSCOW RUSSIAN FEDERATION
2020-01-04 2021-03-18 ATCCUS62 XXX ALTRAVUE CAPITAL, LLC 11747 NE 1ST STREET SUITE 205 11747 NE 1ST STREET SUITE 205 UNITED STATES OF AMERICA FIIN
BELLEVUE,WA 98005 UNITED BELLEVUE,WA BELLEVUE,WA 98005
STATES OF AMERICA UNITED STATES OF AMERICA
2002-03-02 2021-01-27 ATCGRUM1 XXX LIMITED LIABILITY COMPANY ATON-CAPITAL UL. POKROVKA 27 MOSCOW 100062 BUILDING 6 ST. POKROVKA 27 RUSSIAN FEDERATION FIIN
RUSSIAN FEDERATION MOSCOW 100062 MOSCOW
RUSSIAN FEDERATION
1997-12-06 2018-04-05 ATCICIAB SAN BANQUE ATLANTIQUE COTE D'IVOIRE IMMEUBLE ATLANTIQUE AVENUE IMMEUBLE ATLANTIQUE AVENUE CAISSE DE STABILISATION RUE DU PORT FIIN
NOGUES ABIDJAN 04 1036 COTE NOGUES ABIDJAN ABIDJAN 04 POB SAN PEDRO SAN PEDRO SAN PEDRO COTE
D'IVOIRE 1036 COTE D'IVOIRE D'IVOIRE
1994-03-07 2022-02-14 ATCICIAB XXX BANQUE ATLANTIQUE COTE D'IVOIRE IMMEUBLE ATLANTIQUE AVENUE IMMEUBLE ATLANTIQUE AVENUE COTE D'IVOIRE FIIN
NOGUES ABIDJAN 04 1036 COTE NOGUES ABIDJAN ABIDJAN 04 POB
D'IVOIRE 1036 COTE D'IVOIRE
2002-06-01 2002-06-01 ATCNUS31 XXX ATLANTIC CAPITAL MANAGEMENT 901 EAST BYRD STREET SUITE 1100 901 EAST BYRD STREET SUITE 1100 UNITED STATES OF AMERICA FIIN
RICHMOND 23219 UNITED STATES RICHMOND,VA RICHMOND,VA 23219
OF AMERICA UNITED STATES OF AMERICA
1995-05-01 1995-05-01 ATCOUS31 XXX BANCO DEL ATLANTICO S.N.C. NEW YORK 10005 UNITED STATES NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA FIIN
OF AMERICA UNITED STATES OF AMERICA
2008-12-20 2022-12-13 ATCRCMCM XXX BANQUE ATLANTIQUE CAMEROUN 1112 BOULEVARD DE LA LIBERTE BOULEVARD DE LA LIBERTE 1112 CAMEROON FIIN
AKWA DOUALA DOUALA 2933 DOUALA 2933 DOUALA CAMEROON
CAMEROON
1995-06-03 1995-06-03 ATCSPHM1 XXX ATC SECURITIES INC. FIL- AM RESOURCES BUILDING FIL- AM RESOURCES BUILDING PHILIPPINES FIIN
FLOOR 3 231 JUAN LUNA STREET FLOOR 3 231 JUAN LUNA STREET
BINONDO MANILA 1006 PHILIPPINES BINONDO MANILA MANILA
PHILIPPINES
1999-12-04 2020-05-28 ATCTBRR1 XXX ATIVA INVESTIMENTOS S.A. CORRETORA DE AV. RIO BRANCO 181 FLOOR 29 RIO AV. RIO BRANCO 181 FLOOR 29 RIO BRAZIL FIIN
TITULOS CAMBIO E VALORES DE JANEIRO 20040 007 BRAZIL DE JANEIRO 20040 007 RIO DE
JANEIRO BRAZIL
2008-12-06 2008-12-06 ATCUIE21 XXX ATHBOY CREDIT UNION LIMITED MAIN STREET CO MEATH ATHBOY MAIN STREET CO MEATH ATHBOY IRELAND FIIN
IRELAND ATHBOY IRELAND
2011-03-05 2017-12-23 ATCVESM1 XXX ATL 12 CAPITAL INVERSIONES AV, SA MONTALBAN 9 MADRID 28014 SPAIN MONTALBAN 9 MADRID 28014 SPAIN FIIN
MADRID SPAIN
2006-12-02 2006-12-02 ATCYAU21 XXX ATTUNGA CAPITAL PTY LTD CHIFLEY TOWER FLOOR 25 2 CHIFLEY TOWER FLOOR 25 2 AUSTRALIA FIIN
CHIFLEY SQUARE SYDNEY 2000 CHIFLEY SQUARE SYDNEY SYDNEY
AUSTRALIA 2000 AUSTRALIA
1994-03-07 2024-04-11 ATDBPHM1 0M2 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON M.L. QUEZON STREET ANTIPOLO ANTIPOLO NFIN
AVENUE QUEZON CITY QUEZON PHILIPPINES
CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0M3 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON 286 ROTONDA HIGHWAY PANAPAAN BACOOR NFIN
AVENUE QUEZON CITY QUEZON BACOOR PHILIPPINES
CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0M4 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON RIZAL AVENUE EXTENSION CORNER 9TH NFIN
AVENUE QUEZON CITY QUEZON AVENUE CALOOCAN CITY CALOOCAN CITY
CITY PHILIPPINES PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0M5 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON MASINAG BRANCH KINGSVILLE ARCADE MARCOS HIGHWAY NFIN
AVENUE QUEZON CITY QUEZON MAYAMOT ANTIPOLO ANTIPOLO
CITY PHILIPPINES PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0M6 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON NEW MANILA BRANCH 1052 E. RODRIGUEZ SR. AVENUE QUEZON NFIN
AVENUE QUEZON CITY QUEZON CITY QUEZON CITY PHILIPPINES
CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0M7 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON BISMAC BUILDING 2085 TAFT AVENUE NFIN
AVENUE QUEZON CITY QUEZON CORNER BUENDIA AVENUE PASAY CITY
CITY PHILIPPINES PASAY CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0M8 ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON DEL MONTE BRANCH 564 DEL MONTE AVENUE CORNER ARANETA NFIN
AVENUE QUEZON CITY QUEZON AVENUE QUEZON CITY QUEZON CITY
CITY PHILIPPINES PHILIPPINES

184 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1994-03-07 2024-04-11 ATDBPHM1 0MA ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON ROOSEVELT BRANCH LEYBA BUILDING 349 ROOSEVELT AVENUE NFIN
AVENUE QUEZON CITY QUEZON QUEZON CITY QUEZON CITY PHILIPPINES
CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0MB ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON SALCEDO BRANCH LE GRAND CONDOMINIUM 130 VALERO NFIN
AVENUE QUEZON CITY QUEZON STREET SALCEDO VILLAGE MANILA MANILA
CITY PHILIPPINES PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0MC ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON 450 P. GUEVARRA STREET CORNER WILSON NFIN
AVENUE QUEZON CITY QUEZON STREET SAN JUAN SAN JUAN PHILIPPINES
CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0MD ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON PAPA MIKE'S BUILDING PANGANIBAN NFIN
AVENUE QUEZON CITY QUEZON STREET ISABELA SANTIAGO SANTIAGO
CITY PHILIPPINES PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0ME ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON TUTUBAN CENTERMALL BRANCH PNR TUTUBAN STATION TUTUBAN NFIN
AVENUE QUEZON CITY QUEZON CENTERMALL C.M. RECTO TONDO TONDO
CITY PHILIPPINES PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0MF ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON 245 MACARTHUR HIGHWAY KARUHATAN NFIN
AVENUE QUEZON CITY QUEZON VALENZUELA VALENZUELA PHILIPPINES
CITY PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 0MM ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON PASONG TAMO BRANCH KING'S COURT BUILDING 2129 PASONG NFIN
AVENUE QUEZON CITY QUEZON TAMO EXTENSION MANILA MANILA
CITY PHILIPPINES PHILIPPINES
1994-03-07 2024-04-11 ATDBPHM1 XXX ASIATRUST BANK PHILIPPINES ASIATRUST BUILDING 1424 QUEZON PHILIPPINES NFIN
AVENUE QUEZON CITY QUEZON
CITY PHILIPPINES
2022-11-14 2024-07-01 ATDCDEBE XXX AUTODOC SE JOSEF- ORLOPP- STR. 55 BERLIN JOSEF- ORLOPP- STR. 55 BERLIN GERMANY NFIN
10365 GERMANY 10365 BERLIN GERMANY
2005-06-04 2024-04-10 ATELFRPP XXX ALCATEL-LUCENT 12 JEAN- BART STREET MASSY 12 JEAN- BART STREET MASSY FRANCE NFIN
91300 FRANCE 91300 MASSY FRANCE
2018-11-03 2018-11-03 ATERITM1 XXX ARTEMIDE SPE S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2018-07-07 2018-07-07 ATESITR1 XXX ATLAS SECURITISATION SRL VIA MARIO CARUCCI 131 ROMA VIA MARIO CARUCCI 131 ROMA ITALY FIIN
ITALY ROMA ITALY
2008-12-06 2020-05-13 ATEUIE21 XXX PEOPLE FIRST CREDIT UNION LIMITED 3 EMILY ROW CO KILDARE ATHY 3 EMILY ROW CO KILDARE ATHY IRELAND FIIN
IRELAND ATHY IRELAND
2008-01-05 2021-01-26 ATFAAU21 XXX EIGHT INVESTMENT PARTNERS AUSTRALIA PTY BLIGH CHAMBERS FLOOR 21 25 BLIGH CHAMBERS FLOOR 21 25 AUSTRALIA FIIN
LIMITED BLIGH ST. SYDNEY 2000 AUSTRALIA BLIGH STREET SYDNEY SYDNEY
2000 AUSTRALIA
2016-12-03 2016-12-03 ATFDSE21 XXX ATLANT FONDER AB SIXTEN SPARRES GATA 1 YSTAD SIXTEN SPARRES GATA 1 YSTAD SWEDEN FIIN
027139 SWEDEN 027139 YSTAD SWEDEN
2014-10-04 2014-10-04 ATFNBMH1 XXX THE ATLANTIC FINANCE COMPANY LIMITED STERLING HOUSE 16 WESLEY STERLING HOUSE 16 WESLEY BERMUDA FIIN
STREET HAMILTON HM GX STREET HAMILTON HM GX
BERMUDA HAMILTON BERMUDA
2010-03-06 2024-05-25 ATFPAEAD XXX ARAB TRADE FINANCING PROGRAM ARAB MONETARY FUND BLDG ARAB MONETARY FUND BLDG UNITED ARAB EMIRATES FIIN
FLOOR 7 CORNICHE ROAD ABU FLOOR 7 CORNICHE ROAD ABU
DHABI 26799 UNITED ARAB DHABI 26799 ABU DHABI UNITED
EMIRATES ARAB EMIRATES
2014-09-06 2014-09-06 ATFRITM1 XXX ATLANTE FINANCE SRL FORO BUONAPARTE 70 MILANO FORO BUONAPARTE 70 MILANO ITALY FIIN
20121 ITALY 20121 MILANO ITALY
2012-01-07 2012-01-07 ATGAHKH1 XXX ALGORITHMIC TRADING GROUP (ATG) LTD BEAUTIFUL GROUP TOWER SUITE BEAUTIFUL GROUP TOWER SUITE HONG KONG FIIN
901 77 CONNAUGHT ROAD CENTRAL 901 77 CONNAUGHT ROAD CENTRAL
HONG KONG HONG KONG HONG KONG HONG KONG HONG
KONG
2008-12-06 2008-12-06 ATGEFRP1 XXX ATHYMIS GESTION 8 RUE DE BELLOY PARIS 75116 8 RUE DE BELLOY PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE
2014-09-06 2014-09-06 ATGIIT21 XXX ATTIKA GRUPPO ITALIA SPA LARGO PAROLINI 3/A BASSANO DEL LARGO PAROLINI 3/ A BASSANO DEL ITALY FIIN
GRAPPA 36061 ITALY GRAPPA 36061 BASSANO DEL
GRAPPA ITALY
2014-11-01 2014-11-01 ATGNNL21 XXX ALGORITHMIC TRADING GROUP NETHERLANDS SCHIPHOLWEG 89B LEIDEN 2316 ZL SCHIPHOLWEG 89B LEIDEN 2316 ZL NETHERLANDS FIIN
MANAGAMENT BV NETHERLANDS LEIDEN NETHERLANDS
2015-10-03 2017-12-09 ATGOFIH1 XXX ATINE GROUP OY UNIONINKATU 7 B 15 HELSINKI UNIONINKATU 7 B 15 HELSINKI 00130 FINLAND FIIN
00130 FINLAND HELSINKI FINLAND
2014-12-06 2020-06-23 ATGPUS41 XXX AGENCY TRADING GROUP, INC 235 EAST LAKE STREET WAYZATA 235 EAST LAKE STREET UNITED STATES OF AMERICA FIIN
55391 UNITED STATES OF AMERICA WAYZATA,MN WAYZATA,MN 55391
UNITED STATES OF AMERICA
2016-10-29 2023-06-16 ATGWGWGW XXX BANQUE ATLANTIQUE DA GUINE-BISSAU, S.A. AV. PANSAU NA ISNA 5 PRACA AV. PANSAU NA ISNA NO. 5 PRACA GUINEA-BISSAU FIIN
GUINEA-BISSAU BISSAU BISSAU BISSAU GUINEA-
BISSAU
2010-08-07 2023-06-03 ATHCGRA1 XXX ATHENS EXCHANGE CLEARING HOUSE S.A. ATHINON AVENUE 110 ATHENS ATHINON AVENUE 110 ATHENS 10442 GREECE FIIN
10442 GREECE ATHENS GREECE
2024-07-06 2024-07-06 ATHCGRAB GFA ATHENS EXCHANGE CLEARING HOUSE S.A. ATHINON AVENUE 110 ATHENS ATHINON AVENUE 110 ATHENS 10442 ATHINON AVENUE 110 ATHENS 10442 FIIN
10442 GREECE ATHENS GREECE ATHENS GREECE
2021-09-18 2024-05-25 ATHCGRAB XXX ATHENS EXCHANGE CLEARING HOUSE S.A. ATHINON AVENUE 110 ATHENS ATHINON AVENUE 110 ATHENS 10442 GREECE FIIN
10442 GREECE ATHENS GREECE
2024-05-11 2024-06-15 ATHDUS44 XXX ATHENE HOLDING LTD. CORPORATION TRUST CENTER 1209 7700 MILLS CIVIC PKWY WEST DES UNITED STATES OF AMERICA FIIN
ORANGE STREET WILMINGTON,DE MOINES,IA WEST DES MOINES,IA
19801 UNITED STATES OF AMERICA UNITED STATES OF AMERICA
185 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-01-18 2021-03-18 ATIAHKH2 XXX ATLANTIS INVESTMENT MANAGEMENT LIMITED THE CENTRIUM FLOOR 35 60 THE CENTRIUM FLOOR 35 60 HONG KONG FIIN
WYNDHAM STREET CENTRAL HONG WYNDHAM STREET CENTRAL
KONG CENTRAL HONG KONG
2008-05-17 2023-08-19 ATIBLYLT XXX ASSARAY TRADE AND INVESTMENT BANK GURGI ROAD TRIPOLI LIBYA GURGI ROAD TRIPOLI TRIPOLI LIBYA LIBYA FIIN
2002-06-01 2018-01-13 ATICUS31 XXX ATLANTIC INVESTMENT COMPANY 50 HURT PLAZA SE SUITE 222 HURT PLAZA 50 ATLANTA,GA UNITED STATES OF AMERICA FIIN
ATLANTA 30303 UNITED STATES OF ATLANTA,GA 30303 UNITED STATES
AMERICA OF AMERICA
2007-08-04 2020-04-20 ATIEGR21 XXX ALPHA TRUST MUTUAL FUND AND XENIAS STR. 5 KIFISSIA 14562 XENIAS AND HARILAOU TRIKOUPI ST GREECE FIIN
ALTERNATIVE INVESTMENT FUND GREECE 5-7 KIFISIA 14562 KIFISIA GREECE
MANAGEMENT S.A.
2003-09-06 2020-09-30 ATIGJOA1 XXX AL ARABI INVESTMENT GROUP AMMAN 143156 JORDAN BUILDING 1 ABDULLAH BIN RAWAHA JORDAN FIIN
ST. AL- RABIEH AMMAN AMMAN POB
143156 JORDAN
2014-11-01 2022-01-03 ATIISE21 XXX SEDERMERA CORPORATE FINANCE AB NORRA VALLGATAN 64 MALMO 211 NORRA VALLGATAN 64 MALMO 211 SWEDEN FIIN
22 SWEDEN 22 MALMO SWEDEN
1998-09-05 2018-01-06 ATIMRUM1 XXX ATON INVESTMENT MOSCOW BUILDING 6 BOKROVKA 27 MOSCOW BLDG 6 POKROVKA STREET 27 RUSSIAN FEDERATION FIIN
103062 RUSSIAN FEDERATION MOSCOW 103062 MOSCOW
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2007-05-05 2020-06-12 ATISMTM1 XXX JESMOND MIZZI FINANCIAL ADVISORS LIMITED ABATE RIGORD STREET TA' XBIEX ABATE RIGORD STREET TA'XBIEX MALTA FIIN
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NORD TUNIS 1002 TUNISIA NORD TUNIS TUNIS 1002 TUNISIA
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2018-03-29 2024-07-01 ATLLUS44 XXX ASTELLAS US LLC 2375 WATERVIEW DRIVE 2375 WATERVIEW DRIVE UNITED STATES OF AMERICA NFIN
NORTHBROOK,IL 60062-6145 NORTHBROOK,IL NORTHBROOK,IL
UNITED STATES OF AMERICA 60062 UNITED STATES OF AMERICA
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2022-04-02 2022-04-02 ATLOGB22 XXX ATLANTIC MONEY LTD 1 ASHLEY ROAD FLOOR 3 SPACES (118) 30 MOORGATE UNITED KINGDOM FIIN
ALTRINCHAM WA14 2DT UNITED LONDON LONDON EC2R 6PP
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2017-05-27 2024-07-01 ATLPSES2 XXX ATLAS COPCO AB SICKLA INDUSTRIVAG 19 SICKLA INDUSTRIVAG 19 SWEDEN NFIN
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SWEDEN
2016-12-27 2024-07-01 ATLPSESS XXX ATLAS COPCO AB SICKLA INDUSTRIVAG 19 SICKLA INDUSTRIVAG 19 SWEDEN NFIN
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HEADS DURHAM DH1 5TS UNITED HEADS DURHAM DURHAM DH1 5TS DURHAM DURHAM DH1 5TS UNITED
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2015-09-19 2018-07-07 ATMBGB22 TSY ATOM BANK PLC THE RIVERGREEN CENTRE AKLEY THE RIVERGREEN CENTRE AKLEY TREASURY THE RIVERGREEN CENTRE AYKLEY HEADS FIIN
HEADS DURHAM DH1 5TS UNITED HEADS DURHAM DURHAM DH1 5TS DURHAM DURHAM DH1 5TS UNITED
KINGDOM UNITED KINGDOM KINGDOM
2015-09-05 2018-06-18 ATMBGB22 XXX ATOM BANK PLC THE RIVERGREEN CENTRE AKLEY THE RIVERGREEN CENTRE AKLEY UNITED KINGDOM FIIN
HEADS DURHAM DH1 5TS UNITED HEADS DURHAM DURHAM DH1 5TS
KINGDOM UNITED KINGDOM
2006-01-07 2022-02-14 ATMLMLBA XXX BANQUE ATLANTIQUE MALI IMMEUBLE BALDE AV. CHEICK IMMEUBLE BALDE AVENUE CHEICK MALI FIIN
ZAHED ROUTE LAFIABOUGOU ZAHED ROUTE LAFIABOUGOU
BAMAKO E4560 MALI BAMAKO BAMAKO POB E4560 MALI
2024-06-24 2024-08-03 ATMPESMM XXX ALTAMAR CAM PARTNERS S.L. ALTAMAR CAM PARTNERS S.L. ALTAMAR CAM PARTNERS S.L. SPAIN NFIN
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CASTELLANA 91 MADRID 28046 91 MADRID 28046 MADRID SPAIN
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2024-11-16 2024-11-16 ATMSAEAD XXX AXIAN TELECOM MIDDLE EAST MANAGEMEN ICD BROOKFIELD PLACE UNIT ICD BROOKFIELD PLACE UNIT UNITED ARAB EMIRATES NFIN
AND TECHNICAL SERVICES LTD L31-03 FLOOR 31 DUBAI L31-03 FLOOR 31 DUBAI
INTERNATIONAL FINANCIAL CENTRE INTERNATIONAL FINANCIAL CENTRE
DUBAI UNITED ARAB EMIRATES DUBAI DUBAI UNITED ARAB
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SINGAPORE 058267 SINGAPORE SINGAPORE SINGAPORE 058267
SINGAPORE

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2006-01-07 2022-02-14 ATNENENI XXX BANQUE ATLANTIQUE NIGER IMMEUBLE ATLANTIQUE ROND IMMEUBLE ATLANTIQUE ROND NIGER FIIN
POINT DE LA LIBERTE NIAMEY 10616 POINT DE LA LIBERTE NIAMEY 10616
NIGER NIAMEY NIGER
2011-07-02 2024-10-15 ATONCY2N XXX OLIVE TREE CAPITAL MARKETS LIMITED METHONIS TOWER FLOOR 7 73 METHONIS TOWER FLOOR 7 73 CYPRUS FIIN
MAKARIOS AVENUE NICOSIA MAKARIOS AVENUE NICOSIA
(LEFKOSIA) 1070 CYPRUS (LEFKOSIA) 1070 NICOSIA
(LEFKOSIA) CYPRUS
2017-03-25 2022-02-14 ATONRUM2 XXX ATON ATON CENTRAL CITY TOWER ATON CENTRAL CITY TOWER RUSSIAN FEDERATION FIIN
OFFICE 39 FLOOR 11 OFFICE 39 FLOOR 11
OVCHINNIKOVSKAYA EMBANKMENT OVCHINNINKOVSKAYA
20B1 MOSCOW 115035 RUSSIAN EMBANKMENT 20B1 MOSCOW
FEDERATION 115035 MOSCOW RUSSIAN
FEDERATION
2021-11-20 2024-07-01 ATOSFRPP XXX ATOS SE RIVER OUEST 80 QUAI VOLTAIRE RIVER OUEST 80 QUAI VOLTAIRE FRANCE NFIN
BEZONS 95870 FRANCE BEZONS 95870 BEZONS FRANCE
2018-08-04 2024-07-01 ATOTDEBB XXX ATOTECH BETEILIGUNGS UND MANAGEMENT ERASMUSSTRASSE 20 BERLIN ERASMUSSTRASSE 20 BERLIN GERMANY NFIN
GMBH AND CO. KG 10553 GERMANY 10553 BERLIN GERMANY
2024-04-24 2024-07-17 ATPAFR22 XXX AT PARTNER S.A.S. 22A RUE DE GUMBRECHTSHOFFEN 22A RUE DE GUMBRECHTSHOFFEN FRANCE NFIN
GUMBRECHTSHOFFEN 67110 GUMBRECHTSHOFFEN 67110
FRANCE GUMBRECHTSHOFFEN 67110
FRANCE
2020-06-06 2024-08-24 ATPDDK22 IFX ARBEJDSMARKEDETS TILLAEGSPENSION PENSIONS / INVESTEMENTS PENSIONS / INVESTEMENTS INTERNAL FX TRANSATIONS PENSIONS / INVESTEMENTS KONGENS FIIN
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3400 DENMARK 3400 HILLEROED DENMARK DENMARK
2017-12-02 2024-08-24 ATPDDK22 XXX ARBEJDSMARKEDETS TILLAEGSPENSION PENSIONS / INVESTEMENTS PENSIONS / INVESTEMENTS DENMARK FIIN
KONGENS VAENGE 8 HILLEROED KONGENS VAENGE 8 HILLEROED
3400 DENMARK 3400 HILLEROED DENMARK
2012-04-07 2020-12-17 ATPFPAP1 XXX ASPHALTOS TRADE S.A. IBC TOWER 6 AVENUE MANUEL IBC TOWER FLOOR 9 6 AVENUE PANAMA FIIN
BATISTA PANAMA PANAMA MANUEL BATISTA PANAMA PANAMA
PANAMA
2016-06-04 2016-06-04 ATPIITM1 XXX A-TONO PAYMENT INSTITUTE S.P.A. CORSO BUENOS AIRES 77 MILANO CORSO BUENOS AIRES 77 MILANO ITALY FIIN
20124 ITALY 20124 MILANO ITALY
2023-01-28 2024-04-10 ATPIITM7 XXX A-TONO PAYMENT INSTITUTE S.P.A. CORSO BUENOS AIRES 77 MILANO CORSO BUENOS AIRES 77 MILANO ITALY FIIN
20124 ITALY 20124 MILANO ITALY
2018-04-07 2018-08-14 ATPLITM1 XXX ATLAS SPV S.R.L. VIA VITTORIO BETTELONI 2 MILANO VIA VITTORIO BETTELONI 2 MILANO ITALY FIIN
20131 ITALY 20131 MILANO ITALY
2016-01-02 2016-01-02 ATPOIT21 XXX ATON PER IL PROGETTO PIAZZALE S.MARIA D.MISERICORDIA PIAZZALE S.MARIA D.MISERICORDIA ITALY FIIN
15 UDINE 33100 ITALY 15 UDINE 33100 UDINE ITALY
2015-06-06 2018-01-13 ATPSIT21 XXX ATENA SPV SRL VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2014-01-04 2018-01-06 ATRFCA61 XXX ALBERTA TEACHERS RETIREMENT FUND 600 BARNETT HOUSE 11010 NW 142 BARNETT HOUSE 600 11010 142 ST CANADA FIIN
BOARD ST ALBERTA EDMONTON T5N 2R1 NW ALBERTA EDMONTON
CANADA EDMONTON T5N 2R1 CANADA
2022-06-04 2022-06-04 ATRMAU22 XXX ATRIUM INVESTMENT MANAGEMENT PTY LTD 10 SPRING STREET FLOOR 9 10 SPRING STREET FLOOR 9 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2008-12-06 2008-12-06 ATROIE21 XXX ATHLONE CREDIT UNION LIMITED CREDIT UNION HOUSE NORTHGATE CREDIT UNION HOUSE NORTHGATE IRELAND FIIN
STREET ATHLONE IRELAND STREET ATHLONE ATHLONE
IRELAND
2023-03-04 2023-03-04 ATRSHKH2 XXX ATLANTIC PARTNERS ASIA PS LIMITED WEST EXCHANGE TOWER UNIT 1927 WEST EXCHANGE TOWER UNIT 1927 HONG KONG FIIN
FLOOR 19 322 DES VOEUX ROAD FLOOR 19 322 DES VOEUX ROAD
CENTRAL SHEUNG WAN HONG CENTRAL SHEUNG WAN HONG
KONG 322 HONG KONG KONG 322 HONG KONG HONG KONG
2008-12-06 2008-12-06 ATRUIE21 XXX ATHENRY CREDIT UNION LIMITED OLD CHURCH STREET CO GALWAY OLD CHURCH STREET CO GALWAY IRELAND FIIN
ATHENRY IRELAND ATHENRY ATHENRY IRELAND
2007-12-01 2007-12-01 ATRVNL21 XXX AMOPTIONS TRADING VIII B.V. DAMRAK 37/38 AMSTERDAM 1012 LK DAMRAK 37/38 AMSTERDAM 1012 LK NETHERLANDS FIIN
NETHERLANDS AMSTERDAM NETHERLANDS
2003-12-06 2021-04-08 ATRXLULL XXX ATTRAX FINANCIAL SERVICES S.A. 3 HEIENHAFF SENNINGERBERG 3 HEIENHAFF LUXEMBOURG 1736 LUXEMBOURG FIIN
1736 LUXEMBOURG LUXEMBOURG LUXEMBOURG
2022-10-22 2024-05-02 ATRYGB22 XXX ALTERY LTD 1 CANADA SQUARE OFFICE 24, HGS 1 CANADA SQUARE OFFICE 24, HGS UNITED KINGDOM FIIN
24 LONDON E14 5AB UNITED 24 LONDON LONDON E14 5AB
KINGDOM UNITED KINGDOM
2023-08-05 2024-05-02 ATRYGB32 XXX ALTERY LTD 1 CANADA SQUARE OFFICE 24, HGS 1 CANADA SQUARE OFFICE 24, HGS UNITED KINGDOM FIIN
24 LONDON E14 5AB UNITED 24 LONDON LONDON E14 5AB
KINGDOM UNITED KINGDOM
1992-11-05 2020-06-17 ATSBUS41 XXX AMALGAMATED BANK OF CHICAGO ONE WEST MONROE STREET 1 WEST MONROE STREET UNITED STATES OF AMERICA FIIN
CHICAGO 60603-5384 800 UNITED CHICAGO,IL CHICAGO,IL 60603-5384
STATES OF AMERICA POB 800 UNITED STATES OF
AMERICA
2002-06-01 2020-06-12 ATSCPHM1 XXX MAYBANK ATR KIM ENG SECURITIES, INC. EXCHANGE PLAZA TOWER ONE EXCHANGE PLAZA TOWER ONE PHILIPPINES FIIN
FLOOR 17 AYALA TRIANGLE AYALA FLOOR 17 YALA AVNUE AYALA
AVENUE MANILA 1200 PHILIPPINES TRIANGLE, MAKATI MANILA 1200
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1995-12-02 2024-07-10 ATSEPAP1 XXX ATLANTIC SECURITY BANK EDIFICIO VALLARINO FLOOR 12 TORRE BANCO CONTINENTAL PANAMA FIIN
CALLE 52, ELVIRA MENDEZ PANAMA EDIFICIO VALLARINO FLOOR 12-28
PANAMA CALLE 50 AQUILINO DE LA GUARDIA
PANAMA PANAMA POB 6-8934
PANAMA
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creation Update Code Type
date date
2007-09-01 2018-03-24 ATSICY21 XXX ATLANTIC SECURITIES LIMITED TRUST HOUSE 37 PRODROMOU TRUST HOUSE FLOOR 1 37 CYPRUS FIIN
STREET NICOSIA (LEFKOSIA) 1090 PRODROMOU STREET NICOSIA
CYPRUS (LEFKOSIA) 1090 NICOSIA
(LEFKOSIA) POB 22781 CYPRUS
2015-05-02 2018-01-13 ATSLITM1 XXX ASTORE SPV SRL VIALE PIERO E ALBERTO PIRELLI 27 VIALE PIERO E ALBERTO PIRELLI 27 ITALY FIIN
MILANO 20126 ITALY MILANO 20126 MILANO ITALY
2014-01-04 2020-04-22 ATSMFRP1 XXX FINANCIERE DE L'ECHIQUIER 19 AVENUE DE SUFFREN PARIS 19 AVENUE DE SUFFREN PARIS FRANCE FIIN
75007 FRANCE 75007 PARIS FRANCE
2006-01-07 2022-02-14 ATSNSNDA XXX BANQUE ATLANTIQUE SENEGAL 40 BOULEVARD DE LA REPUBLIQUE FACE CATHEDRALE 40 BOULEVARD SENEGAL FIIN
DAKAR BP 50780 SENEGAL DE LA REPUBLIQUE DAKAR 50780
DAKAR SENEGAL
2007-08-04 2020-04-20 ATSRGRA1 XXX ATLAS SECURITIES FIS MICHALAKOPOULOU AVENUE 125 MICHALAKOPOULOU 125 GREECE FIIN
ATHENS 11527 GREECE VERVAINON 1 AMPELOKIPI ATHENS
11527 ATHENS GREECE
2024-12-07 2024-12-07 ATSVGB22 XXX ANGLO TECH SERVICES LIMITED 2 ST. MARK'S PLACE LONDON SW19 2 ST. MARK'S PLACE LONDON UNITED KINGDOM FIIN
7ND UNITED KINGDOM LONDON SW19 7ND UNITED
KINGDOM
2000-09-02 2023-04-12 ATTDHNTE XXX BANCO ATLANTIDA S.A. BOULEVARD CENTROAMERICA PLAZA BANCATLAN OFICINA HONDURAS FIIN
OFICINA PRINCIPAL TEGUCIGALPA PRINCIPAL BOULEVARD
11101 HONDURAS CENTROAMERICA TEGUCIGALPA
11101 TEGUCIGALPA HONDURAS
2020-02-08 2022-02-14 ATTDNIMA XXX BANCO ATLANTIDA NICARAGUA, SOCIEDAD PARTE TRASERA MODULO S, AREA MODULO S, PARTE TRASERA AREA NICARAGUA FIIN
ANONIMA CORPORATIVA EN EL CC CAMINO CORPORATIVA EN EL CC CAMINO DE
DE MANAGUA NICARAGUA ORIENTE, KM 6.5 CARRETERA
MASAYA MANAGUA 14173 MANAGUA
NICARAGUA
2023-05-06 2023-05-06 ATTEGB22 XXX ATTESTOR LIMITED 7 SEYMOUR ST LONDON W1H 7JW 7 SEYMOUR ST LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM W1H 7JW UNITED KINGDOM
2006-01-07 2022-02-14 ATTGTGTG XXX BANQUE ATLANTIQUE TOGO IMMEUBLE MISS TOGO RUE IMMEUBLE MISS TOGO RUE TOGO FIIN
KOUMOUE PLACE DU PETIT KOUMOUE PLACE DU PETIT
MARCHE LOME 14511 TOGO MARCHE LOME 14511 LOME TOGO
2021-09-04 2023-11-26 ATTIGRAA 068 ATTICA BANK SA PALAION PATRON GERMANOU STR. PALAION PATRON GERMANOU STR. PALAION PATRON GERMANOU STR. 3-5 FIIN
3-5 ATHENS 10561 GREECE 3-5 ATHENS 10561 ATHENS GREECE ATHENS 10561 ATHENS GREECE
1991-03-04 2024-10-12 ATTIGRAA XXX ATTICA BANK SA PALAION PATRON GERMANOU STR. PALAION PATRON GERMANOU STR. GREECE FIIN
3-5 ATHENS 10561 GREECE 3-5 ATHENS 10561 ATHENS GREECE
1989-03-06 2022-02-14 ATUBTRIS XXX ARAB TURKISH BANK VALIKONAGI CADDESI 10 NISANTASI VALIKONAGI CADDESI 10 NISANTASI TURKIYE FIIN
ISTANBUL 34367 TURKIYE ISTANBUL 34367 ISTANBUL TURKIYE
2021-09-04 2021-09-04 ATUNUS32 XXX ATLANTIC UNION BANK THREE JAMES CENTER 1051 EAST THREE JAMES CENTER 1051 EAST UNITED STATES OF AMERICA FIIN
CARY STREET SUITE 1200 CARY STREET SUITE 1200
RICHMOND,VA 23219 UNITED RICHMOND,VA RICHMOND,VA 23219
STATES OF AMERICA UNITED STATES OF AMERICA
2024-08-13 2024-08-17 ATVABRRJ XXX ATIVA INVESTIMENTOS S/ A CORRETORA DE EDIFICIO LONDRES BLOCO 1(311 TO EDIFICIO LONDRES BLOCO 1(311 TO BRAZIL FIIN
TITULOS, CAMBIO E VALORES 318) FLOOR 3 AVENIDA DAS 318) FLOOR 3 AVENIDA DAS
AMERICAS 3500 RIO DE JANEIRO AMERICAS 3500 RIO DE JANEIRO
22640-102 BRAZIL 22640-102 RIO DE JANEIRO BRAZIL
2018-09-01 2018-09-01 ATVLITR1 XXX ARTEMIDE SPV SRL VIA PIEMONTE 38 ROMA 00187 ITALY VIA PIEMONTE 38 ROMA 00187 ITALY FIIN
ROMA ITALY
2018-08-04 2020-04-27 ATVRIT21 XXX ERIDANO II SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2016-08-06 2016-08-06 ATVSIT21 XXX ATLANTIS SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2009-10-10 2016-07-02 ATWSBEBB XXX WORLDLINE SA CHAUSSEE DE HAECHT 1442 CHAUSSEE DE HAECHT 1442 BELGIUM FIIN
BRUSSELS 1130 BELGIUM BRUSSELS 1130 BRUSSELS
BELGIUM
2014-06-07 2022-02-14 ATYNKZKA XXX JSC 'ALTYN BANK' SB OF CHINA CITIC BANK ABAY AVENUE 109B ALMATY, ABAY AVENUE 109B ALMATY KAZAKHSTAN FIIN
CORPORATION ALMATYNSKAIA A05A1B9 A05A1B9 ALMATY KAZAKHSTAN
KAZAKHSTAN
2002-06-01 2010-03-06 AUAMUS31 XXX AUGUSTINE ASSET MANAGEMENT, INC. 1551 ATLANTIC BLVD JACKSONVILLE 1551 ATLANTIC BLVD UNITED STATES OF AMERICA FIIN
32207 UNITED STATES OF AMERICA JACKSONVILLE,FL
JACKSONVILLE,FL 32207 UNITED
STATES OF AMERICA
2006-12-02 2020-04-13 AUASEE21 XXX AKTSIASELTS KIT FINANCE EUROPE ROOSIKRANTSKI 2 TALLINN 10119 ROOSIKRANTSI 2 TALLINN 10119 ESTONIA FIIN
ESTONIA TALLINN ESTONIA
1998-03-07 2024-07-11 AUBAPAPA XXX AUSTROBANK (OVERSEAS) PANAMA S.A. TORRE HUMBOLDT, EL DORADO 53 TORRE HUMBOLDT 53 ESTE PANAMA FIIN
ESTE MARBELLA, PLANTA BAJA MARBELLA, PLANTA BAJA EL
PANAMA 0819-07030 PANAMA DORADO PANAMA 0819-07030
PANAMA POB 0819-07030 PANAMA
2016-03-05 2024-04-10 AUBBAEAD XXX AHLI UNITED BANK B.S.C.(C) (DIFC BRANCH) DUBAI INTERNATIONAL FINANCIAL CURRENCY HOUSE TOWER 2 UNIT 2 UNITED ARAB EMIRATES FIIN
CTR DUBAI UNITED ARAB EMIRATES AND 3 FLOOR 14 DUBAI
INTERNATIONAL FINANCIAL CENTRE
DUBAI DUBAI UNITED ARAB
EMIRATES
2007-06-02 2020-08-11 AUBBBHBM ISB AHLI UNITED BANK B.S.C. BLDG. 2495 428 AL SEEF DISTRICT , P. O. BOX 2424 MANAMA MANAMA ALHILAL ISLAMIC BANKING SERVICES AHLI UNITED BANK 2832 2495 ROAD SEEF FIIN
ROAD 2832 MANAMA BAHRAIN BAHRAIN DISTRICT 248 MANAMA 2424 MANAMA
BAHRAIN
2001-03-03 2022-02-14 AUBBBHBM XXX AHLI UNITED BANK B.S.C. BLDG. 2495 428 AL SEEF DISTRICT , P. O. BOX 2424 MANAMA MANAMA BAHRAIN FIIN
ROAD 2832 MANAMA BAHRAIN BAHRAIN

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creation Update Code Type
date date
2016-06-25 2023-05-16 AUBBIQBA 801 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 WATHIQ BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 802 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 KHULANI BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 803 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 SHORJA BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 804 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 PALESTINE BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 805 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 MANSOUR BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 806 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 RASHEED CAMP BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 807 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 KADHUMAIN BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 808 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 ADHAMYA BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 809 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 BASRA BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2016-06-25 2023-05-16 AUBBIQBA 810 COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 MAIN BRANCH 904/14/13 HAY AL- WAHDA BAGHDAD FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ BAGHDAD POB 5639 IRAQ
2006-04-01 2023-05-16 AUBBIQBA XXX COMMERCIAL BANK OF IRAQ PJSC BUILDING 121 SADDON STREET SADDON STREET BUILDING 121 IRAQ FIIN
BAGHDAD IRAQ BAGHDAD BAGHDAD POB 5639 IRAQ
1999-09-04 2022-02-14 AUBKPHMM XXX ASIA UNITED BANK CORPORATION ORTIGAS CENTER JOY NOSTALG JOY NOSTALG CENTER 17 ADB PHILIPPINES FIIN
CENTER 17 ADB AVENUE PASIG AVENUE ORTIGAS CENTER PASIG
CITY, NATIONAL CAPITAL REG 1605 CITY 1605 PASIG CITY PHILIPPINES
PHILIPPINES
2023-06-10 2024-08-03 AUBLINBB XXX AU SMALL FINANCE BANK LIMITED KURLA KANAKIA ZILLION E WING FLOOR 5 KANAKIA ZILLION E WING FLOOR 5 INDIA FIIN
WEST, BKC ANNEX JUNCTION OF LBS AND CST MARG JUNCTION OF LBS AND CST MARG
MUMBAI 400070 INDIA KURLA WESTKURLA WEST, BKC
ANNEX MUMBAI MUMBAI 400070
INDIA
2023-10-14 2023-12-23 AUBMMRMR XXX ALGERIAN UNION BANK-SA (AUB-SA) LOT NO80 ILOT HMS, BP 8581 LOT NR 80 ILOT HMS, BP 8581 TAVR. MAURITANIA FIIN
TEVRAGH ZEINA TEVRAGH ZEINA, ZEINA TAGVRAGH ZEINA,
NOUAKCHOTT NOUAKCHOTT NOUAKCHOTT NOUAKCHOTT
MAURITANIA NOUAKCHOTT MAURITANIA
2013-02-02 2020-08-01 AUBOOMRU ALH AHLI BANK S.A.O.G 116 MINA AL FAHAL RUWI 545 545 116 MINA AL FAHAL RUWI RUWI POB AHLI ISLAMIC AL WATAYA MUSCAT MUSCAT OMAN FIIN
OMAN 545 OMAN
2007-10-06 2022-02-14 AUBOOMRU XXX AHLI BANK S.A.O.G 116 MINA AL FAHAL RUWI 545 545 116 MINA AL FAHAL RUWI RUWI POB OMAN FIIN
OMAN 545 OMAN
1995-06-03 2020-04-06 AUBPAU31 XXX AUSTOCK FINANCIAL SERVICES PTY LTD 350 COLLINS STREET FLOOR 1 350 COLLINS STREET FLOOR 1 AUSTRALIA FIIN
MELBOURNE, VIC 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2010-07-03 2020-06-10 AUCAISR1 XXX KVIKA BANKI HF. BORGARTUN 29 REYKJAVIK 000 BORGARTUN 29 REYKJAVIK ICELAND FIIN
ICELAND REYKJAVIK ICELAND
2010-08-07 2024-07-01 AUCHFR22 XXX ELO 40 AVENUE DE FLANDRE CROIX 40 AVENUE DE FLANDRE CROIX FRANCE NFIN
59170 FRANCE 59170 CROIX FRANCE
2010-11-06 2010-11-06 AUCPCHG1 XXX AUTHENTIC CAPITAL SA RUE GENERAL-DUFOUR 20 GENEVE RUE GENERAL- DUFOUR 20 GENEVA SWITZERLAND FIIN
1211 SWITZERLAND 1211 GENEVA SWITZERLAND
1994-06-06 2024-04-10 AUDBLBBX XXX BANK AUDI S.A.L. AUDI PLAZA OMAR DAOUK STREET AUDI PLAZA OMAR DAOUK STREET LEBANON FIIN
BAB IDRISS BEIRUT 2021 8102 BAB IDRISS BEIRUT 2021 8102
11-2560 LEBANON BEIRUT POB 11-2560 LEBANON
2007-04-07 2022-02-14 AUDBQAQA XXX BANK AUDI LLC DIPLOMATIC AREA, WEST BAY QFC QFC TOWER 1 FLOOR 18 QATAR FIIN
TOWER 1 FLOOR 18 DOHA QATAR DIPLOMATIC AREA, WEST BAY DOHA
DOHA QATAR
1995-06-03 2018-02-03 AUDCHKH1 XXX AUDREY CHOW SECURITIES LTD FAR EAST EXCHANGE BUILDING GRAND BUILDING ROOM 102 FLOOR HONG KONG FIIN
ROOM 102 8 WYNDHAM STREET 6 15-18 CONNAUGHT ROAD HONG
CENTRAL HONG KONG HONG KONG KONG HONG KONG HONG KONG
2012-05-05 2012-05-05 AUDEFR21 XXX AUDIENS 74 RUE JEAN BLEUZEN VANVES 74 RUE JEAN BLEUZEN VANVES FRANCE FIIN
92177 FRANCE 92177 VANVES FRANCE
2001-09-01 2001-09-01 AUDFDE21 XXX AUDI BANK GMBH GIFHORNER STRASSE 57 GIFHORNER STRASSE 57 GERMANY FIIN
BRAUNSCHWEIG 38093 GERMANY BRAUNSCHWEIG BRAUNSCHWEIG
GERMANY
1996-03-02 2022-02-14 AUDIFRPP XXX BANK AUDI FRANCE 73 AVENUE DES CHAMPS ELYSEES 73 AVENUE DES CHAMPS ELYSEES FRANCE FIIN
PARIS 75008 FRANCE PARIS 75008 PARIS FRANCE
2013-07-06 2020-06-22 AUDOHR21 XXX AUCTOR INVEST D.O.O. ZA UPRAVLJANJE DEZMANOVA 5 ZAGREB 10000 DEZMANOVA 5 ZAGREB 10000 CROATIA FIIN
INVESTICIJSKIM FONDOVIMA CROATIA ZAGREB CROATIA
2023-03-04 2023-03-04 AUDPGB22 XXX AUTOMATIC DATA PROCESSING LTD 2 CAUSEWAY PARK STAINES- UPON- 2 CAUSEWAY PARK STAINES- UPON- UNITED KINGDOM FIIN
THAMES TW18 3BF UNITED THAMES STAINES- UPON- THAMES
KINGDOM TW18 3BF UNITED KINGDOM
1994-03-07 2022-02-14 AUDSCHGG XXX BANQUE AUDI (SUISSE) SA COURS DES BASTIONS 18 GENEVA COURS DES BASTIONS 18 GENEVA SWITZERLAND FIIN
1211 SWITZERLAND 1211 GENEVA SWITZERLAND
2022-08-06 2024-07-01 AUDVFRPP XXX AUBERT AND DUVAL S.A.S. 10 BOULEVARD DE GRENELLE 10 BOULEVARD DE GRENELLE PARIS FRANCE NFIN
PARIS 75015 FRANCE 75015 PARIS FRANCE

189 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2011-01-01 2011-01-01 AUEFFR21 XXX AUDIOVISUEL EXTERIEUR DE LA FRANCE 21 RUE CAMILLE DESMOULINS ISSY 21 RUE CAMILLE DESMOULINS ISSY FRANCE FIIN
LES MOULINEAUX 92441 FRANCE LES MOULINEAUX 92441 ISSY LES
MOULINEAUX FRANCE
2004-12-04 2017-12-02 AUEIAU21 XXX AUSTRALIAN ETHICAL INVESTMENT LTD CANBERRA BUSINESS CTR CANBERRA BUSINESS CTR FLOOR AUSTRALIA FIIN
BRADFIELD STREET CANBERRA 66 BRADFIELD STREET CANBERRA
2602 AUSTRALIA CANBERRA 2602 AUSTRALIA
2012-06-02 2012-06-02 AUETBE21 XXX AUDI NV FRANKRIJKLEI 79 ANTWERPEN 2000 FRANKRIJKLEI 79 ANTWERPEN 2000 BELGIUM FIIN
BELGIUM ANTWERPEN BELGIUM
1994-06-06 2022-02-14 AUFABRSP XXX BANCO ALFA DE INVESTIMENTO S.A., SAO ALAMEDA SANTOS 466 FLOOR 8 ALAMEDA SANTOS 466 SAO PAULO BRAZIL FIIN
PAULO SAO PAULO 01418-000 BRAZIL 01418-000 SAO PAULO BRAZIL
2019-03-02 2019-03-02 AUFCMTM1 XXX AQA UCITS FUNDS SICAV PLC TRIQ DUN KARM BIRKIRKARA MALTA TRIQ DUN KARM BIRKIRKARA MALTA FIIN
BIRKIRKARA MALTA
1995-03-04 2020-04-13 AUFILUL1 XXX AUREA FINANCE SOPARFI 50 RUE BASSE STEINSEL 7307 50 RUE BASSE STEINSEL 7307 LUXEMBOURG FIIN
LUXEMBOURG STEINSEL LUXEMBOURG
2015-11-07 2015-11-07 AUFPKYK1 XXX AHP UMBRELLA FUND SPC LIMITED 89 NEXUS WAY CAMANA BAY 89 NEXUS WAY, CAMANA BAY CAYMAN ISLANDS FIIN
GRAND CAYMAN KY1-9007 CAYMAN GRAND CAYMAN KY1-9007 GRAND
ISLANDS CAYMAN CAYMAN ISLANDS
1997-12-06 2017-12-16 AUFUGB21 XXX AURUM FUNDS LIMITED IXWORTH HOUSE FLOOR 3 37 IXWORTH HOUSE FLOOR 1 37 UNITED KINGDOM FIIN
IXWORTH PLACE LONDON SW3 3QH IXWORTH PLACE CHELSEA LONDON
UNITED KINGDOM LONDON SW3 3QH UNITED
KINGDOM
2011-07-02 2012-01-07 AUGEFR21 XXX AUXENSE GESTION 10 RUE DU COLISEE PARIS 75008 PARIS PARIS FRANCE FRANCE FIIN
FRANCE
2012-09-01 2020-05-06 AUGGITM1 XXX BCC RISPARMIO AND PREVIDENZA S.G.R.P.A. VIA G. REVERE 14 MILANO 20123 VIA G. REVERE 14 MILANO 20123 ITALY FIIN
ITALY MILANO ITALY
2018-12-22 2023-02-05 AUGMKYKY XXX AUDI GLOBAL MARKETS LTD OFFICES OF MAPLES CORPORATE OFFICES OF MAPLES CORPORATE CAYMAN ISLANDS FIIN
SERVICE UGLAND HOUSE GRAND SERVICE UGLAND HOUSE GRAND
CAYMAN KY1-1104 309 CAYMAN CAYMAN KY1-1104 GRAND CAYMAN
ISLANDS POB 309 CAYMAN ISLANDS
2017-05-06 2017-05-06 AUGPFRP1 XXX AURIS GESTION 153 BOULEVARD HAUSSMANN PARIS 153 BOULEVARD HAUSSMANN PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
1977-08-29 2022-02-14 AUGSDE77 XXX STADTSPARKASSE AUGSBURG HALDERSTRASSE 3-5 AUGSBURG HALDERSTRASSE 3-5 AUGSBURG GERMANY FIIN
86150 10-00-75 GERMANY 86150 AUGSBURG POB 10 00 75
GERMANY
2017-05-06 2017-05-06 AUGUITM1 XXX AUGUSTO S.P.A. VIA MORIMONDO 26 MILANO 20143 VIA MORIMONDO 26 MILANO 20143 ITALY NFIN
ITALY MILANO ITALY
2023-04-01 2024-07-01 AUHLUS66 XXX ALLIED UNIVERSAL HOLDCO LLC 1209 ORANGE STREET 450 EXCHANGE IRVINE,CA UNITED STATES OF AMERICA NFIN
WILMINGTON,DE 19801 UNITED IRVINE,CA 92602 UNITED STATES OF
STATES OF AMERICA AMERICA
2023-07-01 2023-07-01 AUIEAU22 XXX AUSTRALIAN INVESTMENT EXCHANGE 141 ST GEORGES TERRACE PERTH 55 MARKET STREET FLOOR 11 AUSTRALIA FIIN
6000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA
2010-01-02 2010-01-02 AUIEAU61 XXX AUSTRALIAN INVESTMENT EXCHANGE 141 ST GEORGES TERRACE PERTH 141 ST GEORGES TERRACE PERTH AUSTRALIA FIIN
6000 AUSTRALIA PERTH 6000 AUSTRALIA
2013-11-02 2013-11-02 AUIIDE71 XXX AUDI AG AUTO- UNION- STR. 1 INGOLSTADT AUTO- UNION- STR. 1 INGOLSTADT GERMANY FIIN
00000 GERMANY 00000 INGOLSTADT GERMANY
2002-06-01 2002-06-01 AUIMUS31 XXX AUSTIN INVESTMENT MANAGEMENT,INC 375 PARK AVENUE SUITE 2102 NEW 375 PARK AVENUE SUITE 2102 NEW UNITED STATES OF AMERICA FIIN
YORK 10152 UNITED STATES OF YORK,NY NEW YORK,NY 10152
AMERICA UNITED STATES OF AMERICA
2019-02-05 2024-04-11 AUINUS51 XXX AUBURN IMPACT INVESTMENTS, INC. UNITED STATES OF AMERICA 125 GRAND AVE BILLINGS,MT UNITED STATES OF AMERICA NFIN
BILLINGS,MT 59102 UNITED STATES
OF AMERICA
2018-05-05 2022-02-14 AUIVAU2S XXX AUSBIL INVESTMENT MANAGEMENT LIMITED GROSVENOR PLACE FLOOR 27 225 GROSVENOR PLACE FLOOR 27 225 AUSTRALIA FIIN
GEORGE STREET SYDNEY 2000 GEORGE STREET SYDNEY SYDNEY
AUSTRALIA 2000 AUSTRALIA
2016-10-01 2016-10-01 AUJALT21 XXX II AUJAMA-CREDIT LUKSIO KAUNAS LT-49356 LITHUANIA LUKSIO KAUNAS 49356 KAUNAS LITHUANIA FIIN
LITHUANIA
2018-08-04 2018-08-04 AUKULT21 XXX AUKSITIJOS KREDITO UNIJA NEMUNO STR 73 PANEVEZYS NEMUNO STR 73 PANEVEZYS LITHUANIA FIIN
LT-35280 LITHUANIA LT-35280 PANEVEZYS LITHUANIA
2014-07-05 2014-07-05 AULMIT21 XXX AUTOMOBILI LAMBORGHINI S.P.A. VIA MODENA 12 SANT'AGATA VIA MODENA 12 SANT'AGATA ITALY FIIN
BOLOGNESE 40019 ITALY BOLOGNESE 40019 SANT'AGATA
BOLOGNESE ITALY
2014-09-06 2014-09-06 AULRITM1 XXX AUGUSTO S.R.L. VIA PONTACCIO 10 MILANO 20121 VIA PONTACCIO 10 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY
2015-02-07 2024-02-27 AULSFRP1 FI1 AUREL BGC 15-17 RUE VIVIENNE PARIS 75002 15-17 RUE DE VIVIENNE PARIS 75002 AUREL CTM MTI PARIS PARIS FRANCE FIIN
FRANCE PARIS FRANCE
2007-09-01 2024-02-27 AULSFRP1 XXX AUREL BGC 15-17 RUE VIVIENNE PARIS 75002 15-17 RUE DE VIVIENNE PARIS 75002 FRANCE FIIN
FRANCE PARIS FRANCE
2011-12-10 2022-02-14 AULSFRP2 XXX AUREL BGC 15-17 RUE VIVIENNE PARIS 75002 15-17 RUE VIVIENNE PARIS 75002 FRANCE FIIN
FRANCE PARIS FRANCE
2016-05-07 2018-01-06 AULXLUL1 XXX AUDI LUXEMBURG S.A. 291 ROUTE D'ARLON LUXEMBOURG 291 ROUTE D'ARLON LUXEMBOURG LUXEMBOURG NFIN
1150 LUXEMBOURG 1150 LUXEMBOURG LUXEMBOURG
2018-01-06 2018-01-06 AUMLAU21 XXX AUSTRALIAN MILITARY BANK LTD 45 CLARENCE STREET FLOOR 18 45 CLARENCE STREET FLOOR 18 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA SYDNEY SYDNEY 2000 AUSTRALIA

190 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2024-06-29 2024-07-17 AUMSAU3M XXX S.W.I.F.T.(FAR EAST) LTD. AUSTRALIA SUITE 1, LEVEL 23, 259 GEORGE SUITE 1, LEVEL 23, 259 GEORGE AUSTRALIA NFIN
STREET SYDNEY, NSW 2000 STREET SYDNEY SYDNEY 2000 2000
AUSTRALIA AUSTRALIA
2013-12-07 2018-03-31 AUMXMXM1 XXX AUDI MEXICO CALLE CHINANTLA 10 PUEBLA 00000 CALLE CHINANTLA 10 PUEBLA 00000 MEXICO FIIN
MEXICO PUEBLA MEXICO
2024-06-29 2024-07-17 AUNPBEB2 XXX S.W.I.F.T. SC AVENUE ADELE 1 LA HULPE 1310 AVENUE ADELE 1 LA HULPE 1310 LA BELGIUM FIIN
BELGIUM HULPE 1310 BELGIUM
2024-06-29 2024-07-17 AUNPBEB3 XXX S.W.I.F.T. SC AVENUE ADELE 1 LA HULPE 1310 AVENUE ADELE 1 LA HULPE 1310 LA BELGIUM FIIN
BELGIUM HULPE 1310 BELGIUM
2024-06-29 2024-07-17 AUNPBEBB XXX S.W.I.F.T. SC AVENUE ADELE 1 LA HULPE 1310 LA HULPE 1310 LA HULPE 1310 BELGIUM FIIN
BELGIUM BELGIUM
2023-05-20 2024-07-01 AUODFRPP XXX AUTODISTRIBUTION S.A.S. VISIUM FLOOR 5 22 AVENUE VISIUM FLOOR 5 22 AVENUE FRANCE NFIN
ARISTIDE BRIAND ARCUEIL 94110 ARISTIDE BRIAND ARCUEIL 94110
FRANCE ARCUEIL FRANCE
2013-12-07 2019-02-28 AUOEPTP1 XXX VOLKSWAGEN AUTOEUROPA, LDA QUINTA DA MARQUESA QUINTA DO QUINTA DA MARQUESA QUINTA DO PORTUGAL FIIN
ANJO 2954-024 PORTUGAL ANJO 2954-024 QUINTA DO ANJO
PORTUGAL
2014-09-06 2020-06-29 AUOGIT21 XXX AUTOGRILL S.P.A. VIA L. GIULETTI 9 NOVARA 28100 VIA L. GIULETTI 9 NOVARA 28100 ITALY FIIN
ITALY NOVARA ITALY
2007-01-06 2020-06-26 AUOOFR21 XXX FCA LEASING FRANCE 6 R NICOLAS COPERNIC TRAPPES 6 R NICOLAS COPERNIC ZA FRANCE FIIN
78190 FRANCE TRAPPES ELANCOURT TRAPPES
78190 TRAPPES FRANCE
2017-03-04 2017-03-04 AUOTITM1 XXX AUTOTORINO S.P.A. VIA ANSPERTO DA BIASSONO 7 VIA ANSPERTO DA BIASSONO 7 ITALY NFIN
MILANO 20123 ITALY MILANO 20123 MILANO ITALY
2013-01-05 2013-01-05 AUPAFRP1 XXX AURIGA PARTNERS 18 AVENUE DE MATIGNON PARIS 18 AVENUE DE MATIGNON PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2014-12-06 2014-12-06 AUPRIT21 XXX AUGUSTUS SPV S.R.L. VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2014-09-06 2014-09-06 AUPSIT21 XXX AUTORLANDO SPORT SRL VIA ARISTOTELE 2 PEDRENGO VIA ARISTOTELE 2 PEDRENGO 24066 ITALY FIIN
24066 ITALY PEDRENGO ITALY
2009-06-06 2017-12-16 AURMGB21 XXX ABERFORTH UNIT TRUST MANAGERS LIMITED 14 MELVILLE STREET EDINBURGH 14 MELVILLE STREET EDINBURGH UNITED KINGDOM FIIN
EH3 7NS UNITED KINGDOM EDINBURGH EH3 7NS UNITED
KINGDOM
1995-06-03 2018-03-31 AURSPHM1 XXX AURORA SECURITIES INC. DOWNTOWN CENTRE BUILDING 516 DOWNTOWN CENTRE BUILDING PHILIPPINES FIIN
QUINTEN PARADES STREET HORIZON CONDOMINIUM 1504
BINONDO, MANILA PHILIPPINES MERALCO AVE ORTIGAS CENTER
MANILA MANILA PHILIPPINES
1995-03-04 2022-02-14 AUSAUS33 XXX INTERAUDI BANK 19 EAST 54TH STREET NEW YORK 19 EAST 54TH STREET NEW UNITED STATES OF AMERICA FIIN
10022 UNITED STATES OF AMERICA YORK,NY NEW YORK,NY 10022
UNITED STATES OF AMERICA
2004-12-04 2020-04-06 AUSDAU21 XXX AUSBIL INVESTMENT MANAGEMENT LIMITED 207 KENT STREET FLOOR 23 VERITAS HOUSE FLOOR 23 207 AUSTRALIA FIIN
SYDNEY 2000 AUSTRALIA KENT STREET SYDNEY SYDNEY
2000 AUSTRALIA
2006-12-02 2020-06-26 AUSFFRP1 XXX AUTOROUTES DU SUD DE LA FRANCE 100 AVENUE DE SUFFREN PARIS 100 AVENUE DE SUFFREN PARIS FRANCE FIIN
75015 FRANCE 75015 PARIS FRANCE
1994-12-03 2020-06-05 AUSKDEFF XXX AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H. GROSSE GALLUSSTRASSE 1-7 GROSSE GALLUSSTRASSE 1-7 GERMANY FIIN
FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN 60311
GERMANY FRANKFURT AM MAIN GERMANY
2011-07-02 2018-03-17 AUSLNZ21 XXX AUCKLAND SAVINGS AND LOAN LIMITED 40B ESK STREET PARKVALE 40B ESK STREET PARKVALE NEW ZEALAND FIIN
TAURANGA 3112 NEW ZEALAND TAURANGA 3112 TAURANGA NEW
ZEALAND
1998-03-07 2018-03-17 AUSMROB1 XXX AUSTRO-ROM S.A. VILTORULUL STREET 11 VILTORULUL STREET 11 SECTOR 2 ROMANIA FIIN
BUCHAREST 00000 ROMANIA BUCHAREST BUCHAREST ROMANIA
2002-06-01 2002-06-01 AUSNNO21 XXX AURSKOG SPAREBANK AURSKOG 1930 33 NORWAY AURSKOG SENTER AURSKOG 1930 NORWAY FIIN
AURSKOG POB 33 NORWAY
2016-12-27 2021-01-30 AUSQAU2S XXX CLEARSTREAM AUSTRALIA LIMITED 1 BLIGH STREET FLOOR 3 SYDNEY 1 BLIGH STREET FLOOR 3 SYDNEY AUSTRALIA FIIN
2000 AUSTRALIA SYDNEY 2000 AUSTRALIA
2014-09-06 2014-09-06 AUSSIT21 XXX AURORA SPV SRL PIAZZETTA MONTE 1 VERONA 37121 PIAZZETTA MONTE 1 VERONA 37121 ITALY FIIN
ITALY VERONA ITALY
1992-11-05 2024-07-10 AUSTECEQ XXX BANCO DEL AUSTRO S.A. SUCRE Y BORRERO ESQ., AZUAY SUCRE Y BORRERO ESQ. AZUAY ECUADOR FIIN
CUENCA 01010167 ECUADOR CUENCA CUENCA POB 01010167
ECUADOR
2016-07-02 2016-07-02 AUSVMTM1 XXX AURORA SICAV PLC VALLETTA BUILDINGS SOUTH VALLETTA BUILDINGS SOUTH MALTA FIIN
STREET VALLETTA MALTA STREET VALLETTA VALLETTA MALTA
2016-07-02 2016-07-02 AUSWAU41 XXX AUSWIDE BANK LTD 16-20 BAROLIN STREET FLOOR 4 16-20 BAROLIN STREET FLOOR 4 AUSTRALIA FIIN
BUNDABERG 4670 AUSTRALIA BUNDABERG BUNDABERG 4670
AUSTRALIA
2018-03-05 2022-02-14 AUSYAU33 XXX AUSTRALIANSUPER PTY LTD 130 LONSDALE STREET FLOOR 30 130 LONSDALE STREET FLOOR 30 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2021-05-29 2022-02-14 AUSYAU34 XXX AUSTRALIANSUPER PTY LTD 130 LONSDALE STREET FLOOR 30 130 LONSDALE STREET FLOOR 30 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA

191 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1998-09-05 2020-03-31 AUTAGB21 XXX ARTEMIS UNIT TRUST MANAGERS LIMITED 28 MELVILLE STREET EDINBURGH 28 MELVILLE STREET EDINBURGH UNITED KINGDOM FIIN
EH3 7HA UNITED KINGDOM EDINBURGH EH3 7HA UNITED
KINGDOM
2021-12-25 2024-07-01 AUTBSESS XXX AUTOLIV AKTIEBOLAG KLARABERGSVIADUKTEN 70, B7 KLARABERGSVIADUKTEN 70, B7 SWEDEN NFIN
STOCKHOLM 111 64 BOX 70381 STOCKHOLM 111 64 STOCKHOLM
SWEDEN POB BOX 70381 SWEDEN
2014-09-06 2018-01-13 AUTDITN1 XXX AUTOSTRADE MERIDIONALI SPA VIA G. PORZIO 4 CDN A-7 NAPOLI VIA G. PORZIO 4 CDN A-7 NAPOLI ITALY FIIN
80143 ITALY 80143 NAPOLI ITALY
2013-11-23 2024-07-01 AUTNCH22 XXX AUTONEUM HOLDING AG SCHLOSSTALSTRASSE 43 SCHLOSSTALSTRASSE 43 SWITZERLAND NFIN
WINTERTHUR 8406 SWITZERLAND WINTERTHUR 8406 WINTERTHUR
SWITZERLAND
2002-03-02 2024-04-11 AUTOATW1 XXX AUTOBANK AG AUSTRIA TOP 403 UNGARGASSE 64 / 3 AUSTRIA NFIN
VIENNA VIENNA 1100 AUSTRIA
2001-09-01 2001-09-01 AUTRGB21 XXX ARTEMIS UNIT TRUST MANAGERS LIMITED 43 MELVILLE STREET EDINBURGH MELVILLE STREET EDINBURGH UNITED KINGDOM FIIN
EH3 7HA UNITED KINGDOM EDINBURGH EH3 7HA UNITED
KINGDOM
2007-07-07 2020-03-16 AUTSGB21 XXX ABERDEEN STANDARD FUND MANAGERS 1 BOW CHURCHYARD LONDON 10 QUEEN'S TERRACE ABERDEEN UNITED KINGDOM FIIN
LIMITED EC4M 9HH UNITED KINGDOM ABERDEEN AB10 1YG UNITED
KINGDOM
2001-09-01 2001-09-01 AUTTGB21 XXX ARBUTHNOT UNIT TRUST MANAGEMENT ROXEY HOUSE ALDERMANBURY ROYEX HOUSE ALDERMANBURY UNITED KINGDOM FIIN
LIMITED SQUARE LONDON EC2V 7HR SQUARE LONDON LONDON EC2V
UNITED KINGDOM 7HR UNITED KINGDOM
2002-03-02 2020-05-07 AUTUATW1 XXX BANK AUSTRIA REAL INVEST IMMOBILIEN- OBERE DONAUSTRASSE 19 VIENNA OBERE DONAUSTRASSE 19 VIENNA AUSTRIA FIIN
MANAGEMENT GMBH 1020 AUSTRIA VIENNA 1020 AUSTRIA
2013-12-07 2018-01-08 AUTWTWT1 XXX AUDI TAIWAN 260 DUNHWA NORTH ROAD FLOOR 260 DUNHWA NORTH ROAD FLOOR 3 TAIWAN FIIN
3 TAIPEI TAIWAN TAIPEI TAIPEI TAIWAN
2022-09-10 2023-04-01 AUUAMXMM XXX AFORE SURA, S.A. DE C.V. AV.PASEO DE LA REFORMA 222 AV.PASEO DE LA REFORMA 222 MEXICO FIIN
COLONIA JUAREZ FLOOR 4 MEXICO COLONIA JUAREZ FLOOR 4 MEXICO
06600 MEXICO 06600 MEXICO MEXICO
2015-11-07 2018-03-24 AUVKKRS1 XXX AUDI VOLKSWAGEN KOREA LTD. CHEONGDAM DONG68-5 GANGNAM- CHEONGDAM DONG68-5 GANGNAM- KOREA, REPUBLIC OF FIIN
GU SEOUL KOREA, REPUBLIC OF GU SEOUL SEOUL KOREA,
REPUBLIC OF
1994-06-06 2020-10-23 AUXIBEB1 XXX FINCREASE RUE VAN ARTEVELDE 147 AVENUE DES COMMUNAUTES 5 BELGIUM FIIN
BRUSSELS 1000 BELGIUM BRUSSELS 1000 BRUSSELS
BELGIUM
2010-11-06 2010-11-06 AUXPFR21 XXX AUXIFIP 1-3 RUE DU PASSEUR DE 1-3 RUE DU PASSEUR DE FRANCE FIIN
BOULOGNE ISSY LES MOULINEAUX BOULOGNE ISSY LES MOULINEAUX
92861 FRANCE 92861 ISSY LES MOULINEAUX
CEDEX FRANCE
2010-05-01 2010-05-01 AUZDDEM1 XXX AUTOBANK AG- ZWEIGNIEDERLASSUNG KELTENRING 15 OBERHACHING BEI KELTENRING 15 OBERHACHING GERMANY FIIN
DEUTSCHLAND MUNCHEN 82041 GERMANY 82041 OBERHACHING GERMANY
2007-10-06 2020-05-14 AVAAFI21 XXX AURATOR VARAINHOITO OY LANTINEN RANTAKATU 27 A 2 LANTINEN RANTAKATU 27 A 2 TURKU FINLAND FIIN
TURKU 20100 FINLAND 20100 TURKU FINLAND
2017-10-21 2024-12-21 AVABMMMY XXX INNWA BANK LTD ZAWANATHEIDDHI WARD,OTTRA 3 COR. OF KYAING TONE AND BAGO MYANMAR FIIN
THIRI TWP 3 COR. OF KYAING TONE ST. ZAWANATHEIDDHI WARD,OTTRA
AND BAGO ST. NAY PYI TAW 11181 THIRI TWP NAY PYI TAW 11181 NAY
MYANMAR PYI TAW MYANMAR
2010-02-06 2020-05-13 AVACIE21 XXX AVA TRADE EU LIMITED DUBLIN EXCHANGE FACILITY IFSC DUBLIN EXCHANGE FACILITY IFSC IRELAND FIIN
DUBLIN 00001 IRELAND DUBLIN DUBLIN 1 IRELAND
2018-04-07 2018-04-07 AVAFZAJ1 XXX AVENG AFRICA LIMITED 1 JURGENS STREET 1 JURGENS STREET SOUTH AFRICA NFIN
JOHANNESBURG 1459 SOUTH JOHANNESBURG JOHANNESBURG
AFRICA 1459 SOUTH AFRICA
2012-01-07 2012-01-07 AVAGFR21 XXX AVENIR AGRO 6 FAUB SAINT GORGON FORCELLES 6 FAUB SAINT GORGON FORCELLES FRANCE FIIN
54330 FRANCE 54330 FORCELLES FRANCE
1995-12-02 2023-01-10 AVALUAUK XXX RAIFFEISEN BANK JOINT STOCK COMPANY 4A GENERALA ALMAZOVA STREET 4A GENERALA ALMAZOVA STREET HEAD OFFICE UKRAINE FIIN
KYIV 01011 UKRAINE KYIV 01011 KYIV UKRAINE
2001-09-01 2001-09-01 AVAMGB21 XXX AVEBURY ASSET MANAGEMENT LIMITED 500 CHISWICK HIGH ROAD SUITE 11 500 CHISWICK HIGH ROAD SUITE 11 UNITED KINGDOM FIIN
LONDON W4 5RG UNITED KINGDOM LONDON LONDON W4 5RG UNITED
KINGDOM
2008-04-05 2008-04-05 AVANSES1 XXX AVANZA BANK AB REGERINGGSGATAN 103 KLARABERGSGATAN 60 SWEDEN FIIN
STOCKHOLM 011139 1399 SWEDEN STOCKHOLM 111 21 STOCKHOLM
POB 1399 SWEDEN
2016-12-27 2022-02-14 AVANSESX XXX AVANZA BANK AB REGERINGGSGATAN 103 REGERINGGSGATAN 103 SWEDEN FIIN
STOCKHOLM 011139 1399 SWEDEN STOCKHOLM 011139 STOCKHOLM
SWEDEN
2004-09-04 2020-06-05 AVASSES1 XXX AVANZA BANK AB KLARABERGSGATAN 60 BOX 139 STOCKHOLM 111 93 SWEDEN FIIN
STOCKHOLM 111 93 SWEDEN STOCKHOLM POB 1399 SWEDEN
2001-09-01 2020-03-16 AVBIGB21 XXX AVLAR LIMITED ST JOHN'S INNOVATION CTRE ST JOHN'S INNOVATION CTRE UNITED KINGDOM FIIN
COWLEY ROAD CAMBRIDGE CB4 COWLEY ROAD CAMBRIDGE
OWS UNITED KINGDOM CAMBRIDGE CB4 OWS UNITED
KINGDOM
1994-09-05 2018-03-24 AVBKCY21 XXX INTERNATIONAL BRANCH OF OPEN JOINT- HARMONY HOUSE FLOOR 3 4 HARMONY HOUSE FLOOR 3 4 CYPRUS FIIN
STOCK COMPANY AVTOVAZBANK IN THE THEKLAS LYSIOTI LIMASSOL THEKLAS LYSIOTI LIMASSOL
REPUBLIC OF CYPRUS (LEMESOS) 3030 CYPRUS (LEMESOS) 3030 LIMASSOL
(LEMESOS) CYPRUS

192 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2013-04-07 2020-05-22 AVCABGS1 XXX TRADING 212 LITEX TOWER FLOOR 10 LACHEZAR LITEX TOWER FLOOR 10 LACHEZAR BULGARIA FIIN
STANCHEV STR. 3 SOFIA 1756 STANCHEV STR. 3 SOFIA 1756 SOFIA
BULGARIA BULGARIA
2014-03-01 2018-04-14 AVCBCOB1 XXX ALIANZA VALORES COMISIONISTA DE BOLSA AVENIDA 15 100-43 ALIANZA FLOOR ALIANZA FLOOR 6 AVENIDA 15 COLOMBIA FIIN
S.A 6 BOGOTA COLOMBIA 100-43 BOGOTA BOGOTA COLOMBIA
2014-11-01 2020-03-17 AVCIGB21 XXX TRADING 212 UK LIMITED 43-45 DORSET STREET LONDON 43-45 DORSET STREET LONDON UNITED KINGDOM FIIN
W1A 7NA UNITED KINGDOM LONDON W1A 7NA UNITED
KINGDOM
2002-06-01 2002-06-01 AVCMUS61 XXX AVALON CAPITAL MANAGEMENT 495 SEAPORT CT. SUITE 106 495 SEAPORT CT. SUITE 106 UNITED STATES OF AMERICA FIIN
REDWOOD CITY 94063 UNITED REDWOOD CITY,CA REDWOOD
STATES OF AMERICA CITY,CA 94063 UNITED STATES OF
AMERICA
2006-06-03 2020-05-06 AVCOFR21 XXX AVIVA VIE - SOCIETE ANONYME D'ASSURANCES 70 AVE DE L' EUROPE BOIS 70 AVE DE L'EUROPE BOIS FRANCE FIIN
VIE ET DE CAPITALISATION - EN ABREGE AVIVA COLOMBES 92270 FRANCE COLOMBES 92270 BOIS COLOMBES
FRANCE
2008-05-03 2018-02-10 AVCPINB1 XXX IL AND FS BROKING SERVICES PRIVATE ILANDFS FI CT B.G, P C-22 FLOOR 3 IL AND FS FINANCIAL CENTRE INDIA FIIN
LIMITED BANDRA KURLA CLP. MAHARASTRA BLOCK G, PL FLOOR 3 BANDRA
MUMBAI 400051 INDIA KURLA COMPLEX BANDRA(EAST)
MAHARASHTRA MUMBAI MUMBAI
400051 INDIA
2017-12-02 2017-12-02 AVCRGB21 XXX AVALON CAPITAL PARTNERS LIMITED 35 BALLARDS LANE LONDON N3 130 WOOD STREET FLOOR 4 UNITED KINGDOM FIIN
1XW UNITED KINGDOM LONDON LONDON EC2V 6DL UNITED
KINGDOM
2008-12-06 2020-05-13 AVCUIE21 XXX ALTURA CREDIT UNION LIMITED 10 GILBERTS ROW CO WICKLOW 10 GILBERTS ROW CO WICKLOW IRELAND FIIN
RATHDRUM IRELAND RATHDRUM RATHDRUM IRELAND
2022-11-05 2022-11-05 AVDAUS42 XXX AVIDIA BANK 42 MAIN STREET HUDSON, MA 42 MAIN STREET HUDSON,MA UNITED STATES OF AMERICA FIIN
01749 UNITED STATES OF AMERICA HUDSON,MA 01749 UNITED STATES
OF AMERICA
2006-06-03 2006-06-03 AVDIFR21 XXX AVIVA DIRECT 70 AVE DE L' EUROPE BOIS 70 AVE DE L EUROPE BOIS FRANCE FIIN
COLOMBES 92270 FRANCE COLOMBES 92270 BOIS COLOMBES
FRANCE
2019-01-06 2020-02-13 AVDLUS31 XXX GS ASIAN VENTURE (DELAWARE) L.L.C. CORPORATION TRUST CENTER 1209 200 WEST STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
ORANGE STREET WILMINGTON,DE NEW YORK,NY 10282 UNITED
19801 UNITED STATES OF AMERICA STATES OF AMERICA
2011-02-05 2011-02-05 AVEVBE21 XXX AVEVE SA EUGEEN MEEUSSTRAAT 6 EUGEEN MEEUSSTRAAT 6 BELGIUM FIIN
MERKSEM 2170 BELGIUM MERKSEM 2170 MERKSEM BELGIUM
2007-04-07 2020-05-06 AVFGFR21 XXX AQUA ASSET MANAGEMENT 51 RUE DE SAINT CYR LYON 69009 51 RUE DE SAINT CYR LYON 69009 FRANCE FIIN
FRANCE LYON FRANCE
2013-07-06 2018-04-14 AVFIBGS1 XXX AVC FINANCE PLC BUL. TODOR ALEKSANDROV 141 BUL. TODOR ALEKSANDROV 141 BULGARIA FIIN
SOFIA 1309 BULGARIA FLOOR 9 SOFIA 1309 SOFIA
BULGARIA
2014-11-01 2020-03-16 AVFLGB21 XXX ARCHR LLP 22 GANTON STREET LONDON W1F 22 GANTON STREET LONDON UNITED KINGDOM FIIN
7FD UNITED KINGDOM LONDON W1F 7FD UNITED KINGDOM
2007-09-01 2023-12-27 AVGAFRP1 AGA OFI INVEST ASSET MANAGEMENT 22 RUE VERNIER PARIS 75017 22 RUE VERNIER PARIS 75017 PARIS 22 RUE VERNIER PARIS 75017 PARIS FIIN
FRANCE FRANCE FRANCE
2006-06-03 2023-12-27 AVGAFRP1 XXX OFI INVEST ASSET MANAGEMENT 22 RUE VERNIER PARIS 75017 22 RUE VERNIER PARIS 75017 PARIS FRANCE FIIN
FRANCE FRANCE
2013-11-02 2022-02-14 AVGDUAUK XXX JSC BANK AVANGARD 202 SHOLUDENKO FLOOR 3 KIEV 3 202 SHOLUDENKO KIEV 04116 KIEV UKRAINE FIIN
04116 UKRAINE UKRAINE
2007-11-03 2017-02-15 AVGLGB21 XXX NORTHERN TRUST SECURITIES LLP 50 BANK STREET LONDON E14 5NT 50 BANK STREET LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM E14 5NT UNITED KINGDOM
1995-09-02 2022-02-14 AVGRRU22 XXX AVTOGRADBANK PROSPECT HASANA TUFANA 43 PROSPEKT HASANA TUFANA 43 RUSSIAN FEDERATION FIIN
NABEREZHNYE CHELNY 423831 NABEREZHNYE CHELNY 423831
RUSSIAN FEDERATION NABEREZHNYE CHELNY RUSSIAN
FEDERATION
2013-09-07 2021-01-27 AVGSGB21 XXX NORTHERN TRUST SECURITIES LLP 40 ARGYLL STREET LONDON 40 ARGYLL STREET LONDON UNITED KINGDOM FIIN
W1F7EB UNITED KINGDOM LONDON W1F7EB UNITED KINGDOM
2015-03-28 2022-02-14 AVIDUS66 XXX AVIDBANK N 1ST STREET, 1732 6TH FLOOR 1732 N 1ST STREET FLOOR 6 SAN UNITED STATES OF AMERICA FIIN
SAN JOSE 95112 UNITED STATES OF JOSE,CA SAN JOSE,CA 95112
AMERICA UNITED STATES OF AMERICA
2010-11-06 2020-04-06 AVIUAU31 XXX ANTARES CAPITAL PARTNERS LTD 2 SOUTHBANK BOULEVARD FRESHWATER PLACE 2 SOUTHBANK AUSTRALIA FIIN
FRESHWATER PLACE SOUTHBANK BOULEVARD SOUTHBANK
3006 AUSTRALIA SOUTHBANK 3006 AUSTRALIA
2011-05-14 2024-07-17 AVIVFRPP XXX GIE D'ABEILLE ASSURANCES 80 AVENUE DE L'EUROPE BOIS 80 AVENUE DE L'EUROPE BOIS FRANCE NFIN
COLOMBES 92270 FRANCE COLOMBES 92270 BOIS COLOMBES
92270 FRANCE
2008-01-05 2018-04-14 AVJCBGS1 XXX AVAL IN JSC TODOR ALEXANDROV BLVD. 73 TODOR ALEKSANDROV BLVD 73 BULGARIA FIIN
SOFIA BULGARIA FLOOR 1 SOFIA SOFIA BULGARIA
1998-12-05 2022-06-04 AVJSRUMM XXX AVANGARD BANK BOLSHAYA YAKIMANKA STREET 1 BOLSHAYA YAKIMANKA STREET 1 RUSSIAN FEDERATION FIIN
MOSCOW 119180 RUSSIAN MOSCOW 119180 MOSCOW
FEDERATION RUSSIAN FEDERATION
2013-12-07 2013-12-07 AVMEAEA1 XXX AUDI VOLKSWAGEN MIDDLE EAST 4E DUBAI AIRPORT FREE ZONE 4E DUBAI AIRPORT FREE ZONE UNITED ARAB EMIRATES FIIN
DUBAI UNITED ARAB EMIRATES DUBAI DUBAI UNITED ARAB
EMIRATES
2013-12-07 2020-07-22 AVPEPTP1 XXX VOLKSWAGEN GROUP SERVICES, UNIPESSOAL, QUINTA DA MARQUEZA QU. DO QUINTA DA MARQUEZA QU. DO ANJO PORTUGAL FIIN
LDA ANJO PALMELA 2951-510 PORTUGAL PALMELA 2951-510 PALMELA
PORTUGAL
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creation Update Code Type
date date
2016-10-01 2016-10-01 AVPTGB21 XXX AVIVA PENSION TRUSTEES UK LTD WELLINGTON ROW YORK YO90 1WR WELLINGTON ROW YORK YORK UNITED KINGDOM FIIN
UNITED KINGDOM YO90 1WR UNITED KINGDOM
2007-12-01 2024-04-10 AVRAAZ22 XXX EURASIA BANK NIZAMI STR. 70 BAKU AZ1000 NIZAMI STR.70 BAKU AZ1000 BAKU AZERBAIJAN FIIN
AZERBAIJAN AZERBAIJAN
2018-04-28 2024-07-01 AVRCCH2V XXX AVERE COMMODITIES S.A. CHEMIN JEAN- BAPTISTE VANDELLE CHEMIN JEAN- BAPTISTE VANDELLE SWITZERLAND NFIN
3 VERSOIX 1290 SWITZERLAND 3 VERSOIX 1290 VERSOIX
SWITZERLAND
2019-07-06 2021-03-18 AVRKUA22 XXX LLC 'ABC-REGISTER' 3 SHASHKEVYCHA TERNOPIL 46008 3 SHASHKEVYCHA TERNOPIL 46008 UKRAINE FIIN
UKRAINE TERNOPIL UKRAINE
2023-09-02 2023-09-02 AVSDBRS2 XXX AVENUE SECURITIES DTVM LTDA RUA SANTA JUSTINA 660, CJ 91 SAO RUA SANTA JUSTINA 660 FLOOR 8 BRAZIL FIIN
PAULO 04545-042 BRAZIL SAO PAULO 04545-042 SAO PAULO
BRAZIL
2024-12-07 2024-12-07 AVSVESB2 XXX ACTIVOTRADE VALORES SOCIEDAD DE AVENIDA DIAGONAL 309, PLANTA 6 I AVENIDA DIAGONAL 309, PLANTA 6 I SPAIN FIIN
VALORES, S.A. BARCELONA 08013 SPAIN BARCELONA 08013 BARCELONA
SPAIN
2017-01-07 2018-11-03 AVTBRUM1 002 PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW RUSSIAN FEDERATION UFA BRANCH REVOLYUCIONNAYA 41 UFA 450008 UFA FIIN
119048 RUSSIAN FEDERATION RUSSIAN FEDERATION
2002-09-07 2018-01-06 AVTBRUM1 015 PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW RUSSIAN FEDERATION NOVOSIBIRSK BRANCH KRASNYJ PROSPEKT 184/1 NOVOSIBIRSK FIIN
119048 RUSSIAN FEDERATION 630049 NOVOSIBIRSK RUSSIAN FEDERATION
2014-06-07 2018-11-03 AVTBRUM1 021 PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW RUSSIAN FEDERATION STAVROPOL BRANCH LENINA 235A STAVROPOL 355017 FIIN
119048 RUSSIAN FEDERATION STAVROPOL RUSSIAN FEDERATION
2014-04-05 2018-11-03 AVTBRUM1 025 PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW RUSSIAN FEDERATION ST. PETERSBURG BRANCH INZHENERNAYA 9 ST. PETERSBURG 191023 FIIN
119048 RUSSIAN FEDERATION ST. PETERSBURG RUSSIAN FEDERATION
2005-09-03 2018-11-03 AVTBRUM1 032 PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW RUSSIAN FEDERATION EKATERINBURG BRANCH ROZY LYUKSEMBURG 15 EKATERINBURG FIIN
119048 RUSSIAN FEDERATION 620075 EKATERINBURG RUSSIAN
FEDERATION
2010-06-05 2018-11-03 AVTBRUM1 048 PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW RUSSIAN FEDERATION YUZHNIY BRANCH KRASNAYA 152 KRASNODAR 350015 FIIN
119048 RUSSIAN FEDERATION KRASNODAR RUSSIAN FEDERATION
1993-12-06 2022-06-04 AVTBRUMM XXX PJSC BANK URALSIB EFREMOVA STREET 8 MOSCOW 8 EFREMOVA UL. MOSCOW 119048 RUSSIAN FEDERATION FIIN
119048 RUSSIAN FEDERATION MOSCOW RUSSIAN FEDERATION
2020-01-25 2024-07-01 AVTGFR22 XXX AVIONS DE TRANSPORT REGIONAL GIE 1 ALLEE PIERRE NADOT BLAGNAC 1 ALLEE PIERRE NADOT BLAGNAC FRANCE NFIN
31712 FRANCE 31712 BLAGNAC FRANCE
2013-12-14 2024-07-01 AVTIUS55 XXX AVNET INC 2211 SOUTH 47 STREET PHOENIX 2211 SOUTH 47TH STREET UNITED STATES OF AMERICA NFIN
85034 UNITED STATES OF AMERICA PHOENIX,AZ PHOENIX,AZ 85034
UNITED STATES OF AMERICA
2000-12-02 2022-02-14 AVTOUA22 XXX JSC ALTBANK 5 VUZIVSKA STREET KIEV 03037 5 VUZIVSKA STREET KIEV 03037 UKRAINE FIIN
UKRAINE KIEV UKRAINE
2019-06-29 2024-07-01 AVVGGB22 XXX AVEVA SOLUTIONS LIMITED HIGH CROSS, MADINGLEY ROAD HIGH CROSS MADINGLEY ROAD UNITED KINGDOM NFIN
CAMBRIDGE CB3 0HB UNITED CAMBRIDGE CAMBRIDGE CB3 0HB
KINGDOM UNITED KINGDOM
2019-01-06 2019-01-06 AVVIFR21 ARP AVIVA VIE 70 AVENUE DE L EUROPE BOIS 70 AVENUE DE L'EUROPE BOIS 70 AVENUE DE L'EUROPE BOIS COLOMBES FIIN
COLOMBES 92273 FRANCE COLOMBES 92273 BOIS COLOMBES 92273 BOIS COLOMBES FRANCE
FRANCE
2006-12-02 2006-12-02 AVVIFR21 XXX AVIVA VIE 70 AVENUE DE L EUROPE BOIS 70 AVENUE DE L'EUROPE BOIS FRANCE FIIN
COLOMBES 92273 FRANCE COLOMBES 92273 BOIS COLOMBES
FRANCE
2014-04-05 2018-01-13 AVVTITM1 XXX AVIVA VITA SPA VIA ANGELO SCARSELLINI 14 VIA ANGELO SCARSELLINI 14 ITALY FIIN
MILANO 20161 ITALY MILANO 20161 MILANO ITALY
2014-04-05 2018-01-13 AVVVITM1 XXX AVIVA SPA VIA ANGELO SCARSELLINI 14 VIA ANGELO SCARSELLINI 14 ITALY FIIN
MILANO 20161 ITALY MILANO 20161 MILANO ITALY
2016-10-01 2016-10-01 AVWRGB21 XXX AVIVA WRAP UK LTD WELLINGTON ROW YORK YO90 1WR WELLINGTON ROW YORK YORK UNITED KINGDOM FIIN
UNITED KINGDOM YO90 1WR UNITED KINGDOM
1998-06-06 1998-06-06 AVZASES1 XXX AVANZA BANK HOLDING AB KUNGSGATAN 57A STOCKHOLM 111 KLARABERGSGATAN 60 SWEDEN FIIN
93 SWEDEN STOCKHOLM 111 93 STOCKHOLM
POB 1399 SWEDEN
2018-05-05 2020-04-06 AWAAAU31 XXX BENDIGO AND ADELAIDE BANK LIMITED 49-51 MALOP STREET GEELONG 49-51 MALOP STREET GEELONG AUSTRALIA FIIN
3220 AUSTRALIA GEELONG 3220 AUSTRALIA
1986-05-19 2022-02-14 AWABJPJT XXX THE AWA BANK LIMITED 24-1 NISHISEMBA- CHO 2CHOME 24-1 NISHISEMBA- CHO 2- CHOME JAPAN FIIN
TOKUSHIMA-SHI 770-8601 JAPAN TOKUSHIMA TOKUSHIMA 770-8601
JAPAN
1998-03-07 2022-02-14 AWANIDJA XXX PT BANK QNB INDONESIA TBK REVENUE TOWER DISTRICT 8 REVENUE TOWER DISTRICT 8 INDONESIA FIIN
FLOOR 8 52-53 JL JENDRAL FLOOR 8 52-53 JL JENDRAL
SUDIRMAN KAV JAKARTA 12190 SUDIRMAN 18 PARC SCBD JAKARTA
INDONESIA 12190 JAKARTA INDONESIA
2018-07-07 2020-03-17 AWAXGB21 XXX 123 DEX LTD 71-75 SHELTON STREET COVENT 71-75 SHELTON STREET COVENT UNITED KINGDOM NFIN
GARDEN LONDON WC2H 9JQ GARDEN LONDON LONDON WC2H
UNITED KINGDOM 9JQ UNITED KINGDOM
2008-12-06 2008-12-06 AWCIUS31 XXX ALPINE WOODS CAPITAL INVESTORS, LLC 2500 WESTCHESTER AVENUE SUITE 2500 WESTCHESTER AVENUE SUITE UNITED STATES OF AMERICA FIIN
215 PURCHASE 10577 UNITED 215 PURCHASE,NY PURCHASE,NY
STATES OF AMERICA 10577 UNITED STATES OF AMERICA
2006-12-02 2020-06-26 AWFAFRP1 XXX A WORLD FINANCE (AWF) 47 RUE DE CHAILLOT PARIS 75006 47 RUE DE CHAILLOT PARIS 75006 FRANCE FIIN
FRANCE PARIS FRANCE

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1999-03-06 2023-10-04 AWINETAA XXX AWASH BANK S.C KIRKOS SUBCITY, WOREDA 07, RAS AWASH TOWER ABEBE AREGAY ETHIOPIA FIIN
ADDIS ABABA ETHIOPIA STREET KIRKOS SUBCITY, WOREDA
07, RAS ADDIS ABEBA ADDIS ABEBA
ETHIOPIA
2007-12-01 2007-12-01 AWMOSKB1 XXX ACROSS WEALTH MANAGEMENT, O.C.P., A.S. APOLLO BUSINESS CENTER APOLLO BUSINESS CENTER SLOVAKIA FIIN
MLYNSKE NIVY 45 BRATISLAVA MLYNSKE NIVY 45 BRATISLAVA 82109
82109 SLOVAKIA BRATISLAVA SLOVAKIA
1995-12-02 1995-12-02 AWMPSGS1 XXX AIA-WALDEN MANAGEMENT PTE LTD BP TOWER 16-03 396 ALEXANDRA BP TOWER 16-03 396 ALEXANDRA SINGAPORE FIIN
ROAD SINGAPORE 119954 ROAD SINGAPORE SINGAPORE
SINGAPORE 119954 SINGAPORE
2008-10-04 2008-10-04 AWMULUL1 XXX ALPHA WEALTH MANAGEMENT LUXEMBOURG 7 IN DER DUERRWIES STEINSEL 84 BOULEVARD NAPOLEON 1ER LUXEMBOURG FIIN
S.A. 7305 LUXEMBOURG LUXEMBOURG 2210 LUXEMBOURG
LUXEMBOURG
2019-10-05 2021-03-18 AWRCCNB2 XXX ANHUI WUWEI RURAL COMMERCIAL BANK CO., RENMIN SQUARE WUWEI COUNTY RENMIN SQUARE WUWEI COUNTY CHINA FIIN
LTD WUHU CHINA WUHU WUHU CHINA
2024-08-10 2024-11-30 AWSEESMM XXX ALMAR WATER SOLUTIONS, S.L.U. CALLE MARIA DE MOLINA 39 FLOOR CALLE MARIA DE MOLINA 39 FLOOR SPAIN NFIN
6 MADRID 28006 SPAIN 6 MADRID 28006 MADRID SPAIN
2019-11-30 2024-07-01 AWSGDE3S XXX ACCURIDE WHEELS SOLINGEN GMBH WEYERSTRASSE 112 - 114 WEYERSTRASSE 112 - 114 GERMANY NFIN
SOLINGEN 42697 GERMANY SOLINGEN 42697 SOLINGEN
GERMANY
2023-01-07 2023-01-07 AWXLLT22 XXX AWX LITHUANIA UAB KONSTITUCIJOS PR. 21B VILNIUS KONSTITUCIJOS PR. 21B VILNIUS LITHUANIA FIIN
LT-08130 LITHUANIA LT-08130 VILNIUS LITHUANIA
2004-12-04 2004-12-04 AXAAAU31 XXX AXA AUSTRALIA 447 COLLINS ST PLAZA LEVEL 447 COLLINS STREET PLAZA LEVEL AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2001-03-03 2024-07-20 AXABBE22 XXX CRELAN SA/NV BOULEVARD SYLVAIN DUPUIS 251 BOULEVARD SYLVAIN DUPUIS 251 BELGIUM FIIN
BRUSSELS 1070 BELGIUM BRUSSELS 1070 BRUSSELS
BELGIUM
2001-06-02 2022-05-23 AXABDE31 XXX FONDSDEPOT BANK GMBH, HOF (SAALE) WINDMUEHLENWEG 12 HOF WINDMUEHLENWEG 12 HOF 95030 GERMANY FIIN
(SAALE) 95030 GERMANY HOF GERMANY
2010-08-28 2022-05-21 AXABDE3K XXX FONDSDEPOT BANK GMBH, HOF (SAALE) WINDMUEHLENWEG 12 HOF WINDMUEHLENWEG 12 HOF 95030 GERMANY FIIN
(SAALE) 95030 GERMANY HOF GERMANY
2016-05-07 2016-05-07 AXABFR21 XXX AXA BANK EUROPE SCF 203/205 RUE CARNOT FONTENAY 203/205 RUE CARNOT FONTENAY FRANCE FIIN
SOUS BOIS 94138 FRANCE SOUS BOIS 94138 FONTENAY SOUS
BOIS FRANCE
2021-09-25 2024-07-05 AXABFRPP MAR AXA BANQUE SA LES FONTAINES AXA 203-205 RUE 203/205 RUE CARNOT FONTENAY OPERATIONS TRESORERIE 203/205 RUE CARNOT FONTENAY SOUS FIIN
CARNOT, DISTRICT CEDEX SOUS BOIS 94138 FONTENAY SOUS BOIS 94138 FONTENAY SOUS BOIS CEDEX
FONTENAY- SOUS- BOIS 94138 BOIS CEDEX FRANCE FRANCE
FRANCE
2011-11-05 2024-07-05 AXABFRPP TG2 AXA BANQUE SA LES FONTAINES AXA 203-205 RUE 203/205 RUE CARNOT FONTENAY TO BE USED FOR TARGET 2 203/205 RUE CARNOT FONTENAY SOUS FIIN
CARNOT, DISTRICT CEDEX SOUS BOIS 94138 FONTENAY SOUS BOIS 94138 FONTENAY SOUS BOIS FRANCE
FONTENAY- SOUS- BOIS 94138 BOIS CEDEX FRANCE
FRANCE
1988-11-21 2024-07-05 AXABFRPP XXX AXA BANQUE SA LES FONTAINES AXA 203-205 RUE 203/205 RUE CARNOT FONTENAY FRANCE FIIN
CARNOT, DISTRICT CEDEX SOUS BOIS 94138 FONTENAY SOUS
FONTENAY- SOUS- BOIS 94138 BOIS CEDEX FRANCE
FRANCE
2011-10-29 2022-02-14 AXAFFRPA XXX AXA FRANCE VIE TERRASSE 1 313 TERRASSES DE TERRASSE 1 313 TERRASSES DE FRANCE FIIN
L'ARCHE NANTERRE 92727 FRANCE L'ARCHE NANTERRE 92727
NANTERRE FRANCE
2009-10-10 2024-07-01 AXAFFRPP XXX GIE AXA FRANCE 313 TERRASSES DE L'ARCHE 313 TERRASSES DE L'ARCHE FRANCE NFIN
NANTERRE 92727 FRANCE NANTERRE 92727 NANTERRE
FRANCE
2024-08-31 2024-10-23 AXAGFRPP XXX AXA GROUP OPERATIONS S.A.S. ENJOY 81 RUE MSTISLAV ENJOY 81 RUE MSTISLAV FRANCE NFIN
ROSTROPOVITCH PARIS 75017 ROSTROPOVITCH PARIS 75017
FRANCE PARIS FRANCE
2002-03-02 2002-03-02 AXAMGB21 XXX AXA INVESTMENT MANAGERS UK LTD 7 NEWGATE STREET FLOOR 4 7 NEWGATE STREET LONDON UNITED KINGDOM FIIN
ACCOUNTS PAYABLE LONDON EC1A 7NX UNITED LONDON EC1A 7NX UNITED
KINGDOM KINGDOM
2016-07-02 2018-01-13 AXARFR21 XXX AXA REIM SGP TOUR MAJUNGA 6 PLACE DE LA TOUR MAJUNGA 6 PLACE DE LA FRANCE FIIN
PYRAMIDE LA DEFENSE 9 PUTEAUX PYRAMIDE LA DEFENSE 9 PUTEAUX
92800 FRANCE 92800 PUTEAUX FRANCE
2013-08-03 2013-08-03 AXAUITM1 XXX AXA ASSICURAZIONI S.P.A CORSO COMO 17 MILANO 20154 CORSO COMO 17 MILANO 20154 ITALY FIIN
ITALY MILANO ITALY
2013-08-03 2020-06-04 AXAVES21 XXX AXA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y PLACE FEDERICO MOYUA 4 BILBAO PLACE FEDERICO MOYUA 4 BILBAO SPAIN FIIN
REASEGUROS 48009 SPAIN 48009 BILBAO SPAIN
2012-11-03 2024-04-10 AXBIBEBB XXX AXA BELGIUM PLACE DU TRONE 1 BRUSSELS 1000 PLACE DU TRONE 1 BRUSSELS 1000 BELGIUM FIIN
BELGIUM BRUSSELS BELGIUM
2015-03-07 2018-03-17 AXBNUA21 XXX PUBLIC JOINT- STOCK COMPANY 'COMMERCIAL 11 SIMFEROPOLSKA FLOOR 1 11 SIMFEROPOLSKA 1 DNIPRO UKRAINE FIIN
BANK 'AXIOM' DNIPRO 49005 UKRAINE DNIPRO UKRAINE
2014-03-01 2014-03-01 AXCFAU21 XXX ASX CLEAR (FUTURES) PTY LTD EXCHANGE CENTRE 20 BRIDGE EXCHANGE CENTRE 20 BRIDGE AUSTRALIA FIIN
STREET SYDNEY 2000 AUSTRALIA STREET NSW SYDNEY SYDNEY 2000
AUSTRALIA
2019-12-07 2021-03-18 AXCKGB22 XXX AXIS CAPITAL MARKET LIMITED PRINCES COURT FLOOR 4 7 PRINCES COURT FLOOR 4 7 UNITED KINGDOM FIIN
PRINCES STREET LONDON PRINCES STREET LONDON LONDON
EC2R8AQ UNITED KINGDOM EC2R8AQ UNITED KINGDOM

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Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-10-23 2018-02-10 AXCPINB1 XXX AXIS CAPITAL LIMITED AXIS HOUSE C2 WIC FLOOR 5 P B AXIS HOUSE C2 WADIA INT. FLOOR 5 INDIA FIIN
MARG WORLI MUMBAI 400025 INDIA P B MARG WORLI MUMBAI MUMBAI
400025 INDIA
2001-09-01 2020-05-06 AXCRFRP1 XXX AXA BANQUE 372 RUE SAINT HONORE PARIS 372 RUE SAINT HONORE PARIS FRANCE FIIN
75001 FRANCE 75001 PARIS FRANCE
2015-04-11 2022-02-14 AXCWKWKW XXX AMAN EXCHANGE CO. WLL BLOCK 3 PLOT 4031 28 STREET 58 58, 28 STREET KUWAIT 13137 KUWAIT FIIN
KUWAIT 13137 KUWAIT KUWAIT KUWAIT
2007-01-06 2018-01-13 AXEEFRP1 XXX AXA EPARGNE ENTREPRISE 26 R DROUOT PARIS 75009 FRANCE 26 RUE DROUOT PARIS 75009 PARIS FRANCE FIIN
FRANCE
2015-01-03 2020-06-12 AXERMTM1 XXX AXERIA RE LIMITED 108 TRIQ IT - TIBEN SWIEQI SWQ 108 TRIQ IT TIBEN SWIEQI SWQ 3032 MALTA FIIN
3032 MALTA SWIEQI MALTA
2007-04-07 2007-04-07 AXETGB21 XXX NATIXIS AXELTIS LIMITED CANNON BRIDGE HOUSE 25 CANNON BRIDGE HOUSE 25 UNITED KINGDOM FIIN
DOWGATE HILL LONDON EC4R2YA DOWGATE HILL LONDON LONDON
UNITED KINGDOM EC4R 2YA UNITED KINGDOM
2021-06-05 2024-04-10 AXEVIT22 XXX FABRICK S.P.A. PIAZZA GAUDENZIO SELLA 1 BIELLA PIAZZA GAUDENZIO SELLA 1 BIELLA ITALY FIIN
13900 ITALY 13900 BIELLA ITALY
2021-07-03 2024-04-10 AXEVIT22 ZZZ FABRICK S.P.A. PIAZZA GAUDENZIO SELLA 1 BIELLA PIAZZA GAUDENZIO SELLA 1 BIELLA NONE PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 FIIN
13900 ITALY 13900 BIELLA ITALY BIELLA ITALY
2001-09-01 2020-05-06 AXFFFRP1 XXX AXA BANQUE 372 RUE SAINT HONORE PARIS 372 RUE SAINT HONORE PARIS FRANCE FIIN
75001 FRANCE 75001 PARIS FRANCE
2007-01-06 2007-01-06 AXFIFR21 XXX AXA BANQUE FINANCEMENT 203 RUE CARNOT FONTENAY SOUS 137 RUE VICTOR HUGO LEVALLOIS FRANCE FIIN
BOIS 94138 FRANCE PERRET 92687 LEVALLOIS PERRET
FRANCE
2016-04-09 2022-02-14 AXFIFRPP XXX AXA BANQUE FINANCEMENT 203 RUE CARNOT FONTENAY SOUS 203 RUE CARNOT FONTENAY SOUS FRANCE FIIN
BOIS 94138 FRANCE BOIS 94138 FONTENAY SOUS BOIS
FRANCE
2016-05-07 2018-01-13 AXFVFRP1 AXE AXA FRANCE VIE PLACE DES SAISONS FLOOR 11 26 RUE DROUOT LA DEFENSE PERIMETRE AXELTIS 26 RUE DROUOT LA DEFENSE FLOOR 11 FIIN
PARIS (LA DEFENSE) 92083 FRANCE FLOOR 11 PARIS 92083 PARIS PARIS 92083 PARIS FRANCE
FRANCE
2006-12-02 2018-01-13 AXFVFRP1 XXX AXA FRANCE VIE PLACE DES SAISONS FLOOR 11 26 RUE DROUOT LA DEFENSE FRANCE FIIN
PARIS (LA DEFENSE) 92083 FRANCE FLOOR 11 PARIS 92083 PARIS
FRANCE
2017-11-04 2024-02-16 AXGBMYKK XXX AXIATA GROUP BERHAD 5 JALAN STESEN SENTRAL FLOOR 9 9 JALAN STESEN SENTRAL 5 KUALA MALAYSIA NFIN
KUALA LUMPUR 50470 MALAYSIA LUMPUR KUALA LUMPUR 50470
MALAYSIA
2001-09-01 2001-09-01 AXIAGB21 XXX AXA INVESTMENT MANAGERS UK LIMITED 107 CHEAPSIDE LONDON EC2V 6DU 107 CHEAPSIDE LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC2V 6DU UNITED KINGDOM
2007-12-01 2018-01-13 AXIEFR21 XXX AXA INVESTMENT MANAGERS IF COEUR DEFENSE - TR B - LA COEUR DEFENSE TOUR B 100 FRANCE FIIN
DEFENSE 4 100 ESPLANADE DU ESPLANADE DU GENERAL DE
GENERAL DE GAULLE COURBEVOIE GAULLE LA DEFENSE COURBEVOIE
92400 FRANCE 92400 COURBEVOIE FRANCE
2006-12-02 2018-01-13 AXIGFRP1 XXX AXA INVESTMENT MANAGERS PARIS COEUR DEFENSE TOUR B - LA COEUR DEFENSE TOUR B 100 FRANCE FIIN
DEFENSE 4 100 ESPLANADE DU ESPLANADE DU GENERAL DE
GENERAL DE GAULLE PARIS (LA GAULLE LA DEFENSE 4 PARIS 92932
DEFENSE) 92932 FRANCE PARIS FRANCE
2019-01-26 2021-05-07 AXILCZPP XXX UNIQA INVESTICNI SPOLECNOST, A. S. EVROPSKA 810/136 PRAGUE 16000 EVROPSKA 810/136 PRAGUE 16000 CZECHIA FIIN
CZECHIA PRAGUE CZECHIA
1997-06-07 2018-02-03 AXIMHKH1 XXX AXIOM INVESTMENT MANAGEMENT LIMITED RUTTONJEE CENTRAL , DINA DINA HOUSE SUITE 1003 11 HONG KONG FIIN
HOUSE SUITE 1003 11 DUDDEL ST DUDDELL STREET RUTTONJEE
HONG KONG HONG KONG CENTER HONG KONG HONG KONG
HONG KONG
2003-06-07 2020-06-17 AXINUS31 XXX AXA INVESTMENT MANAGERS, INC. GREENWICH FINANCIAL CENTER 1 GREENWICH FINANCIAL CENTER 1 UNITED STATES OF AMERICA FIIN
FAWCETT PLACE GREENWICH 06830 FAWCETT PLACE GREENWICH,CT
UNITED STATES OF AMERICA GREENWICH,CT 06830 UNITED
STATES OF AMERICA
2007-12-01 2018-01-13 AXIOFRP1 XXX AXIOM ALTERNATIVE INVESTMENTS 29 RUE DU GENERAL FOY PARIS 29 RUE DU GENERAL FOY PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
2021-11-20 2021-11-20 AXIPCHZZ A1E AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 PENSIONSKASSE HALEON SCHWEIZ GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2024-06-15 2024-06-15 AXIPCHZZ AGO AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA GROUP OPERATIONS CH GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2015-03-07 2015-05-01 AXIPCHZZ ARG AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 ZURICH ZURICH SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ ARS AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA RECHTSSCHUTZVERSICHERUNG WINTERTHUR WINTERTHUR SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2022-11-19 2022-11-19 AXIPCHZZ ARX AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 VORSORGESTIFTUNG ARXADA AG GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND

196 of 3854
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date date
2019-03-16 2019-03-16 AXIPCHZZ CS2 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 VESBA CS 2ND PILLAR CASH RECON GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2023-01-21 2023-01-21 AXIPCHZZ E20 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA 1E 20 GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2023-01-21 2023-01-21 AXIPCHZZ E35 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA 1E 35 GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2023-01-21 2023-01-21 AXIPCHZZ E50 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA 1E 50 GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2023-01-21 2023-01-21 AXIPCHZZ E75 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA 1E 75 GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2023-01-21 2023-01-21 AXIPCHZZ ELO AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA 1E LOW RISK GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2023-01-14 2023-01-14 AXIPCHZZ KIS AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 VORSORGESTIFTUNG KISTLER INSTRUMENTE AG GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2020-04-04 2020-04-04 AXIPCHZZ LMS AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 LIABILITIES MANAGERS SWITZERLAND GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2021-05-29 2021-05-29 AXIPCHZZ MER AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 PENSIONSKASSE MERLION GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2019-12-07 2019-12-07 AXIPCHZZ MFA AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 VORSORGESTIFTUNG FILM UND AUDIOVISION GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2024-01-13 2024-01-13 AXIPCHZZ MFL AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STIFTUNG BETRIEBLICHE VORSORGE GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2021-03-27 2021-03-27 AXIPCHZZ MFS AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 FINANZIERUNGSSTIFTUNG DER AXA VERSICHERUNG GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2020-02-01 2020-02-01 AXIPCHZZ MGI AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 COLUMNA SAMMELSTIFTUNG GROUP INVEST GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2024-04-13 2024-04-13 AXIPCHZZ MHA AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 PENSIONSKASSE HALEON SCHWEIZ GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2024-01-13 2024-01-13 AXIPCHZZ MTI AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STIFTUNG ZUSATZVORSORGE GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2022-05-21 2022-05-21 AXIPCHZZ MVA AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 VARIAN FOUNDATION GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-12-01 2018-12-01 AXIPCHZZ PKI AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA PENSIONSKASSE GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2017-05-27 2017-05-27 AXIPCHZZ RE2 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 RENDITA2 GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2017-05-27 2017-05-27 AXIPCHZZ RE3 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 RENDITA3 GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ S25 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA BVG 25 AUSGEWOGEN GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND

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date date
2018-10-06 2018-10-06 AXIPCHZZ S40 AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA BVG 40 WACHSTUM GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ SFI AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STRATEGY FUND FINANZIERUNGSSTIFTUNG GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ SFL AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STRATEGY FUND FL GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ SGS AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STRATEGY FUND GSK GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ SPI AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STRATEGY FUND PROFESSIONAL INVEST GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ SRO AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STRATEGY FUND PROFESSIONAL INVEST SRO GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2018-10-06 2018-10-06 AXIPCHZZ STI AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 AXA STRATEGY FUND TOP INVEST GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2020-11-14 2020-11-14 AXIPCHZZ SWA AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 VORSORGESTIFTUNG D. SWAROVSKI CORP AG GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ WET AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 WLE - AXA INDIVIDUAL LIFE FREE ASSETS WINTERTHUR WINTERTHUR SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ WIN AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 WV - AXA INSURANCE ALLOCATED ASSETS WINTERTHUR WINTERTHUR SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ WKT AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 WLK - AXA GROUP LIFE FREE ASSETS AAA WINTERTHUR WINTERTHUR FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR SWITZERLAND
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ WLE AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 WLE - AXA INDIVIDUAL LIFE ALLOCATED ASSETS WINTERTHUR WINTERTHUR SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ WLK AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 WLK - AXA GROUP LIFE ALLOCATED ASSETS WINTERTHUR WINTERTHUR SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2018-12-01 2018-12-01 AXIPCHZZ WLO AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 FREIZUGIGKEITSSTIFTUNG GENERAL- GUISAN- STRASSE 40 FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND SWITZERLAND
SWITZERLAND
2015-07-04 2015-07-04 AXIPCHZZ WVT AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 WV - AXA INSURANCE FREE ASSETS WINTERTHUR WINTERTHUR SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2008-12-20 2024-08-03 AXIPCHZZ XXX AXA VERSICHERUNGEN AG GENERAL- GUISAN- STRASSE 40 GENERAL- GUISAN- STRASSE 40 SWITZERLAND FIIN
ASSET MANAGEMENT WINTERTHUR 8401 WINTERTHUR
WINTERTHUR, ZURICH 8401 SWITZERLAND
SWITZERLAND
2011-11-12 2022-02-14 AXIPDE33 XXX AXA VERSICHERUNG AG COLONIA- ALLEE 10 - 20 KOELN COLONIA- ALLEE 10-20 KOELN 51067 GERMANY FIIN
51067 GERMANY KOELN GERMANY
2017-05-27 2024-08-24 AXIPESBB MPS AXA SEGUROS GENERALES, S.A. DE SEGUROS C/MONSENYOR PALMER 1 PALMA DE L'ILLA C/ MONSENOR PALMER 1 MPS L'ILLA C/ MONSENOR PALMER 1 PALMA DE FIIN
Y REASEGUROS MALLORCA 07014 SPAIN PALMA DE MALLORCA 07014 PALMA MALLORCA 07014 PALMA DE MALLORCA
DE MALLORCA SPAIN SPAIN
2009-02-21 2024-08-24 AXIPESBB XXX AXA SEGUROS GENERALES, S.A. DE SEGUROS C/MONSENYOR PALMER 1 PALMA DE L'ILLA C/ MONSENOR PALMER 1 SPAIN FIIN
Y REASEGUROS MALLORCA 07014 SPAIN PALMA DE MALLORCA 07014 PALMA
DE MALLORCA SPAIN
2014-07-12 2023-10-25 AXIPGB2L XXX AXA INSURANCE UK PLC 20 GRACECHURCH STREET 20 GRACECHURCH STREET UNITED KINGDOM FIIN
LONDON EC3V 0BG UNITED LONDON LONDON EC3V 0BG
KINGDOM UNITED KINGDOM
2017-08-12 2018-03-24 AXIPJPJT CRI AXA LIFE INSURANCE CO., LTD. NBF PLATINUM TOWER FLOOR 25 NBF PLATINUM TOWER 25 1-17-3 CRI NBF PLATINUM TOWER 25 1-17-3 FIIN
1-17-3 SHIRONKANE MINATO- KU SHIRONKANE MINATO- KU TOKYO SHIRONKANE MINATO- KU TOKYO TOKYO
TOKYO 108-802 JAPAN TOKYO 108-802 JAPAN 108-802 JAPAN

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date date
2019-04-20 2019-04-20 AXIPJPJT IDN AXA LIFE INSURANCE CO., LTD. NBF PLATINUM TOWER FLOOR 25 NBF PLATINUM TOWER 25 1-17-3 IDN NBF PLATINUM TOWER 25 1-17-3 FIIN
1-17-3 SHIRONKANE MINATO- KU SHIRONKANE MINATO- KU TOKYO SHIRONKANE MINATO- KU TOKYO TOKYO
TOKYO 108-802 JAPAN TOKYO 108-802 JAPAN 108-802 JAPAN
2017-08-19 2018-03-24 AXIPJPJT PHI AXA LIFE INSURANCE CO., LTD. NBF PLATINUM TOWER FLOOR 25 NBF PLATINUM TOWER 25 1-17-3 PHI NBF PLATINUM TOWER 25 1-17-3 FIIN
1-17-3 SHIRONKANE MINATO- KU SHIRONKANE MINATO- KU TOKYO SHIRONKANE MINATO- KU TOKYO TOKYO
TOKYO 108-802 JAPAN TOKYO 108-802 JAPAN 108-802 JAPAN
2018-06-16 2018-06-16 AXIPJPJT SGP AXA LIFE INSURANCE CO., LTD. NBF PLATINUM TOWER FLOOR 25 NBF PLATINUM TOWER 25 1-17-3 SGP NBF PLATINUM TOWER 25 1-17-3 FIIN
1-17-3 SHIRONKANE MINATO- KU SHIRONKANE MINATO- KU TOKYO SHIRONKANE MINATO- KU TOKYO TOKYO
TOKYO 108-802 JAPAN TOKYO 108-802 JAPAN 108-802 JAPAN
2015-06-20 2022-02-14 AXIPJPJT XXX AXA LIFE INSURANCE CO., LTD. NBF PLATINUM TOWER FLOOR 25 NBF PLATINUM TOWER 25 1-17-3 JAPAN FIIN
1-17-3 SHIRONKANE MINATO- KU SHIRONKANE MINATO- KU TOKYO
TOKYO 108-802 JAPAN TOKYO 108-802 JAPAN
2015-01-03 2015-01-03 AXIRFR21 XXX AXERIA IARD 27 RUE MAURICE FLANDIN LYON 27 RUE MAURICE FLANDIN LYON FRANCE FIIN
69444 FRANCE 69444 LYON FRANCE
2007-10-27 2024-04-10 AXISAEAD XXX AXIS BANK LIMITED CURRENCY HOUSE - TOWER 2 CURRENCY HOUSE - TOWER 2 UNIT UNITED ARAB EMIRATES FIIN
FLOOR 28 DUBAI INTERNATIONAL 28-04 FLOOR 28 DUBAI
FINANCIAL CTR. DUBAI 506593 INTERNATIONAL FINANCIAL CENTRE
UNITED ARAB EMIRATES DUBAI 506593 DUBAI UNITED ARAB
EMIRATES
2013-07-06 2024-05-25 AXISGB2L XXX AXIS BANK UK LIMITED EAGLE HOUSE FLOOR G06 167 CITY EAGLE HOUSE FLOOR G06 167 CITY UNITED KINGDOM FIIN
ROAD LONDON EC1V 1AW UNITED ROAD LONDON LONDON EC1V 1AW
KINGDOM UNITED KINGDOM
2021-06-05 2022-02-14 AXISINAA XXX AXIS BANK LIMITED MAKER TOWER E WING CUUFE HIRANANDANI SIGNATURE UNIT NO. INDIA FIIN
PARADE MUMBAI 400005 INDIA 403 FLOOR 4 13-B-ZONE-1,GIFT SEZ
GIFT CITY,GANDHI NAGAR
GANDHINAGAR GANDHINAGAR
382355 INDIA
2007-12-01 2024-09-07 AXISINBB 002 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CENTRAL OFFICE MAKER TOWER CUFFE PARADE MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI 400005 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 003 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AHMEDABAD BRANCH SAKAR-1 FLOOR GF OFF. ASHRAM RD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AHMEDABAD AHMEDABAD 380009 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 004 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE FORT BRANCH UNIVERSAL INSURANCE BUILDING SIR P.M. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RD MUMBAI MUMBAI INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 005 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOLKATA MAIN BRANCH 7 SHAKESPEARE SARANI KOLKATA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (CALCUTTA) KOLKATA (CALCUTTA) 700071
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 006 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHENNAI BRANCH AAALIM CENTRE 82 RADHAKRISHNAN SALAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) CHENNAI (MADRAS)
INDIA 600004 INDIA
2007-12-01 2024-09-07 AXISINBB 007 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NEW DELHI BRANCH STATSMAN HOUSE 148 BARAKHAMBA RD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI NEW DELHI 110001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 008 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HYDERABAD BRANCH G. PULLA REDDY BLDG 6-3-879/ B FLOOR 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BEGUMPET ROAD HYDERABAD HYDERABAD
INDIA 500016 INDIA
2007-12-01 2024-09-07 AXISINBB 009 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BANGLORE BRANCH BLOCK A 9 M.G. ROAD BANGALORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE 560001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 010 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAIPUR BRANCH MOONDHRA BHAVAN 3 AJMER ROAD JAIPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JAIPUR 302001 INDIA
INDIA
2008-04-05 2024-09-07 AXISINBB 011 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GOLPARK BRANCH 20 GARIAHAT ROAD KOLKATA (CALCUTTA) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 012 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAMSHEDPUR BRANCH VOLTAS HOUSE BISTUPUR JAMSHEDPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JAMSHEDPUR 831001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 013 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VADODARA BRANCH OPP. GEB RACE COURSE CIRCLE (NORTH) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VADODARA (BARODA) VADODARA (BARODA)
INDIA 390015 INDIA
2009-04-04 2024-09-07 AXISINBB 014 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE T NAGAR 79 G N CHETTY ROAD CHENNAI (MADRAS) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) 600017 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 015 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GREEN PARK BRANCH K-12 GREEN PARK MAIN MARKET NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI NEW DELHI 110016 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 016 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANNA NAGAR DEVS ARK F BLOCK 33 II AVENUE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ANNANAGAR CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600040 INDIA
2015-11-14 2024-09-07 AXISINBB 017 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KANKURGACHI, KOLKATA SCHEME VII (M) P-35 MANICKTALA MAIN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD CIT ROAD, KOLKATA KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) 700054
INDIA
2008-06-07 2024-09-07 AXISINBB 018 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BORIVALI NAND NANDAN BHAVAN SODAWALLA LANE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI MUMBAI 400092 INDIA
INDIA
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2009-04-04 2024-09-07 AXISINBB 019 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VASAI LUCKY PALACE VASAI ROAD VASIA (W) NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAVGHAR BUS DEP MUMBAI MUMBAI 401202
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 020 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LOKHANDWALA BRANCH ROYAL ACCORD IV,LOKHANDWALA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COMPLEX SWAMI SAMARTH NAGAR CIRCLE,
INDIA ANDHERI (W) MUMBAI MUMBAI 400053 INDIA
2007-12-01 2024-09-07 AXISINBB 022 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NOIDA BRANCH SECTOR 16 B2- B3 NOIDA NOIDA 201301 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB 023 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIRAR VIVA GOKUL ARCADE UNIT 5, 6, 7 GOKUL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TOWNSHIP AGASHI ROAD THANE THANE
INDIA 401303 INDIA
2007-12-01 2024-09-07 AXISINBB 024 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHUBANESHWAR BRANCH ARCHBISHOP'S HOUSE SATYA NAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHUBANESHWAR BHUBANESHWAR 751007
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 025 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SALT LAKE, KOLKATA (WB) SECTOR I BD-20 SALT LAKE CITY KOLKATA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (CALCUTTA) KOLKATA (CALCUTTA) 700064
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 026 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BAGUIATI, KOLKATA (WB) : 026 H/ H-19/1 VIP ROAD BAGUIATI, MANGALIK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
INDIA 700059 INDIA
2008-05-03 2024-09-07 AXISINBB 027 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TARNAKA BRANCH WELCOME COURT COMPLEX FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OPP. RAILWAY DEGREE COLLEGE
INDIA SECUNDERABAD SECUNDERABAD 500017
INDIA
2008-05-03 2024-09-07 AXISINBB 028 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BANDRA ( W) MANGAL MAHAL TURNER ROAD BANDRA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (W) MUMBAI MUMBAI 400050 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 029 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GHATKOPAR BRANCH JN. OF R. B. MEHTA MARG VALLABH BAUG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LANE YASHODHAM MUMBAI MUMBAI 400077
INDIA INDIA
2008-05-03 2024-09-07 AXISINBB 030 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JUBILEE HILLS BRANCH H.NO.8-2-293/82/ J- III/19, PLOT OPP. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHARATIYA VIDHYA BHAVAN PUBLIC
INDIA SCHOOL HYDERABAD HYDERABAD 500034
INDIA
2008-06-07 2024-09-07 AXISINBB 031 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TILAKNAGAR KANCHAN APARTMENTS A-31 OPP. LBS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COLLEGE JAIPUR JAIPUR 302004 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 032 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VASTRAPUR THE SHOPPING MALL SUNRISE NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SWAMI NARAYAN MANDIR AHMEDABAD
INDIA AHMEDABAD 380015 INDIA
2015-09-05 2024-09-07 AXISINBB 034 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BEHALA, KOLKATA (WB) : 034 SHREERAM AC COMPLEX PREMISIS NO.316 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAJA RAM MOHAN ROY ROAD KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) 700008
INDIA
2007-12-01 2024-09-07 AXISINBB 035 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SILIGURI BRANCH SPECTRUM HOUSE SEVOKE ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DARJEELING DARJEELING 734401 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 036 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PANVEL RAJE COMPLEX 198 A SHIVAJI CHOWK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PANVEL PANVEL 410206 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 037 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PUNE MAIN BRANCH STERLING PLAZA 1262/ B J.M. ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DECCAN GYMKHANA PUNE PUNE 411004
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 038 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VALLABH VIDYANAGAR BRANCH SHIV SHALIN COMPLEX V.V. NAGAR NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 H.M. PATEL HOUSE VALLABH VIDYANAGAR
INDIA VALLABH VIDYANAGAR 388120 INDIA
2008-05-03 2024-09-07 AXISINBB 039 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BALLABGARH SCO 40 BALLABHGARH, SECTOR 7 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FARIDABAD FARIDABAD FARIDABAD 121006
INDIA INDIA
2008-05-03 2024-09-07 AXISINBB 040 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PITAMPURA BRANCH LOCAL SHOPPING CENTRE 6 DP BLOCK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PITAMPURA DELHI DELHI 110034 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 041 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHANDIGARH BRANCH SCO 20-21-22 SECTOR 34- A CHANDIGARH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHANDIGARH 160022 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 042 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LUDHIANA SURYA TOWER 108 THE MAIL LUDHIANA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LUDHIANA 141001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 043 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE INDORE BRANCH KAMAL PALACE 1 YESHWANT COLONY Y.N. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD INDORE INDORE 452003 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 044 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHOPAL BRANCH STAR ARCADE 165A - 166 ZONE 1 M.P. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR BHOPAL BHOPAL 462011 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 045 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TOLLYGUNGE, KOLKATA (WB) 207 N S C BOSE ROAD TOLLYGUNGE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
INDIA 700040 INDIA

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2007-12-01 2024-09-07 AXISINBB 046 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE THRISSUR BRANCH CITY CENTRE XXV/1130 ROUND WEST FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 THRISSUR THRISSUR 680001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 047 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SURAT BRANCH DIGVIJAY TOWERS GHOD DOD ROAD OPP. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ST. XAVIER'S SC SURAT SURAT 395001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 048 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NAGPUR BRANCH SITA BUILDING FLOOR 1 SANSKRUTIK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SANKUL JHANSI RANI SQ. NAGPUR NAGPUR
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 049 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GREATER KAILASH BRANCH E-64 GREATER KAILASH- I NEW DELHI NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110048 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 051 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOTTAYAM BRANCH CENTURY TOWERS A/2 IX-311 M.C.RD, NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 YMCA KOTTAYAM KOTTAYAM 686001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 052 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAYA NAGAR 55/5 30TH CROSS 13TH MAIN JAYANAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 4TH BLOCK BANGALORE BANGALORE
INDIA 560011 INDIA
2007-12-01 2024-09-07 AXISINBB 053 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LUCKNOW BRANCH HALWASIYA HOUSE 11 M.G. ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HAZRATGANJ LUCKNOW LUCKNOW 226001
INDIA INDIA
2008-05-03 2024-09-07 AXISINBB 054 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHAKTI NAGAR AMAR BHAVAN PLOT NO. 1 11433 G. T. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KARNAL ROAD DELHI DELHI 110007 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 055 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SWASTHYA VIHAR SWASTHYA VIHAR A-13 VIKAS MARG DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110092 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 056 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GURGAON BRANCH SCO 29 SECTOR-14 NEAR HUDA OFFICE, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OLD DELHI GURGAON GURGAON 122001
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 057 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JODHPUR BRANCH PANCHRATNA APARTMENTS 818 CHOPASNI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD JODHPUR JODHPUR 342003 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 058 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VEJALPUR, AHMEDABAD (GJ) SAMAANPRAHLADNAGAR 100 FEET ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SATELLITE G-02 AND F-10 FLOOR GF AND 1
INDIA AHMEDABAD AHMEDABAD 380051 INDIA
2008-05-03 2024-09-07 AXISINBB 060 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE WORLI BRANCH VASWANI CHAMBERS DR. ANNIE BESANT FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD WORLI MUMBAI MUMBAI 400018 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 061 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE THANE BRANCH DHEERAJ BAUG LBS MARG MUMBAI MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 400602 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 062 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MALAD SONIMUR APARTMENTS S.V. ROAD MALAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TIMBER ESTATE MUMBAI MUMBAI 400064
INDIA INDIA
2009-04-04 2024-09-07 AXISINBB 063 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHEMBUR SANDU GARDEN CORNER 229 10TH ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI MUMBAI 400071 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 065 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BASAVESHWAR KEER PLAZA FLOOR GF 2000, 472 80 FEET FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD BANGALORE BANGALORE 560079
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 066 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJOURI GARDENS BRANCH VISHAL ENCLAVE A-11 RAJOURI GARDEN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI NEW DELHI 110027 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 067 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PANCHKULA SCO 10, SECTOR 10 PANCHKULA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PANCHKULA 134109 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 068 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECUNDERABAD RASHTRAPATI HOUSE D5-3-338/3 LPF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HOUSE SECUNDERABAD SECUNDERABAD
INDIA 500003 INDIA
2009-04-04 2024-09-07 AXISINBB 069 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIJAYWADA MATHA TOWERS RING ROAD VIJAYAWADA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VIJAYAWADA 520008 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 070 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GUNTUR BRANCH P.R. RAJU PLAZA FLOOR 1 11-1-1 NAAZ FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CENTRE GUNTUR GUNTUR 522001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 072 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VASHI BRANCH VARDHAMAN CHAMBERS CO- OP- SO FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI MUMBAI INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 073 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BUNDGARDEN ASHOKA GALAXY 353/ A-2 DHOLE PATIL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD PUNE PUNE 411001 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 074 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAMAPURAM, CHENNAI (TN)-074 149 1C/1D MOUNT POONAMALLE ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAMAPURAM CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600089 INDIA

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creation Update Code Type
date date
2015-06-06 2024-09-07 AXISINBB 075 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GAJUWAKA, VISHAKAPATNAM AP NH-5 PADMASREE ARCADE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHINAGANTYADA MAIN ROAD
INDIA VISAKHAPATNAM VISAKHAPATNAM 530026
INDIA
2007-12-01 2024-09-07 AXISINBB 076 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KAKINADA BRANCH G.R.R. BLDGS FLOOR 1 11-1-1 SUBHASH RD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KAKINADA KAKINADA 533001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 077 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANGALORE BRANCH ESSEL TOWERS FLOOR GF BUNTS HOSTEL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CIRCLE MANGALORE MANGALORE 575003
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 078 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PANAJI BRANCH ATMARAM COMM. COMPLEX OPP. HOTEL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NOVA GOA DR. ATMARAM BORKAR RD
INDIA PANAJI PANAJI 403001 INDIA
2008-06-07 2024-09-07 AXISINBB 079 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIKASPURI J-3 VIKASPURI NEW DELHI NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110018 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 080 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANINAGAR KESAR KUNJ, KRISHNA BAUG CHAR RASTA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AHMEDABAD AHMEDABAD 380008 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 081 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOCHI BRANCH CHICAGO PLAZA FLOOR GF 41/419 RAJAJI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD ERNAKULUM KOCHI KOCHI 682035
INDIA INDIA
2008-06-07 2024-09-07 AXISINBB 082 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ADYAR 18 MAHATMA GANDHI ROAD CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600041 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 083 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MADIPAKKAM 2 MEDAVAKKAM HIGH ROAD, MADIPAKKAM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) CHENNAI (MADRAS)
INDIA 600091 INDIA
2009-04-04 2024-09-07 AXISINBB 084 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHYAMBAZAR BIDHAN SARANI 126 A 5 POINT CROSSING FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
INDIA 700004 INDIA
2009-04-04 2024-09-07 AXISINBB 085 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MOHALI PHASE- VII SECTOR 61 SCF 113 SCF 114 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MOHALI MOHALI 160062 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 086 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AGRA BRANCH FRIEND'S TOWER BLOCK NO. 41/4 A SANJAY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PLACE AGRA AGRA 282002 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 087 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJKOT BRANCH ARADHANA KOTECHA CHOWK KALAVAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD RAJKOT RAJKOT 360001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 089 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SIVAKASI BRANCH NRKR 64 RAJARATHINAM STREET SIVAKASI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SIVAKASI 626123 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 090 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE COIMBATORE BRANCH VIGNESWAR CRESTA 1095 AVINASHI ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COIMBATORE COIMBATORE 641037 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 091 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CUTTACK JAYASHREE PLAZA DOLAMONDAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BADAMBADI CUTTACK CUTTACK 753009
INDIA INDIA
2008-06-07 2024-09-07 AXISINBB 093 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DEHRADUN 19/1 NEW ROAD FLOOR 1 DEHRADUN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DEHRADUN 248001 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 094 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE YELAHANKA 688 3RD A CROSS , OPP. SESHADRIP NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TOWN, YELAHANKA BANGALORE
INDIA BANGALORE 560064 INDIA
2009-04-04 2024-09-07 AXISINBB 095 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GHAZIABAD N/30 AMBEDKAR ROAD NEHRU NAGAR PLOT FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO. III GHAZIABAD GHAZIABAD 201001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 097 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE UDAIPUR BRANCH PARIHAR BHAVA 151/152 FLOOR GF CHETAK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MARG. UDAIPUR UDAIPUR 313001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 102 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BANASHANKARI 566,567 30TH MAIN ROAD KATRIGUPPE, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANASHANKARI FLOOR 3 BANGALORE
INDIA BANGALORE 560070 INDIA
2007-12-01 2024-09-07 AXISINBB 103 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PIMPRI BRANCH BALWANT CHAPEKAR CHOWK STATION FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD CHINCHWAD GAON PUNE PUNE INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 105 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TUTICORIN BRANCH V.V. DHANUSHKODI MAHAL 181 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PALAYMKOTTI ROAD TUTICORIN TUTICORIN
INDIA 628003 INDIA
2009-04-04 2024-09-07 AXISINBB 106 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RANCHI WARD NO. 15 FLOOR GF 5 A, 5B, 4 MAIN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD RANCHI RANCHI 834001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 107 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJAHMUNDRY D.7-27-8 VYGRAM ROAD T.NAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAJAHMUNDRY RAJAHMUNDRY 533101
INDIA INDIA

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date date
2008-06-07 2024-09-07 AXISINBB 108 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MULUND COMMERCIAL WING NO.1 VIKAS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PARADISLBS MARG MULUND (WEST)
INDIA MUMBAI MUMBAI 400080 INDIA
2007-12-01 2024-09-07 AXISINBB 109 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MADURAI BRANCH CHELLAM BAPPUSAMY HALL 80 FEET ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 K.K. NAGAR MADURAI MADURAI 625020
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 110 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE WANAWADI, PUNE MH BUILDING NO - Y PLOT NO 75/2/2- B SACRED FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HEART TOWN WANAWADI PUNE PUNE
INDIA 411040 INDIA
2008-06-07 2024-09-07 AXISINBB 111 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VAPI HOTEL FORTUNE GALAXY COMPLEX P.N.H.8 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEAR KOPARLI ROAD G.I.D.C. VAPI VAPI
INDIA 396195 INDIA
2009-04-04 2024-09-07 AXISINBB 112 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GANGTOK M G ROAD GANGTOK GANGTOK 737101 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 113 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TRIVANDRUM BRANCH CONDOR PLAZA PATTOM PALACE P.O. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 THIRUVANANTHAPURAM
INDIA THIRUVANANTHAPURAM 695004 INDIA
2009-04-04 2024-09-07 AXISINBB 114 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE INDIRA NAGAR HAL II STAGE 276 100 FEET ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE BANGALORE 560038 INDIA
INDIA
2008-06-07 2024-09-07 AXISINBB 115 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NASHIK SUDESH CHAMBERS MUMBAI- AGRA ROAD, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PIMPALGAON (BASWANT), OPP. S.T. BUS DE
INDIA NASHIK NASHIK 422209 INDIA
2015-06-06 2024-09-07 AXISINBB 116 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HOWRAH WB 94/1 DR. ABANI DUTTA SALKIA FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AND 1 HOWRAH HOWRAH 711101 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 118 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ERODE BRANCH KUMAR ARCADE PERUNDURAI ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ERODE ERODE 638011 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 119 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VASANT KUNJ, NEW DELHI (DL)-119 CENTRE FOR SOCIAL RESEARCH PL NO 2 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BDG, NELSON MANDELA RD,VASANT KUNJ
INDIA NEW DELHI NEW DELHI 110070 INDIA
2015-09-05 2024-09-07 AXISINBB 120 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KHAN MARKET, NEW DELHI (DL) KHAN MARKET SHOP 2A AND 2B NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110003 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 121 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MARGAON GARDEN VIEW SHOP NOS. 1, 2, 3 PADRE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MIRANDA ROAD GOA GOA 403601 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 123 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KARUR BRANCH 5 DINDIGUL ROAD KARUR KARUR 639001 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 124 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DADAR, MUMBAI (MH) : 124 BROADWAY PREMISES CO-OP SOCIETY LTD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DR BABASAHEB AMBEDKAR ROAD DADAR
INDIA TT, DADAR (EAST) MUMBAI MUMBAI 400014
INDIA
2015-11-14 2024-09-07 AXISINBB 125 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DOMBIVLI(E), MUMBAI MH LIKHITE HOUSE FLOOR GF CROSS PHADKE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD SUBHASH NAGAR MUMBAI MUMBAI
INDIA 421201 INDIA
2008-06-07 2024-09-07 AXISINBB 126 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LAJPATNAGAR LAJPAT NAGAR- II B-6 FLOOR 0 NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110024 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 128 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JABALPUR MP PANCHRATNA BLG FLOOR GF AND 1 902 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MODEL RD WRIGHT TOWN JABALPUR
INDIA JABALPUR 482002 INDIA
2008-11-01 2024-09-07 AXISINBB 129 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HUBLI BRANCH KALBURGI PLAZA 163/20 A DESHPANDE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR HUBLI HUBLI 580029 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 131 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DLF GURGAON BRANCH GALLERIA SHOPPING COMPLEX SG-21/22 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PHASE IV DLF CITY GURGAON GURGAON
INDIA 122002 INDIA
2008-05-03 2024-09-07 AXISINBB 132 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PALAM PALAM VILLAGE WZ-24- A DELHI DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110045 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 133 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KANPUR THE MALL 18/179 OPP PHOOL BAGH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KANPUR KANPUR 208001 INDIA
INDIA
2008-06-07 2024-09-07 AXISINBB 134 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOLHAPUR HOTEL PANCHSHIL BUI FLOOR GF 517 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SHIVAJI PARK STATION ROAD KOLHAPUR
INDIA KOLHAPUR 416001 INDIA
2015-06-06 2024-09-07 AXISINBB 135 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BARAMATI MH 485 BHIGWAN ROAD CITY SURVEY NO 881 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PUNE PUNE 413102 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 136 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOZHIKODE KARUPALLI ARCADE YMCA CROSS ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOZHIKODE KOZHIKODE 673001 INDIA
INDIA

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2007-12-01 2024-09-07 AXISINBB 138 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BELGAUM BRANCH CTS 5854 CONGRESS ROAD BELGAUM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BELGAUM INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 139 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAIPUR BRANCH OPP NEW BUS STAND JEEVAN BIMA MARG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAIPUR RAIPUR INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 140 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GUWAHATI BRANCH CHIBBER HOUSE FLOOR GF G.S ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DISPUR GUWAHATI GUWAHATI 781005 INDIA
INDIA
2008-04-05 2024-09-07 AXISINBB 142 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PATNA SAKET TOWERS S.P. VERMA ROAD PATNA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PATNA INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 147 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAMMU (J AND K) :147 HIGHLAND TOWER RAILHEAD ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COMPLEX, BAHU PLAZA GANDHI NAGAR
INDIA JAMMU JAMMU 180004 INDIA
2015-06-06 2024-09-07 AXISINBB 148 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BURDWAN WB CITY TOWER 23 FLOOR 2 G.T. ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DURGAPUR DURGAPUR 713101 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 149 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NAPEANSEA ROAD, MUMBAI MH MONOLITH BUILDING 7 NAPEAN SEA ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI MUMBAI 400036 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 150 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ASANSOL WB APURBA COMPLEX APCAR GARDEN SEN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RALEIGH ROAD DURGAPUR DURGAPUR
INDIA 713304 INDIA
2009-04-04 2024-09-07 AXISINBB 151 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MYSORE HARIPRIYA COMPLEX TEMPLE ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MYSORE MYSORE 570002 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 153 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DALHOUSIE SQUARE BRANCH MUKTI CHAMBERS 4 CLIVE ROW KOLKATA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (CALCUTTA) KOLKATA (CALCUTTA) 700001
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 155 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JALANDHAR BRANCH 50 MAHAVIR MARG NEAR BMC CHOWK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JALANDHAR JALANDHAR INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 158 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GWALIOR (MP) KANWAL COMPLEX SHRMANT MADHAV FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAOSCINDIA MARG GWALIOR GWALIOR
INDIA 474002 INDIA
2007-12-01 2024-09-07 AXISINBB 160 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAKET BRANCH E-164 SAKET NEW DELHI NEW DELHI 110017 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 161 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CIT ROAD, KOLKATA DEB LANE 2 / 1 / 4 KOLKATA (CALCUTTA) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) 700014 INDIA
INDIA
2017-07-22 2024-09-07 AXISINBB 163 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BAHARAMPUR 3 / 20 K K BANERJEE ROAD WEST BENGAL, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BAHARAMPUR BAHARAMPUR BAHARAMPUR
INDIA 742101 INDIA
2015-06-06 2024-09-07 AXISINBB 164 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BILASPUR CT RAMA TRADE CENTRE NEAR BUS STAND FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OPP.RAJIV PLAZA BILASPUR BILASPUR
INDIA 495001 INDIA
2008-05-03 2024-09-07 AXISINBB 165 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AURANGABAD SAKAR BUILDING ADALAT ROAD NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KRANTI CHOWK, MAHARASHTRA
INDIA AURANGABAD AURANGABAD 431001 INDIA
2008-05-03 2024-09-07 AXISINBB 166 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KRISHNA NAGAR BRANCH KRISHNA NAGAR EAST DELHI FLOOR 2/25 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI DELHI 110051 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 167 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SANGLI CITY SURVEY, COLLECTORS BUNGALOW 32/ FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 A AMBRAI ROAD MAHARASHTRA SANGLI
INDIA SANGLI 416416 INDIA
2008-06-07 2024-09-07 AXISINBB 168 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANNASALAI 225 OPPOSITE SPENCERS PLAZA CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600002 INDIA
INDIA
2008-06-07 2024-09-07 AXISINBB 170 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SALEM SHARPTRONICS SHOPPING DOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO.115-1A OMALUR MAIN ROAD SALEM
INDIA SALEM 636009 INDIA
2015-06-06 2024-09-07 AXISINBB 172 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DHANBAD JH SHRI RAM PLAZA FLOOR 1 BANK MORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DHANBAD DHANBAD 826001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 173 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NARIMAN POINT BRANCH ATLANTA FLOOR GF NARIMAN PT. MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI 400021 INDIA
INDIA
2008-06-07 2024-09-07 AXISINBB 174 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JALGAON PATEL PLAZA C S NO. 2683 A1/17 M G ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JALGAON JALGAON 425001 INDIA
INDIA
2008-06-07 2024-09-07 AXISINBB 175 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAMNAGAR MATRU ASHISH PANDIT NEHRU MARG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OPP.ST.ANNES SCHOOL JAMNAGAR
INDIA JAMNAGAR 361008 INDIA
2008-05-03 2024-09-07 AXISINBB 176 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RUDRAPUR BRANCH 20 AWAS VIKAS COLONY NAI UDDAM SINGH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DIST, UTTARAKHAND RUDRAPUR
INDIA RUDRAPUR 263153 INDIA
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creation Update Code Type
date date
2009-04-04 2024-09-07 AXISINBB 177 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MEERUT HOTEL CRYSTAL PLAZA G-2/47 CIVIL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BOUNDARY ROAD MEERUT MEERUT
INDIA MEERUT 250001 INDIA
2007-12-01 2024-09-07 AXISINBB 178 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GANDHIDHAM BRANCH 349 SECTOR 12/ B GANDHIDHAM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GANDHIDHAM 370201 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 179 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AMRITSAR BRANCH 50 COURT ROAD AMRITSAR AMRITSAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 143001 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 181 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE UDUPI (KT) SIMAZ COMERCIAL COMPLEX FLOOR 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEAR DIANA CIRCLE UDUPI UDUPI 576101
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 183 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VILE PARLE(E), MUMBAI (MH)-183 MATHARU ARCADE PLOT:32 FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SUBHASH ROAD VILE PARLE (EAST) MUMBAI
INDIA MUMBAI 400057 INDIA
2015-11-14 2024-09-07 AXISINBB 186 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KHAR(W), MUMBAI MH MATRU SMRITI PLOT NO.326 MAIN LINKING FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD KHAR (WEST) MUMBAI MUMBAI
INDIA 400052 INDIA
2008-06-07 2024-09-07 AXISINBB 188 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SATARA THE PENTAGON SHAHU COLLEGE ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OFF PUNE- SATARA ROAD SATARA SATARA
INDIA 411009 INDIA
2008-06-07 2024-09-07 AXISINBB 189 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PURASALWAKAM 57 PURASAWALKAM HIGH ROAD CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600007 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 190 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KHARAGPUR WB PASCHIM MIDNAPORE 180/1 MALANCHA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD KHARAGPUR KHARAGPUR 721304
INDIA INDIA
2009-04-04 2024-09-07 AXISINBB 191 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LAKETOWN MANSHA BARI P-249 LAKE TOWN SOUTH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DUM DUM KOLKATA (CALCUTTA) KOLKATA
INDIA (CALCUTTA) 700089 INDIA
2009-04-04 2024-09-07 AXISINBB 193 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KUKATPALLY DHARMAREDDY COLONY MIG-9 H. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KUKATPALLY HYDERABAD HYDERABAD
INDIA 500072 INDIA
2008-06-07 2024-09-07 AXISINBB 194 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KORAMANGLA IND NO.119, 7TH BLOCK 80 FEET ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE BANGALORE 560095 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 195 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PATIALA 4464/5, RAJWARA ROAD, OPPOSITE HEAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 POST OFFICE, THE MALL ROAD PATIALA
INDIA PATIALA 147001 INDIA
2009-04-04 2024-09-07 AXISINBB 200 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHAVNAGAR VASUNDHARA COMPLEX PLOT NO. 4/ B FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 WAGHAWADI ROAD BHAVNAGAR
INDIA BHAVNAGAR 364002 INDIA
2008-06-07 2024-09-07 AXISINBB 202 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SATNA TIWARI TOWERS FLOOR UPPER 0 REWA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD SATNA SATNA 485001 INDIA
INDIA
2016-11-26 2024-09-07 AXISINBB 205 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BAREILLY 148 CIVIL LINES BAREILLY BAREILLY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BAREILLY 243001 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 206 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MALVIYA NAGAR D 81 MALVIYA NAGAR DELHI DELHI 110017 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 207 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JANAKPURI BRANCH C3/21 JANAKPURI DELHI DELHI 110058 INDIA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005
INDIA
2008-05-03 2024-09-07 AXISINBB 208 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ASHOK VIHAR BRANCH C-3 ASHOK VIHAR PHASE I DELHI DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110052 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 210 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TIRUPUR BRANCH 3 COURT STREET TIRUPPUR TIRUPPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 641601 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 211 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIRUGAMBAKKAM 69 ARCOT ROAD VIRUGAMBAKKAM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) CHENNAI (MADRAS)
INDIA 600092 INDIA
2015-06-06 2024-09-07 AXISINBB 212 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BERHAMPURGANJAM (OR)-212 NANDIGHOSH PLAZA, JAYPR FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEAR SALES TAX SQURE DIST- GANJAMBE
INDIA RHAMPUR BHUBANESHWAR
BHUBANESHWAR 760010 INDIA
2011-01-01 2024-09-07 AXISINBB 213 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DURGAPUR BRANCH SHAHID KHUDIRAM SARANI CITY CENTRE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BURDWAN DURGAPUR DURGAPUR 713216
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 214 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHILAI CT UTTAR GANGOTRI BLOCK A 5 OFF.G.E.ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SUPELA CHOWK, DIST.DURG BHILAI
INDIA (MADHYA PRADESH) BHILAI (MADHYA
PRADESH) 490020 INDIA
2016-03-19 2024-09-07 AXISINBB 217 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHINNAMIRAM 7-132,J.P.ROAD,VENKATRAJUNAGAR, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHINNAMIRAM, WEST GODAVARI DISTRICT
INDIA ANDHRA PRADESH ANDHRA PRADESH
534204 INDIA

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2009-06-06 2024-09-07 AXISINBB 218 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOLLAM BAIDYA COMMERCIAL ARCADE ASRAMAM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD KOLLAM KOLLAM 691001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 219 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GOREGAON LINKROAD PALM COURT COMPLEX BUILDING M NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LINK ROAD (GOREGAON-MALAD LINK ROAD)
INDIA MUMBAI MUMBAI 400064 INDIA
2015-06-06 2024-09-07 AXISINBB 221 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BALASORE (OR)-221 SUBHRA PLAZA, O T ROAD, PADHUAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PADA(NEAR POLICE LINES SQUA RE),
INDIA BALASORE BALASORE 756001 INDIA
2007-12-01 2024-09-07 AXISINBB 223 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KAROL BAGH 6/83 PADAM SINGH RD NEW DELHI NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110005 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 224 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJINDER NAGAR, DELHI (DL)-224 OLD RAJINDER NAGAR MARKET 78 WEST FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI NEW DELHI NEW DELHI 110060 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 225 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DAVANGERE (KT) RENUKA EXTENSION 821 ONKARAPPA LANE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 P.B.ROAD DAVANGERE DAVANGERE 577002
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 226 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE REWARI (HR) : 226 BAWAL CHOWK 6530/ Y/1 ANDE CIRCULAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD REWARIREWARI (HARYANA) REWARI
INDIA REWARI 123401 INDIA
2008-06-07 2024-09-07 AXISINBB 227 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MALLESWARAM 233 2ND MAIN SAMPIGE ROAD BANGALORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE 560003 INDIA
INDIA
2015-08-01 2024-09-07 AXISINBB 228 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOTA (RJ) 414 SHOPPING CENTER DISTRICT - KOTA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOTA KOTA 324007 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 230 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BANDRA KURLA COMPLEX,MUMBAI MH FORTUNE 2000 FLOOR GF BANDRA- KURLA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COMPLEX BANDRA(E) MUMBAI MUMBAI
INDIA 400051 INDIA
2015-06-06 2024-09-07 AXISINBB 231 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE COX TOWN, BANGALORE (KT)-231 56 MINUTH CRESCENT COLES ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FRASER TOWN BANGALORE BANGALORE
INDIA 560005 INDIA
2008-06-07 2024-09-07 AXISINBB 233 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NEW MARINES LINE COURT CHAMBERS 35 SIR V THACKERSEY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MARG MUMBAI MUMBAI 400020 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 234 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VELACHERY 37- D VELACHERY TAMBARAM MAIN ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) CHENNAI (MADRAS)
INDIA 600042 INDIA
2015-11-14 2024-09-07 AXISINBB 235 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DILSUKHNAGAR, HYDERABAD MOOSARA 16-11-741/ B/ B283 TELANGANA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HYDERABAD HYDERABAD 500036 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 236 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DUNLOP SHREE TOWERS 101A/1 BARRACKPORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TRUNK ROAD KOLKATA (CALCUTTA)
INDIA KOLKATA (CALCUTTA) 700090 INDIA
2015-09-05 2024-09-07 AXISINBB 238 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HABRA (WB) : 238 HOLDING NO. 92, WARD NO.4 24 HABRA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BAZAR JESSORE RD HABRA, DIS NORTH,
INDIA PARGANASHABRA KOLKATA (CALCUTTA)
KOLKATA (CALCUTTA) 743263 INDIA
2007-12-01 2024-09-07 AXISINBB 240 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PANIPAT BRANCH GAYLORD HOTEL BUILDING 515-515B, WARD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO.8 G.T. ROAD PANIPAT PANIPAT 132103
INDIA INDIA
2008-06-07 2024-09-07 AXISINBB 241 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHILWARA HEERA PANNA CAMPUS PUR ROAD GANPATI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ENCLAVE BHILWARA BHILWARA 311001
INDIA INDIA
2016-09-10 2024-09-07 AXISINBB 244 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KURNOOL S V COMPLEX 40/581 R S ROAD ANDHRA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PRADESH ANDHRA PRADESH 518004 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 246 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE POWAI DELPHI- A WING A/ G3 HIRANANDANI, POWAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAHARASHTRAMAHARASHTRA MUMBAI
INDIA MUMBAI 400076 INDIA
2015-09-05 2024-09-07 AXISINBB 249 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ROORKEE (UT) 343 / 29 CIVIL LINES ROORKEE ROORKEE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 247667 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 250 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KIRTI NAGAR F-43 KIRTI NAGAR DELHI DELHI 110015 INDIA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005
INDIA
2015-06-06 2024-09-07 AXISINBB 252 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JUNAGADH GJ RAIJI NAGAR SHOPPING CEN SHOP:1, 2, 3 N FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 K MEHTA ROAD MOTI BAUG JUNAGADH
INDIA JUNAGADH 362001 INDIA
2015-10-17 2024-09-07 AXISINBB 253 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RASHBEHARI AVENUE, KOLKATA (WB) 41 B RASHBEHARI AVENUE KOLKATA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (CALCUTTA) KOLKATA (CALCUTTA) 700026
INDIA INDIA
2007-12-01 2024-09-07 AXISINBB 254 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHANDNI CHOWK BRANCH CORONATION HOTEL BUILDING 230 B, 231, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 232,230A CHANDNI CHOWK NEW DELHI NEW
INDIA DELHI 110006 INDIA

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creation Update Code Type
date date
2009-04-04 2024-09-07 AXISINBB 255 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PRINCE ANWARSHAH ROAD CITY HIGH 85 PRINCE ANWAR SHAH ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
INDIA 700033 INDIA
2015-06-06 2024-09-07 AXISINBB 258 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TIRUNELVELI TN 12 EAST CAR STREET TIRUNELVELI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TIRUNELVELI 627006 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 261 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HALDIA (WB) AKASH GANGA COMMERCIAL COMPLEX FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DIST.PURBA MEDINIPUR BASUDEVPURPO
INDIA HALDIA HALDIA 721602 INDIA
2008-04-05 2024-09-07 AXISINBB 262 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ROURKELA MANGAL KUNJ FLOOR GF KACHERY ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROURKELA ROURKELA INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 263 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHALIMAR BAGH AM-196 SHALIMAR BAGH DELHI DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110088 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 265 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AMRAVATI GULSHAN TOWER MOFUSSIL PLOTS 6,NE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEAR PANCHSHEELTALKIES N H AR
INDIA JAISTAMBH CHOWK NAGPUR NAGPUR
401107 INDIA
2008-06-07 2024-09-07 AXISINBB 267 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BELLARY SIDDARTHA COMPLEX DOOR/ S NO.8 MAIN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD BELLARY BELLARY 583103 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 268 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GREATER KAILASH II S-266 GREATER KAILASH - II NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110048 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 269 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KALYANI NAGAR, PUNE (MH)-269 MARIGOLD PREMISES FLOOR GF 15 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SURVEY: VADGAONSHERI KALYANI NAGAR
INDIA PUNE PUNE 411014 INDIA
2015-09-05 2024-09-07 AXISINBB 270 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHILLONG (ML) : 270 OB SHOPPING MALL POLICE BAZAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JUNCTION JAIL ROAD SHILLONG SHILLONG
INDIA 793001 INDIA
2008-04-05 2024-09-07 AXISINBB 271 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SICHAR CHOWCHAKRA COMPLEX SHYAMA PRASAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD SHILLONG PATTY SILCHAR SILCHAR
INDIA INDIA
2009-04-04 2024-09-07 AXISINBB 276 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AGARTALA BANIK TOWER HG BASAK ROAD AGARTALA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AGARTALA 799001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 277 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BURRABAZAR 4A CHAITAN SETT STREET KOLKATA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (CALCUTTA) KOLKATA (CALCUTTA) 700007
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 278 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DWARKA, DELHI DL 14 HL ARCADESECTOR 5 (MLU) DWARKA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 G03, G04, G05, G06 FLOOR 1 NEW DELHI
INDIA NEW DELHI 110075 INDIA
2008-06-07 2024-09-07 AXISINBB 279 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DARYAGANJ 18 NETAJI SUBHASH MARG NEW DELHI NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110002 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 282 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MORADABAD SARAI KHALSA NO. 8/10/6 NEAR HEAD POST FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OFFICE CIVIL LINES MORADABAD
INDIA MORADABAD 244001 INDIA
2015-06-06 2024-09-07 AXISINBB 285 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ASHOK NAGAR, CHENNAI TN 72 4TH AVENUE ASHOK NAGAR CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600083 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 286 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ALLAHABAD UP CIVIL STATION 28 B CIVIL LINES M.G.MARG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ALLAHABAD ALLAHABAD 211001 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 287 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VARANASI TULSI COMPLEX C-19/134, M- B FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SHASTRI NAGAR SIGRA VARANASI
INDIA VARANASI 221002 INDIA
2015-06-06 2024-09-07 AXISINBB 288 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANGUL OR SHREERAM MARKET COMPLEX MAIN ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 P.O. ANGUL BHUBANESHWAR
INDIA BHUBANESHWAR 759122 INDIA
2015-11-14 2024-09-07 AXISINBB 292 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE WARANGAL AYYAPPA ARCADE 14-2-66 M.G. ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TELANGANA WARANGAL WARANGAL 506002
INDIA INDIA
2015-10-17 2024-09-07 AXISINBB 293 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ONGOLE (AP) TRUNK ROAD (OPP. LIC OF INDIA) BHAGYA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR DOOR NO.37-1-406/10 ONGOLE
INDIA ONGOLE 523001 INDIA
2015-08-01 2024-09-07 AXISINBB 294 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CRAWFORD MARKET, MUMBAI (MH) ASHOKA SHOPPING CN SHOP NO1,2 AND 3 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LOKMANYA TILAK MARG CRAWFORD
INDIA MARKET MUMBAI MUMBAI 400001 INDIA
2015-06-06 2024-09-07 AXISINBB 296 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MAYUR VIHAR, NEW DELHI (DL)-296 MAYUR VIHAR LSC 22 PHASE II NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110091 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 297 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SARKHEJ GANDHINAGAR H/W,AHD (G):297 1, GROUND FLOOR, BALLESHWAR AVENUE, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OPP. RAJPATH CLUB,SARKHEJ
INDIA GANDHINAGAR HIGHWAY AHMEDABAD
AHMEDABAD 380015 INDIA

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creation Update Code Type
date date
2009-04-04 2024-09-07 AXISINBB 302 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHANDIGARH II S.C.O. 41-42 MADHYA MARG SECTOR 8- C FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHANDIGARH CHANDIGARH 160008 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 305 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CAMP PUNE, PUNE MH PARMAR HOUSE 2413 GEN. THIMAYYA ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CAMPPUNE, EAST STREET PUNE PUNE
INDIA 411001 INDIA
2015-06-06 2024-09-07 AXISINBB 306 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAMBALPUR (OR)-306 NEAR AINTHAPALI CHOWK BUDHARAJA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD SAMBALPUR SAMBALPUR 768004
INDIA INDIA
2015-11-14 2024-09-07 AXISINBB 307 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KORBA POWER HOUSE ROAD KORBA CHATTISGARH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KORBA KORBA 495678 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 309 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MUZAFFARPUR BH JAISWAL COMPOUND FLOOR GF 707 NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JUBBA SAHANI PARK MUZAFFARPUR
INDIA MUZAFFARPUR 842002 INDIA
2015-09-05 2024-09-07 AXISINBB 310 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ALIGARH (UP) OMJI COMPLEX RAMGHAT ROAD NIRANJAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PURI ALIGARH ALIGARH 202001 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 311 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VAISHALI NAGAR SAURAV TOWERS G-5 JAIPUR JAIPUR 302021 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 315 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SENAPATI BAPAT MARG SAI CAPITAL SENAPATI BAPAT MARG PUNE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PUNE 411016 INDIA
INDIA
2015-08-01 2024-09-07 AXISINBB 316 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHAGALPUR (BH) 34 PATAL BABU ROAD BHAGALPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHAGALPUR 812001 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 317 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KATNI NAGPUR GOLDEN BUILDIN FLOOR GF OPP FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OLD COLLECTORATE KATNI RAIPUR RAIPUR
INDIA 483501 INDIA
2008-04-05 2024-09-07 AXISINBB 319 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SALTLAKE ELECTRONIC BRANCH BLOCK EP AND GP PLOT NO. XI-16 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ELECTRONIC COMPLEX SECTOR V KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) INDIA
2007-12-01 2024-09-07 AXISINBB 324 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MILLERGANJ NIRANKARI KUCHA 4 B-15-179/1 G.T. ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LUDHIANA LUDHIANA 141003 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB 327 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANPADA SURVEY APT 166/1 CHITALSAR, MANPADA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 THANE THANE 400607 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 328 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANDHERI EAST CORPORATE CENTER FLOOR GF CTS 271 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ANDHERI- KURLA ROAD MUMBAI MUMBAI
INDIA 400059 INDIA
2015-06-06 2024-09-07 AXISINBB 330 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LAKADGANJ, NAGPUR MH 267 CENTRAL AVENUE ROAD RAJMAHALE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGPUR NAGPUR 440008 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 331 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GORAKHPUR UP MOHALLA PURDITPUR PLOT NO.560 BANK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD AD CHOWK GORAKHPUR
INDIA GORAKHPUR 273001 INDIA
2015-10-17 2024-09-07 AXISINBB 332 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANANTAPUR (AP) NITHIN COMPLEX NO.1946 SUBHASH ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SAPTAGIRI CIRCLE VIJAYAWADA
INDIA VIJAYAWADA 515001 INDIA
2008-05-03 2024-09-07 AXISINBB 333 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE J P NAGAR BRANCH J.P. NAGAR II FLOOR GF 6/A BANNARAGATTA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAIN ROAD BANGALORE BANGALORE
INDIA 560076 INDIA
2015-06-06 2024-09-07 AXISINBB 335 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BIKANER RJ SHREE GAURAV COMPLEX, DAGA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAIDANNR RANI BAZAR RD DAK BUNGLW
INDIA AND RLY STN BIKANER BIKANER 334001
INDIA
2016-02-06 2024-09-07 AXISINBB 341 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHIVAJI PARK, DADAR DEV KUNJ 81 VEER SAVARKAR MARG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SHIVAJI PARK MUMBAI MUMBAI 400028 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 342 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GULBARGA (KT) JAWALI COMPLEX SUPER MARKET HUBLI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HUBLI 585101 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 345 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MOGAPPAIR, CHENNAI TN BAZAR STREET MOGAPPAIR EAST 46, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BLOCK NO.1 CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600037 INDIA
2009-04-04 2024-09-07 AXISINBB 348 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE FARIDABAD CROWN COMPLEX SHOP NO.6 2 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEIGHBOURHOOD FARIDABAD FARIDABAD
INDIA 121001 INDIA
2015-10-17 2024-09-07 AXISINBB 349 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHANDUP R.R.REALITY,LAL BAHADUR SHASTRI MAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHANDUP (W) MUMBAI MUMBAI 400078
INDIA INDIA
2015-10-17 2024-09-07 AXISINBB 350 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAHAKAR NAGAR, PUNE (MH) THE PENTAGON SATARA ROAD SAHAKAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR PUNE PUNE 411009 INDIA
INDIA

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2015-06-06 2024-09-07 AXISINBB 351 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NEW ALIPORE, KOLKATA (WB)-351 60 NEW ALIPORE BANKIM MUKHERJEE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SARANI KOLKATA (CALCUTTA) KOLKATA
INDIA (CALCUTTA) 700053 INDIA
2009-04-04 2024-09-07 AXISINBB 352 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DINDIGUL SPENCERS COMPOUND SALAI ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DINDIGUL DINDIGUL 624001 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 355 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE INDIRA NAGAR, LUCKNOW (UP) 567 FAIZABAD ROAD, INDIRA NAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KHASRA, NR HINDUSTAN AERONAUT
INDIA LUCKNOW LUCKNOW 226016 INDIA
2016-09-10 2024-09-07 AXISINBB 356 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AJMER 481-485/10 AMC KUTCHERY ROAD INDIA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MOTOR CIRCLE AJMER AJMER 305001 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 357 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DEFENCE COLONY B-81 DEFENCE COLONY DELHI DELHI 110024 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 358 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HARIDWAR HARI NAGAR 6 MAIN HARIDWAR- DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD HARIDWAR HARIDWAR 249407 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 361 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NOIDA SECTOR 18 SECTOR-18, NOIDA UTTAR PRADESH K-21 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 K-22 NOIDA NOIDA 201301 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 362 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHIMOGA KT G R PRABHU ARCADE JPN ROAD 1ST FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CROSS SHIVAMOGGA HUBLI HUBLI 577201
INDIA INDIA
2008-06-07 2024-09-07 AXISINBB 366 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BADDI FAUJI COMPLE SHOW ROOM NO. 45, 46 SAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD SOLAN SOLAN 173205 INDIA
INDIA
2007-12-01 2024-09-07 AXISINBB 369 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIZAG BRANCH DWARKA NAGAR, 47-10-24/25 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VISAKHAPATNAM VISAKHAPATNAM 530016
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 370 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HIMAYATH NAGAR, HYDERABAD AP ROMANA PLAZA H.NO.3-6-726 HIMAYATH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR MAIN ROAD HYDERABAD
INDIA HYDERABAD 500029 INDIA
2015-09-05 2024-09-07 AXISINBB 372 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KARKARDOOMA, DELHI (DL) ADITYA CORPORATE PLAZA PLOT NO.4 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COMMUNITY CENTRE KARKARDOOMA NEW
INDIA DELHI NEW DELHI 110092 INDIA
2009-04-04 2024-09-07 AXISINBB 373 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GOREGAON EAST MANISH CHAMBERS FLOOR GF SONAWALA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD GOREGAON (EAST) MUMBAI MUMBAI
INDIA 400063 INDIA
2015-11-14 2024-09-07 AXISINBB 375 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PALTANBAZAR, GUWAHATI COMMERCIAL BUILDING A T ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GUWAHATI GUWAHATI 781001 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 376 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JORHAT A T ROAD CHOWK BAZAR GUWAHATI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GUWAHATI 785001 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 378 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DIMAPUR CIRCULAR ROAD NEAR CITY TOWER FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DIMAPUR NAGALAND GUWAHATI GUWAHATI
INDIA 797112 INDIA
2016-09-10 2024-09-07 AXISINBB 381 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHANDRASEKHAR 7 DISTRICT CENTRE CHANDRASEKHARPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHUBANESHWAR BHUBANESHWAR 751016
INDIA INDIA
2015-08-01 2024-09-07 AXISINBB 386 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NERUL, NAVI MUMBAI (MH) 44 NAGESHWARDHAMSECTOR NERUL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (WEST) NAVI MUMBAI NAVI MUMBAI 400706
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 387 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BORING ROAD, PATNA BH UDAIMAN APARTMENT BORING ROAD PATNA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PATNA 800001 INDIA
INDIA
2015-08-01 2024-09-07 AXISINBB 389 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MALDA (WB) 1 K.J SANYAL ROAD P.O AND DIST MALDA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MALDA MALDA 732101 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 391 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PANCHANANTALA, HOWRAH (WB) 2 DESHPRAN SASHMAL ROAD HOWRAH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HOWRAH 711101 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 392 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MODEL TOWN, DELHI MODEL TOWN- III G-06 NEW DELHI NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110009 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 394 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KARNAL HR 3/250 MALL ROAD 1 SHAKTI COLONY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KARNAL KARNAL 132001 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 396 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE COCH BIHAR SUNITY ROAD,OPP : UBIPO DIST :KOCH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BIHARKOCH BIHAR SILIGURI SILIGURI
INDIA 736101 INDIA
2015-06-06 2024-09-07 AXISINBB 404 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HADAPSAR, PUNE (MH)-404 ARYAN CENTRE PUNE SOLAPUR ROAD, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HADAPSAR OPP : VAIBHAV THEATRE PUNE
INDIA PUNE 411028 INDIA
2015-10-17 2024-09-07 AXISINBB 407 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HEWETT ROAD, LUCKNOW (UP) 102/44 HEWETT ROAD SHIVAJI MARG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LUCKNOW LUCKNOW 226001 INDIA
INDIA
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2015-06-06 2024-09-07 AXISINBB 411 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SARAT BOSE ROAD, KOLKATA WB SARAT BOSE ROADLANSDOWN TOWERS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 2/1A SARAT BOSE ROAD KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) 700020
INDIA
2015-12-05 2024-09-07 AXISINBB 412 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAICHUR KUBERA PALACE STATION ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MPL .1-10-151-152-1 HUBLI HUBLI 584101
INDIA INDIA
2015-10-17 2024-09-07 AXISINBB 415 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SPRINGFIELDS, MUMBAI (MH) LOKHANDWALAANDHERI SPRINGFIELDS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI MUMBAI 400093 INDIA
INDIA
2016-06-11 2024-09-07 AXISINBB 420 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAHARANPUR MODEL TOWN MISSION COMPOUND A-5 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COURT ROAD SAHARANPUR DEHRADUN
INDIA DEHRADUN 247001 INDIA
2015-06-06 2024-09-07 AXISINBB 423 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE THIRUVANMIYUR, CHENNAI TN 137 MUTTUKSRINIVASAPURAM, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 THIRUVANMIYUR EAST COAST RD (OLD
INDIA NO.44/1) CHENNAI (MADRAS) CHENNAI
(MADRAS) 600041 INDIA
2009-04-04 2024-09-07 AXISINBB 424 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GEORGE TOWN 144 MOORE STREET CHENNAI (MADRAS) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) 600001 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 425 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SRINAGAR COLONY, HYDERABAD SRINAGAR COLONY TELANGANA, NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VIVEKANANDA SCHOOL D NO 8-3-960/7
INDIA HYDERABAD HYDERABAD 500073 INDIA
2015-11-14 2024-09-07 AXISINBB 427 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DR AS RAO NAGAR, HYDERABAD ARUL COLONY, DR. A S RAO NAGAR KAPRA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DOOR NO 1 1 29 FLOOR GF/1 HYDERABAD
INDIA HYDERABAD 500062 INDIA
2009-04-04 2024-09-07 AXISINBB 428 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TAMBARAM 18 KAMARAJ STREET PLOT NO.13 CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600045 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 430 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHITTARANJAN PARK,NEW DELHI D CHITTARANJAN PARK K-1998 NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110019 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 431 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR-7, ROHINI, DELHI (DL) D MALL 13, 14, 15 FLOOR GF NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110085 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 432 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AMBALA BRANCH JEEVAN JYOTI BUILDING LIC OFFICE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JAGADRI ROAD JLN MARG AMBALA AMBALA
INDIA 133001 INDIA
2009-04-04 2024-09-07 AXISINBB 433 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SANANER RHB A-2 TONK ROAD PUSHP ENCLAVE, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SECTOR 5 JAIPUR JAIPUR 302030 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 438 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KALPANA SQRE, BHUBANESHWAR OR GOUTAM NAGAR 388 BHUBANESHWAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHUBANESHWAR 751014 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 448 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GANDHINAGAR GJ GANDHINAGAR MILK CONSUMER 436 CO-OP FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 UNION LT SECTOR 16 GANDHINAGAR
INDIA GANDHINAGAR 382016 INDIA
2015-06-06 2024-09-07 AXISINBB 453 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RELIEF ROAD, AHMEDABAD GJ LIC JEEVAN PRABHA BLDG PATTHAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KUVARELIEF ROAD AHMEDABAD
INDIA AHMEDABAD 380001 INDIA
2015-10-17 2024-09-07 AXISINBB 455 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KANDIVLI(E), MUMBAI (MH) THAKUR POLYTECHNIC COLLEGE 90 FEET FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROADTHAKUR COMPLEX WESTERN
INDIA EXPRESS HIGHWAY, KANDIVALI MUMBAI
MUMBAI 400101 INDIA
2015-11-14 2024-09-07 AXISINBB 456 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DEWAS KALANI BAG SEASON-1, A-5 A.B.ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DEWAS DEWAS 455001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 458 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANKLESHWAR OPP ASOPALAV GUE PLOT NO.C-3/9 8 OPP FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ASOPALAV GUEST OLD N.H.GIDC
INDIA ANKLESHWAR ANKLESHWAR 393002 INDIA
2018-06-23 2024-09-07 AXISINBB 459 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ATUL AT FIRST GATE OLD POLICE STATION ATUL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ATUL 396020 INDIA
INDIA
2015-12-05 2024-09-07 AXISINBB 465 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LAMINGTON ROAD, MUMBAI (MH) APSARA MULTIPLEX FLOOR G GRANT ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (E) DR.B.D.MARG MUMBAI MUMBAI 400007
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 468 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIJAYANAGAR, BANGALORE (KT) G.G.ARCADESERVICE ROADNO. 2940- E-5 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 WEST OF CHORD ROADOPP MARUTI
INDIA MANDIRVIJAYANA BANGALORE BANGALORE
560040 INDIA
2008-05-03 2024-09-07 AXISINBB 473 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VASANT VIHAR BASANT LOK COMPLEX 29 CC VASANT FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VIHAR DELHI DELHI 110057 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 477 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TRICHY ROAD, COIMBATORE TN CHERAN PLAZA 1619 A TRICHY ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COIMBATORE COIMBATORE 641018 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 484 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BIDAR SEENU COMPLEX NO.9-9-3 B V B COLLEGE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD GANDHI GUNJBIDAR DIST KARNATAKA
INDIA HUBLI HUBLI 585401 INDIA
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creation Update Code Type
date date
2015-06-06 2024-09-07 AXISINBB 485 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ALUVA KL THEMPADAN HYDROSE MEMORIAL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BUILDING 367/4 OPP. ST. FRANCIS HIGH
INDIA SCHOOL PALACE ALUVA ALUVA 683101
INDIA
2015-12-05 2024-09-07 AXISINBB 489 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KHARGHAR ANANT FLOOR G 31 SECTOR 4 NAVI MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAVI MUMBAI 410210 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 490 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAIGARH NEAR BAJAJ SHOWROOM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JAGATPURRAIGARH CHHATTISGARH
INDIA RAIGARH RAIGARH 496001 INDIA
2015-10-17 2024-09-07 AXISINBB 493 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JHARSUGUDA (OR) OPP HOTEL ARYAN BY PASS ROAD PO AND FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DIST JHARSUGUDA BHUBANESHWAR
INDIA BHUBANESHWAR 768201 INDIA
2017-07-22 2024-09-07 AXISINBB 498 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CONTAI WARD NO IISERPUR 32 ETWARIBAR PO AND FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PS CONTAI CONTAI CONTAI 721401 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 502 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BARBIL HOTEL PRACHI PO: BARBIL OPPOSITE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BARBIL BUS S BHUBANESHWAR
INDIA BHUBANESHWAR 758035 INDIA
2015-09-05 2024-09-07 AXISINBB 503 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAPNA SANGITA ROAD, INDORE (MP) SNEH NAGAR 16/2. SAPNA SANGITA ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDORE INDORE 452001 INDIA
INDIA
2008-05-03 2024-09-07 AXISINBB 506 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MIRZAPUR BRANCH WARD 8 480 BADALI KATARA (BELTAR) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MIRZAPUR MIRZAPUR 231001 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 508 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LBS MARG, MULUND, MUMBAI (MH) : 508 NO.1, COMMERCIAL WING, VIKAS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PARADISELBS MARG, MULUND (WES T)
INDIA MUMBAI MUMBAI 400080 INDIA
2015-06-06 2024-09-07 AXISINBB 510 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHAHIBAUG, AHMEDABAD GJ NILKANTH PLAZA POLICE COMMISSIONER FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD OPP MADHUPUR MARKET,
INDIA SHAHIBAUG AHMEDABAD AHMEDABAD
380004 INDIA
2015-06-06 2024-09-07 AXISINBB 512 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHAKAN, PUNE MH PARDESHI BUILDING, MAYARAM SHET MRK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEAR MAHATMA PHULE MARKET YARD
INDIA CHAKAN PUNE PUNE 410501 INDIA
2008-06-07 2024-09-07 AXISINBB 514 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE WHITEFIELD CITIUS FIRST TECHNOLOGY PLACE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 WHITEFIELD EPIP BANGALORE BANGALORE
INDIA 560066 INDIA
2009-04-04 2024-09-07 AXISINBB 515 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PRIORITY BANKING BANJARA HILLS ALCAZAR PLAZA 6-3-249/6 ROAD NO.1, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HYDERABAD HYDERABAD 500034 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 520 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR 17-B, CHANDIGARH JEEVAN PRAKASH BUILDING SECTOR 17- B FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHANDIGARH CHANDIGARH 160022 INDIA
INDIA
2015-08-01 2024-09-07 AXISINBB 523 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VELLORE (TN) 15/2 OFFICERS LINE NEW DOOR NO 30 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VELLORE VELLORE 632001 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 525 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BIJAPUR (KT) V K G COMPLEX FLOOR 1 M G ROAD HUBLI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HUBLI 586101 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 529 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GAYA (BH)-529 NORTH CHURCH ROAD NEAR GANDHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAIDANPS : CIVIL LINES PATNA PATNA
INDIA 823001 INDIA
2015-06-06 2024-09-07 AXISINBB 531 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BITTAN MARKET,BHOPAL MP STAR PLAZA E-5 FLOOR 1 06 BITTAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MARKET, ARERA COLONY BHOPAL BHOPAL
INDIA 462016 INDIA
2009-04-04 2024-09-07 AXISINBB 535 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HOSUR PALANIAPPA BUILDING 10-77-28 BYE PASS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD HOSUR HOSUR 635109 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 537 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TAGORE NAGAR (CT)-537 PACHPEDI NAKA, PUJARI CHAMBERS 43 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BLOCK B1NH RAIPUR RAIPUR 492001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 540 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE M G ROAD, GURGAON MEGA CITY MALL SHOP NO. 03 03 -05 M.G. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD GURGAON GURGAON 122001 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 541 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VERAVAL (GJ) : 541 SATGURU ARCADE PLOT NO. 54 RAJMAHAL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD NEAR TOWER CHOWK VERAVAL
INDIA VERAVAL 362265 INDIA
2015-10-17 2024-09-07 AXISINBB 548 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BASIRHAR BASIRHAT MUNICIPALITY OFFICE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OPP.BASIRHAT COLLEGE SILIGURI SILIGURI
INDIA 743412 INDIA
2015-10-17 2024-09-07 AXISINBB 549 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE S F ROAD, SILIGURI (WB) SF ROAD RADHA BAZAR SILIGURI SILIGURI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 734005 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 551 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CRPF SQUARE, BHUBANESHWAR (OR):551 60 IRC VILLAGE FLOOR GF-1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHUBANESHWAR BHUBANESHWAR 751015
INDIA INDIA

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creation Update Code Type
date date
2015-11-14 2024-09-07 AXISINBB 552 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HAUZ KHAS, NEW DELHI BASEMENT FLAT NO.S B FLAT NO FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 G-1,G-2,G-3 FLOOR GF NEW DELHI NEW
INDIA DELHI 110049 INDIA
2009-04-04 2024-09-07 AXISINBB 553 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MADHAPUR HUDA TECHNO LAYOUT PLOT NO.22 FLOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 1 64 SURVEY MADHAPUR, SECTOR 1
INDIA HYDERABAD HYDERABAD 500081 INDIA
2015-10-17 2024-09-07 AXISINBB 554 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAMNAGAR, VISAKHAPATNAM (AP) LIONS CLUB BUILDING 10-54-7 WALTAIR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAIN ROAD VISAKHAPATNAM
INDIA VISAKHAPATNAM 530002 INDIA
2015-08-01 2024-09-07 AXISINBB 555 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ONE TOWN, VIJAYAWADA (AP) CSI DHANWADA ANANTHAM COMPLEX 101 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TO 106 SH VIJAYAWADA VIJAYAWADA 520002
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 557 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MVP COLONY, VISAKHAPATNAM (AP) GOPAL PLAZA PLOT NO.94/1 SECTOR -1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DOUBLE ROAD VISAKHAPATNAM
INDIA VISAKHAPATNAM 530017 INDIA
2015-06-06 2024-09-07 AXISINBB 559 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJAJINAGAR, BANGALORE (KT)-559 5-111 I MAIN I BLOCK DR.RAJKUMAR RAJAJI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR BANGALORE BANGALORE 560010
INDIA INDIA
2009-04-04 2024-09-07 AXISINBB 560 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PEENYA PEENYA INDUSTRIAL ESTATE 149, 100 FT. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD BANGALORE BANGALORE 560057
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 563 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE R S PURAM, COIMBATORE TN 204 D B ROAD, RS PURAM COIMBATORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COIMBATORE 641002 INDIA
INDIA
2016-06-11 2024-09-07 AXISINBB 565 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANJALPUR DAYAL BAUG SOCIETY 7 GEET GUNJAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MANJALPUR VADODARA (BARODA)
INDIA VADODARA (BARODA) 390011 INDIA
2015-09-05 2024-09-07 AXISINBB 566 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ADAJAN, SURAT (GJ) : 566 SHOP N. 1A,1B,2A,2B,3A AND 3B, NEAR CNG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PETROL STATION, GANGESHWAR MAHADEV
INDIA MANDIR ROAD, SURAT SURAT 395009 INDIA
2015-06-06 2024-09-07 AXISINBB 568 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIJAYANAGAR, INDORE MP 54 VIJAY NAGAR H/1 SCHEME INDORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDORE 452010 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 570 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ANNAPOORNA 731-732 USHA NAGAR EXTENSION FLOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GF AND 1 INDORE INDORE 452009 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 571 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HIRANANDANI ESTATE, THANE (MH) WALDROFF SHOPPING COMPLEX FLOOR 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BEHIND MUNICIPAL COMMISSIONERS
INDIA BUNGLOW, PATLIPTHANE MUMBAI MUMBAI
400607 INDIA
2015-11-14 2024-09-07 AXISINBB 573 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MIRA ROAD, MUMBAI POONAM CHAMBERS PHASE-3, E-41 67 MIRA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD OPP. SECTOR MUMBAI MUMBAI
INDIA 401107 INDIA
2015-06-06 2024-09-07 AXISINBB 576 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHIWADI (RJ)-576 AGGARWAL ENTERPRISES B-294-295 (A) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BUILDING, RIICO CHOWK BHIWADI BHIWADI
INDIA 301019 INDIA
2009-04-04 2024-09-07 AXISINBB 581 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE YAMUNA NAGAR MUNICIPAL N. B V/282 MODEL TOWN, MELA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SINGH CHOWK SARDAR MELA SINGH KE
INDIA KOTHI YAMUNA NAGAR YAMUNA NAGAR
135001 INDIA
2009-04-04 2024-09-07 AXISINBB 588 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LOK VIHAR LOK VIHAR B-163 PITAMPURA DELHI DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110034 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 589 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TILAK NAGAR, DELHI DL KIRPAL PLAZA, TILAK NAGAR 4A/1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAZAFGARH ROAD NEW DELHI NEW DELHI
INDIA 110018 INDIA
2015-12-05 2024-09-07 AXISINBB 592 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BYCULLA, MUMBAI (MH) CARMELLOS HOUSE 414-418 SIR J J ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OPP. J J HOSPITAL MUMBAI MUMBAI 400008
INDIA INDIA
2009-04-04 2024-09-07 AXISINBB 593 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE EAST OF KIALASH D-70 A EAST OF KAILASH DELHI DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110065 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB 605 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ULHASNAGAR HOTEL EAGLE BUILDING FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FURNITURE BAZAR NEAR SAPANA GARDEN
INDIA MUMBAI MUMBAI 421003 INDIA
2015-11-14 2024-09-07 AXISINBB 608 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE FANCY BAZAR, GUWAHATI AKSHAY PLAZA M G ROAD FANCY BAZAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GUWAHATI GUWAHATI 781001 INDIA
INDIA
2008-11-01 2024-09-07 AXISINBB 618 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HOSPET BRANCH VIJAY NAGAR COLLEAGE ROAD HOSPET FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HOSPET 583201 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 620 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KILPAUK, CHENNAI SYMPHONY PALACE POONAMALLE HIGH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD 450/744 CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600010 INDIA
2015-09-05 2024-09-07 AXISINBB 621 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE THIRUVALUR (TN) : 621 169 JN ROAD CHENNAI (MADRAS) CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) 602001 INDIA
INDIA

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creation Update Code Type
date date
2015-12-05 2024-09-07 AXISINBB 622 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE OLD WASHERMANPET, CHENNAI (TN) OLD WASHERMANPET 549 THIRUVOTTIYUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HIGH ROAD CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600021 INDIA
2009-04-04 2024-09-07 AXISINBB 624 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GREATER NOIDA ALPHA COMMERCIAL BELT- I D-1 GREATER FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NOIDA NOIDA NOIDA 201308 INDIA
INDIA
2015-08-01 2024-09-07 AXISINBB 626 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MALVIYA NAGAR, JAIPUR (RJ) HALDIYA HEIGHTS, SUNDAR NAGAR 39 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JAWAHAR LAL NEHRU ROAD GIRDHAR
INDIA MARGMALVIYA NAGAR JAIPUR JAIPUR
302001 INDIA
2017-11-04 2024-09-07 AXISINBB 627 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BAHADURGARH HARYANA HOUSE 189/11 10 NATIONAL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HIGHWAY- BAHADURGARH NEHRU
INDIA PARKCHOWRI BAHADURGARH
BAHADURGARH 124507 INDIA
2016-09-10 2024-09-07 AXISINBB 631 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHASTRI MAIDAN K ROSE BUILDING OPP SHASTRI MAIDAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAJKOT RAJKOT 360003 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 633 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JEYPORE : 633 NH 43 NEAR INSPECTION BUNGALOW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHUBANESHWAR BHUBANESHWAR 764001
INDIA INDIA
2009-04-04 2024-09-07 AXISINBB 635 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GIRIDIH RAJA BANGLA MAIN ROAD GIRIDIH GIRIDIH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 815301 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 636 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE INDIRAPURAM, GHAZIABAD (UP)-636 ADITYA CITY CENTRE BG-1, BF-1 O3 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VAIBHAV KHAND INDIRAPURAM GHAZIABAD
INDIA GHAZIABAD 201010 INDIA
2015-09-05 2024-09-07 AXISINBB 641 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SANPADA, NAVI MUMBAI (MH) : 641 MORAJ RESIDENCY SHOP NO.21, 22 N 23 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 OFF PALM BEACH ROAD , SANPADANAVI
INDIA SECTOR 16 MUMBAI MUMBAI 400705 INDIA
2009-04-04 2024-09-07 AXISINBB 643 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TAJ LINK ROAD ADITYA COMPLEX PROPERTY NO. 18/163 TAJ FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LINK ROAD AGRA AGRA 282001 INDIA
INDIA
2009-04-04 2024-09-07 AXISINBB 644 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NARAINA VIHAR E-9 NARAINA VIHAR DELHI DELHI 110028 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 651 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHANDRAPUR CHANDRAPUR, CIVIL LINES NAGPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HIGHWAY, NEXT TO DCC PLOT NO.22 B
INDIA NAGPUR NAGPUR 442402 INDIA
2015-09-05 2024-09-07 AXISINBB 653 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE WORLI NAKA, MUMBAI (MH) : 653 ATUR HOUSE 87 WORLI NAKA DR ANNIE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BESANT ROAD MUMBAI MUMBAI 400018
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 654 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SION, MUMBAI (MH) : 654 VIJAY SADAN PLOT 7, C S 28 24 AND 25 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CORNER OF ROAD SION EAST MUMBAI
INDIA MUMBAI 400022 INDIA
2015-12-05 2024-09-07 AXISINBB 657 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE IMPHAL (MN) 47 THANGAL BAZAR IMPHAL IMPHAL 795001 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 661 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOPERKHAIRNE, NAVI MUMBAI (MH) : 661 18 VASHI - KOPERKHAIRNE MAIN ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOPERKHAIRNE, SECTOR 14 NAVI MUMBAI
INDIA NAVI MUMBAI 400709 INDIA
2015-10-17 2024-09-07 AXISINBB 662 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MORBI (GJ) SCIENTIFIC CLOCK MFG CO DR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TAKHATSINHJI ROADNEAR OLD MAHAJAN
INDIA CHOWK RAJKOT RAJKOT 363641 INDIA
2009-04-04 2024-09-07 AXISINBB 672 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE FIROZABAD VIMALA TOWER 68 AGRA ROAD FIROZABAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FIROZABAD 283203 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 676 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE R A PURAM, CHENNAI 40 2ND MAIN ROAD R.A. PURAM CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600028 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 687 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PATANCHERU AP 9 N H PATANCHERU TELANGANA D.NO.9-131 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TO 133 HYDERABAD HYDERABAD 502319
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 691 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PALARIVATTOM, KOCHI KL PUKALAKKAT CITY CENTRE N SIVADAS TO FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 M.K.K. NAIR ROAD PALARIVATTOM KOCHI
INDIA KOCHI 682025 INDIA
2009-04-04 2024-09-07 AXISINBB 692 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SODAL ROAD RAVI TOWER SODAL ROAD PREET NAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JALANDHAR JALANDHAR 144001 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 693 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MAJESTIC, BANGALORE (KT) 41 SESHADRI ROAD ANAND RAO CIRCLE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE BANGALORE 560009 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 695 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CHURCHGATE, MUMBAI (MH) MOTI MAHAL OF FORT DIVISION C S NO. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 1631 CHURCHGATE MUMBAI MUMBAI 400072
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 698 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BALANAGAR, HYDERABAD (AP) : 698 SMR VINAY CAPITOL OLD SHOBANA THEA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 D.6-3-10 SY.NO.120 BALANAGAR
INDIA HYDERABAD HYDERABAD 500042 INDIA

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creation Update Code Type
date date
2015-11-14 2024-09-07 AXISINBB 712 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ALAMBAGH, LUCKNOW UP KHASRA NO 826/2SA,827/3 MAUZA KANAUSI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SNEH NAGAR LUCKNOW LUCKNOW 226005
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 715 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VAISHALI, GHAZIABAD (UP) MAHALUXMI METRO TOWER FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 G-5,G-6,G-7,LG-6,C-2 SECTOR-4 VAISHALI
INDIA GHAZIABAD GHAZIABAD 201002 INDIA
2009-04-04 2024-09-07 AXISINBB 723 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NOIDA SECTOR 62 THE CORENTHUM SECTOR 62 NOIDA NOIDA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 201301 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB 724 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BONGAON JESSORE ROAD, GANDHIPALLY SILIGURI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SILIGURI 743235 INDIA
INDIA
2016-09-10 2024-09-07 AXISINBB 733 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GACHIBOWLI 10 AND 17 SERILINGAMPALLY PLT NO 24, SY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO 6/1 HYDERABAD HYDERABAD 500032
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 738 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JHANDEWALAN EXTN, NEW DELHI(DL)-738 JHANDEWALAN EXTENSION E-1 RANI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JHANSI ROAD NEW DELHI NEW DELHI
INDIA 110055 INDIA
2016-02-06 2024-09-07 AXISINBB 740 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE S.V. ROAD, ANDHERI (WEST) SANGHI VILLA S V ROAD, ANDHERI(WEST) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEAR RAYMONDS SHOWROOM MUMBAI
INDIA MUMBAI 400058 INDIA
2010-07-03 2024-09-07 AXISINBB 741 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAKINAKA BRANCH SOLARIS SAKI VIHAR ROAD MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI 400072 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB 750 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CIDCO, AURANGABAD GHAI CHAMBERS PLOT NO.20 JALNA ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CIDCO, TOWN CENTRE AURANGABAD
INDIA AURANGABAD 431003 INDIA
2016-11-05 2024-09-07 AXISINBB 753 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KARIMGANJ TARUNIMA BUILDING OPP FIRE SERVICE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAIN ROAD KARIMGANJ KARIMGANJ 788710
INDIA INDIA
2015-09-05 2024-09-07 AXISINBB 755 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SANJAY NAGAR, BANGALORE (KT):755 23-4D .RAJAGOPAL ROAD SANJAY NAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE BANGALORE 560094 INDIA
INDIA
2009-07-04 2024-09-07 AXISINBB 761 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GOBINDGARH KHASRA G.T. ROAD 143/206, 145/208 KHEWAT FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GOBINDGARH GOBINDGARH 147301 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 776 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KALINA, MUMBAI (MH) : 776 HARBHAJAN,C.S.T ROAD, OPP RAHEJA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CENTRE.KALINA, SANTACRUZ (E) MUMBAI
INDIA MUMBAI 400098 INDIA
2015-09-05 2024-09-07 AXISINBB 780 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NUNGAMBAKKAM, CHENNAI (TN) CHOTTABHAI CENTRE 140 NUNGAMBAKKAM FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HIGH ROAD CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600034 INDIA
2015-10-17 2024-09-07 AXISINBB 781 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAIDAPET, CHENNAI (TN) N10 2ND STREET 3RD MAIN ROAD CHENNAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 (MADRAS) CHENNAI (MADRAS) 600035 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 785 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HSR LAYOUT, BANGALORE KT MAIN SECTOR 1 OPPOSITE CPWD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 QUARTERS SITE NO.2621 FLOOR 27
INDIA BANGALORE BANGALORE 560102 INDIA
2015-06-06 2024-09-07 AXISINBB 789 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIDHYADHAR NAGAR, JAIPUR (RJ)-789 HERITAGE BLG, CENTRAL SPINE A- 8 FLOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GF AND0 VIDHYADHAR NAGAR JAIPUR
INDIA JAIPUR 302012 INDIA
2016-06-11 2024-09-07 AXISINBB 791 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR 15, GURGAON OLD JUDICIAL COMPLEX SCO-50 AND 51 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CIVIL LINES SECTOR-15 GURGAON
INDIA GURGAON 122001 INDIA
2015-08-01 2024-09-07 AXISINBB 804 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BYRAMJI TOWN, NAGPUR (MH) NELSON SQUARE FLOOR GF 742 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHINDWARA ROAD NAGPUR NAGPUR
INDIA 440013 INDIA
2023-08-19 2024-09-07 AXISINBB 818 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE UNJHA SHILP ARCADE FLOOR GRD SARDAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHOWK ROAD UNJHA UNJHA 384170 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 821 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BERASIA, BHOPAL (MP) 74 RAJDEV COLONY OFF BERASIA ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHOPAL BHOPAL 462001 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB 824 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LAJPATNAGAR II, NEW DELHI (DL)-824 RAVISSANCE HOUSE FLOOR GFAND 1 RING FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD LAJPAT NAGAR IV NEW DELHI NEW
INDIA DELHI 110024 INDIA
2015-06-06 2024-09-07 AXISINBB 827 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VYTILLA, KOCHI KL KASMISONS ESTATE JANATHA JUNCTION FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 VYTILLA KOCHI KOCHI 682019 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB 832 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PAOTA, JODHPUR (RJ):822 1 FORT ROAD POLO-FIRST, PAOTA JODHPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 JODHPUR 342001 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 836 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GANESHCHANDRA AVE, KOLKATA 69 INDIA HOUSE GANESH CHANDRA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AVENUE KOLKATA (CALCUTTA) KOLKATA
INDIA (CALCUTTA) 700013 INDIA
2015-09-05 2024-09-07 AXISINBB 842 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAIBABA COLONY, COIMBATORE (TN) 56 BHARATHI PARK 2ND CROSS ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SAIBABA COLONY COIMBATORE
INDIA COIMBATORE 641011 INDIA
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date date
2015-08-01 2024-09-07 AXISINBB 845 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HAJIPUR (BH) MARAI ROAD PATNA PATNA 844101 INDIA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005
INDIA
2016-09-10 2024-09-07 AXISINBB 848 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VARACHHA ROAD HANS SOCIETY 6 VARACHA ROAD RUDRAX FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ARCADE SURAT SURAT 395006 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB 860 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BELTOLA, GUWAHATI MEGHA PLAZA BASISTHA CHARIALI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BELTOLA GUWAHATI GUWAHATI 781029
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB 862 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHIKRAPUR, PUNE (MH)-862 BANDAL COMPLEX TEHSIL SHIRUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SHIKRAPUR PUNE PUNE 412208 INDIA
INDIA
2010-01-02 2024-09-07 AXISINBB 863 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DAHEJ BRANCH MARUTI COMPLEX FLOOR GF 687 SURVEY, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 IPCL CHOWKADI, GUJARAT BHARUCH
INDIA BHARUCH 392130 INDIA
2015-08-01 2024-09-07 AXISINBB 866 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KODAMBAKKAM, CHENNAI(TN) 2 2ND MAIN ROAD UNITED INDIA C FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KODAMBAKKAM CHENNAI (MADRAS)
INDIA CHENNAI (MADRAS) 600024 INDIA
2015-10-17 2024-09-07 AXISINBB 870 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CENTRAL AVENUE, KOLKATA (WB) 31A AND B TARA CHAND DUTT STREET FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA)
INDIA 700073 INDIA
2015-10-17 2024-09-07 AXISINBB 871 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AUNDH, PUNE (MH) ASTRAL COURT, B BLDG. 137 SURVEY, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GAIKWAD NAGAR AUNDH PUNE PUNE
INDIA 411007 INDIA
2015-06-06 2024-09-07 AXISINBB 876 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TALLAKULAM, MADURAI (TN)-876 SPRM TOWERS 50 ALAGAR KOIL MAIN ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TALLAKULAM, MADURAI MADURAI MADURAI
INDIA 625002 INDIA
2015-09-05 2024-09-07 AXISINBB 883 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE P ROAD, KANPUR (UP) : 883 108/18 PREMISES P- ROAD : 883 PLOT NO.19 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AND 20 FLOOR GF KANPUR KANPUR 208012
INDIA INDIA
2015-10-17 2024-09-07 AXISINBB 895 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AZADPUR, DELHI (DL) A-17 PANCHWATI ADARSH NAGAR, AZADPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FLOOR G, 1 AND 2 NEW DELHI NEW DELHI
INDIA 110033 INDIA
2010-09-04 2024-09-07 AXISINBB A00 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CORPORATE BANKING - KOLKATTA AC MARKET BUILDING FLOOR 3 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SHAKESPEARE SARANI KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) 700071
INDIA
2010-09-04 2024-09-07 AXISINBB A01 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CORPORATE BANKING - CHENNAI KARUMUTHU NILAYAM 192 ANNA SALAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) CHENNAI (MADRAS)
INDIA 600002 INDIA
2011-03-05 2024-09-07 AXISINBB A02 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CORPORATE BANKING - MUMBAI AXIS HOUSE FLOOR GF PANDURANG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BUDHKAR MARG MUMBAI MUMBAI 400025
INDIA INDIA
2011-05-07 2024-09-07 AXISINBB A03 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CORPORATE BANKING -AHMEDABAD 3RD EYE ONE FLOOR 2 C.G. ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AHMEDABAD AHMEDABAD AHMEDABAD
INDIA 380009 INDIA
2011-06-04 2024-09-07 AXISINBB A04 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHADOHI BRANCH HOTEL GLO PLOT NO.345 FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 STATION ROAD BHADOHI BHADOHI 221401
INDIA INDIA
2011-08-06 2024-09-07 AXISINBB A05 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BHATINDA BRANCH MC BUILDING NO. 2089 TP SCHEME, THE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MALL, BATHINDA POCKET NO.6 BHATINDA
INDIA BHATINDA 151005 INDIA
2011-11-05 2024-09-07 AXISINBB A06 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CBB BANGALORE EXPRESS BUILDING FLOOR 2 1 QUEENS FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD KARNATAKA BANGALORE
INDIA BANGALORE 560001 INDIA
2011-12-03 2024-09-07 AXISINBB A07 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CBB PUNE CITY MALL 214/215 FLOOR 2 1 SURVEY NO : FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 132 GANESHKHIND (UNIVERSITY) ROAD
INDIA PUNE PUNE 411007 INDIA
2011-12-03 2024-09-07 AXISINBB A08 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CBB HYDERABAD GREENLANDS FLOOR 1 6-3-879/ B FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BEGUMPET ROAD HYDERABAD, ANDHRA
INDIA PRADESH HYDERABAD HYDERABAD 500016
INDIA
2011-12-03 2024-09-07 AXISINBB A09 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CBB DELHI STATESMAN HOUSE FLOOR GF, 2, 13 148 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BARAKHAMBA ROAD NEW DELHI DELHI
INDIA DELHI 110001 INDIA
2012-02-04 2024-09-07 AXISINBB A10 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BDB-1586 BRANCH D1, D BLOCK EAST SIDE GROUND FLOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHARAT DIAMOND BOURSE, BANDRA KURLA
INDIA COMPLEX, BANDRA (EAST) MUMBAI MUMBAI
400051 INDIA
2013-03-02 2024-09-07 AXISINBB A11 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BBD BAGH-1138 BRANCH HEMANTA BASU SARANI 64A NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 STEPHEN HOUSE WEST BENGAL KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) 700001
INDIA
2013-12-07 2024-09-07 AXISINBB A12 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAJMAU BRANCH-1879 DEFENCE COLONY 343- D JAJMAU KANPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 U.P KANPUR KANPUR 208007 INDIA
INDIA
2014-05-03 2024-09-07 AXISINBB A13 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAKINAKA JUNCTION,MUMBAI-1696 SAGAR TECH PLAZA, B WING, UNIT NO G1, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 G4, G5 FLOOR GF ANDHERI KURLA ROAD
INDIA MUMBAI MUMBAI 400072 INDIA
215 of 3854
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creation Update Code Type
date date
2014-06-07 2024-09-07 AXISINBB A14 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PASCHIM VIHAR - 96 PASCHIM VIHAR B-2/14 DELHI DELHI 110063 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A15 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HUBLI-129 122/146 NEW COTTON MARKET DESHPANDE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR WARD NO. II FLOOR 1 HUBLI HUBLI
INDIA 580029 INDIA
2014-06-07 2024-09-07 AXISINBB A16 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TRICHY-137 75 E/3 SALAI ROAD, NEAR THILLAI NAGAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ARCH THILLAI NAGAR TIRUCHIRAPALLI
INDIA TIRUCHIRAPALLI 620018 INDIA
2014-06-07 2024-09-07 AXISINBB A17 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NELLORE - 152 G T ROAD, NEAR RTC DEPOT 22/1223/ A-1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NELLORE NELLORE 524003 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A18 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KANNUR-159 ZUHARA ARC CW-35-3773/A FLOOR GF ARAT FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD KANNUR KANNUR 670001 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A19 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PONDICHERRY-209 6 AGNE STREET PONDICHERRY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PONDICHERRY 605001 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A20 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HISSAR -260 SCO NO/ 177 1 COMMERCIAL URBAN ESTATE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HISSAR HISSAR 125001 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A21 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE POLLACHI - 339 39 KOVAI ROAD COIMBATORE COIMBATORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 642001 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A22 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TUMKUR -343 SIDDHAGANGA OFFICE COMPLEX FLOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GF B/ H/ ROAD BANGALORE BANGALORE
INDIA 572104 INDIA
2014-06-07 2024-09-07 AXISINBB A23 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ROHINI-371 VIKAS SURYA PLAZA PLOT NO/5 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COMMUNITY CENTRE DC CHOWK SECTOR-
INDIA 9 DELHI DELHI 110085 INDIA
2014-06-07 2024-09-07 AXISINBB A24 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MIDC, ANDHERI (EAST) -395 MIDC, AHURA CENTRE FLOOR GF MAHAKALI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CAVES ROAD MUMBAI MUMBAI 400093 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A25 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NAGERCOIL-405 THAYAMMAL HARRIS TOWERS NO/ 42 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COURT ROAD COIMBATORE COIMBATORE
INDIA 629001 INDIA
2014-06-07 2024-09-07 AXISINBB A26 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PUNJABI BAGH -478 49 WEST AVENUE ROAD PUNJABI BAGH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI DELHI 110026 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A27 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KALYAN (WEST)-574 OLD SUCHAK NIWAS CTS NO/ 3203 MURBAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD KALYAN (WEST) MUMBAI MUMBAI
INDIA 421301 INDIA
2014-06-07 2024-09-07 AXISINBB A28 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ELECTRONIC CITY, BANGALORE -677 H G PLAZA NO/223/ A KONAPPANA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AGRAHARA ELECTRONIC CITY BANGALORE
INDIA BANGALORE 560100 INDIA
2014-06-07 2024-09-07 AXISINBB A29 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANESAR-720 34 IMT MANESAR SECTOR-2 36, 38, 39 AND FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 64 TO DELHI DELHI 122050 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A30 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE IRUNGATTUKOTTAI -843 1 BAJANAI KOIL STREET CHENNAI- FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE HIGHWAY CHENNAI (MADRAS)
INDIA CHENNAI (MADRAS) 602105 INDIA
2014-06-07 2024-09-07 AXISINBB A31 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR 54, GURGAON-846 NINEX TIME CENTRE FLOOR GF GOLF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COURSE ROAD SUNCITY, SECTOR 54 DELHI
INDIA DELHI 122002 INDIA
2014-06-07 2024-09-07 AXISINBB A32 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CBD BELAPUR-861 ELLORA COMMERCIAL UNIT 1-4 FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 27 SECTOR -11 CBD BELAPUR NAVI MUMBAI
INDIA NAVI MUMBAI 400614 INDIA
2014-06-07 2024-09-07 AXISINBB A33 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SADAR BAZAR, NEW DELHI-1014 661 BAHADURGARH ROAD CHOWK BARA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HINDU RAO SADAR BAZAR FLOOR GF, 0, 1
INDIA DELHI DELHI 110006 INDIA
2014-06-07 2024-09-07 AXISINBB A34 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIRUDHUNAGAR -1079 105-4 KUTCHERI ROAD COIMBATORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 COIMBATORE 626001 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A35 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE OKHLA PHASE-I, NEW DELHI- 1103 17 OKHLA PHASE I FLOOR GF DELHI DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 110020 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A36 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JASOLA, NEW DELHI-1148 51 POCKET I JASOLA FLOOR GF AND 0 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI DELHI 110025 INDIA
INDIA
2014-06-07 2024-09-07 AXISINBB A37 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BYPASS ROAD, VELACHERY-1504 YAMIN NO. 153 VELACHERY MAIN ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) CHENNAI (MADRAS)
INDIA 600042 INDIA
2014-06-07 2024-09-07 AXISINBB A38 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE UDYOG VIHAR, GURGAON-1527 ENKAY TOWER FLOOR GF B AND B1 VANIJYA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NIKUNJ UDYOG VIHAR PHASE 5, NH-8
INDIA GURGAON GURGAON 122016 INDIA
2014-06-07 2024-09-07 AXISINBB A39 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ZAVERI BAZAR -1705 JMC HOUSE 223/225 MEMOM STREET FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ZAVERI BAZAR MUMBAI MUMBAI 400002
INDIA INDIA
216 of 3854
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creation Update Code Type
date date
2014-06-07 2024-09-07 AXISINBB A40 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MEHSANA -130 SAKAR CNT PT SHOP NO.1TO5 FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 HIGHWAY ROAD GUJARAT GUJARAT 384002
INDIA INDIA
2014-06-07 2024-09-07 AXISINBB A41 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VILE PARLE - 64 SENORITA FLOOR GFAND 1 21 GULMOHAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD, NEAR JUHU CIRCLE VILE PARLE (W)
INDIA MUMBAI MUMBAI 400049 INDIA
2014-06-07 2024-09-07 AXISINBB A42 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOTHRUD -104 INFOTECH HOUSE, MAYUR CMP 57 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOTHRUD NEXT TO JOG HIGH SCHOOL
INDIA PUNE PUNE 411029 INDIA
2014-06-07 2024-09-07 AXISINBB A43 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BANER-338 S- MART S/ NO/ 2/3/1 FLOOR GF SAPPHIRE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHAMBERS PUNE PUNE 411045 INDIA
INDIA
2015-04-04 2024-09-07 AXISINBB A44 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJMATA JIJABAI ROAD ANDHERI(E)-1531 AMBIKA TOWER CO- OP HOUSING SOCIETY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 5,6,7,8 RAJMATA JIJABAI ROAD MUMBAI
INDIA MUMBAI 400069 INDIA
2015-06-06 2024-09-07 AXISINBB A45 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KALKAJI, NEW DELHI DL-1021 KALKAJI M-61 FLOOR 0 NEW DELHI NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110019 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB A46 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ROAD NO.2, BANJARA HILLS,HYD -1379 MCHN NO 8-2-273, 276 AND 277 UNIT NO 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FLOOR GF HYDERABAD HYDERABAD 500034
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB A47 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NEHRUNAGAR,AHMEDABAD GJ-A47 CROSS ROAD ABHISHREE AVENUE NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEHRU NAGAR AHMEDABAD AHMEDABAD
INDIA 380015 INDIA
2015-06-06 2024-09-07 AXISINBB A48 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KATARGAM,SURAT GJ1440 HARI KRISHNA EXPORTS A - 19 PATEL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 INDUSTRIAL CHS LTD SURAT SURAT 395004
INDIA INDIA
2015-06-06 2024-09-07 AXISINBB A49 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DEVENDRA NAGAR,RAIPUR CT1508 BESIDE HOTEL BABYLON INNRAIPUR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PREMISES AT JAIL ROAD RAIPUR RAIPUR
INDIA 492001 INDIA
2015-06-06 2024-09-07 AXISINBB A50 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GANGAPUR ROAD, NASHIK MH1041 RISHIRAJ REGE SHOP NO.5A B FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GANGAPUR ROAD OPP. PUMPING STATION
INDIA NASHIK NASHIK 422005 INDIA
2015-06-06 2024-09-07 AXISINBB A51 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PATEL NAGAR(E), NEW DELHI (DL)-1006 SAHINI HOUSE FLOOR GF, 0, 1 NEW DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEW DELHI 110008 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB A52 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MOTI NAGAR, NEW DELHI (DL)-1102 MOTI NAGAR B - 24 FLOOR GF AND 0 NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI NEW DELHI 110015 INDIA
INDIA
2015-06-06 2024-09-07 AXISINBB A53 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR 49,GURGAON (HR)-1262 UNIVERSAL TRADE TOWER 05A, 05B, 06A, 7 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FLOOR GF MAIN SOHNA ROAD GURGAON
INDIA GURGAON 122018 INDIA
2015-06-06 2024-09-07 AXISINBB A54 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VIMAN NAGAR, PUNE (MH)-1032 LALWANI HOUSE FLOOR GF 79 VIMAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGAR PUNE PUNE 411014 INDIA
INDIA
2015-08-01 2024-09-07 AXISINBB A55 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DELHI ROAD OM COMPLEXKHASRA FLOOR GF 2 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAJHOLA MORADABAD MORADABAD 244001
INDIA INDIA
2015-08-01 2024-09-07 AXISINBB A56 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAJA BAZAR (BH) R K ESTATE OPPOSITE IGIMS HOSPITAL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PATNA PATNA 800014 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB A57 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE LASHKAR, GWALIOR (MP) HUZRAT ROAD, NEXT TO DEWAN HOSPITAL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 LASHKAR GWALIOR GWALIOR 474009 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB A58 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANDIDEEP, MADH RSE MP RAJ HOTEL PLOT NO 31 FLOOR GF NEAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CENTRAL BANK OF INDIA RAISEN BHOPAL
INDIA BHOPAL 462046 INDIA
2015-09-05 2024-09-07 AXISINBB A59 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JIJAMATA ROAD BRANCH : 1531 AMBIKA TOWER CO- OP HOUSING SOCIETY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 5,6,7, 8 RAJMATA JIJABAI ROAD MUMBAI
INDIA MUMBAI 400069 INDIA
2015-09-05 2024-09-07 AXISINBB A60 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PATNA CITY,PATNA (BH) :1406 HARIHAR BHAWAN, CHOWK ASHOK RAJ FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PATH PATNA PATNA 800008 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB A61 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MATA RANI CHOWK, LUDHIANA (PB) : 1026 BHADAUR HOUSE PLOT NO.B- II FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AND 0 MATA RANI CHOWK LUDHIANA
INDIA LUDHIANA 141001 INDIA
2015-09-05 2024-09-07 AXISINBB A62 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TRI NAGAR, NEW DELHI (DL):1150 1796/132 JAGANNATH MARG FLOOR GF AND FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 0 NEW DELHI NEW DELHI 110035 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB A63 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TALWANDI, KOTA KOA RJ : 1955 KHASRA 70,70/263 PLOT NO-1 RANGBARI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD BALAKUND KOTA KOTA 324005 INDIA
INDIA
2015-09-05 2024-09-07 AXISINBB A64 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SANGANERI GATE :2698 ARIHANT TOWER FLOOR GF AND 0 4,5 NATH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MALJI KA KATLA JAIPUR JAIPUR 302003
INDIA INDIA
2015-10-17 2024-09-07 AXISINBB A65 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KOYAMBEDU, CHENNAI (TN) JAWAHARLAL NEHRU 10, 11 (RATHNAPURI), FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KOYAMBEDU CHENNAI (MADRAS) CHENNAI
INDIA (MADRAS) 600107 INDIA
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2015-10-17 2024-09-07 AXISINBB A66 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE R K MISSION, NEW DELHI (DL) RAMAKRISHNA MISSION FLOOR GF R K FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ASHRAM MARG PAHARGANJ DELHI DELHI
INDIA 110055 INDIA
2015-10-17 2024-09-07 AXISINBB A67 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR-110, NOIDA (UP) BLOCK A FLOOR GF, 0, 1 BLOCK A FLOOR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 GF, 0, 1 DELHI DELHI 201301 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB A68 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANSAROVAR GARDEN,NEW DELHI(DL) MANSAROVAR GARDEN C - 56 FLOOR GF FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AND 0 NEW DELHI NEW DELHI 110015 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB A69 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NARODA GALAXY ARCADE BEHIND GALAXY AVENUE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 A-1 TO A-5 FLOOR GF AHMEDABAD
INDIA AHMEDABAD 382330 INDIA
2015-10-17 2024-09-07 AXISINBB A70 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE THRIKKAKKARA VALIYAKULANGARA BLDG X/110- E 1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SOPP.CSEZ, SEAPORT AIRPORT ROAD
INDIA KOCHI KOCHI 682037 INDIA
2015-10-17 2024-09-07 AXISINBB A71 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SHANKAR NAGAR CHANDAK BHAVAN FLOOR GF NORTH FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AMBAZARI NAGPUR NAGPUR 440010 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB A72 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RAHATANI,PUNE (MH) RAINBOW PLAZAGAON RAHAT SHOP NO.22 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 TAL. HAVELIPUNE PUNE PUNE 411017 INDIA
INDIA
2015-10-17 2024-09-07 AXISINBB A73 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE BRABOURNE ROAD CAL WB 3/1/2 ARMENIAN STREET (BRABOURNE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ROAD) FLOOR G AND 1 KOLKATA
INDIA (CALCUTTA) KOLKATA (CALCUTTA) 700001
INDIA
2015-10-17 2024-09-07 AXISINBB A74 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MANDVI MAHAVIR DARSHAN BLDG SHOP NO 7, 8 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AND 9 MUMBAI MUMBAI 400009 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB A75 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE THORAIPAKKAM CHANDRA SEKARAN AVE OLD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MAHABALIPUR AM ROAD PLOT NO 172 AND
INDIA 173 CHENNAI (MADRAS) CHENNAI (MADRAS)
600097 INDIA
2015-11-14 2024-09-07 AXISINBB A76 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VEPERY, CHN 16 EVK SAMPATH ROAD CHENNAI (MADRAS) FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CHENNAI (MADRAS) 600007 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB A77 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DEEPALI ENCLAVE, NEW DELHI DEEPALI ENCLAVE 253 FLOOR GF NR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SARASWATIVIHAR PITAMPURA - OUTER
INDIA RING ROAD NEW DELHI NEW DELHI 110034
INDIA
2015-11-14 2024-09-07 AXISINBB A78 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NEW FRIENDS COLONY,NEW DELHI BUILDING NO. 105 FLOOR GFAND 1 26/1 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 KHASRA NEW DELHI NEW DELHI 110025
INDIA INDIA
2015-11-14 2024-09-07 AXISINBB A79 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SAFDARJUNG ENCLAVE,DELHI PING COMPLEX FLOOR GF, 0, 1 7 LOCAL FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SHOP BLOCK 6 AND 7 NEW DELHI NEW
INDIA DELHI 110029 INDIA
2015-11-14 2024-09-07 AXISINBB A80 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE HINJEWADI, PUNE MARUNJE ROAD, HINJEWADI GANGA ESTATE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FLOOR GF PUNE PUNE 411057 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB A81 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE NIGDI,PUNE 80 KALYANI CHAMBERS FLOOR GF PUNE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PUNE 411044 INDIA
INDIA
2015-11-14 2024-09-07 AXISINBB A82 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE WAKAD, PUNE PUNE MH G.O.SQUARE FLOOR GF SURVEY FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 249,240,251 PUNE PUNE 411057 INDIA
INDIA
2015-12-05 2024-09-07 AXISINBB A83 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ALIGANJ,LUCKNOW (UP) 30 L PRAGATI KENDRA, KAPURTHALA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 ALIGANJ BLOCK NO 3 FLOOR 1 LUCKNOW
INDIA LUCKNOW 226020 INDIA
2016-02-06 2024-09-07 AXISINBB A84 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ITWARIYA BAZAR, RAJWADA, INDORE-1139 SHOP 20-21 SIR HUKUMCHAND MARG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 FLOOR UPPER 0 INDORE INDORE 452002
INDIA INDIA
2016-02-06 2024-09-07 AXISINBB A85 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GANDHIBAGH AXIS BANK LTD FLOOR GF PATNI BHAVAN FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NAGPUR NAGPUR 440002 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB A86 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KUNDLI- SOL ID 1167 KUNDLI SONIPAT FLOOR GF, 0, 1 SONEPAT FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 SONEPAT 131028 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB A87 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DHANKAWADI, PUNE SOL ID 1168 DHANKAWADE PATIL HOUSES NO. 20/2 PUNE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 PUNE 411043 INDIA
INDIA
2016-02-06 2024-09-07 AXISINBB A88 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SADASHIV PETH SOL ID 1437 2149 KEYUR APARTMENTS FLAT NO. 4 SHOP FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO 1, 2, 3 FLOOR GF PUNE PUNE 411030
INDIA INDIA
2016-03-19 2024-09-07 AXISINBB A89 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KORAMANGALA 21 80 FT ROAD 4TH BLOCK BANGALORE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BANGALORE 560095 INDIA
INDIA
2016-03-19 2024-09-07 AXISINBB A90 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PAREL CENTER POINT FLOOR GF BABASAHEB FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AMBEDKAR MARG PAREL MUMBAI MUMBAI
INDIA 400012 INDIA

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2016-06-11 2024-09-07 AXISINBB A91 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SECTOR 10, GURGAON SECTOR 10A NEAR HERO HONDA CHOWK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 S.C.O. NO. FLOOR GF AND 1 GURGAON
INDIA GURGAON 122001 INDIA
2016-09-10 2024-09-07 AXISINBB A92 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE MHAPE TECHNOCITY IT PARKG FLOOR GF MAHAPE, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MIDC NAVI MUMBAI NAVI MUMBAI 400709
INDIA INDIA
2016-09-10 2024-09-07 AXISINBB A93 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE DHUBRI M.G. PALACE PALACE KALIBARI ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DHUBRI GUWAHATI GUWAHATI 783301 INDIA
INDIA
2016-11-05 2024-09-07 AXISINBB A94 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE PITHAMPUR PATEL COMPLEX FLOOR GF MHOW- FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NEEMUCH ROAD PITHAMPUR BHOPAL
INDIA BHOPAL 454774 INDIA
2016-11-05 2024-09-07 AXISINBB A95 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RASULGARH 1184/2182 BAMIKHAL BHUBANESHWAR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BHUBANESHWAR 751010 INDIA
INDIA
2016-11-05 2024-09-07 AXISINBB A96 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CONNAUGHT PLACE P BLOCK, MEZZANINE10/90 FLOOR GF DELHI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI 110001 INDIA
INDIA
2017-07-22 2024-09-07 AXISINBB A97 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE KISHANGARH OKAY PLUS SAMRIDHI CENTRAL AJMER, FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RAJASTHAN NEAR BUS STAND AJMER
INDIA AJMER 305801 INDIA
2017-11-04 2024-09-07 AXISINBB A98 AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE ASHOKA NIKETAN B-7 ASHOKA NIKETAN FLOOR GF AND 0 NEW FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 DELHI NEW DELHI 110092 INDIA
INDIA
2011-04-02 2024-09-07 AXISINBB CRH AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CENTRALISED REMITTANCE HUB SOLARIS POWAI MUMBAI MUMBAI INDIA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005
INDIA
2016-09-10 2024-09-07 AXISINBB CUS AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CUSTODY OPERATIONS NPC BLDG NO.1 FLOOR 4 MIDC, PATNI ROAD FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AIROLI NAVI MUMBAI NAVI MUMBAI 400708
INDIA INDIA
2016-03-19 2024-09-07 AXISINBB FIC AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE FI OPERATIONS CENTER AXIS BANK, GIGAPLEX, NPC FLOOR 5 I.T.-05 FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MIDC, AIROLI KNOW LEDGE PARK NAVI
INDIA MUMBAI NAVI MUMBAI 400708 INDIA
2024-07-27 2024-09-07 AXISINBB GCY AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE GIFT CITY GANDHINAGAR (GCY) WTC GIFT TOWER A B C D NON SEZ G SHOP FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO. 10 11 TOWER FLOOR GRD ROAD NO 51
INDIA ROAD NO 51 SURVEY NO 500 OLD SURVEY
GANDHINAGAR GANDHINAGAR 382355 INDIA
2013-09-07 2024-09-07 AXISINBB NRI AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE CENTRALIZED NRI OPERATION HUB SOLARIS BLDG C WING FLOOR 1 6 OPP L FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 AND T GATE, SAKI VIHAR ROAD POWAI
INDIA ANDHERI EAST MUMBAI MUMBAI 400072
INDIA
2024-07-27 2024-09-07 AXISINBB RCP AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RELIANCE CORPORATE PARK, GHANSOLI BUILDING NO 2C FLOOR GRD 5 RELIANCE FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 CORPORATE NAVI MUMBAI NAVI MUMBAI
INDIA 400701 INDIA
2023-12-23 2024-09-07 AXISINBB RTS AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE RETAIL TRANSACTION SERVICES (RTS) ACROPOLIS 148 FLOOR 10 DR FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 RADHAKRISHNAN SALAI, MYLAPORE
INDIA CHENNAI (MADRAS) CHENNAI (MADRAS)
600004 INDIA
2024-08-10 2024-09-07 AXISINBB SRV AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE SPECIAL RUPEE VOSTRO (SRV) GIGAPLEX AIROLI KNOWLEDGE PARK BLDG. FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 NO. 1 FLOOR 5 PLOT NO. 5 PLOT NO. 5 MIDC
INDIA AIROLI KNOWLEDGE PA NAVI MUMBAI NAVI
MUMBAI 400708 INDIA
2007-12-01 2024-09-07 AXISINBB TFC AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE TRADE FINANCE CENTRE BEZZOLA COMPLEX CHEMBUR MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI INDIA
INDIA
2016-06-25 2024-09-07 AXISINBB TXB AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE AXIS BANK CORPORATE OFFICE AXIS HOUSE FLOOR 6 PANDURANG FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 BUDHKAR MARG AXIS BANK CORPORATE
INDIA MUMBAI MUMBAI 400025 INDIA
2017-12-09 2024-09-07 AXISINBB USF AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE JAIPUR STRATEGIC BRANCH GREEN HOUSE AHINSA CIRCLE ASHOK FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MARG JAIPUR JAIPUR 302001 INDIA
INDIA
2009-12-05 2024-09-07 AXISINBB VOS AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE VOSTRO DESK MAKER TOWERS E CUFFE PARADE MUMBAI FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005 MUMBAI 400005 INDIA
INDIA
2007-11-03 2024-09-07 AXISINBB XXX AXIS BANK LIMITED MAKER TOWER E WING CUUFE MAKER TOWER E WING CUFFE INDIA FIIN
PARADE MUMBAI 400005 INDIA PARADE MUMBAI MUMBAI 400005
INDIA
2019-09-30 2021-03-18 AXISINBC XXX AXIS BANK LIMITED MAKER TOWER E WING CUUFE BOMBAY DYEING MILLS COMPOUND INDIA FIIN
PARADE MUMBAI 400005 INDIA PANDURANG BUDHKAR MARG
MUMBAI MUMBAI WORLI 400025
INDIA
2008-11-01 2018-03-10 AXISSGSG IPB AXIS BANK LIMITED REPUBLIC PLAZA UNIT NO 48-01 9 REPUBLIC PLAZA UNIT NO 48-01 9 INTERNATIONAL PRIVATE BANKING SINGAPORE SINGAPORE 048619 FIIN
RAFFLES PLACE SINGAPORE RAFFLES PLACE SINGAPORE SINGAPORE
048619 SINGAPORE SINGAPORE 048619 SINGAPORE
2007-10-13 2022-02-14 AXISSGSG XXX AXIS BANK LIMITED REPUBLIC PLAZA UNIT NO 48-01 9 REPUBLIC PLAZA UNIT NO 48-01 9 SINGAPORE FIIN
RAFFLES PLACE SINGAPORE RAFFLES PLACE SINGAPORE
048619 SINGAPORE SINGAPORE 048619 SINGAPORE
2013-08-03 2020-04-22 AXITITM1 XXX AXA ASSICURAZIONI SPA VIA GIACOMO LEOPARDI 15 MILANO VIA GIACOMO LEOPARDI 15 MILANO ITALY FIIN
20123 ITALY 20123 MILANO ITALY
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2014-06-28 2024-07-01 AXLEUS33 XXX AXLETREE SOLUTIONS INC. 2 TOWER CENTER BLVD FLOOR 20 2 TOWER CENTER BLVD FLOOR 20 UNITED STATES OF AMERICA NFIN
EAST BRUNSWICK 08816 UNITED EAST BRUNSWICK,NJ EAST
STATES OF AMERICA BRUNSWICK,NJ 08816 UNITED
STATES OF AMERICA
2013-08-03 2020-12-23 AXLPPTP1 XXX AXA INVESTMENT MANAGERS (AXA IM) PRACA MARQUES DE POMBAL 14 PRACA MARQUES DE POMBAL 14 PORTUGAL FIIN
LISBON 00000 PORTUGAL LISBON 00000 LISBON PORTUGAL
2015-01-03 2015-01-03 AXLRITM1 XXX AXE LERO SPA VIA CARTESIO 2 MILANO 20124 ITALY VIA CARTESIO 2 MILANO 20124 ITALY FIIN
MILANO ITALY
2014-06-28 2022-02-14 AXLTFRPP XXX MFEX FRANCE 18 RUE DU 4 SEPTEMBRE PARIS 18 RUE DU 4 SEPTEMBRE PARIS FRANCE FIIN
75002 FRANCE 75002 PARIS FRANCE
2009-03-07 2017-12-23 AXMSESB1 XXX AXA MEDITERRANEAN SERVICES AVENIDA DIAGONAL 575 L'ILLA L'ILLA AVENIDA DIAGONAL 575 SPAIN FIIN
BARCELONA 08029 SPAIN BARCELONA 08029 BARCELONA
SPAIN
1997-06-07 2018-02-03 AXOMHKH1 XXX AXIOM LIMITED RUTTONJEE CENTRE, DINA HOUSE DINA HOUSE SUITE 1003 11 DUDDEL HONG KONG FIIN
SUITE 1003 11 DUDDEL ST HONG STREET RUTONJE CENTRAL HONG
KONG HONG KONG KONG HONG KONG HONG KONG
2011-07-02 2024-09-12 AXPMFRP1 XXX AXA IM SELECT FRANCE 313 TERRASSE DE L'ARCHE 26 RUE DROUOT PARIS 75009 PARIS FRANCE FIIN
NANTERRE 92727 FRANCE FRANCE
2021-06-26 2024-09-12 AXPMFRPB XXX AXA IM SELECT FRANCE 313 TERRASSE DE L'ARCHE 6 PLACE DE LA PYRAMIDE TOUR FRANCE FIIN
NANTERRE 92727 FRANCE MAJUNGA PARIS (LA DEFENSE)
92908 PARIS (LA DEFENSE) FRANCE
2014-10-04 2021-06-23 AXPOCH22 HOL AXPO HOLDING AG PARKSTRASSE 23 BADEN 5401 PARKSTRASSE 23 BADEN 5401 PARKSTRASSE 23 BADEN 5401 BADEN NFIN
SWITZERLAND BADEN SWITZERLAND SWITZERLAND
2014-10-04 2021-06-23 AXPOCH22 TRA AXPO HOLDING AG PARKSTRASSE 23 BADEN 5401 PARKSTRASSE 23 BADEN 5401 PARKSTRASSE 23 BADEN 5401 BADEN NFIN
SWITZERLAND BADEN SWITZERLAND SWITZERLAND
2014-08-09 2024-07-01 AXPOCH22 XXX AXPO HOLDING AG PARKSTRASSE 23 BADEN 5401 PARKSTRASSE 23 BADEN 5401 SWITZERLAND NFIN
SWITZERLAND BADEN SWITZERLAND
2011-01-01 2011-01-01 AXPRFR21 XXX AXERIA PREVOYANCE 33 RUE MAURICE FLANDIN LYON 33 RUE MAURICE FLANDIN LYON FRANCE FIIN
69444 FRANCE 69444 LYON FRANCE
2017-04-01 2020-03-17 AXPSGB21 XXX ELEVATE PORTFOLIO SERVICES LIMITED 30 ST MARY AXE FLOOR 14 LONDON 30 ST MARY AXE FLOOR 14 LONDON UNITED KINGDOM FIIN
EC3A 8BF UNITED KINGDOM LONDON EC3A 8BF UNITED
KINGDOM
2017-07-08 2024-07-01 AXRLFR22 XXX AXEREAL FINANCES 36 RUE DE LA MANUFACTURE 36 RUE DE LA MANUFACTURE FRANCE NFIN
OLIVET 45160 FRANCE OLIVET 45160 OLIVET FRANCE
2016-04-16 2022-08-20 AXSBBMHM XXX AXIS SPECIALTY LIMITED 92 PITTS BAY ROAD HAMILTON HM 92 PITTS BAY ROAD HAMILTON HM BERMUDA FIIN
08 BERMUDA 08 HAMILTON BERMUDA
2007-08-04 2018-03-24 AXSEGRA1 XXX AXON SECURITIES S.A. STADIOU STR. 48 ATHENS 10564 STADIOU STR. 48 ATHENS 10564 GREECE FIIN
GREECE ATHENS GREECE
2024-01-06 2024-07-01 AXSFFR22 XXX AXWAY SOFTWARE S.A. PAE LES GLAISINS 3 RUE DU PRE PAE LES GLAISINS 3 RUE DU PRE FRANCE NFIN
FAUCON ANNECY-LE-VIEUX ANNECY FAUCON ANNECY-LE-VIEUX ANNECY
74940 FRANCE 74940 ANNECY FRANCE
2009-11-07 2018-04-14 AXSOMUM1 XXX AXYS STOCKBROKING LTD 10 DR FERRIERE STREET BOWEN 10 DR FERRIERE STREET BOWEN MAURITIUS FIIN
SQUARE PORT-LOUIS MAURITIUS SQUARE PORT LOUIS PORT LOUIS
MAURITIUS
2020-08-01 2021-03-18 AXSPZAJ2 XXX AXON SECLEND (PTY) LTD LUMLEY HOUSE FLOOR 1 177 JAN LUMLEY HOUSE FLOOR 1 177 JAN SOUTH AFRICA FIIN
SMUTS AVENUE JOHANNESBURG SMUTS AVENUE JOHANNESBURG
2096 SOUTH AFRICA JOHANNESBURG 2096 SOUTH
AFRICA
2011-07-02 2011-07-02 AXTIHKH1 XXX AXT II LTD LIPPO CENTRE 2102, TOWER 2 89 LIPPO CENTRE 2102 TOWER 2 89 HONG KONG FIIN
QUEENSWAY HONG KONG HONG QUEENSWAY HONG KONG HONG
KONG KONG HONG KONG
2008-07-05 2018-03-24 AXVCCY21 XXX AXIA VENTURES (CYPRUS) LTD. NICE DAY HOUSE 10 G. KRANIDIOTIS NICE DAY HOUSE 10 G KRANIDIOTIS CYPRUS FIIN
STREET NICOSIA (LEFKOSIA) 1065 STREET NICOSIA (LEFKOSIA) 1065
CYPRUS NICOSIA (LEFKOSIA) CYPRUS
2010-10-02 2020-04-24 AXVIFRP1 XXX SPIRICA 33 RUE DE CHATEAUDUN PARIS 33 RUE DE CHATEAUDUN PARIS FRANCE FIIN
75009 FRANCE 75009 PARIS FRANCE
2019-04-06 2019-04-06 AXVPFRP1 XXX AXA VENTURE PARTNERS 21 AVENUE MATIGNON PARIS 75008 21 AVENUE MATIGNON PARIS 75008 FRANCE NFIN
FRANCE PARIS FRANCE
2011-08-27 2018-03-24 AXXNLULL XXX NAVAXX S.A. 17 RUE DE FLAXWEILER 17 RUE DE FLAXWEILER LUXEMBOURG FIIN
GREVENMACHER 6776 GREVENMACHER 6776
LUXEMBOURG GREVENMACHER LUXEMBOURG
2012-03-03 2024-10-28 AYABMMMY XXX AYEYARWADY BANK PUBLIC COMPANY LIMITED 416 CRNR OF MAHARBANDOOLA RD. 416 CRNR OF MAHARBANDOOLA RD. MYANMAR FIIN
YANGON . MYANMAR MAHARBANDOOLA GRDN
ST.,KYAUKTADA YANGON YANGON
MYANMAR
2018-11-12 2018-11-12 AYBKIRT1 XXX AYANDEH BANK AYANDEH BANK BLDG FLOOR 1 AYANDEH BANK BLDG. FLOOR 1 15 IRAN (ISLAMIC REPUBLIC OF) FIIN
SHAHID AHMADIAN ST (15TH ST.), SHAHID AHMADIAN ST. (15TH ST.)
AHMAD GHASIR (BUCHAREST) AVE AHMAD GHASIR (BUCHAREST) AVE
TEHRAN 1513835811 IRAN (ISLAMIC TEHRAN 1513835811 TEHRAN IRAN
REPUBLIC OF) (ISLAMIC REPUBLIC OF)
2019-05-18 2024-07-01 AYCLCNBY XXX ANGEL YEAST CO.,LTD. 168 CHENGDONG AVENUE YICHANG 168 CHENGDONG AVENUE YICHANG CHINA NFIN
CHINA YICHANG CHINA
2019-01-06 2019-01-06 AYCMUS31 XXX THE AYCO COMPANY L.P. CORPORATION TRUST CENTER 1209 CORPORATION TRUST CENTER 1209 UNITED STATES OF AMERICA FIIN
ORANGE STREET WILMINGTON,DE ORANGE STREET WILMINGTON,DE
19801 UNITED STATES OF AMERICA WILMINGTON,DE 19801 UNITED
STATES OF AMERICA

220 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-01-02 2016-01-02 AYCNGB21 XXX AYRSHIRE CREDIT UNION LIMITED 24 THE FOREGATE KILMARNOCK 24 THE FOREGATE KILMARNOCK UNITED KINGDOM FIIN
KA1 1LU UNITED KINGDOM KILMARNOCK KA1 1LU UNITED
KINGDOM
2019-09-30 2024-07-01 AYCOPHMM XXX AYALA CORPORATION AYALA TRIANGLE GARDENS,TOWER AYALA TRIANGLE GARDENS,TOWER PHILIPPINES NFIN
2 FLOOR 38 PASEO DE ROXAS COR. TWO FLOOR 38 PASEO DE ROXAS
MAKATI AVENUE MAKATI 1226 CORNER MAKATI AVENUE MAKATI
PHILIPPINES 1226 MAKATI PHILIPPINES
2008-12-06 2008-12-06 AYCUIE21 XXX AYRFIELD CREDIT UNION LIMITED BLUNDEN DRIVE DUBLIN 13 BLUNDEN DRIVE DUBLIN DUBLIN 13 IRELAND FIIN
IRELAND IRELAND
2016-07-23 2024-04-10 AYFDMMMY XXX AYEYARWADDY FARMERS DEVELOPMENT BANK NO 108 CNR OF KABARAYE PAGODA 108 CORNER OF KABARAYE PAGODA MYANMAR FIIN
PUBLIC COMPANY LIMITED RD AND YANGON MYANMAR ROAD AND NATMAUK ROAD, BO CHO
(1) QTR, BAHAN YANGON YANGON
MYANMAR
2016-07-09 2023-05-23 AYGBESMM XXX A AND G BANCO, S.A.U. PASEO DE LA CASTELLANA 92 PASEO DE LA CASTELLANA 92 SPAIN FIIN
MADRID 28046 SPAIN MADRID 28046 MADRID SPAIN
2019-01-06 2020-12-08 AYHLUS31 XXX GS AYCO HOLDING LLC 200 WEST STREET NEW YORK,NY 200 WEST STREET NEW YORK,NY UNITED STATES OF AMERICA FIIN
10282 UNITED STATES OF AMERICA NEW YORK,NY 10282 UNITED
STATES OF AMERICA
2002-06-01 2020-06-16 AYITTHB1 001 KRUNGSRI SECURITIES PUBLIC COMPANY PLOENCHIT TOWER FLOOR 3 898 THE OFFICES AT CENTRALWORLD PLOENCHIT TOWER FLOOR 3 898 FIIN
LIMITED PLOENCHIT ROAD BANGKOK 10330 999/9 FLOOR 12 RAMA 1 ROAD PLOENCHIT ROAD PATHUMWAN BANGKOK
THAILAND PATHUMWAN BANGKOK BANGKOK BANGKOK 10330 THAILAND
10330 THAILAND
1995-06-03 2020-06-16 AYITTHB1 XXX KRUNGSRI SECURITIES PUBLIC COMPANY PLOENCHIT TOWER FLOOR 3 898 THE OFFICES AT CENTRALWORLD THAILAND FIIN
LIMITED PLOENCHIT ROAD BANGKOK 10330 999/9 FLOOR 12 RAMA 1 ROAD
THAILAND PATHUMWAN BANGKOK BANGKOK
10330 THAILAND
2011-12-03 2011-12-03 AYPTZAJ1 XXX AYLETT AND CO (PTY) LTD MARIENDAHL HSE FLOOR 5 MARIENDAHL HOUSE NEWLANDS SOUTH AFRICA FIIN
NEWLANDS ON MAIN MAIN ROAD ON MAIN FLOOR 5 MAIN ROAD CAPE
CAPE TOWN 7708 SOUTH AFRICA TOWN CAPE TOWN 7708 SOUTH
AFRICA
2019-01-06 2019-01-06 AYSAUS31 XXX AYCO SERVICES AGENCY L.P. CORPORATION TRUST CENTER 1209 CORPORATION TRUST CENTER 1209 UNITED STATES OF AMERICA FIIN
ORANGE STREET WILMINGTON,DE ORANGE STREET WILMINGTON,DE
19801 UNITED STATES OF AMERICA WILMINGTON,DE 19801 UNITED
STATES OF AMERICA
2016-04-09 2022-02-14 AYUDLALA XXX BANK OF AYUDHYA PCL VIENTIANE BRANCH 084/1-2 LANE XANG AVENUE 084/1-2 LANE XANG AVENUE LAO PEOPLE'S DEMOCRATIC REPUBLIC FIIN
VIENTIANE LAO PEOPLE'S VIENTIANE VIENTIANE LAO
DEMOCRATIC REPUBLIC PEOPLE'S DEMOCRATIC REPUBLIC
1985-09-23 2022-02-14 AYUDTHBK XXX BANK OF AYUDHYA PUBLIC COMPANY LTD 1222 RAMA 3 RD KHWENG 1222 RAMA III ROAD KHWENG THAILAND FIIN
BANGPONGPANG BANGKOK 10120 BANGPONGPANG, KHET YANNAWA
491 THAILAND BANGKOK BANGKOK 10120 POB 491
THAILAND
2021-12-25 2024-07-01 AZAEAEAD XXX AZADEA HOLDING COMPANY (DIFC) LIMITED BUILDING 4 UNIT 13 FLOOR 3 DUBAI BUILDING 4 UNIT 13 FLOOR 3 GATE UNITED ARAB EMIRATES NFIN
GATE VILLAGE DUBAI VILLAGE DUBAI INT'L FINANCIAL
INTERNATIONAL FINANCIAL CENTRE CENTRE DUBAI 113355 DUBAI
DUBAI 113355 UNITED ARAB UNITED ARAB EMIRATES
EMIRATES
1999-06-05 2023-06-27 AZALAZ22 XXX PREMIUM BANK OJSC HASAN ALIYEV 131A BAKU AZ1110 KHASAN ALIYEV 131A BAKU AZ1110 AZERBAIJAN FIIN
AZERBAIJAN BAKU AZERBAIJAN
2008-08-30 2024-01-20 AZAMZMLU XXX ACCESS BANK ZAMBIA LIMITED CAIRO ROAD NORTH END PLOT 682 CAIRO ROAD NORTH END PLOT 682 ZAMBIA FIIN
LUSAKA 35273 ZAMBIA LUSAKA LUSAKA POB 35273 ZAMBIA
2002-09-07 2024-11-30 AZANTZTZ XXX AZANIA BANK PUBLIC LIMITED COMPANY MAWASILIANO TOWER FLOOR 3RD MAWASILIANO TOWER FLOOR 3 20 TANZANIA, UNITED REPUBLIC OF FIIN
20 SAM NUJOMA ROAD UBUNGO SAM NUJOMA ROAD UBUNGO DAR
DAR ES SALAAM TANZANIA, UNITED ES SALAAM DAR ES SALAAM
REPUBLIC OF TANZANIA, UNITED REPUBLIC OF
2006-09-02 2022-02-14 AZBAAFKA XXX AZIZI BANK AZIZI BANK 279 MALIK ASGHAR AZIZI BANK NEXT TO MINISTRY OF AFGHANISTAN FIIN
SQUARE ZANBAQ SQUARE OPP. OF FOREIGN AFFAIRS, MALIK ASGHAR
TURKISH EMBASSY KABUL SQUARE KABUL KABUL
AFGHANISTAN AFGHANISTAN
2022-03-12 2024-07-01 AZBCJPJT XXX AZBIL CORPORATION TOKYO BLDG 2-7-3 MARUNOUCHI TOKYO BLDG 2-7-3 MARUNOUCHI JAPAN NFIN
TOKYO 100-6419 JAPAN CHIYODA- KU TOKYO TOKYO
100-6419 JAPAN
2014-08-09 2022-02-14 AZCSITMM XXX AZIMUT CAPITAL MANAGEMENT SGR SPA VIA CUSANI 4 MILANO 20121 ITALY VIA CUSANI 4 MILANO 20121 MILANO ITALY FIIN
ITALY
2020-01-04 2021-03-18 AZDIAEA2 XXX AZIMUT DIFC LIMITED CENTRAL PARK OFFICES UNIT 16-45 CENTRAL PARK OFFICES UNIT 16-45 UNITED ARAB EMIRATES FIIN
FLOOR 16 DIFC PO BOX 506944 FLOOR 16 DIFC PO BOX 506944
DUBAI UNITED ARAB EMIRATES DUBAI DUBAI UNITED ARAB
EMIRATES
1999-06-05 2022-02-14 AZENAZ22 XXX EXPRESSBANK OPEN JOINT STOCK COMPANY 134C, Y.V.CEMENZEMENLI BAKU Y.V.CEMENZEMENLI 134C BAKU AZERBAIJAN FIIN
AZ1052 AZERBAIJAN AZ1052 BAKU AZERBAIJAN
2009-11-28 2024-08-06 AZEULULL XXX AZ EURO INVESTMENTS S.A. 2A RUE ALBERT BORSCHETTE 2A RUE ALBERT BORSCHETTE LUXEMBOURG FIIN
LUXEMBOURG 1246 LUXEMBOURG LUXEMBOURG L-1246 LUXEMBOURG
LUXEMBOURG
2009-01-03 2022-02-14 AZFIAZ22 XXX AFB BANK OJSC NARIMAN NARIMANOV STR, 206/466 NARIMAN NARIMANOV STR, 206/466 AZERBAIJAN FIIN
BAKU, YASAMAL DISTRICT YASAMAL DISTRICT BAKU BAKU
AZERBAIJAN AZERBAIJAN
2014-11-01 2014-11-01 AZFMIT21 XXX AZIMUT CAPITAL MANAGEMENT SGR SPA VIA CUSANI 4 MILANO 20121 ITALY VIA CUSANI 4 MILANO MILANO ITALY ITALY FIIN
2013-02-02 2022-02-14 AZFMITMM XXX AZIMUT CAPITAL MANAGEMENT SGR SPA VIA CUSANI 4 MILANO 20121 ITALY VIA CUSANI 4 MILANO 20121 MILANO ITALY FIIN
ITALY

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date date
2014-11-01 2022-05-18 AZFMLU21 XXX AZIMUT INVESTMENTS SA VEGA BUILDING FLOOR 3 2A RUE VEGA BUILDING FLOOR 3 2A RUE LUXEMBOURG FIIN
EUGENE RUPPERT LUXEMBOURG EUGENE RUPPERT LUXEMBOURG
2453 LUXEMBOURG 2453 LUXEMBOURG LUXEMBOURG
2024-08-17 2024-08-17 AZFMLUL2 XXX AZIMUT INVESTMENTS SA VEGA BUILDING FLOOR 3 2A RUE VEGA BUILDING FLOOR 3 2A RUE LUXEMBOURG FIIN
EUGENE RUPPERT LUXEMBOURG EUGENE RUPPERT LUXEMBOURG
2453 LUXEMBOURG 2453 LUXEMBOURG 2453
LUXEMBOURG
2010-05-15 2022-05-18 AZFMLULL XXX AZIMUT INVESTMENTS SA VEGA BUILDING FLOOR 3 2A RUE VEGA BUILDING FLOOR 3 2A RUE LUXEMBOURG FIIN
EUGENE RUPPERT LUXEMBOURG EUGENE RUPPERT LUXEMBOURG
2453 LUXEMBOURG 2453 LUXEMBOURG LUXEMBOURG
2013-02-02 2022-02-14 AZFMMCMC XXX CGM-AZIMUT MONACO 8 BOULEVARD DES MOULINS 8 BOULEVARD DES MOULINS MONACO FIIN
ESCALIER DES FLEURS MONACO ESCALIER DES FLEURS MONACO
98000 MONACO 98000 MONACO MONACO
1997-06-07 1997-06-07 AZGFITM1 XXX AZIMUT CAPITAL MANAGEMENT SGR SPA VIA CUSANI 4 MILANO 20121 ITALY VIA CUSANI 4 MILANO 20121 MILANO ITALY FIIN
ITALY
2015-12-05 2015-12-05 AZGSIT21 XXX AZIENDA GARDESANA SERVIZI VIA 11 SETTEMBRE 24 PESCHIERA VIA 11 SETTEMBRE 24 PESCHIERA ITALY FIIN
DEL GARDA 37019 ITALY DEL GARDA 37019 PESCHIERA DEL
GARDA ITALY
2023-10-21 2023-10-21 AZGTGB2L GPH ASTRAZENECA TREASURY LIMITED FRANCIS CRICK AVE.1,CMBRDG 1 FRANCIS CRICK AVENUE GLOBAL PAYMENT HUB 1 FRANCIS CRICK AVENUE CAMBRIDGE NFIN
BIOMED C CAMBRIDGE CB2 0AA CAMBRIDGE BIOMEDICAL CAMPUS BIOMEDICAL CAMPUS CAMBRIDGE
UNITED KINGDOM CAMBRIDGE CAMBRIDGE CB2 0AA CAMBRIDGE CB2 0AA UNITED KINGDOM
UNITED KINGDOM
2014-08-30 2024-07-01 AZGTGB2L XXX ASTRAZENECA TREASURY LIMITED FRANCIS CRICK AVE.1,CMBRDG 1 FRANCIS CRICK AVENUE UNITED KINGDOM NFIN
BIOMED C CAMBRIDGE CB2 0AA CAMBRIDGE BIOMEDICAL CAMPUS
UNITED KINGDOM CAMBRIDGE CAMBRIDGE CB2 0AA
UNITED KINGDOM
2014-09-06 2014-09-06 AZHOITM1 XXX AZIMUT HOLDING SPA VIA CUSANI 4 MILANO 20121 ITALY VIA CUSANI 4 MILANO 20121 MILANO ITALY FIIN
ITALY
2015-08-01 2018-01-13 AZHSIT21 XXX AZZURRO HOLDINGS SRL VIA VITTORIO ALFIERI 1 VIA VITTORIO ALFIERI 1 ITALY FIIN
CONEGLIANO 31015 ITALY CONEGLIANO 31015 CONEGLIANO
ITALY
2023-07-15 2024-11-25 AZIVIE2D XXX AZIMUT INVESTMENTS LIMITED 1 PARK PLACE HATCH STREET 1 PARK PLACE HATCH STREET IRELAND FIIN
UPPER BLOK C FLOOR 1 DUBLIN UPPER BLOK C FLOOR 1 DUBLIN
D02E762 IRELAND DUBLIN D02E762 IRELAND
2021-11-06 2021-11-06 AZLDIE22 XXX AZIMUT LIFE DAC IRISH LIFE CENTRE BLOCK 5 FLOOR IRISH LIFE CENTRE BLOCK 5 FLOOR IRELAND FIIN
1 ABBEY STREET LOWER DUBLIN 1 ABBEY STREET LOWER DUBLIN
D01 P767 IRELAND DUBLIN D01 P767 IRELAND
2011-01-01 2011-01-01 AZLOGB21 XXX AZLAN LOGISTICS LIMITED CLIFTON MOOR 4 PIONEER 4 PIONEER BUSINESS PARK UNITED KINGDOM FIIN
BUSINESS PARK YORK Y030 4GH CLIFTON MOOR YORK YORK Y030
UNITED KINGDOM 4GH UNITED KINGDOM
2007-10-06 2020-06-02 AZLVNL21 XXX NN INVESTMENT PARTNERS B.V AKERSTRAAT 92 HEERLEN 6411 HD AKERSTRAAT 92 HEERLEN 6411 HD NETHERLANDS FIIN
NETHERLANDS HEERLEN NETHERLANDS
2019-04-06 2019-04-06 AZMMGB21 XXX AZIMO LTD SINGLE FLOOR OFFICE 173 UPPER 173 UPPER STREET LONDON UNITED KINGDOM FIIN
STREET LONDON N1 1RG UNITED LONDON N1 1RG UNITED KINGDOM
KINGDOM
2016-04-30 2023-01-13 AZMNMEPG XXX ADRIATIC BANK AD PODGORICA 98 CAP. PLAZA 8 DZORDZA THE CAPITAL PLAZA, 8 98 DZORDZA MONTENEGRO FIIN
VASINGTONA PODGORICA 81000 VASINGTONA PODGORICA 81000
MONTENEGRO PODGORICA MONTENEGRO
2010-05-15 2022-02-14 AZPOAZ22 XXX AZERPOST LIMITED LIABILITY COMPANY U.HADGIBAYOV STR 36 BAKU AZ1000 U.HADGIBAYOV STR 36 BAKU AZ1000 AZERBAIJAN FIIN
AZERBAIJAN BAKU AZERBAIJAN
2024-02-17 2024-07-01 AZQBSADM XXX ALI ZAID AL QURAISHI AND BROTHERS CLOSE AL QURAISHI BUILDING 2508 KING AL QURAISHI BUILDING 2508 KING SAUDI ARABIA NFIN
JOINT STOCK COMPANY KHALID STREET AT TUBAYSHI DIST KHALID STREET AT TUBAYSHI DIST
DAMMAM 31411 SAUDI ARABIA DAMMAM DAMMAM 31411 SAUDI
ARABIA
1999-06-05 2022-02-14 AZRTAZ22 XXX AZER-TURK BANK OJSC J.MAMMADGULIZADEH 192/193 85 J. MAMMADGULUZADEH 85 192/193 AZERBAIJAN FIIN
NASIMI DISTRICT BAKU AZ1078 NASIMI DISTRICT BAKU AZ1078
AZERBAIJAN BAKU AZERBAIJAN
2016-12-27 2024-07-17 AZSEDEMM XXX ALLIANZ SE AIM SETTLEMENT CASH KOENIGINSTR. 28 MUNICH 80802 KOENIGINSTR. 28 MUENCHEN 80802 GERMANY NFIN
MANAGEMENT GERMANY MUENCHEN 80802 GERMANY
2014-12-06 2014-12-06 AZSIIT21 XXX AZIENDA SERVIZI INTEGRATI S.P.A. VIA NAZARIO SAURO 21 SAN DONA' VIA NAZARIO SAURO 21 SAN DONA' ITALY FIIN
DI PIAVE 30027 ITALY DI PIAVE 30027 SAN DONA' DI PIAVE
ITALY
2018-08-04 2018-08-04 AZSRITM1 XXX AZZURRA SPV S.R.L. VIA SAN PROSPERO 4 MILANO VIA SAN PROSPERO 4 MILANO 20121 ITALY NFIN
20121 ITALY MILANO ITALY
2020-04-25 2024-02-16 AZTCQAQA XXX AZTECH LLC COMMERCIAL BANK PLAZA OFFICE COMMERCIAL BANK PLAZA OFFICE QATAR NFIN
NO.1520 FLOOR 15 WEST BAY DOHA NO.1520 FLOOR 15 WEST BAY DOHA
27111 QATAR 27111 DOHA QATAR
2010-05-22 2023-07-23 AZTKGTGC XXX BANCO AZTECA DE GUATEMALA PLAZA PANAMERICANA FLOOR 1 PLAZA PANAMERICANA FLOOR 1 GUATEMALA FIIN
9-00 AV LA REFORMA,ZONA 9 9-00 AV LA REFORMA ZONA 9
GUATEMALA 01009 GUATEMALA GUATEMALA 01009 GUATEMALA
GUATEMALA
2012-10-20 2024-09-28 AZTKHNTE XXX BANCO AZTECA DE HONDURAS, SA EDIFICIO AMERICA AVE. REPUBLICA EDIFICIO AMERICA AVENIDA HONDURAS FIIN
DE PANAMA, C. BRASIL REPUBLICA DE PANAMA, CALLE
TEGUCIGALPA 11101 HONDURAS BRASIL COLONIA PALMIRA
TEGUCIGALPA 11101 TEGUCIGALPA
HONDURAS

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creation Update Code Type
date date
2012-09-01 2018-03-31 AZTKMXMM EKT BANCO AZTECA , S.A. INSTITUCION DE BANCA TORRE ESMERALDA II, PB AV. TORRE ESMERALDA II AV. MEXICO MEXICO MEXICO FIIN
MULTIPLE INSURGENTES SUR 3579 MEXICO INSURGENTES SUR 3579 COL.
14000 MEXICO TLALPAN LA JOYA MEXICO 14000
MEXICO D.F MEXICO
2012-09-01 2018-03-31 AZTKMXMM TVA BANCO AZTECA , S.A. INSTITUCION DE BANCA TORRE ESMERALDA II, PB AV. TORRE ESMERALDA II AV. MEXICO MEXICO MEXICO FIIN
MULTIPLE INSURGENTES SUR 3579 MEXICO INSURGENTES SUR 3579 COL.
14000 MEXICO TLALPAN LA JOYA MEXICO 14000
MEXICO D.F MEXICO
2004-10-02 2022-02-14 AZTKMXMM XXX BANCO AZTECA , S.A. INSTITUCION DE BANCA TORRE ESMERALDA II, PB AV. TORRE ESMERALDA II AV. MEXICO FIIN
MULTIPLE INSURGENTES SUR 3579 MEXICO INSURGENTES SUR 3579 COL.
14000 MEXICO TLALPAN LA JOYA MEXICO 14000
MEXICO D.F MEXICO
2012-09-15 2022-02-14 AZTKPAPA XXX BANCO AZTECA (PANAMA), S.A. CALLE JORGE ZARAK VISTA PLAZA AMERICA LOCAL 2 CALLE PANAMA FIIN
HERMOSA PLAZA AMERICA LOCAL 2 JORGE ZARAK VISTA HERMOSA JZ
PANAMA 083801586 PANAMA PANAMA 083801586 PANAMA
PANAMA
2019-11-02 2021-03-18 AZTPAU22 XXX AZUPAY TRADING PTY LTD 98 BROUKE STREET 98 BROUKE STREET AUSTRALIA FIIN
WOOLLOOMOOLOO 2011 WOOLLOOMOOLOO
AUSTRALIA WOOLLOOMOOLOO 2011 AUSTRALIA
2017-04-01 2024-04-27 AZULSVSS XXX BANCO AZUL DE EL SALVADOR, SOCIEDAD CALLE LA REFORMA,COLONIA SAN CALLE LA REFORMA 206 COLONIA EL SALVADOR FIIN
ANONIMA BENITO 206 SAN SALVADOR EL SAN BENITO SAN SALVADOR SAN
SALVADOR SALVADOR EL SALVADOR
1992-11-05 2020-06-17 AZVBUS31 XXX SOUTHCREST BANK 201 GORDON STREET 201 GORDON STREET UNITED STATES OF AMERICA FIIN
CHICKAMAUGA 30707-1412 159 CHICKAMAUGA,GA
UNITED STATES OF AMERICA CHICKAMAUGA,GA 30707-1412 POB
159 UNITED STATES OF AMERICA
2014-09-06 2014-09-06 AZVMIT21 XXX AZIENDA VENEZIANA DELLA MOBILITA' SPA ISOLA NOVA DEL TRONCHETTO 33 ISOLA NOVA DEL TRONCHETTO 33 ITALY FIIN
VENEZIA 30135 ITALY VENEZIA 30135 VENEZIA ITALY
2014-04-05 2020-07-04 AZZBITT1 XXX BANCO DI CREDITO P. AZZOAGLIO S.P.A VIA ANDREA DORIA 17 CEVA 12073 VIA ANDREA DORIA 17 CEVA 12073 ITALY FIIN
ITALY CEVA ITALY
2020-05-30 2020-06-22 AZZBITT3 XXX BANCO DI CREDITO P. AZZOAGLIO S.P.A VIA ANDREA DORIA 17 CEVA 12073 VIA ANDREA DORIA 17 CEVA 12073 ITALY FIIN
ITALY CEVA ITALY
2012-03-24 2022-02-14 BAABTHBK XXX BANK FOR AGRICULTURE AND AGRICULTURAL PHAHOLYOTHIN ROAD, CHATUCHAK 2346 PHAHOLYOTHIN ROAD THAILAND FIIN
COOPERATIVES BANGKOK 10900 THAILAND CHATUCHAK BANGKOK BANGKOK
10900 THAILAND
2008-05-03 2018-04-14 BAACDOS1 XXX BANCO ATLANTICO DE AHORRO Y CREDITO, PLAZA CRISCAR I 2ND 57 CALLE PLAZA CRISCAR I FLOOR 2 CALLE DOMINICAN REPUBLIC FIIN
S.A. FANTINO FALCO SANTO DOMINGO FANTINO FALCO SANTO DOMINGO
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2016-10-15 2022-02-14 BAACDOSD XXX BANCO ATLANTICO DE AHORRO Y CREDITO, PLAZA CRISCAR I 2ND 57 CALLE PLAZA CRISCAR I FLOOR 2 CALLE DOMINICAN REPUBLIC FIIN
S.A. FANTINO FALCO SANTO DOMINGO FANTINO FALCO SANTO DOMINGO
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
2001-12-01 2001-12-01 BAADGB21 XXX BARCHESTER GROUP LIMITED 10 BARTON STREET LONDON SW1P 10 BARTON STREET LONDON UNITED KINGDOM FIIN
3NE UNITED KINGDOM LONDON SW1P 3NE UNITED
KINGDOM
2019-12-07 2024-07-01 BAAHFRPP XXX BA AND SH S.A.S. 67 AVENUE RAYMOND POINCARE 67 AVENUE RAYMOND POINCARE FRANCE NFIN
PARIS 75116 FRANCE PARIS 75116 PARIS FRANCE
1998-03-07 2024-07-11 BAALPAPA XXX BANCO ALIADO, S.A. 50 -56 STREET OBARRIO PANAMA 50 AND 56 STREET PANAMA PANAMA PANAMA FIIN
PANAMA PANAMA
2015-12-26 2020-07-21 BAAMCHBB BBE BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2016-05-07 2020-07-21 BAAMCHBB BDE BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE FIIN
SWITZERLAND BASLE SWITZERLAND SWITZERLAND
2013-06-01 2020-07-21 BAAMCHBB BEL BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 EINZELLEBEN BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2013-06-01 2020-07-21 BAAMCHBB BKL BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 KOLLEKTIVLEBEN BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2014-08-02 2020-07-21 BAAMCHBB BVF BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2013-10-05 2020-07-21 BAAMCHBB BVG BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2019-04-20 2020-07-21 BAAMCHBB LIE BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE FIIN
SWITZERLAND BASLE SWITZERLAND SWITZERLAND
2015-08-01 2020-07-21 BAAMCHBB LUX BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2013-10-05 2020-07-21 BAAMCHBB VST BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 BASLE BASLE SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2011-07-02 2021-03-27 BAAMCHBB XXX BALOISE ASSET MANAGEMENT AG AESCHENGRABEN 21 BASLE 4051 AESCHENGRABEN 21 BASLE 4051 SWITZERLAND FIIN
SWITZERLAND BASLE SWITZERLAND
2001-12-01 2001-12-01 BAANGB21 XXX T BAILEY ASSET MANAGEMENT LTD 64 ST JAMES'S STREET 64 ST JAMES'S STREET UNITED KINGDOM FIIN
NOTTINGHAM NG1 6FJ UNITED NOTTINGHAM NOTTINGHAM NG1 6FJ
KINGDOM UNITED KINGDOM
1995-09-02 1995-09-02 BAATUS31 XXX BARING ASSET MANAGEMENT 125 HIGH STREET SUITE 2700 125 HIGH STREET SUITE 2700 UNITED STATES OF AMERICA FIIN
BOSTON 02110 UNITED STATES OF BOSTON,MA BOSTON,MA 02110
AMERICA UNITED STATES OF AMERICA

223 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2001-12-01 2001-12-01 BAAVGB21 XXX BAIN AND COMPANY HOLDINGS LIMITED 40 STRAND LONDON WC2N 5HZ 40 STRAND LONDON LONDON WC2N UNITED KINGDOM FIIN
UNITED KINGDOM 5RW UNITED KINGDOM
2001-06-02 2022-02-14 BAAWMRMR XXX BANQUE AL WAVA MAURITANIENNE ISLAMIQUE AVENUE DU ROI FAYCAL AVENUE DU ROI FAYCAL MAURITANIA FIIN
(BAMIS) NOUAKCHOTT 650 MAURITANIA NOUAKCHOTT NOUAKCHOTT POB
650 MAURITANIA
2021-01-02 2023-04-11 BAAYAU22 XXX BARRENJOEY MARKETS PTY LIMITED QUAY QUARTER TOWER FLOOR 19 QUAY QUARTER TOWER FLOOR 19 AUSTRALIA FIIN
50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY
AUSTRALIA SYDNEY 2000 AUSTRALIA
1995-09-02 2018-03-24 BAAZECE1 0EQ BANCO DEL AZUAY AVENIDA AMAZONAS Y PATRIA BOLIVAR Y BORRERO 7-67 CUENCA AVENIDA AMAZONAS Y PATRIA QUITO QUITO FIIN
QUITO 90A ECUADOR CUENCA POB 33 ECUADOR POB 90A ECUADOR
1995-09-02 2018-03-24 BAAZECE1 XXX BANCO DEL AZUAY AVENIDA AMAZONAS Y PATRIA BOLIVAR Y BORRERO 7-67 CUENCA ECUADOR FIIN
QUITO 90A ECUADOR CUENCA POB 33 ECUADOR
2002-06-01 2002-06-01 BABBDE21 XXX BREMER AUFBAU-BANK GMBH LANGENSTRASSE 2-4 BREMEN KONTORHAUS AM MARKT GERMANY FIIN
28195 GERMANY LANGENSTRASSE 2-4 BREMEN
28195 BREMEN GERMANY
2017-04-01 2023-06-15 BABCAU51 XXX BABCOCK PTY LTD 70 FRANKLIN STREET FLOOR 9 70 FRANKLIN STREET FLOOR 9 AUSTRALIA NFIN
ADELAIDE 5000 AUSTRALIA ADELAIDE ADELAIDE 5000
AUSTRALIA
2017-02-11 2024-07-01 BABCGB2L XXX BABCOCK INTERNATIONAL LIMITED 33 WIGMORE STREET LONDON 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
W1U1QX UNITED KINGDOM LONDON W1U1QX UNITED KINGDOM
2017-04-01 2017-04-01 BABCGB31 XXX BABCOCK MARINE HOLDINGS (UK) LIMITED 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2017-04-01 2017-04-01 BABCGB41 XXX BABCOCK SUPPORT SERVICES (INVESTMENTS) 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
LIMITED 1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2017-04-01 2017-04-01 BABCGB51 XXX BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2017-04-01 2017-04-01 BABCGB61 XXX ALC (SPC) LIMITED THE SHERARD BUILDING EDMUND THE SHERARD BUILDING EDMUND UNITED KINGDOM NFIN
HALLEY ROAD OXFORD OX4 4DQ HALLEY ROAD OXFORD OXFORD
UNITED KINGDOM OX4 4DQ UNITED KINGDOM
2017-04-01 2017-04-01 BABCGB71 XXX ALC (FMC) LIMITED THE SHERARD BUILDING EDMUND THE SHERARD BUILDING EDMUND UNITED KINGDOM NFIN
HALLEY ROAD OXFORD OX4 4DQ HALLEY ROAD OXFORD OXFORD
UNITED KINGDOM OX4 4DQ UNITED KINGDOM
2017-04-01 2017-04-01 BABCGB81 XXX BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2017-04-01 2017-04-01 BABCGB91 XXX BABCOCK MARINE (ROSYTH) LIMITED 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2017-04-01 2017-04-01 BABCGBA1 XXX DEVONPORT ROYAL DOCKYARD LIMITED 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2017-04-01 2023-06-15 BABCGBB1 XXX LIQUID GAS EQUIPMENT LIMITED WILLIAM RANKINE BUILDING FLOOR WILLIAM RANKINE BUILDING FLOOR UNITED KINGDOM NFIN
1 ROSYTH BUSINESS PARK ROSYTH 1 ROSYTH BUSINESS PARK ROSYTH
DUNFERMLINE KY11 2YD UNITED DUNFERMLINE DUNFERMLINE KY11
KINGDOM 2YD UNITED KINGDOM
2017-04-01 2017-04-01 BABCGBC1 XXX APPLEDORE SHIPBUILDERS (2004) LIMITED 33 WIGMORE STREET LONDON W1U 33 WIGMORE STREET LONDON UNITED KINGDOM NFIN
1QX UNITED KINGDOM LONDON W1U 1QX UNITED
KINGDOM
2012-12-01 2020-07-02 BABDDE61 XXX BAYERISCHE BODENSEEBANK - RAIFFEISEN CONRAD- FORSTER- STR. 12 CONRAD- FORSTER- STR. 12 GERMANY FIIN
EINGETRAGENE GENOSSENSCHAFT NONNENHORN 88149 GERMANY NONNENHORN 88149 NONNENHORN
GERMANY
2023-04-29 2023-04-29 BABELBBE DLP BANK OF BEIRUT S.A.L FOCH STREET,BEIRUT CENTRAL FOCH STREET BEIRUT CENTRAL FOCH STREET BEIRUT CENTRAL DISTRICT FIIN
DISTRICT BEIRUT 11-7354 LEBANON DISTRICT BEIRUT 11-7354 BEIRUT BEIRUT 11-7354 BEIRUT LEBANON
LEBANON
1995-12-02 2020-01-23 BABELBBE XXX BANK OF BEIRUT S.A.L FOCH STREET,BEIRUT CENTRAL FOCH STREET BEIRUT CENTRAL LEBANON FIIN
DISTRICT BEIRUT 11-7354 LEBANON DISTRICT BEIRUT 11-7354 BEIRUT
LEBANON
2006-09-09 2022-02-14 BABEOMRX XXX BANK OF BEIRUT S.A.L.- OMAN BRANCH JAWAHRAT BUILDING AL- JAWHARA BUILDING 576, BLOC 3 OMAN FIIN
SHOWROOM,540SQM SHATTI AL SHATTI AL QURUM WAY NO 3009
QURUM WAY NO 3009 MUSCAT 114 MUSCAT 114 MUSCAT POB 221
OMAN OMAN
2004-10-02 2024-04-10 BABIIQBA XXX BANK OF BAGHDAD BANK OF BAGHDAD BUILDING BANK OF BAGHDAD BUILDING IRAQ FIIN
KARADA ST. BAGHDAD 3192 IRAQ KARADA ST. BAGHDAD 3192
BAGHDAD IRAQ
2010-12-04 2012-03-31 BABILBBE XXX BANK OF BAGHDAD TOWERS BUILDING FLOOR 1 MINET TOWERS BUILDING FLOOR 1 MINET LEBANON FIIN
EL HOSN BEIRUT 11-5777 LEBANON EL HOSN BEIRUT 11-5777 BEIRUT
LEBANON
2008-08-02 2024-08-24 BABKIQBA XXX BABYLON BANK BABYLON BANK BLDG 2 AVE.929 BABYLON BANK BLDG 2, AVE.929 IRAQ FIIN
FLOOR GF 19 KARRADA KHARIJ FLOOR GF 19 KARRADA KHARIJ
STREET BAGHDAD 10069 IRAQ STREET BAGHDAD 10069 BAGHDAD
IRAQ
1997-12-06 2020-03-17 BABNGB21 XXX ICF INVESTMENTS LIMITED 60 LONDON WALL LONDON EC2M 60 LONDON WALL LONDON LONDON UNITED KINGDOM FIIN
5TQ UNITED KINGDOM EC2M 5TQ UNITED KINGDOM

224 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1990-12-03 2023-09-09 BABRCHGG XXX BANQUE ERIC STURDZA S.A. RUE DU RHONE 112 GENEVE 1204 RUE DU RHONE 112 GENEVA 1204 SWITZERLAND FIIN
3024 SWITZERLAND GENEVA POB 41 SWITZERLAND
1992-06-01 2022-02-14 BACAADAD XXX ANDORRA BANC AGRICOL REIG S.A. MANUEL CERQUEDA ESCALER 6 6 MANUEL CERQUEDA ESCALER ANDORRA FIIN
ESCALDES- ENGORDANY AD700 ESCALDES- ENGORDANY AD700
ANDORRA ESCALDES-ENGORDANY ANDORRA
2012-05-05 2023-05-16 BACAESMM XXX MYINVESTOR BANCO, S.A. PASEO DE LA CASTELLANA 55 PASEO DE LA CASTELLANA 55 SPAIN FIIN
MADRID 28046 SPAIN FLOOR 3 MADRID 28046 MADRID
SPAIN
2010-06-05 2018-03-24 BACALULL XXX ANDBANK LUXEMBOURG S.A. 4 RUE JEAN MONNET LUXEMBOURG 4 RUE JEAN MONNET LUXEMBOURG LUXEMBOURG FIIN
2180 LUXEMBOURG 2180 LUXEMBOURG LUXEMBOURG
2011-08-06 2023-12-06 BACAMCMC XXX ANDBANC MONACO SAM 1 AVENUE DES CITRONNIERS 1 AVENUE DES CITRONNIERS MONACO FIIN
MONACO 98000 97 MONACO MONACO 98000 MONACO POB 97
MONACO
2017-09-02 2024-04-10 BACCFR22 OLI ONEY BANK 34 AVENUE DE FLANDRE CROIX 34 AVENUE DE FLANDRE CROIX 34 AVENUE DE FLANDRE CROIX 59170 FIIN
59170 FRANCE 59170 CROIX FRANCE CROIX FRANCE
2010-01-23 2024-05-25 BACCFR22 XXX ONEY BANK 34 AVENUE DE FLANDRE CROIX 34 AVENUE DE FLANDRE CROIX FRANCE FIIN
59170 FRANCE 59170 CROIX FRANCE
2019-12-07 2024-02-27 BACCFR23 XXX ONEY BANK 34 AVENUE DE FLANDRE CROIX 34 AVENUE DE FLANDRE CROIX FRANCE FIIN
59170 FRANCE 59170 CROIX FRANCE
1991-12-02 2023-01-07 BACECH22 XXX BANCA DEL CERESIO SA VIA DELLA POSTA 7 LUGANO 6901 VIA DELLA POSTA 7 LUGANO 6901 SWITZERLAND FIIN
SWITZERLAND LUGANO POB 5895 SWITZERLAND
2008-05-03 2018-04-14 BACGDOS1 XXX BANCO DE AHORRO Y CREDITO GRUFICORP 214 CALLE ROBERTO PASTORIZA CALLE ROBERTO PASTORIZA DOMINICAN REPUBLIC FIIN
S.A. ENSANCHE NACO SANTO DOMINGO ENSANCHE NACO SANTO DOMINGO
DOMINICAN REPUBLIC SANTO DOMINGO DOMINICAN
REPUBLIC
1986-05-19 2022-02-14 BACHARBA XXX NUEVO BANCO DEL CHACO S.A. GUEMAS 102 RESISTENCIA 3500 SARMIENTO 781 CAPITAL FEDERAL ARGENTINA FIIN
ARGENTINA BUENOS AIRES 1041 BUENOS AIRES
ARGENTINA
1982-11-29 2022-02-14 BACIARBA XXX BANCO DE LA CIUDAD DE BUENOS AIRES FLORIDA 302 BUENOS AIRES, FLORIDA 302 BUENOS AIRES 1313 ARGENTINA FIIN
CAPITAL FEDERAL C1005AAH BUENOS AIRES ARGENTINA
ARGENTINA
2016-05-07 2021-06-23 BACKRU61 XXX COMMERCIAL BANK IRKUTSK PLAZA LENINA UL. 18 IRKUTSK PLAZA LENINA UL. 18 RUSSIAN FEDERATION FIIN
'BAIKALCREDOBANK' (JOINT STOCK COMPANY) IRKUTSK 664025 RUSSIAN IRKUTSK 664025 IRKUTSK RUSSIAN
FEDERATION FEDERATION
1996-03-02 2022-02-14 BACMGB2L XXX BRITISH ARAB COMMERCIAL BANK PLC 8/10 MANSION HOUSE PLACE 8-10 MANSION HOUSE PLACE UNITED KINGDOM FIIN
LONDON EC4N 8BJ UNITED LONDON LONDON EC4N 8BJ UNITED
KINGDOM KINGDOM
1994-03-07 2024-12-19 BACOARB1 022 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA TUCUMAN 2540/4 SANTA FE 3000 SANTA FE FIIN
AIRES C1106ABG ARGENTINA ARGENTINA
1995-03-04 2024-12-19 BACOARB1 023 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA AVENIDA MEEKS 41 LOMAS DE ZAMORA FIIN
AIRES C1106ABG ARGENTINA 1832 LOMAS DE ZAMORA ARGENTINA
1995-03-04 2024-12-19 BACOARB1 024 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA RESISTENCIA BRANCH JUAN B. JUSTO 151 RESISTENCIA 3500 FIIN
AIRES C1106ABG ARGENTINA RESISTENCIA ARGENTINA
1992-11-05 2024-12-19 BACOARB1 0B2 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA ESPEJO 29 MENDOZA 5500 MENDOZA FIIN
AIRES C1106ABG ARGENTINA ARGENTINA
1992-11-05 2024-12-19 BACOARB1 0B3 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SANTA FE 1167 ROSARIO ROSARIO FIIN
AIRES C1106ABG ARGENTINA ARGENTINA
1992-11-05 2024-12-19 BACOARB1 0B4 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA MITRE 143 SALTA SALTA ARGENTINA FIIN
AIRES C1106ABG ARGENTINA
1992-11-05 2024-12-19 BACOARB1 0B5 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SAN MARTIN 754 SAN MIGUEL DE TUCUMAN FIIN
AIRES C1106ABG ARGENTINA SAN MIGUEL DE TUCUMAN ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0B6 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA CONCEPCION BRANCH SAN MARTIN Y NASIF ESTEFANO FIIN
AIRES C1106ABG ARGENTINA CONCEPCION DEL URUGUAY 4146
CONCEPCION DEL URUGUAY ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0B7 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA AVELLANEDA BRANCH AVENIDA MITRE 646 AVELLANEDA 1870 FIIN
AIRES C1106ABG ARGENTINA AVELLANEDA ARGENTINA
1994-03-07 2024-12-19 BACOARB1 0B8 BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA ALTO PALERMO BRANCH AVENIDA SANTA FE 3201 BUENOS AIRES FIIN
AIRES C1106ABG ARGENTINA 1025 BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BB BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA AVENIDA DE MAYO BRANCH CHACABUCO 15 BUENOS AIRES 1069 FIIN
AIRES C1106ABG ARGENTINA BUENOS AIRES ARGENTINA
1992-11-05 2024-12-19 BACOARB1 0BC BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA ALVEAR 83 CORDOBA 5000 CORDOBA FIIN
AIRES C1106ABG ARGENTINA ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BD BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA BELGRANO BRANCH AVENIDA CABILDO 2453 BUENOS AIRES 1428 FIIN
AIRES C1106ABG ARGENTINA BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BE BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA CABILDO BRANCH AVENIDA CABILDO 867 BUENOS AIRES 1426 FIIN
AIRES C1106ABG ARGENTINA BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BF BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA CENTRO BRANCH TUCUMAN 661 BUENOS AIRES 1049 BUENOS FIIN
AIRES C1106ABG ARGENTINA AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BG BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA CONSTITUCION BRANCH BRASIL 1199 BUENOS AIRES 1154 BUENOS FIIN
AIRES C1106ABG ARGENTINA AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BH BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA FLORIDA BRANCH SAN MARTIN 3307 FLORIDA 1602 FLORIDA FIIN
AIRES C1106ABG ARGENTINA ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BI BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA LA PLATA BRANCH CALLE 47 647 LA PLATA 1900 LA PLATA FIIN
AIRES C1106ABG ARGENTINA ARGENTINA

225 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1993-09-06 2024-12-19 BACOARB1 0BJ BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA LAS HERAS BRANCH AVENIDA LAS HERAS 3000 BUENOS AIRES FIIN
AIRES C1106ABG ARGENTINA 1425 BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BK BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA LINIERS BRANCH AVENIDA RIVADAVIA 11148/52 BUENOS FIIN
AIRES C1106ABG ARGENTINA AIRES 1408 BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BL BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA MAR DEL PLATA BRANCH AVENIDA LURO 3201 MAR DEL PLATA 7600 FIIN
AIRES C1106ABG ARGENTINA MAR DEL PLATA ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BM BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA NUNEZ BRANCH AVENIDA CABILDO 3096 BUENOS AIRES 1429 FIIN
AIRES C1106ABG ARGENTINA BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BN BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA OLIVOS BRANCH AVENIDA MAIPU 3200 OLIVOS 1636 OLIVOS FIIN
AIRES C1106ABG ARGENTINA ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BP BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA ONCE BRANCH AVENIDA RIVADAVIA 2470 BUENOS AIRES FIIN
AIRES C1106ABG ARGENTINA 1034 BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BQ BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA PALERMO BRANCH AVENIDA SANTA FE 3492 BUENOS AIRES FIIN
AIRES C1106ABG ARGENTINA 1425 BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BR BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SAAVEDRA BRANCH AVENIDA CABILDO 4300 BUENOS AIRES 1429 FIIN
AIRES C1106ABG ARGENTINA BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BS BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SAN FERNANDO BRANCH 3 DE FEBRERO 899 SAN FERNANDO 1646 FIIN
AIRES C1106ABG ARGENTINA SAN FERNANDO ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BT BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SAN ISIDRO BRANCH AVENIDA CENTENARIO 162/8 SAN ISIDRO FIIN
AIRES C1106ABG ARGENTINA 1642 SAN ISIDRO ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BU BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SAN MARTIN BRANCH 25 DE MAYO 1952/56 SAN MARTIN 1650 SAN FIIN
AIRES C1106ABG ARGENTINA MARTIN ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BV BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA SHOPPING SOLEIL BRANCH BERNARDO DE IRIGOYEN 2647 BOULOGNE- FIIN
AIRES C1106ABG ARGENTINA SUR- MER 1609 BOULOGNE- SUR- MER
ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BW BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA TRIBUNALES BRANCH VIAMONTE 1574/76 BUENOS AIRES 1055 FIIN
AIRES C1106ABG ARGENTINA BUENOS AIRES ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BY BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA VICENTE LOPEZ BRANCH AVENIDA MAIPU 801 VICENTE LOPEZ 1638 FIIN
AIRES C1106ABG ARGENTINA VICENTE LOPEZ ARGENTINA
1993-09-06 2024-12-19 BACOARB1 0BZ BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS ARGENTINA VILLA CRESPO BRANCH AVENIDA CORRIENTES 5221 BUENOS AIRES FIIN
AIRES C1106ABG ARGENTINA 1414 BUENOS AIRES ARGENTINA
1993-06-07 2024-12-19 BACOARBA RCM BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS FLORIDA 201 BUENOS AIRES CAPITAL MARKETS DEPARTMENT BUENOS AIRES BUENOS AIRES ARGENTINA FIIN
AIRES C1106ABG ARGENTINA C105AAE BUENOS AIRES
ARGENTINA
1982-11-29 2024-12-19 BACOARBA XXX BANCO GGAL S.A. FLOOR 22, BOUCHARD, 557 BUENOS FLORIDA 201 BUENOS AIRES ARGENTINA FIIN
AIRES C1106ABG ARGENTINA C105AAE BUENOS AIRES
ARGENTINA
2007-08-04 2022-07-02 BACPFRPP AMS BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2007-02-03 2019-03-02 BACPFRPP ASI BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE TARGET 2/ASI TECHNICAL ACCOUNT PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2020-09-19 2020-09-19 BACPFRPP AWC BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2013-11-02 2018-01-13 BACPFRPP BRU BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2024-11-23 2024-11-23 BACPFRPP CAT BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2012-01-07 2018-01-13 BACPFRPP CBP BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE FIXED INCOME COLLATERAL BASKET WITH PLEDGE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2012-11-03 2018-01-13 BACPFRPP CLI BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE TARGET2/ RTGS ACCOUNT - ANCILLARY SYSTEM FOR PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS CLIENT ACTIVITIES
FRANCE
2020-11-21 2020-11-21 BACPFRPP COL BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2013-01-05 2018-01-13 BACPFRPP DEF BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE TARGET2-RTGS ACCOUNT-DEFAULT FUND PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2007-08-04 2018-01-13 BACPFRPP DVP BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2015-07-04 2018-01-13 BACPFRPP EQ1 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LCH.CLEARNET SA CASH EQUITY PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2015-07-04 2018-01-13 BACPFRPP EQ2 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LCH.CLEARNET SA CASH EQUITY BUY IN PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE

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2020-12-12 2020-12-12 BACPFRPP EU1 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2009-02-07 2018-01-13 BACPFRPP MMO BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE MARCHE MONETAIRE EN EF PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2020-12-12 2020-12-12 BACPFRPP MO1 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2021-03-06 2021-03-06 BACPFRPP MO2 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2007-12-01 2018-01-13 BACPFRPP OTC BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LCH CLEARNET PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2018-03-24 2018-03-24 BACPFRPP RCP BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2009-01-03 2018-01-13 BACPFRPP SBL BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE SECFINEX PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2020-07-11 2020-07-11 BACPFRPP SSD BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2015-09-05 2018-01-13 BACPFRPP T01 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2015-09-05 2018-01-13 BACPFRPP T02 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2015-09-05 2018-01-13 BACPFRPP T03 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2007-02-03 2018-01-13 BACPFRPP TG2 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE TARGET 2/RTGS ACCOUNT PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2012-04-07 2018-01-13 BACPFRPP TRE BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
2019-10-05 2019-10-05 BACPFRPP TRI BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2013-07-06 2018-01-13 BACPFRPP USC BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE TARGET2 RTGS ACCOUNT CLEARED SWAPS CDS FCM PARIS PARIS FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS CUSTOMER ACCOUNT
FRANCE
2020-07-11 2020-07-11 BACPFRPP VP1 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2020-09-05 2020-09-05 BACPFRPP VP2 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
2020-12-12 2020-12-12 BACPFRPP WC1 BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE LE CENTORIAL 18 RUE DU QUATRE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS SEPTEMBRE PARIS 75002 PARIS FRANCE
FRANCE
1997-10-28 2018-01-13 BACPFRPP XXX BANQUE CENTRALE DE COMPENSATION 18 RUE DU QUATRE SEPTEMBRE LE CENTORIAL 18 RUE DU QUATRE FRANCE FIIN
LCH.CLEARNET SA PARIS 75002 FRANCE SEPTEMBRE PARIS 75002 PARIS
FRANCE
1970-01-01 2018-01-13 BACRIT21 001 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA VITTORIO EMANUELE II 73 ALBINEA FIIN
NELL'EMILIA 42121 ITALY 42020 ALBINEA ITALY
1970-01-01 2018-01-13 BACRIT21 002 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA A.GRAMSCI 1/ A BAGNOLO IN PIANO FIIN
NELL'EMILIA 42121 ITALY 42011 BAGNOLO IN PIANO ITALY
1998-09-05 2018-01-13 BACRIT21 003 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XXIV MAGGIO 37 BARCO (BIBBIANO) FIIN
NELL'EMILIA 42121 ITALY 42020 BARCO (BIBBIANO) ITALY
1998-09-05 2018-01-13 BACRIT21 004 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 1 BIBBIANO 42021 BIBBIANO ITALY FIIN
NELL'EMILIA 42121 ITALY
1970-01-01 2018-01-13 BACRIT21 005 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE GIOVANNI XXIII 32/ A BORETTO 42022 FIIN
NELL'EMILIA 42121 ITALY BORETTO ITALY
1970-01-01 2024-04-10 BACRIT21 006 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MONSIGNOR SACCANI BRANCH VIA MONS.SACCANI 17 CADELBOSCO DI FIIN
NELL'EMILIA 42121 ITALY SOTTO (CADELB. SOPRA) 42023
CADELBOSCO DI SOTTO (CADELB. SOPRA)
ITALY
1998-09-05 2018-01-13 BACRIT21 007 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA ROMA 44 CAMPAGNOLA EMILIA FIIN
NELL'EMILIA 42121 ITALY 42012 CAMPAGNOLA EMILIA ITALY
1998-09-05 2018-01-13 BACRIT21 008 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA G.AMENDOLA 9/ A CAMPEGINE 42040 FIIN
NELL'EMILIA 42121 ITALY CAMPEGINE ITALY
1998-09-05 2018-01-13 BACRIT21 010 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 9/1 CASINA 42034 CASINA ITALY FIIN
NELL'EMILIA 42121 ITALY
227 of 3854
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1994-06-06 2018-01-13 BACRIT21 012 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 39 CASTELNOVO NE' MONTI 42035 FIIN
NELL'EMILIA 42121 ITALY CASTELNOVO NE' MONTI ITALY
1970-01-01 2018-01-13 BACRIT21 013 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA REPUBBLICA 6 CAVRIAGO 42025 FIIN
NELL'EMILIA 42121 ITALY CAVRIAGO ITALY
1998-09-05 2018-01-13 BACRIT21 014 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DELLA RESISTENZA 62/ A CERVAREZZA FIIN
NELL'EMILIA 42121 ITALY (BUSANA) 42036 CERVAREZZA (BUSANA)
ITALY
1994-06-06 2018-01-13 BACRIT21 016 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA F.LLI KENNEDY 51/ A FELINA FIIN
NELL'EMILIA 42121 ITALY (CASTELNOVO NE' MONTI) 42038 FELINA
(CASTELNOVO NE' MONTI) ITALY
1970-01-01 2018-01-13 BACRIT21 018 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA E.FERRARI 7 LUZZARA 42045 FIIN
NELL'EMILIA 42121 ITALY LUZZARA ITALY
1998-09-05 2018-01-13 BACRIT21 019 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA J. DEL RIO 4 MONTECCHIO EMILIA 42027 FIIN
NELL'EMILIA 42121 ITALY MONTECCHIO EMILIA ITALY
1970-01-01 2018-01-13 BACRIT21 020 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA UNITA' D'ITALIA 39 NOVELLARA 42017 FIIN
NELL'EMILIA 42121 ITALY NOVELLARA ITALY
1998-09-05 2018-01-13 BACRIT21 021 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA G.GARIBALDI 11/ A QUATTRO FIIN
NELL'EMILIA 42121 ITALY CASTELLA 42020 QUATTRO CASTELLA ITALY
1998-09-05 2018-01-13 BACRIT21 022 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA G.BAISI 4 RAMISETO 42030 RAMISETO FIIN
NELL'EMILIA 42121 ITALY ITALY
1970-01-01 2018-01-13 BACRIT21 024 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DEI MARTIRI 98 RIO SALICETO 42010 RIO FIIN
NELL'EMILIA 42121 ITALY SALICETO ITALY
1970-01-01 2018-01-13 BACRIT21 025 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA REPUBBLICA 63 ROLO 42047 ROLO ITALY FIIN
NELL'EMILIA 42121 ITALY
1970-01-01 2018-01-13 BACRIT21 027 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 27 SANT'ILARIO D'ENZA 42049 FIIN
NELL'EMILIA 42121 ITALY SANT'ILARIO D'ENZA ITALY
1970-01-01 2018-01-13 BACRIT21 028 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO UMBERTO I 2 SAN MARTINO IN RIO FIIN
NELL'EMILIA 42121 ITALY 42018 SAN MARTINO IN RIO ITALY
1994-06-06 2018-01-13 BACRIT21 029 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XXV APRILE 1/ A SAN POLO D'ENZA FIIN
NELL'EMILIA 42121 ITALY 42020 SAN POLO D'ENZA ITALY
1994-06-06 2018-01-13 BACRIT21 033 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 2 VEZZANO SUL CROSTOLO FIIN
NELL'EMILIA 42121 ITALY 42030 VEZZANO SUL CROSTOLO ITALY
1998-09-05 2024-04-10 BACRIT21 034 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GABRIELE CILLONI 1/ E MASSENZATICO FIIN
NELL'EMILIA 42121 ITALY (REGGIO NELL'EMILIA) 42122
MASSENZATICO (REGGIO NELL'EMILIA) ITALY
1998-09-05 2018-01-13 BACRIT21 035 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE DEI TIGLI 2/ A VILLA MINOZZO 42030 FIIN
NELL'EMILIA 42121 ITALY VILLA MINOZZO ITALY
1970-01-01 2018-01-13 BACRIT21 037 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA EMILIA ALL OSPIZIO 21 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42122 REGGIO NELL'EMILIA
ITALY
1970-01-01 2018-01-13 BACRIT21 038 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DELLA REPUBBLICA 18/ A RIVALTA FIIN
NELL'EMILIA 42121 ITALY (REGGIO NELL'EMILIA) 42123 RIVALTA
(REGGIO NELL'EMILIA) ITALY
2003-09-06 2003-09-06 BACRIT21 039 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FUNO DI ARGELATO VIA GALLIERA 230/2 FUNO (ARGELATO) FIIN
NELL'EMILIA 42121 ITALY 40050 FUNO (ARGELATO) ITALY
1998-09-05 2018-01-13 BACRIT21 040 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA PER SCANDIANO 32 ARCETO FIIN
NELL'EMILIA 42121 ITALY (SCANDIANO) 42010 ARCETO (SCANDIANO)
ITALY
1970-01-01 2018-01-13 BACRIT21 041 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 VIA CHE GUEVARA 2/B REGGIO NELL'EMILIA FIIN
NELL'EMILIA 42121 ITALY 42123 REGGIO NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT21 045 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 5 VIALE TIMAVO 49 REGGIO NELL'EMILIA FIIN
NELL'EMILIA 42121 ITALY 42121 REGGIO NELL'EMILIA ITALY
2011-11-05 2018-01-13 BACRIT21 046 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY GRANDI RELAZIONI VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA
ITALY
2000-12-02 2018-01-13 BACRIT21 047 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SASSUOLO AGENZIA 3 VIA CIRCONVALLAZIONE NORDEST FIIN
NELL'EMILIA 42121 ITALY SASSUOLO 41049 SASSUOLO ITALY
2000-03-04 2018-01-13 BACRIT21 048 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ALDO MORO 9/ A BEDONIA 43041 FIIN
NELL'EMILIA 42121 ITALY BEDONIA ITALY
1998-09-05 2018-01-13 BACRIT21 058 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA GRASSELLI 19 MILANO 20137 MILANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1970-01-01 2018-01-13 BACRIT21 059 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 6 VIA BRIGATA REGGIO 32 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42124 REGGIO NELL'EMILIA
ITALY
1998-09-05 2018-01-13 BACRIT21 061 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 7 VIA MARTIRI DELLA BETTOLA 47/ A REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42123 REGGIO NELL'EMILIA
ITALY
1998-09-05 2018-01-13 BACRIT21 064 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA UMBERTO I 51 POVIGLIO 42028 FIIN
NELL'EMILIA 42121 ITALY POVIGLIO ITALY
1998-09-05 2018-01-13 BACRIT21 065 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARTIRI DELLA LIBERTA' 1/ A FIIN
NELL'EMILIA 42121 ITALY CASTELNOVO DI SOTTO 42024 CASTELNOVO
DI SOTTO ITALY
1998-09-05 2018-01-13 BACRIT21 066 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 30 TRAVERSETOLO 43029 FIIN
NELL'EMILIA 42121 ITALY TRAVERSETOLO ITALY

228 of 3854
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date date
1998-09-05 2018-01-13 BACRIT21 067 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 CORSO SEMPIONE 20 MILANO 20154 FIIN
NELL'EMILIA 42121 ITALY MILANO ITALY
1998-09-05 2018-01-13 BACRIT21 068 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 5 VIALE STELVIO 41 MILANO 20159 MILANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 069 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA R. PILO 19/ B MILANO 20129 MILANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 070 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XXV LUGLIO 29/ H CALERNO FIIN
NELL'EMILIA 42121 ITALY (SANT'ILARIO D'ENZA) 42040 CALERNO
(SANT'ILARIO D'ENZA) ITALY
1994-03-07 2018-01-13 BACRIT21 073 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 62 SOLIERA 41019 SOLIERA ITALY FIIN
NELL'EMILIA 42121 ITALY
1970-01-01 2018-01-13 BACRIT21 074 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CLAUDIA 222 MARANELLO 41053 FIIN
NELL'EMILIA 42121 ITALY MARANELLO ITALY
1998-09-05 2018-01-13 BACRIT21 075 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY S.S. EST 85 FIORANO MODENESE 41042 FIIN
NELL'EMILIA 42121 ITALY FIORANO MODENESE ITALY
1998-09-05 2018-01-13 BACRIT21 076 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA EMILIA EST 99/ A PARMA 43100 PARMA FIIN
NELL'EMILIA 42121 ITALY ITALY
1995-03-04 1995-03-04 BACRIT21 078 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY P.ZA VERONESI VIADANA 46019 VIADANA FIIN
NELL'EMILIA 42121 ITALY ITALY
1994-09-05 2018-01-13 BACRIT21 079 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARSALA 2 NOCETO 43015 NOCETO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 080 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA MONDINI 4/ B FELINO 43035 FELINO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 082 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA MATTEOTTI 3 PEGOGNAGA 46020 FIIN
NELL'EMILIA 42121 ITALY PEGOGNAGA ITALY
1998-09-05 2018-01-13 BACRIT21 084 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA E. ZANASI 22 CASTELNUOVO RANGONE FIIN
NELL'EMILIA 42121 ITALY 41051 CASTELNUOVO RANGONE ITALY
1998-09-05 1998-09-05 BACRIT21 085 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA BOTTEGO 51 BORGO VAL DI TARO 43043 FIIN
NELL'EMILIA 42121 ITALY BORGO VAL DI TARO ITALY
1998-09-05 2018-01-13 BACRIT21 086 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA FERRI 82 SAN BENEDETTO PO 46027 FIIN
NELL'EMILIA 42121 ITALY SAN BENEDETTO PO ITALY
1994-03-07 2018-01-13 BACRIT21 087 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA PRINCIPE SANTO 3 GONZAGA 46023 FIIN
NELL'EMILIA 42121 ITALY GONZAGA ITALY
1993-12-06 2018-01-13 BACRIT21 088 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA G. GARIBALDI 10 CONCORDIA SULLA FIIN
NELL'EMILIA 42121 ITALY SECCHIA 41033 CONCORDIA SULLA
SECCHIA ITALY
1998-09-05 2018-01-13 BACRIT21 089 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA SPEZIA 74 COLLECCHIO 43044 FIIN
NELL'EMILIA 42121 ITALY COLLECCHIO ITALY
1998-09-05 2024-04-10 BACRIT21 090 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA F.LLI CERVI 30/ C MONTECAVOLO FIIN
NELL'EMILIA 42121 ITALY (QUATTRO CASTELLA) 42020 MONTECAVOLO
(QUATTRO CASTELLA) ITALY
1970-01-01 2018-01-13 BACRIT21 093 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CAVOUR 16 COLORNO 43052 COLORNO FIIN
NELL'EMILIA 42121 ITALY ITALY
1970-01-01 2018-01-13 BACRIT21 094 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA COSTITUENTE 58 MIRANDOLA 41037 FIIN
NELL'EMILIA 42121 ITALY MIRANDOLA ITALY
1995-06-03 2018-01-13 BACRIT21 096 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CIRC. V.VENETO 51 SAN GIOVANNI IN FIIN
NELL'EMILIA 42121 ITALY PERSICETO 40017 SAN GIOVANNI IN
PERSICETO ITALY
1998-09-05 2018-01-13 BACRIT21 097 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ITALIA 7 MUGGIO' 20053 MUGGIO' ITALY FIIN
NELL'EMILIA 42121 ITALY
2002-09-07 2002-09-07 BACRIT21 113 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA STRASBURGO 1 SAN DONATO MILANESE FIIN
NELL'EMILIA 42121 ITALY 20097 SAN DONATO MILANESE ITALY
2003-06-07 2003-06-07 BACRIT21 114 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MOLISE 2 CASTELFRANCO VENETO FIIN
NELL'EMILIA 42121 ITALY 31033 CASTELFRANCO VENETO ITALY
2002-03-02 2002-03-02 BACRIT21 116 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MUSEO BASSANO DEL GRAPPA 36061 FIIN
NELL'EMILIA 42121 ITALY BASSANO DEL GRAPPA ITALY
2002-03-02 2002-03-02 BACRIT21 118 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZETTA SALICE FOSSANO 12045 FIIN
NELL'EMILIA 42121 ITALY FOSSANO ITALY
2001-12-01 2018-01-13 BACRIT21 119 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CARLO ALBERTO 23 PINEROLO 10064 FIIN
NELL'EMILIA 42121 ITALY PINEROLO ITALY
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NELL'EMILIA 42121 ITALY
2002-03-02 2002-03-02 BACRIT21 122 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARTIRI DELLA LIBERAZIONE 9 FIIN
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NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY

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NELL'EMILIA 42121 ITALY TRONTO 63039 SAN BENEDETTO DEL
TRONTO ITALY
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NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY ITALY
2001-09-01 2018-01-13 BACRIT21 136 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA GARIBALDI 4 BUSTO ARSIZIO 21052 FIIN
NELL'EMILIA 42121 ITALY BUSTO ARSIZIO ITALY
2001-09-01 2018-01-13 BACRIT21 138 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE MANZONI ANG. CORSO SAN PIETRO FIIN
NELL'EMILIA 42121 ITALY ABBIATEGRASSO 20081 ABBIATEGRASSO
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2001-09-01 2001-09-01 BACRIT21 140 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VERONA AG. 2 CORSO MILANO 90A VERONA 37138 FIIN
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2001-03-03 2001-03-03 BACRIT21 142 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DEI VEGERIO 4/1 SAVONA 17100 SAVONA FIIN
NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY
2001-09-01 2001-09-01 BACRIT21 147 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO GARIBALDI LEGNANO 20025 FIIN
NELL'EMILIA 42121 ITALY LEGNANO ITALY
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NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY ITALY
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NELL'EMILIA 42121 ITALY ROVATO ITALY
2016-05-07 2018-01-13 BACRIT21 176 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SALO' PIAZZA VITTORIO EMANUELE II 13 SALO' FIIN
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NELL'EMILIA 42121 ITALY
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NELL'EMILIA 42121 ITALY
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NELL'EMILIA 42121 ITALY ITALY
2007-01-06 2007-01-06 BACRIT21 191 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TERNI VIA GARIBALDI 13 TERNI 05100 TERNI ITALY FIIN
NELL'EMILIA 42121 ITALY
2007-01-06 2007-01-06 BACRIT21 192 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PISA VIA ABBA 13 PISA 56123 PISA ITALY FIIN
NELL'EMILIA 42121 ITALY
2006-12-02 2018-01-13 BACRIT21 194 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CREMONA CREDITO EMILIANO CORSO CAMPI FIIN
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2006-09-02 2018-01-13 BACRIT21 198 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VILLAFRANCA BRANCH VIA MESSEDAGLIA 172 VILLAFRANCA DI FIIN
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2006-09-02 2018-01-13 BACRIT21 199 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SAN BONIFACIO BRANCH VIA CAMPOROSOLO 26 SAN BONIFACIO FIIN
NELL'EMILIA 42121 ITALY 37047 SAN BONIFACIO ITALY
2006-09-02 2018-01-13 BACRIT21 200 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LIVORNO BRANCH VIALE ITALIA 175 LIVORNO 57100 LIVORNO FIIN
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2007-01-06 2007-01-06 BACRIT21 203 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY GENOVA AG. 3 PIAZZA MARTINEZ 29 GENOVA 16143 FIIN
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NELL'EMILIA 42121 ITALY 30175 MESTRE (VENEZIA) ITALY
2007-03-03 2007-03-03 BACRIT21 207 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MANERBIO VIA VERDI 64 MANERBIO 25025 MANERBIO FIIN
NELL'EMILIA 42121 ITALY ITALY
2004-12-04 2018-01-13 BACRIT21 208 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ADUA 4 ANG.VIA DE GASPERI CREMA FIIN
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2006-06-03 2006-06-03 BACRIT21 211 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CONEGLIANO VENETO VIA CARLO ROSSELLI CONEGLIANO 31015 FIIN
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2007-01-06 2007-01-06 BACRIT21 214 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CESENA VIALE ANGELONI 320 CESENA 47023 FIIN
NELL'EMILIA 42121 ITALY CESENA ITALY
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NELL'EMILIA 42121 ITALY VIRGILIO MN 46030 BORGO VIRGILIO MN
ITALY
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NELL'EMILIA 42121 ITALY SETTEMBRE 85 CIVITANOVA MARCHE 62012
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2007-01-06 2007-01-06 BACRIT21 220 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ANCONA VIA DE GASPERI 27 ANCONA 60100 ANCONA FIIN
NELL'EMILIA 42121 ITALY ITALY
2005-09-03 2005-09-03 BACRIT21 221 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA REGNOLI 94 FORLI' 47100 FORLI' ITALY FIIN
NELL'EMILIA 42121 ITALY
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NELL'EMILIA 42121 ITALY ITALY
2005-03-05 2005-03-05 BACRIT21 223 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ALBENGA VIA GENOVA 2 ALBENGA 17031 ALBENGA FIIN
NELL'EMILIA 42121 ITALY ITALY
2004-03-06 2022-03-05 BACRIT21 224 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BRESCIA AG. 2 CORSO MARTIRI DELLA LIBERTA' 41 FIIN
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2004-03-06 2004-03-06 BACRIT21 225 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE TRIPOLI RIMINI 47900 RIMINI ITALY FIIN
NELL'EMILIA 42121 ITALY
2004-03-06 2004-03-06 BACRIT21 226 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PADOVA AG. 2 PIAZETTA BUSSOLIN 20 PADOVA 35100 FIIN
NELL'EMILIA 42121 ITALY PADOVA ITALY
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2003-12-06 2003-12-06 BACRIT21 228 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TORINO AG. 2 VIA ARSENALE 41 TORINO 10121 TORINO FIIN
NELL'EMILIA 42121 ITALY ITALY
2003-12-06 2003-12-06 BACRIT21 230 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PARMA AG.6 VIA EMILIA OVEST 6 PARMA 43100 PARMA FIIN
NELL'EMILIA 42121 ITALY ITALY
2003-03-01 2023-09-02 BACRIT21 232 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TORINO CORSO TRENTO 2A ANG. CORSO GALILEO FIIN
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NELL'EMILIA 42121 ITALY ITALY
2003-12-06 2003-12-06 BACRIT21 235 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SENIGALLIA VIA GIACOMO LEOPARDI 117 SENIGALLIA FIIN
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2002-12-07 2002-12-07 BACRIT21 236 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ABATE DELLA PIAZZA 23 SCHIO 36015 FIIN
NELL'EMILIA 42121 ITALY SCHIO ITALY
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NELL'EMILIA 42121 ITALY
2004-06-05 2004-06-05 BACRIT21 238 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MACERATA VIA CAVOUR MACERATA 47900 FIIN
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2002-03-02 2002-03-02 BACRIT21 240 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CARLO JUSSI 8 SAN LAZZARO DI FIIN
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2001-03-03 2001-03-03 BACRIT21 294 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 9 VIA CAIO MANILIO 18/28 ROMA 00174 ROMA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-12-02 2000-12-02 BACRIT21 300 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA BERLINGUER ANG. VIA SARAGAT 41 FIIN
NELL'EMILIA 42121 ITALY GENZANO DI ROMA 00045 GENZANO DI
ROMA ITALY
2004-03-06 2018-01-13 BACRIT21 302 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ROMA AG. 11 VIA ADIGE 48/62 ANG. VIA RENO ROMA FIIN
NELL'EMILIA 42121 ITALY 00198 ROMA ITALY
2007-05-05 2007-05-05 BACRIT21 304 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY RIETI TORRE B VIA MERCATANTI RIETI 02100 RIETI FIIN
NELL'EMILIA 42121 ITALY ITALY
2007-05-05 2007-05-05 BACRIT21 305 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BERGAMO AG. 2 CONTRADA TRE PASSI BERGAMO 24121 FIIN
NELL'EMILIA 42121 ITALY BERGAMO ITALY
2007-05-05 2018-03-03 BACRIT21 307 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VENEZIA SESTIERE SAN MARCO 4107 VENEZIA 30131 FIIN
NELL'EMILIA 42121 ITALY VENEZIA ITALY
2007-04-07 2007-04-07 BACRIT21 308 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LA SPEZIA VIA DON MINZONI 2 LA SPEZIA 19100 LA FIIN
NELL'EMILIA 42121 ITALY SPEZIA ITALY
1998-09-05 2018-01-13 BACRIT21 311 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DELLA CHIESA 26 SAN SILVESTRO FIIN
NELL'EMILIA 42121 ITALY (CURTATONE) 46010 SAN SILVESTRO
(CURTATONE) ITALY
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NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 313 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO MARTIRI 193 CASTELFRANCO FIIN
NELL'EMILIA 42121 ITALY EMILIA 41013 CASTELFRANCO EMILIA ITALY

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1998-09-05 2018-01-13 BACRIT21 314 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA DELL'INDUSTRIA 4/A CARPI 41012 CARPI FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 315 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 LUNGOARNO VESPUCCI 2 FIRENZE 50123 FIIN
NELL'EMILIA 42121 ITALY FIRENZE ITALY
1998-09-05 2018-01-13 BACRIT21 317 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 6 VIALE REGINA MARGHERITA 26 MILANO FIIN
NELL'EMILIA 42121 ITALY 20122 MILANO ITALY
1998-09-05 2018-01-13 BACRIT21 318 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA DEL TRITONE 97/98 ROMA 00187 ROMA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 321 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 9 VIA ROSARIO LIVANTINO 5/7 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42124 REGGIO NELL'EMILIA
ITALY
1998-09-05 2018-01-13 BACRIT21 322 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 7 VIA F. TURATI 9 MILANO 20121 MILANO ITALY FIIN
NELL'EMILIA 42121 ITALY
1998-09-05 1998-09-05 BACRIT21 323 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIALE STORCHI 235 MODENA 41100 FIIN
NELL'EMILIA 42121 ITALY MODENA ITALY
2011-07-02 2018-01-13 BACRIT21 324 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FIRENZE SEDE VIA LORENZO IL MAGNIFICO 74 FIRENZE FIIN
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1998-09-05 2018-01-13 BACRIT21 327 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA SENESE 2 (ANGOLO VIA U.FOSCOLO) FIIN
NELL'EMILIA 42121 ITALY FIRENZE 50123 FIRENZE ITALY
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NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 329 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 11 VIA BOTTICELLI 1 REGGIO NELL'EMILIA FIIN
NELL'EMILIA 42121 ITALY 42124 REGGIO NELL'EMILIA ITALY
1998-09-05 1998-09-05 BACRIT21 332 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 8 VIALE ESPINASSE 83 MILANO 20156 MILANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 333 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 9 PIAZZA MELOZZO DA FORL 11 MILANO 20148 FIIN
NELL'EMILIA 42121 ITALY MILANO ITALY
1998-09-05 1998-09-05 BACRIT21 334 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE MATTEOTTI 14 CUSANO MILANINO FIIN
NELL'EMILIA 42121 ITALY 20095 CUSANO MILANINO ITALY
1998-09-05 1998-09-05 BACRIT21 335 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 11 VIA RIPAMONTI 189 MILANO 20141 MILANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 336 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA VIGNOLESE 579 MODENA 41100 FIIN
NELL'EMILIA 42121 ITALY MODENA ITALY
1998-09-05 1998-09-05 BACRIT21 340 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 6 VIA EMANUELE FILIBERTO 148 ROMA 00185 FIIN
NELL'EMILIA 42121 ITALY ROMA ITALY
1998-09-05 1998-09-05 BACRIT21 341 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 CORSO DI FRANCIA 184 ROMA 00191 ROMA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 1998-09-05 BACRIT21 342 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 5 VIA TOR DE SCHIAVI 375 ROMA 00171 ROMA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 345 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 8 VIA ANDREA DORIA 74 ROMA 00192 ROMA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 346 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA BALDOVINETTI 70 ROMA 00142 ROMA FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2018-01-13 BACRIT21 347 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 10 VIALE DELLE MEDAGLIE D'ORO 386/388 FIIN
NELL'EMILIA 42121 ITALY ROMA 00136 ROMA ITALY
2001-03-03 2001-03-03 BACRIT21 349 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO MATTEOTTI SEREGNO 20038 FIIN
NELL'EMILIA 42121 ITALY SEREGNO ITALY
2000-03-04 2018-01-13 BACRIT21 351 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA GUIDO MONACO 6 AREZZO 52100 FIIN
NELL'EMILIA 42121 ITALY AREZZO ITALY
1998-09-05 2018-01-13 BACRIT21 354 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA DELLA REPUBBLICA 5/ C CARPINETI FIIN
NELL'EMILIA 42121 ITALY 42033 CARPINETI ITALY
1998-09-05 2018-01-13 BACRIT21 356 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIALE DELLA REPUBBLICA 194 PRATO 59100 FIIN
NELL'EMILIA 42121 ITALY PRATO ITALY
1998-12-05 2018-01-13 BACRIT21 357 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XXIV MAGGIO 2 SESTO SAN GIOVANNI FIIN
NELL'EMILIA 42121 ITALY 20099 SESTO SAN GIOVANNI ITALY
2000-03-04 2018-01-13 BACRIT21 358 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA RADICI IN MONTE 23 ROTEGLIA 42010 FIIN
NELL'EMILIA 42121 ITALY ROTEGLIA ITALY
2000-03-04 2023-09-02 BACRIT21 361 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LODI VIA FISSIRAGA 20 LODI 20300 LODI ITALY FIIN
NELL'EMILIA 42121 ITALY
1998-09-05 2018-01-13 BACRIT21 362 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 13 VIA LOUIS PASTEUR BC 19/ B-19/ C REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42122 REGGIO NELL'EMILIA
ITALY
1999-03-06 2018-01-13 BACRIT21 363 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 5 VIA DEI TORRAZZI 3 MODENA 41100 FIIN
NELL'EMILIA 42121 ITALY MODENA ITALY
1999-03-06 2018-01-13 BACRIT21 366 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA FORMENTI 9 MAGENTA 20013 FIIN
NELL'EMILIA 42121 ITALY MAGENTA ITALY
2000-03-04 2000-03-04 BACRIT21 367 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA NOVARA 2 GALLARATE 21013 FIIN
NELL'EMILIA 42121 ITALY GALLARATE ITALY
1998-12-05 2018-01-13 BACRIT21 368 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA C. COLOMBO 10 MELZO 20066 MELZO FIIN
NELL'EMILIA 42121 ITALY ITALY

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1999-03-06 2018-01-13 BACRIT21 370 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA BENATI 54 ROVERBELLA 46048 FIIN
NELL'EMILIA 42121 ITALY ROVERBELLA ITALY
2000-06-03 2018-01-13 BACRIT21 373 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MILANO AG. 17 VIALE TUNISIA ANG. VIA TADINO MILANO FIIN
NELL'EMILIA 42121 ITALY 20124 MILANO ITALY
1998-09-05 2018-01-13 BACRIT21 375 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GRAMSCI 49 FIDENZA 43036 FIDENZA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 378 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 VIA GIARDINI 382 MODENA 41100 MODENA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 380 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE ADUA 159 PISTOIA 51100 PISTOIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 381 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA VANCINI 1/ B BOLOGNA 40134 BOLOGNA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 383 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 16 VIA BEATRICE D'ESTE 7 MILANO 20122 FIIN
NELL'EMILIA 42121 ITALY MILANO ITALY
2000-03-04 2018-01-13 BACRIT21 384 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 15 VIA SAFFI 19 MILANO 20123 MILANO ITALY FIIN
NELL'EMILIA 42121 ITALY
2000-03-04 2018-01-13 BACRIT21 386 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIACENZA AG. 2 VIA GIORDANI 5 PIACENZA 29100 PIACENZA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 390 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 5 VIA LE VILLETTA 1/ B PARMA 43100 PARMA FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2001-03-03 BACRIT21 391 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO CAVOUR 109 VIGEVANO 27029 FIIN
NELL'EMILIA 42121 ITALY VIGEVANO ITALY
1999-03-06 2018-01-13 BACRIT21 392 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 VIA TRENTO 55/A PARMA 43100 PARMA ITALY FIIN
NELL'EMILIA 42121 ITALY
2001-03-03 2001-03-03 BACRIT21 393 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARSALA 19/21 CASALPUSTERLENGO FIIN
NELL'EMILIA 42121 ITALY 20071 CASALPUSTERLENGO ITALY
2000-06-03 2000-06-03 BACRIT21 394 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA INDIPENDENZA 2 COLOGNO MONZESE FIIN
NELL'EMILIA 42121 ITALY 20093 COLOGNO MONZESE ITALY
2000-03-04 2000-03-04 BACRIT21 395 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 6 VIA INTERNATI MILITARI ITALIANI MODENA FIIN
NELL'EMILIA 42121 ITALY 41000 MODENA ITALY
2000-12-02 2000-12-02 BACRIT21 396 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BOLOGNA AGENZIA 4 VIA MARCO EMILIO LEPIDO BOLOGNA 40132 FIIN
NELL'EMILIA 42121 ITALY BOLOGNA ITALY
2000-03-04 2018-01-13 BACRIT21 397 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA PRVINCIALE FRANCESCA SUD SANTA FIIN
NELL'EMILIA 42121 ITALY CROCE SULL'ARNO 59029 SANTA CROCE
SULL'ARNO ITALY
2001-06-02 2001-06-02 BACRIT21 400 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CORSICA 2 MONTEROTONDO 00015 FIIN
NELL'EMILIA 42121 ITALY MONTEROTONDO ITALY
1998-09-05 2018-01-13 BACRIT21 402 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE GARIBALDI 21 CAMPOBELLO DI FIIN
NELL'EMILIA 42121 ITALY MAZARA 91021 CAMPOBELLO DI MAZARA
ITALY
1998-09-05 1998-09-05 BACRIT21 403 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 11 SAN GIOVANNI GEMINI 92020 FIIN
NELL'EMILIA 42121 ITALY SAN GIOVANNI GEMINI ITALY
1998-09-05 2018-01-13 BACRIT21 405 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GEN. RINALDI 52 TRAPANI 91020 FIIN
NELL'EMILIA 42121 ITALY TRAPANI ITALY
1998-09-05 2018-01-13 BACRIT21 406 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO DA S.LEONARDO 140 SAN FIIN
NELL'EMILIA 42121 ITALY LEONARDO 91025 SAN LEONARDO ITALY
1998-09-05 2018-01-13 BACRIT21 407 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA V. EMANUELE 165 PARTANNA 91028 FIIN
NELL'EMILIA 42121 ITALY PARTANNA ITALY
2000-03-04 2018-01-13 BACRIT21 409 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 VIALE LIBERTA' 8 PALERMO 90141 PALERMO FIIN
NELL'EMILIA 42121 ITALY ITALY
2003-12-06 2022-07-02 BACRIT21 410 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PALERMO AG. 6 VIA NOTARBARTOLO 40 PALERMO 90141 FIIN
NELL'EMILIA 42121 ITALY PALERMO ITALY
1998-09-05 2018-01-13 BACRIT21 413 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA MAZZINI 78/A MARSALA 91025 MARSALA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 414 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA NAZIONALE 677 STRASATTI (MARSALA) FIIN
NELL'EMILIA 42121 ITALY 91020 STRASATTI (MARSALA) ITALY
2000-12-02 2000-12-02 BACRIT21 415 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE TEOCRITO 118-124 SIRACUSA 96100 FIIN
NELL'EMILIA 42121 ITALY SIRACUSA ITALY
1998-09-05 2018-01-13 BACRIT21 416 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE F. DE VITA 20/ A PETROSINO 91020 FIIN
NELL'EMILIA 42121 ITALY PETROSINO ITALY
1998-09-05 2018-01-13 BACRIT21 419 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO DA CIAVOLO 145 MARSALA 91025 FIIN
NELL'EMILIA 42121 ITALY MARSALA ITALY
1998-09-05 2018-01-13 BACRIT21 420 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 354 SAN CIPIRELLO 90040 SAN FIIN
NELL'EMILIA 42121 ITALY CIPIRELLO ITALY
2003-03-01 2003-03-01 BACRIT21 421 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROSARIO CANCELLIERI 71 VITTORIA FIIN
NELL'EMILIA 42121 ITALY 97019 VITTORIA ITALY
1998-09-05 2018-01-13 BACRIT21 422 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE MICHELANGELO 73 MENFI 92013 FIIN
NELL'EMILIA 42121 ITALY MENFI ITALY
1998-09-05 2018-01-13 BACRIT21 423 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA VIRGILIO 1 TRAPANI 91100 TRAPANI FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 424 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CAPPUCCINI 25 SCIACCA 92019 FIIN
NELL'EMILIA 42121 ITALY SCIACCA ITALY

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1998-09-05 2018-01-13 BACRIT21 427 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE EUROPA 97/103 ALCAMO 91011 FIIN
NELL'EMILIA 42121 ITALY ALCAMO ITALY
1998-09-05 2018-01-13 BACRIT21 428 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE ROMA 65/67 CASTELVETRANO 91022 FIIN
NELL'EMILIA 42121 ITALY CASTELVETRANO ITALY
1998-09-05 2018-01-13 BACRIT21 429 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CITTA' DI PALERMO 108 BAGHERIA 90011 FIIN
NELL'EMILIA 42121 ITALY BAGHERIA ITALY
2001-06-02 2001-06-02 BACRIT21 430 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE GIUDICE SAETTA CANICATTI' 92024 FIIN
NELL'EMILIA 42121 ITALY CANICATTI' ITALY
1998-09-05 2018-01-13 BACRIT21 431 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA ATENEA 145/147 AGRIGENTO 92100 FIIN
NELL'EMILIA 42121 ITALY AGRIGENTO ITALY
1998-09-05 2018-01-13 BACRIT21 438 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA TROIA 12 CAPACI 90040 CAPACI ITALY FIIN
NELL'EMILIA 42121 ITALY
1998-09-05 2018-01-13 BACRIT21 439 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIALE LAZIO 9/ A PALERMO 90146 PALERMO FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 440 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VARIANTE NORD STRADA STATALE 115 FIIN
NELL'EMILIA 42121 ITALY PORTO EMPEDOCLE 92014 PORTO
EMPEDOCLE ITALY
2011-07-02 2018-01-13 BACRIT21 443 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MESSINA VIA CAMICIOTTI 59 MESSINA 98123 MESSINA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 444 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA S. LA ROSA 9 NOTO 96017 NOTO ITALY FIIN
NELL'EMILIA 42121 ITALY
2011-07-02 2018-01-13 BACRIT21 445 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CALTANISSETTA VIALE REGIONE SICILIANA 132 FIIN
NELL'EMILIA 42121 ITALY CALTANISSETTA 93100 CALTANISSETTA ITALY
1998-09-05 2018-01-13 BACRIT21 446 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA C. CIANCIO 54 PIAZZA ARMERINA 94015 FIIN
NELL'EMILIA 42121 ITALY PIAZZA ARMERINA ITALY
1998-09-05 1998-09-05 BACRIT21 447 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DE GASPERI MODICA 97015 MODICA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 448 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA OLDANI 2 PARTINICO 90047 PARTINICO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 449 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO SERROVIRA 97/ B LICATA 92027 FIIN
NELL'EMILIA 42121 ITALY LICATA ITALY
1998-09-05 2018-01-13 BACRIT21 452 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA MAZARA 2 MARSALA 91025 MARSALA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 453 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 PIAZZA GENTILI 10 PALERMO 90144 FIIN
NELL'EMILIA 42121 ITALY PALERMO ITALY
1998-09-05 2018-01-13 BACRIT21 454 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA CASTELVETRANO 43/ E MAZARA DEL FIIN
NELL'EMILIA 42121 ITALY VALLO 91026 MAZARA DEL VALLO ITALY
1998-09-05 2018-01-13 BACRIT21 455 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ARCHIMEDE 164 RAGUSA 97100 FIIN
NELL'EMILIA 42121 ITALY RAGUSA ITALY
1998-09-05 2018-01-13 BACRIT21 456 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA FRANCESCO BENTIVEGNA 37/39 FIIN
NELL'EMILIA 42121 ITALY CORLEONE 90034 CORLEONE ITALY
1998-12-05 2018-01-13 BACRIT21 459 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO VITTORIO EMANUELE 146 FIIN
NELL'EMILIA 42121 ITALY TERRASINI 90049 TERRASINI ITALY
1998-09-05 2018-01-13 BACRIT21 460 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 79 CIMINNA 90023 CIMINNA ITALY FIIN
NELL'EMILIA 42121 ITALY
2000-03-04 2018-01-13 BACRIT21 463 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GRAMSCI 21 BELVEDERE DI SPINELLO FIIN
NELL'EMILIA 42121 ITALY 88070 BELVEDERE DI SPINELLO ITALY
2000-03-04 2018-01-13 BACRIT21 465 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE ALDO MORO (PALAZZO CURTO) FIIN
NELL'EMILIA 42121 ITALY ROCCA DI NETO 88070 ROCCA DI NETO
ITALY
2000-03-04 2000-03-04 BACRIT21 466 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA VILLA COMUNALE INDIPENDENTE FIIN
NELL'EMILIA 42121 ITALY VERZINO 88070 VERZINO ITALY
2001-03-03 2001-03-03 BACRIT21 467 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 5 VIA LEONARDO DA VINCI 141 PALERMO FIIN
NELL'EMILIA 42121 ITALY 90145 PALERMO ITALY
2000-03-04 2018-01-13 BACRIT21 468 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XX SETTEMBRE 133/139 SAN FILI 87037 FIIN
NELL'EMILIA 42121 ITALY SAN FILI ITALY
2000-03-04 2018-01-13 BACRIT21 469 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DELLE SERRE 54 SANTA CATERINA FIIN
NELL'EMILIA 42121 ITALY DELLO IONIO 88060 SANTA CATERINA DELLO
IONIO ITALY
2000-03-04 2000-03-04 BACRIT21 470 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MONTEGRAPPA POLISTENA 89024 FIIN
NELL'EMILIA 42121 ITALY POLISTENA ITALY
1998-09-05 1998-09-05 BACRIT21 471 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA REGINA MARGHERITA PATERNO' FIIN
NELL'EMILIA 42121 ITALY 95047 PATERNO' ITALY
1998-09-05 1998-09-05 BACRIT21 473 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA S.PIETRO ADRANO 95031 ADRANO ITALY FIIN
NELL'EMILIA 42121 ITALY
1998-09-05 1998-09-05 BACRIT21 474 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA COLLEGIATA BIANCAVILLA 95033 FIIN
NELL'EMILIA 42121 ITALY BIANCAVILLA ITALY
1998-09-05 2024-12-07 BACRIT21 475 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MESSINA 255 BRONTE 95034 BRONTE FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2000-03-04 BACRIT21 476 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA F. CRISPI CATANIA 95100 CATANIA ITALY FIIN
NELL'EMILIA 42121 ITALY

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1999-03-06 2018-01-13 BACRIT21 477 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 3 VIA LEOPARDI 77 CATANIA 95127 CATANIA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 478 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 4 CORSO ITALIA 98 CATANIA 95129 CATANIA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 479 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SEDE CORSO SICILIA 51 CATANIA 95131 CATANIA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 1998-09-05 BACRIT21 481 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA FERRANTE IMPARATO 72 NAPOLI 80146 FIIN
NELL'EMILIA 42121 ITALY NAPOLI ITALY
1998-09-05 2018-01-13 BACRIT21 484 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 5 VIA NUOVA POGGIOREALE 1 NAPOLI 80143 FIIN
NELL'EMILIA 42121 ITALY NAPOLI ITALY
2000-03-04 2018-01-13 BACRIT21 485 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 17 PIAZZA VANVITELLI 10 NAPOLI 80129 NAPOLI FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 486 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO GARIBALDI 2 AFRAGOLA 80021 FIIN
NELL'EMILIA 42121 ITALY AFRAGOLA ITALY
1998-09-05 2018-01-13 BACRIT21 487 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AVERSA MAIN BRANCH PIAZZA MUNICIPIO 22 AVERSA 81031 FIIN
NELL'EMILIA 42121 ITALY AVERSA ITALY
1998-09-05 2018-01-13 BACRIT21 488 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA LICOLA PATRIA 2 POZZUOLI 80072 FIIN
NELL'EMILIA 42121 ITALY POZZUOLI ITALY
1998-09-05 2018-01-13 BACRIT21 489 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE ITALIA 13 SAN NICOLA LA STRADA FIIN
NELL'EMILIA 42121 ITALY 81020 SAN NICOLA LA STRADA ITALY
1998-09-05 2018-01-13 BACRIT21 490 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO VITTORIO EMANUELE 376 TORRE FIIN
NELL'EMILIA 42121 ITALY ANNUNZIATA 80058 TORRE ANNUNZIATA
ITALY
2000-03-04 2018-01-13 BACRIT21 491 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA NOLA 58 CICCIANO 80033 CICCIANO FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2000-03-04 BACRIT21 493 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA S. GIOVANNI ROCCARAINOLA 80030 FIIN
NELL'EMILIA 42121 ITALY ROCCARAINOLA ITALY
2000-03-04 2000-03-04 BACRIT21 495 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AVERSA AGENCY 2 VIALE KENNEDY AVERSA 81031 AVERSA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2000-03-04 BACRIT21 496 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA CASTELLO AVELLINO 83100 FIIN
NELL'EMILIA 42121 ITALY AVELLINO ITALY
1998-09-05 2018-01-13 BACRIT21 501 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XX SETTEMBRE 34 TAURIANOVA 89029 FIIN
NELL'EMILIA 42121 ITALY TAURIANOVA ITALY
1998-09-05 2018-01-13 BACRIT21 502 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA MERCATO 1 VARAPODIO 89010 FIIN
NELL'EMILIA 42121 ITALY VARAPODIO ITALY
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NELL'EMILIA 42121 ITALY REGGIO DI CALABRIA ITALY
1998-09-05 2018-01-13 BACRIT21 505 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROSSINI 3 RENDE 87036 RENDE ITALY FIIN
NELL'EMILIA 42121 ITALY
2011-07-02 2018-01-13 BACRIT21 507 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY COSENZA SEDE CORSO MAZZINI 158/ S COSENZA 87100 FIIN
NELL'EMILIA 42121 ITALY COSENZA ITALY
1998-09-05 1998-09-05 BACRIT21 508 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA NAZIONALE 361 PELLARO (REGGIO DI FIIN
NELL'EMILIA 42121 ITALY CALABRIA) 89066 PELLARO (REGGIO DI
CALABRIA) ITALY
1998-09-05 1998-09-05 BACRIT21 509 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 87/89 GIOIA TAURO 89013 GIOIA FIIN
NELL'EMILIA 42121 ITALY TAURO ITALY
2011-07-02 2018-01-13 BACRIT21 511 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LECCE VIALE MARCONI 73 LECCE 73100 LECCE FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 513 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO UMBERTO 22 GAGLIANO DEL CAPO FIIN
NELL'EMILIA 42121 ITALY 73034 GAGLIANO DEL CAPO ITALY
1998-09-05 2018-01-13 BACRIT21 515 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA PLEBISCITO 24 SPECCHIA 73040 FIIN
NELL'EMILIA 42121 ITALY SPECCHIA ITALY
1998-09-05 1998-09-05 BACRIT21 516 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA F.LLI BANDIERA MORCIANO DI LEUCA FIIN
NELL'EMILIA 42121 ITALY 73040 MORCIANO DI LEUCA ITALY
1998-09-05 1998-09-05 BACRIT21 517 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DANTE CASARANO 73042 CASARANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 518 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA VITTORIO VENETO 8 CEGLIE FIIN
NELL'EMILIA 42121 ITALY MESSAPICA 72013 CEGLIE MESSAPICA ITALY
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NELL'EMILIA 42121 ITALY BRINDISI ITALY
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NELL'EMILIA 42121 ITALY
1998-09-05 2018-01-13 BACRIT21 522 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA FIGHERA 23/24 MARTINA FRANCA 74013 FIIN
NELL'EMILIA 42121 ITALY MARTINA FRANCA ITALY
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NELL'EMILIA 42121 ITALY 70122 BARI ITALY
2000-03-04 2018-01-13 BACRIT21 524 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LECCE AGENCY 2 VIA GRAMSCI 9 LECCE 73100 LECCE ITALY FIIN
NELL'EMILIA 42121 ITALY
2000-03-04 2018-01-13 BACRIT21 528 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA GARIBALDI 38 NOCI 70015 NOCI FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-09-02 2018-01-13 BACRIT21 529 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GALLIANO ANG. VIA CAVOUR NARDO' FIIN
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2000-03-04 2018-01-13 BACRIT21 531 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XX SETTEMBRE 14 SAN PAOLO DI FIIN
NELL'EMILIA 42121 ITALY CIVITATE 71010 SAN PAOLO DI CIVITATE
ITALY
2000-03-04 2018-01-13 BACRIT21 532 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CECCHIA RISPOLI 68 SAN SEVERO FIIN
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2000-03-04 2018-01-13 BACRIT21 534 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA A. LOMBARDI 1 LESINA 71010 LESINA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 535 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO UMBERTO I 49/51 SANNICANDRO FIIN
NELL'EMILIA 42121 ITALY GARGANICO 71015 SANNICANDRO
GARGANICO ITALY
2000-03-04 2018-01-13 BACRIT21 536 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA MARTIRI DEL TERRORISMO 18 FIIN
NELL'EMILIA 42121 ITALY PIETRAMONTECORVINO 71038
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2000-03-04 2018-01-13 BACRIT21 538 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA SANTA MARIA DELLE GRAZIE 3 FIIN
NELL'EMILIA 42121 ITALY CASALVECCHIO DI PUGLIA 71030
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2000-03-04 2018-01-13 BACRIT21 539 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO MATTEOTTI 110 TORREMAGGIORE FIIN
NELL'EMILIA 42121 ITALY 71017 TORREMAGGIORE ITALY
1998-09-05 1998-09-05 BACRIT21 540 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA VITTORIO EMANUELE 3 SAN MARCO FIIN
NELL'EMILIA 42121 ITALY ARGENTANO 87018 SAN MARCO
ARGENTANO ITALY
1998-09-05 2018-01-13 BACRIT21 542 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 VIA SICILIA 63 COSENZA 87100 COSENZA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2024-04-10 BACRIT21 543 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA SAN PIETRO CITTADELLA DEL CAPO FIIN
NELL'EMILIA 42121 ITALY (BONIFATI) 87020 CITTADELLA DEL CAPO
(BONIFATI) ITALY
1998-09-05 2018-01-13 BACRIT21 544 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA INDIPENDENZA 19 SAN PIETRO A MAIDA FIIN
NELL'EMILIA 42121 ITALY 88020 SAN PIETRO A MAIDA ITALY
1998-09-05 1998-09-05 BACRIT21 545 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY NICASTRO VIA T. FUSCO LAMEZIA TERME 88046 FIIN
NELL'EMILIA 42121 ITALY LAMEZIA TERME ITALY
1998-09-05 2018-01-13 BACRIT21 546 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA TRE CANALI 1 CURINGA 88022 CURINGA FIIN
NELL'EMILIA 42121 ITALY ITALY
1998-09-05 2018-01-13 BACRIT21 548 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA SENATORE TODARO 16 CORTALE 88020 FIIN
NELL'EMILIA 42121 ITALY CORTALE ITALY
1998-09-05 1998-09-05 BACRIT21 549 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARCONI LAMEZIA TERME 88048 FIIN
NELL'EMILIA 42121 ITALY LAMEZIA TERME ITALY
1998-09-05 2018-01-13 BACRIT21 550 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA M. SERVELLO 11 FILADELFIA 88023 FIIN
NELL'EMILIA 42121 ITALY FILADELFIA ITALY
1998-09-05 1998-09-05 BACRIT21 551 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA MARTIRANO LOMBARDO 88040 FIIN
NELL'EMILIA 42121 ITALY MARTIRANO LOMBARDO ITALY
1998-09-05 2018-01-13 BACRIT21 552 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO UMBERTO I 301/303/305 FIIN
NELL'EMILIA 42121 ITALY DELIANUOVA 89012 DELIANUOVA ITALY
1998-09-05 2018-01-13 BACRIT21 553 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA NAZIONALE COMPLESSO S.AGOSTINO FIIN
NELL'EMILIA 42121 ITALY S.N. PIZZO 89812 PIZZO ITALY
1998-12-05 1998-12-05 BACRIT21 555 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA G. PASCOLI ACCONIA (CURINGA) 88020 FIIN
NELL'EMILIA 42121 ITALY ACCONIA (CURINGA) ITALY
2000-12-02 2000-12-02 BACRIT21 557 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA GIOVANNI XXXIII 7/A TARANTO 74100 FIIN
NELL'EMILIA 42121 ITALY TARANTO ITALY
2000-09-02 2000-09-02 BACRIT21 558 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DANTE ALIGHIERI VIBO VALENTIA 89900 FIIN
NELL'EMILIA 42121 ITALY VIBO VALENTIA ITALY
2000-03-04 2000-03-04 BACRIT21 559 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO MAZZINI CROTONE 88900 CROTONE FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 1999-03-06 BACRIT21 563 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA A. D'AURIA SANT'ANASTASIA 80048 FIIN
NELL'EMILIA 42121 ITALY SANT'ANASTASIA ITALY
1999-03-06 2018-01-13 BACRIT21 564 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA S. LEONARDO 21/ A OTTAVIANO 80044 FIIN
NELL'EMILIA 42121 ITALY OTTAVIANO ITALY
1999-03-06 2018-01-13 BACRIT21 565 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA S. CIRO 34 PORTICI 80055 PORTICI FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2000-03-04 BACRIT21 566 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DE GASPERI SCAFATI 84018 SCAFATI FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 567 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 11 VIA G. MANNA 7 NAPOLI 80133 NAPOLI ITALY FIIN
NELL'EMILIA 42121 ITALY
1999-03-06 2018-01-13 BACRIT21 568 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LARGO SAN SEBASTIANO 2/5 CASERTA FIIN
NELL'EMILIA 42121 ITALY 81100 CASERTA ITALY
1999-03-06 2018-01-13 BACRIT21 569 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA NAPOLI 92/95 ARZANO 80022 ARZANO FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 570 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 12 VIA S. MARTINI 58/ A NAPOLI 80131 NAPOLI FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 571 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROMA 102 PROCIDA 80079 PROCIDA FIIN
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1999-03-06 1999-03-06 BACRIT21 572 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 2 C/O C.I.S. NOLA NOLA 80035 NOLA ITALY FIIN
NELL'EMILIA 42121 ITALY
1999-03-06 1999-03-06 BACRIT21 573 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 13 CENTRO DIREZIONALE ISOLA G NAPOLI FIIN
NELL'EMILIA 42121 ITALY 80134 NAPOLI ITALY
2000-09-02 2000-09-02 BACRIT21 574 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 18 VIA CARACCIOLO 12-13 NAPOLI 80137 FIIN
NELL'EMILIA 42121 ITALY NAPOLI ITALY
2001-06-02 2001-06-02 BACRIT21 575 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SALERNO AGENCY 2 VIA SANTI MARTIRI SALERNITANI 3 FIIN
NELL'EMILIA 42121 ITALY SALERNO 84123 SALERNO ITALY
2001-06-02 2001-06-02 BACRIT21 577 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SALERNO MAIN BRANCH VIA SAN LEONARDO 52 SALERNO 84100 FIIN
NELL'EMILIA 42121 ITALY SALERNO ITALY
1999-03-06 2018-01-13 BACRIT21 578 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 15 VIA RIVIERA DI CHIAIA 286 NAPOLI 80121 FIIN
NELL'EMILIA 42121 ITALY NAPOLI ITALY
1999-03-06 2018-01-13 BACRIT21 580 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ROSSI I TRAV. 34 VOLLA 80040 VOLLA FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 581 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 6 VIA AUSGUSTO 34 NAPOLI 80125 NAPOLI FIIN
NELL'EMILIA 42121 ITALY ITALY
1999-03-06 2018-01-13 BACRIT21 582 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 7 VIA FORIA 38 NAPOLI 80138 NAPOLI ITALY FIIN
NELL'EMILIA 42121 ITALY
1999-03-06 2018-01-13 BACRIT21 583 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AGENZIA 8 VIA SCARLATTI 202 NAPOLI 80127 NAPOLI FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2000-03-04 BACRIT21 586 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARIA JOSE' SAN BARTOLOMEO IN FIIN
NELL'EMILIA 42121 ITALY GALDO 82028 SAN BARTOLOMEO IN GALDO
ITALY
2000-03-04 2018-01-13 BACRIT21 588 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO EUROPA 34/46 MARANO DI NAPOLI FIIN
NELL'EMILIA 42121 ITALY 80016 MARANO DI NAPOLI ITALY
2000-03-04 2018-01-13 BACRIT21 591 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO ROMA 61/63 FOGGIA 71100 FOGGIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 592 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA ZUPPETTA 14 LUCERA 71036 LUCERA FIIN
NELL'EMILIA 42121 ITALY ITALY
2000-03-04 2018-01-13 BACRIT21 594 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DANTE 34/36 CAGNANO VARANO 71010 FIIN
NELL'EMILIA 42121 ITALY CAGNANO VARANO ITALY
2001-03-03 2001-03-03 BACRIT21 595 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA TRENTO E TRIESTE 81 MAGLIE 73024 FIIN
NELL'EMILIA 42121 ITALY MAGLIE ITALY
2000-06-03 2000-06-03 BACRIT21 596 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XXIV MAGGIO 10A AVEZZANO 67051 FIIN
NELL'EMILIA 42121 ITALY AVEZZANO ITALY
2001-03-03 2001-03-03 BACRIT21 603 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO UMBERTO I 83/89 TERMOLI 86039 FIIN
NELL'EMILIA 42121 ITALY TERMOLI ITALY
2005-03-05 2005-03-05 BACRIT21 604 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FRATTAMAGGIORE PIAZZA RISCATTO 1/4 FRATTAMAGGIORE FIIN
NELL'EMILIA 42121 ITALY 80027 FRATTAMAGGIORE ITALY
2001-06-02 2001-06-02 BACRIT21 605 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GRAMSCI 1 APRICENA 71011 APRICENA FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-09-01 2001-09-01 BACRIT21 606 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO UMBERTO I POTENZA 85100 FIIN
NELL'EMILIA 42121 ITALY POTENZA ITALY
2007-01-06 2007-01-06 BACRIT21 608 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TARANTO AG. 2 VIA PISA 20 TARANTO 74100 TARANTO ITALY FIIN
NELL'EMILIA 42121 ITALY
2007-05-05 2018-01-13 BACRIT21 609 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CAGLIARI VIA A. DIAZ 103 CAGLIARI 09125 CAGLIARI FIIN
NELL'EMILIA 42121 ITALY ITALY
2007-05-05 2018-01-13 BACRIT21 610 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PESCARA VIALE REGINA MARGHERITA 108 PESCARA FIIN
NELL'EMILIA 42121 ITALY 65123 PESCARA ITALY
2007-08-04 2007-08-04 BACRIT21 611 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY GENOVA AG. 5 VIA TORTOSA GENOVA 16139 GENOVA ITALY FIIN
NELL'EMILIA 42121 ITALY
2007-08-04 2018-01-13 BACRIT21 612 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PESARO PIAZZA REDI 29/30 PESARO 61100 PESARO FIIN
NELL'EMILIA 42121 ITALY ITALY
2007-08-04 2018-01-13 BACRIT21 613 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY UDINE AG. 2 VIA TULLIO 13 UDINE 33100 UDINE ITALY FIIN
NELL'EMILIA 42121 ITALY
2007-10-06 2018-01-13 BACRIT21 617 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA GRAMSCI 20 BIELLA 13900 BIELLA ITALY FIIN
NELL'EMILIA 42121 ITALY
2007-10-06 2018-01-13 BACRIT21 618 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO DANTE 85 VERCELLI 13100 FIIN
NELL'EMILIA 42121 ITALY VERCELLI ITALY
2007-10-06 2018-01-13 BACRIT21 620 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TORINO AG. 5 VIA TRIPOLI 71 TORINO 10137 TORINO ITALY FIIN
NELL'EMILIA 42121 ITALY
2007-11-03 2018-01-13 BACRIT21 623 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MONTEBELLUNA VIA NEGRELLI 1 MONTEBELLUNA 31044 FIIN
NELL'EMILIA 42121 ITALY MONTEBELLUNA ITALY
2007-11-03 2018-01-13 BACRIT21 624 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIAREGGIO VIA SAN FRANCESCO 2 VIAREGGIO 55049 FIIN
NELL'EMILIA 42121 ITALY VIAREGGIO ITALY
2007-11-03 2018-01-13 BACRIT21 625 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TRENTO VIA SAN MARCO 21 TRENTO 38100 TRENTO FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-03-01 2018-01-13 BACRIT21 630 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SORRENTO CORSO ITALIA 212 SORRENTO 80067 FIIN
NELL'EMILIA 42121 ITALY SORRENTO ITALY
2008-05-03 2018-01-13 BACRIT21 636 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ROVERETO PIAZZA LEONI 27 ROVERETO 38068 FIIN
NELL'EMILIA 42121 ITALY ROVERETO ITALY

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NELL'EMILIA 42121 ITALY VITERBO ITALY
2008-05-03 2018-01-13 BACRIT21 638 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MOGLIANO VENETO VIA DE GASPERI 29 MOGLIANO VENETO FIIN
NELL'EMILIA 42121 ITALY 31021 MOGLIANO VENETO ITALY
2012-03-03 2012-03-22 BACRIT21 641 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASTROVILLARI VIA UMBERTO CALDORA CASTROVILLARI FIIN
NELL'EMILIA 42121 ITALY 87012 CASTROVILLARI ITALY
2008-11-01 2018-01-13 BACRIT21 642 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TREVIGLIO VIALE ORIANO 6 TREVIGLIO 24047 FIIN
NELL'EMILIA 42121 ITALY TREVIGLIO ITALY
2008-09-06 2018-01-13 BACRIT21 643 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASSINO VIA DE NICOLA 173 CASSINO 03043 FIIN
NELL'EMILIA 42121 ITALY CASSINO ITALY
2008-10-04 2018-01-13 BACRIT21 645 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SASSARI VIA DANTE 17/ C SASSARI 07100 SASSARI FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-10-04 2018-01-13 BACRIT21 646 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CAGLIARI AG. 2 VIA A. DIAZ 103 CAGLIARI 09125 CAGLIARI FIIN
NELL'EMILIA 42121 ITALY ITALY
2013-03-02 2013-03-02 BACRIT21 648 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASTIGLIONE DELLE STIVIERE VIA PADRE COSTANZO BESCHI 106/ C FIIN
NELL'EMILIA 42121 ITALY CASTIGLIONE DELLE STIVIERE 46043
CASTIGLIONE DELLE STIVIERE ITALY
2024-10-05 2024-10-05 BACRIT21 649 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ALGHERO VIA GENOVA 2-6 2-6 ALGHERO 07041 FIIN
NELL'EMILIA 42121 ITALY ALGHERO ITALY
2014-03-01 2023-01-07 BACRIT21 650 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ORISTANO VIA CAGLIARI 111 ANG. VIA THARROS FIIN
NELL'EMILIA 42121 ITALY ORISTANO 09170 ORISTANO ITALY
2014-04-05 2018-01-13 BACRIT21 651 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORIGLIANO CALABRO VIA NAZIONALE ANG. VIA PROVINCIALE FIIN
NELL'EMILIA 42121 ITALY CORIGLIANO CALABRO 87064 CORIGLIANO
CALABRO ITALY
2014-06-07 2018-01-13 BACRIT21 652 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SAN MANGO D'AQUINO VIA GARIBALDI 91 SAN MANGO D'AQUINO FIIN
NELL'EMILIA 42121 ITALY 88040 SAN MANGO D'AQUINO ITALY
2014-10-04 2014-10-17 BACRIT21 653 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CAVA DEI TIRRENI CORSO MAZZINI 36 CAVA DEI TIRRENI FIIN
NELL'EMILIA 42121 ITALY 840113 CAVA DEI TIRRENI ITALY
2015-09-05 2018-01-13 BACRIT21 657 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA SERRAVALLE 16 CATANZARO 88100 FIIN
NELL'EMILIA 42121 ITALY CATANZARO ITALY
2016-06-04 2016-06-15 BACRIT21 658 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BENEVENTO VIA ENNIO GODUTI 54/58 BENEVENTO 82100 FIIN
NELL'EMILIA 42121 ITALY BENEVENTO ITALY
2016-05-07 2016-05-17 BACRIT21 659 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BELLUNO PIAZZA DEI MARTIRI 14 SALO' 32100 SALO' FIIN
NELL'EMILIA 42121 ITALY ITALY
2016-03-05 2018-01-13 BACRIT21 661 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY RAMISETO PIAZZA SAN FERDINANDO E FRANCESCO 1 FIIN
NELL'EMILIA 42121 ITALY LAGHI RAMISETO 42032 RAMISETO ITALY
2016-03-05 2018-01-13 BACRIT21 662 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CERVAREZZA VIA DELLA RESISTENZA 17 CERVAREZZA FIIN
NELL'EMILIA 42121 ITALY (BUSANA) 42032 CERVAREZZA (BUSANA)
ITALY
2020-02-01 2020-02-21 BACRIT21 668 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SOVERATO VIA CHIARELLO 13-15 SOVERATO 88068 FIIN
NELL'EMILIA 42121 ITALY SOVERATO ITALY
2022-02-05 2022-02-21 BACRIT21 669 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SANREMO CORSO MATTEOTTI 12 SANREMO 18038 FIIN
NELL'EMILIA 42121 ITALY SANREMO ITALY
2021-07-03 2021-07-26 BACRIT21 670 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASUMARO VIA CORREGGIO 407 CENTO 44041 CENTO FIIN
NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 671 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY POGGIO RENATICO VIA ROMA 15 POGGIO RENATICO 44028 FIIN
NELL'EMILIA 42121 ITALY POGGIO RENATICO ITALY
2021-07-03 2021-07-26 BACRIT21 672 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SANT'AGOSTINO VIA STATALE 152 SANT'AGOSTINO 44047 FIIN
NELL'EMILIA 42121 ITALY SANT'AGOSTINO ITALY
2021-07-03 2021-07-26 BACRIT21 673 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY RENAZZO VIA ALBERELLI 4 RENAZZO (CENTO) 44045 FIIN
NELL'EMILIA 42121 ITALY RENAZZO (CENTO) ITALY
2021-07-03 2021-07-26 BACRIT21 674 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIEVE DI CENTO PIAZZA ANDREA COSTA 3 PIEVE DI CENTO FIIN
NELL'EMILIA 42121 ITALY 40066 PIEVE DI CENTO ITALY
2021-07-03 2021-07-26 BACRIT21 675 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MIRABELLO CORSO ITALIA 256 MIRABELLO 44047 FIIN
NELL'EMILIA 42121 ITALY MIRABELLO ITALY
2021-07-03 2021-07-26 BACRIT21 676 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIGARANO MAINARDA VIA ROMA 4 VIGARANO MAINARDA 44049 FIIN
NELL'EMILIA 42121 ITALY VIGARANO MAINARDA ITALY
2021-07-03 2021-07-26 BACRIT21 677 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY DODICI MORELLI VIA MAESTROLA 3 DODICI MORELLI (CENTO) FIIN
NELL'EMILIA 42121 ITALY 44045 DODICI MORELLI (CENTO) ITALY
2021-07-03 2021-07-26 BACRIT21 679 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY DOSSO VIA VERDI 24 DOSSO (SANT'AGOSTINO) FIIN
NELL'EMILIA 42121 ITALY 44047 DOSSO (SANT'AGOSTINO) ITALY
2021-07-03 2021-07-26 BACRIT21 680 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CENTO AG. 2 VIA FERRARESE 28/1 CENTO 44042 CENTO FIIN
NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 681 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FINALE EMILIA PIAZZA GARIBALDI 17/ A FINALE EMILIA FIIN
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NELL'EMILIA 42121 ITALY FERRARA ITALY
2021-07-03 2021-07-26 BACRIT21 685 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CENTO SEDE VIA MATTEOTTI 8/ B CENTO 44042 CENTO FIIN
NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 686 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASTEL MAGGIORE VIA GRAMSCI 246 CASTEL MAGGIORE 40013 FIIN
NELL'EMILIA 42121 ITALY CASTEL MAGGIORE ITALY

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NELL'EMILIA 42121 ITALY RENO) 40012 LIPPO (CALDERARA DI RENO)
ITALY
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NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 690 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FERRARA AG. 4 VIA GIOVANNI XXIII 97 FERRARA 44123 FIIN
NELL'EMILIA 42121 ITALY FERRARA ITALY
2021-07-03 2021-07-26 BACRIT21 691 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BONDENO VIALE DELLA REPUBBLICA 18/ A BONDENO FIIN
NELL'EMILIA 42121 ITALY 44012 BONDENO ITALY
2021-07-03 2021-07-26 BACRIT21 692 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CREVALCORE VIA AMENDOLA 330 CREVALCORE 40014 FIIN
NELL'EMILIA 42121 ITALY CREVALCORE ITALY
2021-07-03 2021-07-26 BACRIT21 693 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASTELLO D'ARGILE PIAZZA MERCATO 1 CASTELLO D'ARGILE FIIN
NELL'EMILIA 42121 ITALY 40050 CASTELLO D'ARGILE ITALY
2021-07-03 2021-07-26 BACRIT21 694 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FERRARA AG. 3 VIA BOLOGNA 305/ A FERRARA 44122 FIIN
NELL'EMILIA 42121 ITALY FERRARA ITALY
2008-09-06 2018-01-13 BACRIT21 696 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FIRENZE AG. 6 VIALE EUROPA 125 FIRENZE 50126 FIRENZE FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-09-06 2018-01-13 BACRIT21 699 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FIRENZE AG. 9 VIA LE REDI A 67 FIRENZE 50144 FIRENZE FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-09-06 2024-08-03 BACRIT21 700 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASELLINA VIA DONIZETTI 48-50 CASELLINA FIIN
NELL'EMILIA 42121 ITALY (SCANDICCI) 50018 CASELLINA (SCANDICCI)
ITALY
2008-09-06 2018-01-13 BACRIT21 701 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SCANDICCI VIA MANGANI 1 SCANDICCI 50018 FIIN
NELL'EMILIA 42121 ITALY SCANDICCI ITALY
2008-09-06 2018-01-13 BACRIT21 705 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LIVORNO AG. 2 VIA SCALI D AZEGLIO 26 LIVORNO 57123 FIIN
NELL'EMILIA 42121 ITALY LIVORNO ITALY
2008-09-06 2018-01-13 BACRIT21 706 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIOMBINO VIA DELLA REPUBBLICA 17 PIOMBINO 57025 FIIN
NELL'EMILIA 42121 ITALY PIOMBINO ITALY
2008-09-06 2024-04-10 BACRIT21 707 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ROSIGNANO SOLVAY VIA CHAMPIGNY 1 ROSIGNANO SOLVAY FIIN
NELL'EMILIA 42121 ITALY (ROSIGNANO MARIT.) 57013 ROSIGNANO
SOLVAY (ROSIGNANO MARIT.) ITALY
2008-09-06 2018-01-13 BACRIT21 708 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIEVE FOSCIANA VIA SAN GIOVANNI 51 PIEVE FOSCIANA FIIN
NELL'EMILIA 42121 ITALY 55036 PIEVE FOSCIANA ITALY
2008-09-06 2018-01-13 BACRIT21 718 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PONTEDERA PIAZZA ANDREA DA PONTEDERA 11 FIIN
NELL'EMILIA 42121 ITALY PONTEDERA 56025 PONTEDERA ITALY
2008-09-06 2018-01-13 BACRIT21 722 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PRATO AG. 4 VIA DELEDDA 37 PRATO 59100 PRATO ITALY FIIN
NELL'EMILIA 42121 ITALY
2008-09-06 2018-01-13 BACRIT21 723 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MONTECATINI TERME CORSO ROMA 26 MONTECATINI TERME FIIN
NELL'EMILIA 42121 ITALY 51016 MONTECATINI TERME ITALY
2008-09-06 2018-01-13 BACRIT21 725 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MONSUMMANO TERME PIAZZA GIUSTI 399 MONSUMMANO TERME FIIN
NELL'EMILIA 42121 ITALY 51015 MONSUMMANO TERME ITALY
2008-09-06 2018-01-13 BACRIT21 726 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PESCIA PIAZZA MAZZINI 92 PESCIA 51017 PESCIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-12-06 2018-01-13 BACRIT21 728 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BOLOGNA AG. 5 VIALE DODICI GIUGNO 1 BOLOGNA 40124 FIIN
NELL'EMILIA 42121 ITALY BOLOGNA ITALY
2008-12-06 2018-01-13 BACRIT21 733 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CITTA' DI CASTELLO CORSO VITTORIO EMANUELE 5C CITTA' DI FIIN
NELL'EMILIA 42121 ITALY CASTELLO 06012 CITTA' DI CASTELLO ITALY
2008-12-06 2018-01-13 BACRIT21 743 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VERONA AG. 6 VIA QUATTRO NOVEMBRE 23A VERONA FIIN
NELL'EMILIA 42121 ITALY 37126 VERONA ITALY
2008-12-06 2018-01-13 BACRIT21 744 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BUSSOLENGO VIA ALCIDE DE GASPERI 108 BUSSOLENGO FIIN
NELL'EMILIA 42121 ITALY 37012 BUSSOLENGO ITALY
2008-12-06 2018-01-13 BACRIT21 745 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CATANIA AG. 5 VIA PLEBISCITO 513 CATANIA 95122 CATANIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-12-06 2018-01-13 BACRIT21 749 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TERMINI IMERESE CORSO UMBERTO E MARGHERITA 56 FIIN
NELL'EMILIA 42121 ITALY TERMINI IMERESE 90018 TERMINI IMERESE
ITALY
2008-12-06 2018-01-13 BACRIT21 752 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LERCARA FRIDDI VIA FINOCCHIARO 49 LERCARA FRIDDI FIIN
NELL'EMILIA 42121 ITALY 90025 LERCARA FRIDDI ITALY
2008-12-06 2018-01-13 BACRIT21 756 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY ROMA AG. 13 VIA OSTIENSE 12 ROMA 00154 ROMA ITALY FIIN
NELL'EMILIA 42121 ITALY
2008-12-06 2018-01-13 BACRIT21 759 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY GIARRE VIA CALLIPOLI 176 GIARRE 95014 GIARRE FIIN
NELL'EMILIA 42121 ITALY ITALY
2008-12-06 2018-01-13 BACRIT21 767 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LEGNAGO CORSO DELLA VITTORIA 30 LEGNAGO 37045 FIIN
NELL'EMILIA 42121 ITALY LEGNAGO ITALY
2021-07-03 2021-07-26 BACRIT21 768 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY GALLIERA - SAN VENANZIO PIAZZA EROI DELLA LIBERTA' 6 SAN FIIN
NELL'EMILIA 42121 ITALY VENANZIO (GALLIERA) 40015 SAN VENANZIO
(GALLIERA) ITALY
2021-07-03 2021-07-26 BACRIT21 769 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SAN PIETRO IN CASALE VIA MATTEOTTI 14 SAN PIETRO IN CASALE FIIN
NELL'EMILIA 42121 ITALY 40018 SAN PIETRO IN CASALE ITALY
2021-07-03 2021-07-26 BACRIT21 770 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY NONANTOLA VIA VITTORIO VENETO 121, 123 NONANTOLA FIIN
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2021-07-03 2021-07-26 BACRIT21 771 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BOLOGNA AG. 6 VIA DELLA GRADA 2 BOLOGNA 40122 FIIN
NELL'EMILIA 42121 ITALY BOLOGNA ITALY
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2021-07-03 2021-07-26 BACRIT21 774 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY S.GIOVANNI IN PERSICETO AG. 2 VIA RAMBELLI 32 SAN GIOVANNI IN FIIN
NELL'EMILIA 42121 ITALY PERSICETO 40017 SAN GIOVANNI IN
PERSICETO ITALY
2021-07-03 2021-07-26 BACRIT21 775 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY MODENA AG. 8 VIA GIARDINI 52 MODENA 41124 MODENA FIIN
NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 776 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASTELFRANCO EMILIA AG. 2 CORSO MARTIRI 230 CASTELFRANCO FIIN
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2021-07-03 2021-07-26 BACRIT21 777 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BOLOGNA AG. 7 VIA MURRI 8/ C BOLOGNA 40137 BOLOGNA FIIN
NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 778 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BOLOGNA AG. 8 VIA STRADA MAGGIORE 16 BOLOGNA 40125 FIIN
NELL'EMILIA 42121 ITALY BOLOGNA ITALY
2021-07-03 2021-07-26 BACRIT21 779 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CASALECCHIO DI RENO AG. 2 VIA MARCONI 75 CASALECCHIO DI RENO FIIN
NELL'EMILIA 42121 ITALY 40033 CASALECCHIO DI RENO ITALY
2021-07-03 2021-07-26 BACRIT21 780 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY OZZANO EMILIA VIA ALDO MORO 14/ A OZZANO DELL'EMILIA FIIN
NELL'EMILIA 42121 ITALY 40064 OZZANO DELL'EMILIA ITALY
2021-07-03 2021-07-26 BACRIT21 781 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CAMPOGALLIANO VIA ROMA 1 CAMPOGALLIANO 41011 FIIN
NELL'EMILIA 42121 ITALY CAMPOGALLIANO ITALY
2021-07-03 2021-07-26 BACRIT21 782 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FERRARA AG. 5 VIA PER MODENA 17 SUPERMERCATO FIIN
NELL'EMILIA 42121 ITALY NUOVO DORO FERRARA 44122 FERRARA
ITALY
2021-07-03 2021-07-26 BACRIT21 783 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIGNOLA AG. 2 VIA GARIBALDI 10 VIGNOLA 41058 VIGNOLA FIIN
NELL'EMILIA 42121 ITALY ITALY
2021-07-03 2021-07-26 BACRIT21 784 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY COMACCHIO PIAZZA XX SETTEMBRE 29,31,33 FIIN
NELL'EMILIA 42121 ITALY COMACCHIO 44022 COMACCHIO ITALY
2022-04-02 2022-04-25 BACRIT21 785 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY TERAMO LARGO S. AGOSTINO 14 TERAMO 64100 FIIN
NELL'EMILIA 42121 ITALY TERAMO ITALY
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NELL'EMILIA 42121 ITALY FAENZA ITALY
2021-07-03 2021-07-26 BACRIT21 787 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LUGO VIA MANFREDI 11 LUGO 48022 LUGO ITALY FIIN
NELL'EMILIA 42121 ITALY
2023-09-02 2023-09-25 BACRIT21 788 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY OLBIA VIA MAMELI 34 ANG. VIA GALLURA OLBIA FIIN
NELL'EMILIA 42121 ITALY 64100 OLBIA ITALY
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NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2001-03-03 BACRIT21 871 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 3 VIALE ALTO ADIGE 96 ANDRIA 70031 ANDRIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2001-03-03 BACRIT21 872 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA CAVOUR 32 34 TRANI 70059 TRANI ITALY FIIN
NELL'EMILIA 42121 ITALY
2001-03-03 2001-03-03 BACRIT21 874 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA KENNEDY 97 CANOSA DI PUGLIA 70053 FIIN
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2001-03-03 2001-03-03 BACRIT21 875 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 2 VIA ANNUNZIATA 13 ANDRIA 70031 ANDRIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2001-03-03 BACRIT21 876 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA VITTORIO VENETO 106 CORATO 70033 FIIN
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2001-03-03 2001-03-03 BACRIT21 878 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA VERDI 4 VOLTURINO 71030 VOLTURINO FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2001-03-03 BACRIT21 880 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 6 VIA TRANI 7 ANDRIA 70031 ANDRIA ITALY FIIN
NELL'EMILIA 42121 ITALY
2001-03-03 2001-03-03 BACRIT21 882 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 2 VIA CADORNA 45 CORATO 70033 CORATO FIIN
NELL'EMILIA 42121 ITALY ITALY
2001-03-03 2001-03-03 BACRIT21 884 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CORSO ALDO MORO 50 CERIGNOLA 71042 FIIN
NELL'EMILIA 42121 ITALY CERIGNOLA ITALY
2001-03-03 2001-03-03 BACRIT21 885 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY AG. 2 VIA RENATO COLETTA 123 BARLETTA 70052 FIIN
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2001-03-03 2001-03-03 BACRIT21 886 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA LAMAVETA 2:16 BISCEGLIE 70052 FIIN
NELL'EMILIA 42121 ITALY BISCEGLIE ITALY
2002-12-07 2002-12-07 BACRIT21 891 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA AMENDOLA 2 LECCO 23900 LECCO ITALY FIIN
NELL'EMILIA 42121 ITALY
2002-12-07 2002-12-07 BACRIT21 916 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA XXV APRILE 143 ERBA 22036 ERBA ITALY FIIN
NELL'EMILIA 42121 ITALY
2002-12-07 2002-12-07 BACRIT21 917 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIALE VARESE 45/47 COMO 22100 COMO FIIN
NELL'EMILIA 42121 ITALY ITALY
2002-12-07 2002-12-07 BACRIT21 918 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA DE GASPERI 113 MERATE 23807 MERATE FIIN
NELL'EMILIA 42121 ITALY ITALY
2004-03-06 2004-03-06 BACRIT21 925 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA PIRANDELLO 2 LATINA 04100 LATINA FIIN
NELL'EMILIA 42121 ITALY ITALY
2004-03-06 2004-03-06 BACRIT21 926 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA MATTEI 7 FORMIA 04023 FORMIA FIIN
NELL'EMILIA 42121 ITALY ITALY
2004-03-06 2004-03-06 BACRIT21 927 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PIAZZA ROMA 6 APRILIA 04011 APRILIA ITALY FIIN
NELL'EMILIA 42121 ITALY
2004-03-06 2004-03-06 BACRIT21 928 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY VIA MARCONI 9/11 TERRACINA 04019 FIIN
NELL'EMILIA 42121 ITALY TERRACINA ITALY

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2023-02-05 2023-02-20 BACRIT21 960 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FILIALE REMOTA VIA CHE GUEVARA 4 REGGIO EMILIA 42123 FIIN
NELL'EMILIA 42121 ITALY REGGIO EMILIA ITALY
2023-02-05 2023-04-01 BACRIT21 970 CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY FILIALE PRIVATE CREDEM VIA CHE GUEVARA 4 REGGIO EMILIA 42123 FIIN
NELL'EMILIA 42121 ITALY REGGIO EMILIA ITALY
2011-11-05 2018-01-13 BACRIT21 BOM CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY BOMCON DEPT VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA
ITALY
2011-11-05 2018-01-13 BACRIT21 CRE CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY SEGRETERIA CREDITI VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA
ITALY
2011-11-05 2018-01-13 BACRIT21 LIQ CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY LIQUIDAZIONE FORNITORI VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA
ITALY
2011-11-05 2018-01-13 BACRIT21 POI CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY PORTAFOGLIO DEPT. VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA
ITALY
2011-11-05 2018-01-13 BACRIT21 WEB CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO ITALY CREDEM.IT VIA EMILIA SAN PIETRO. 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA
ITALY
1970-01-01 2018-01-13 BACRIT22 AGA CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO AGENZIA 2 VIA XX SETTEMBRE 2 REGGIO NELL'EMILIA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO 42121 REGGIO NELL'EMILIA ITALY
NELL'EMILIA ITALY
1996-06-01 2018-01-13 BACRIT22 ALE CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE PIAZZA MERCATO 14 ALESSANO 73031 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ALESSANO ITALY
NELL'EMILIA ITALY
2001-09-01 2018-01-13 BACRIT22 ALS CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO PIAZZA GARIBALDI 31 ALESSANDRIA 15100 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ALESSANDRIA ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 BOL CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIA INDIPENDENZA 20/ G BOLOGNA 40128 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO BOLOGNA ITALY
NELL'EMILIA ITALY
2006-03-04 2018-01-13 BACRIT22 BPG CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO BACK OFFICE INVESTMENT FUNDS VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
2007-08-04 2018-01-13 BACRIT22 BTI CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO BACK OFFICE TITOLI VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
1970-01-01 2018-01-13 BACRIT22 CAR CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA C. MARX 69/77 CARPI 41012 CARPI ITALY FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 CAS CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO PIAZZA MARTIRI DELLA LIBERTA' 4 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO CASALGRANDE 42013 CASALGRANDE ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 CDR CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA RONZANI 3 CASALECCHIO DI RENO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO 40033 CASALECCHIO DI RENO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 COR CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO PIAZZA G.GARIBALDI 7 CORREGGIO 42015 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO CORREGGIO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 CST CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA ROMA 4/ A CASTELLARANO 42014 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO CASTELLARANO ITALY
NELL'EMILIA ITALY
1995-12-02 2018-01-13 BACRIT22 EUM CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO B. O. PAYMENTS VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
2016-10-08 2018-01-06 BACRIT22 FID CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO EUROFIDUCIARIA VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42100 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
1970-01-01 2018-01-13 BACRIT22 FOR CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA J.MARCHESE 5 FORMIGINE 41043 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO FORMIGINE ITALY
NELL'EMILIA ITALY
2000-09-02 2018-01-06 BACRIT22 GEN CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO PIAZZA DANTE GENOVA 01400 GENOVA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 GUA CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA GONZAGA 27 GUASTALLA 42016 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO GUASTALLA ITALY
NELL'EMILIA ITALY
2005-03-05 2018-01-13 BACRIT22 INC CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO INCASSI E PAGAMENTI DEPT. VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
1998-12-05 2018-01-13 BACRIT22 MAN CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIALE PIAVE 2 MANTOVA 46100 MANTOVA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1993-06-07 2018-01-13 BACRIT22 MDV CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO CORSO VITTORIO VENETO 254 MAZARA DEL FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO VALLO 91026 MAZARA DEL VALLO ITALY
NELL'EMILIA ITALY

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date date
2006-03-04 2018-01-13 BACRIT22 MEC CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO DOCUMENTARY CREDTS DEPT. VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
1970-01-01 2018-01-13 BACRIT22 MIL CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIA G. ANDEGARI 14 MILANO 20121 MILANO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 MOD CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIALE N.FABRIZI 15 MODENA 41100 MODENA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 MON CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA A. CANTORE 12 MONZA 20052 MONZA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 MRS CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIA XI MAGGIO 115 MARSALA 91025 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO MARSALA ITALY
NELL'EMILIA ITALY
1995-11-11 2018-01-13 BACRIT22 NAP CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIA VITTORIO EMANUELE III 40 NAPOLI FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO 80133 NAPOLI ITALY
NELL'EMILIA ITALY
1995-11-11 2018-01-13 BACRIT22 NAT CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO COLLECTIONS DEPT VIA EMILIA SAN PIETRO 4 REGGIO FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA
NELL'EMILIA ITALY ITALY
1998-12-05 2018-01-13 BACRIT22 NOL CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA LATERIZIO 14/18 NOLA 80035 NOLA ITALY FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO
NELL'EMILIA ITALY
1993-06-07 2018-01-13 BACRIT22 PAL CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE PIAZZA A. DE GASPERI 25/A PALERMO 90146 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO PALERMO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 PAR CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIA P.M. ROSSI 14/ A PARMA 43100 PARMA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
2000-12-02 2018-01-06 BACRIT22 PIA CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO PIACENZA SEDE VIA EMILIA PARMENSE 1 PIACENZA 29100 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO PIACENZA ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 PRA CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA F. RAI 1/B PRATO 50047 PRATO ITALY FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 REG CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SEDE VIA EMILIA S.PIETRO 4 REGGIO NELL'EMILIA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO 42121 REGGIO NELL'EMILIA ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 RGG CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA G.MATTEOTTI 36 REGGIOLO 42046 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO REGGIOLO ITALY
NELL'EMILIA ITALY
1993-06-07 2023-09-02 BACRIT22 ROM CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO ROMA SEDE VIA VINCENZO BELLINI 27 ROMA 00198 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ROMA ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 RUB CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA EST 9/F RUBIERA 42048 RUBIERA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 SAS CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA G.MAZZINI 7 SASSUOLO 41049 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO SASSUOLO ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 SCA CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA A.VALLISNERI 1/ A SCANDIANO 42019 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO SCANDIANO ITALY
NELL'EMILIA ITALY
2016-05-21 2018-01-06 BACRIT22 SEC CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO SECURITIES VIA GANDHI 2/C REGGIO NELL'EMILIA 42123 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO REGGIO NELL'EMILIA ITALY
NELL'EMILIA ITALY
1970-01-01 2018-01-13 BACRIT22 SUZ CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA CAVOUR 19/A SUZZARA 46029 SUZZARA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
1993-06-07 2018-01-13 BACRIT22 TPX CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO TRAPANI MAIN BRANCH VIA S. GIOVANNI BOSCO 12 TRAPANI 91100 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO TRAPANI ITALY
NELL'EMILIA ITALY
1998-12-05 2018-01-13 BACRIT22 VAR CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA CAVOUR 36 VARESE 21100 VARESE FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO ITALY
NELL'EMILIA ITALY
2000-09-02 2018-01-13 BACRIT22 VER CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VERONA MAIN BRANCH CORSO CAVOUR ANG. VIA FRATTA VERONA FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO 11700 VERONA ITALY
NELL'EMILIA ITALY
1998-12-05 2018-01-13 BACRIT22 VIG CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO VIA RESISTENZA 150 VIGNOLA 41058 FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO VIGNOLA ITALY
NELL'EMILIA ITALY
1978-06-05 2018-01-06 BACRIT22 XXX CREDITO EMILIANO SPA VIA EMILIA SAN PIETRO 4 REGGIO VIA EMILIA SAN PIETRO 4 REGGIO ITALY FIIN
NELL'EMILIA 42121 ITALY NELL'EMILIA 42121 REGGIO
NELL'EMILIA ITALY

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date date
2015-06-06 2015-06-06 BACUHNT1 XXX BANCO CITIBANK DE HONDURAS, S.A BOULEVARD SAN BOSCO COLONIA CENTRO COMERCIAL EL DORADO HONDURAS FIIN
PAYAQUI TEGUCIGALPA 0000 BOULEVARD MORAZAN
HONDURAS TEGUCIGALPA TEGUCIGALPA
HONDURAS
2013-05-04 2024-04-10 BACUSVSS NOS BANCO CUSCATLAN DE EL SALVADOR S.A CARRETERA A SANTA TECLA KM 10 PIRAMIDE CUSCATLAN CARRETERA NOSTRO ACCOUNT SAN SALVADOR SAN SALVADOR EL FIIN
1/2 PIRAMIDE CUSCATLAN SANTA A SANTA TECLA KM 10 1/2 LA SALVADOR
TECLA, LA LIBERTAD 0000 EL LIBERTAD SANTA TECLA 0000 SANTA
SALVADOR TECLA EL SALVADOR
1992-11-05 2024-04-10 BACUSVSS XXX BANCO CUSCATLAN DE EL SALVADOR S.A CARRETERA A SANTA TECLA KM 10 PIRAMIDE CUSCATLAN CARRETERA EL SALVADOR FIIN
1/2 PIRAMIDE CUSCATLAN SANTA A SANTA TECLA KM 10 1/2 LA
TECLA, LA LIBERTAD 0000 EL LIBERTAD SANTA TECLA 0000 SANTA
SALVADOR TECLA EL SALVADOR
2020-11-28 2020-11-28 BACXCZPP CBL UNICREDIT BANK CZECH REPUBLIC AND ZELETAVSKA 1525/1 PRAGUE 14092 ZELETAVSKA 1525/1 PRAGUE 14092 SECURITIES SERVICES ZELETAVSKA 1525/1 PRAGUE 14092 PRAGUE FIIN
SLOVAKIA, A.S. CZECHIA PRAGUE CZECHIA CZECHIA
2015-01-03 2015-01-03 BACXCZPP FAR UNICREDIT BANK CZECH REPUBLIC AND ZELETAVSKA 1525/1 PRAGUE 14092 ZELETAVSKA 1525/1 PRAGUE 14092 INTERNAL FILE ACT ROUTING PRAGUE PRAGUE CZECHIA FIIN
SLOVAKIA, A.S. CZECHIA PRAGUE CZECHIA
2011-09-03 2013-12-07 BACXCZPP RET UNICREDIT BANK CZECH REPUBLIC AND ZELETAVSKA 1525/1 PRAGUE 14092 ZELETAVSKA 1525/1 PRAGUE 14092 SECURITIES SETTLEMENT PRAGUE PRAGUE CZECHIA FIIN
SLOVAKIA, A.S. CZECHIA PRAGUE CZECHIA
1998-12-05 2022-02-14 BACXCZPP XXX UNICREDIT BANK CZECH REPUBLIC AND ZELETAVSKA 1525/1 PRAGUE 14092 ZELETAVSKA 1525/1 PRAGUE 14092 CZECHIA FIIN
SLOVAKIA, A.S. CZECHIA PRAGUE CZECHIA
2015-11-07 2018-04-01 BACXHUHB CUS UNICREDIT BANK HUNGARY ZRT. SZABADSAG 5-6 BUDAPEST 1054 58 SZABADSAG TER 5-6 BUDAPEST CUSTODIAN SERVICES BUDAPEST BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1054 HUNGARY
2016-11-05 2018-04-01 BACXHUHB INM UNICREDIT BANK HUNGARY ZRT. SZABADSAG 5-6 BUDAPEST 1054 58 SZABADSAG TER 5-6 BUDAPEST SECURITIES SETTLEMENT ROBERT KAROLY KORUT 61-65 BUDAPEST FIIN
HUNGARY BUDAPEST 1054 HUNGARY BUDAPEST H-1134 HUNGARY
1999-03-06 2022-02-14 BACXHUHB XXX UNICREDIT BANK HUNGARY ZRT. SZABADSAG 5-6 BUDAPEST 1054 58 SZABADSAG TER 5-6 BUDAPEST HUNGARY FIIN
HUNGARY BUDAPEST 1054 HUNGARY
1998-09-05 2018-03-27 BACXROBU XXX UNICREDIT BANK SA EXPOZITIEI BLVD. SECTOR 1 FLOOR EXPOZITIEI BLVD 1F SECTOR 1 ROMANIA FIIN
1 BUCHAREST 012101 ROMANIA BUCHAREST 012101 BUCHAREST
ROMANIA
2001-12-01 2022-02-14 BACXRSBG XXX UNICREDIT BANK SRBIJA A.D. 27-29 RAJICEVA BEOGRAD 11000 RAJICEVA 27-29 BEOGRAD 11000 SERBIA FIIN
SERBIA BEOGRAD SERBIA
1998-12-05 2024-01-21 BACXSI22 XXX UNICREDIT BANKA SLOVENIJA D.D. AMERISKA ULICA 2 LJUBLJANA 1000 AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA FIIN
SLOVENIA LJUBLJANA SLOVENIA
1995-09-02 2018-03-24 BACZECE1 XXX BANCO AMAZONAS AMAZONAS Y VILLALENGUA 448 AV AMAZONAS Y VILLALENGUA 4430 ECUADOR FIIN
QUITO ECUADOR QUITO QUITO ECUADOR
1995-09-02 2020-03-17 BADCGB21 XXX EQUISTONE PARTNERS EUROPE LIMITED PICKFORDS WHARF CLINK STREET CONDOR HOUSE ST PAUL'S UNITED KINGDOM FIIN
LONDON SE1 9DG UNITED CHURCHYARD LONDON LONDON
KINGDOM EC4M 8AL UNITED KINGDOM
2001-12-01 2020-05-21 BADDGB21 XXX M.D.BARNARD AND COMPANY LIMITED 17-21 NEW COURT ROIAD LAINDON 17-21 NEW CENTURY ROAD UNITED KINGDOM FIIN
BSILDON SS15 6AG UNITED LAINDON, ESSEX BASILDON
KINGDOM BASILDON SS15 6AG UNITED
KINGDOM
2014-02-01 2018-03-31 BADGPHM1 XXX BANCODIPOLOG, INC. BANCODIPOLOG HEAD OFFICE BANCODIPOLOG HEAD OFFICE PHILIPPINES FIIN
BUILDING 083 RIZAL AVE. COR. BUILDING 083 COR. CALIBO ST
CALIBO ST,ZAMBOANGA DEL NORTE ZAMBOANGA DEL NORTE DIPOLOG
DIPOLOG CITY 7100 PHILIPPINES CITY 7100 DIPOLOG CITY
PHILIPPINES
2012-02-04 2018-01-06 BADJRUM1 KRS JOINT STOCK COMPANY BBR BANK STROENIE 1 PERVYJ RUSSIAN FEDERATION KRASNOYARSK BRANCH MARKOVSKOGO UL. 45 KRASNOYARSK FIIN
NIKOLOSCHEPOVSKIY PEREULOK 6 660049 KRASNOYARSK RUSSIAN
MOSCOW 121099 RUSSIAN FEDERATION
FEDERATION
2014-01-04 2020-08-01 BADJRUMM NNG JOINT STOCK COMPANY BBR BANK STROENIE 1 PERVYJ STROENIE 1 PERVYJ NIZHNIY NOVGOROD BRANCH DOBROLUBOVA NIZHNIY NOVGOROD FIIN
NIKOLOSCHEPOVSKIY PEREULOK 6 NIKOLOSCHEPOVSKIY 6 PEREULOK NIZHNIY NOVGOROD RUSSIAN FEDERATION
MOSCOW 121099 RUSSIAN MOSCOW 121099 MOSCOW
FEDERATION RUSSIAN FEDERATION
2009-10-03 2020-04-04 BADJRUMM SPB JOINT STOCK COMPANY BBR BANK STROENIE 1 PERVYJ STROENIE 1 PERVYJ ST. PETERSBURG BRANCH HARKOVSKAYA 3-5 LIT.B ST. PETERSBURG FIIN
NIKOLOSCHEPOVSKIY PEREULOK 6 NIKOLOSCHEPOVSKIY 6 PEREULOK 191024 ST. PETERSBURG RUSSIAN
MOSCOW 121099 RUSSIAN MOSCOW 121099 MOSCOW FEDERATION
FEDERATION RUSSIAN FEDERATION
2008-11-01 2018-01-27 BADJRUMM VLD JOINT STOCK COMPANY BBR BANK STROENIE 1 PERVYJ STROENIE 1 PERVYJ VLADIVOSTOK BRANCH OKEANSKIY PROSPECT 131-V VLADIVOSTOK FIIN
NIKOLOSCHEPOVSKIY PEREULOK 6 NIKOLOSCHEPOVSKIY 6 PEREULOK 690002 VLADIVOSTOK RUSSIAN
MOSCOW 121099 RUSSIAN MOSCOW 121099 MOSCOW FEDERATION
FEDERATION RUSSIAN FEDERATION
2005-06-04 2022-02-14 BADJRUMM XXX JOINT STOCK COMPANY BBR BANK STROENIE 1 PERVYJ STROENIE 1 PERVYJ RUSSIAN FEDERATION FIIN
NIKOLOSCHEPOVSKIY PEREULOK 6 NIKOLOSCHEPOVSKIY 6 PEREULOK
MOSCOW 121099 RUSSIAN MOSCOW 121099 MOSCOW
FEDERATION RUSSIAN FEDERATION
2000-03-04 2017-12-16 BADLGB21 XXX BARNES DERIVATIVES LIMITED 69 KING WILLIAM STREET LONDON 69 KING WILLIAM STREET FLOOR 3 UNITED KINGDOM FIIN
EC4N 7HR UNITED KINGDOM LONDON LONDON EC4N 7HR
UNITED KINGDOM
1995-09-02 2022-03-02 BADNGB21 XXX OBERON INVESTMENTS LIMITED 12 HORNSBY SQUARE FLOOR 1 12 HORNSBY SQUARE FLOOR 1 UNITED KINGDOM FIIN
BASILDON SS15 6SD UNITED BASILDON BASILDON SS15 6SD
KINGDOM UNITED KINGDOM
2008-03-01 2018-04-14 BADODOS1 XXX BONANZA BANCO DE AHORRO Y CREDITO 523 AV. 27 DE FEBRERO BBAC BBAC AV. 27 DE FEBRERO SANTO DOMINICAN REPUBLIC FIIN
SANTO DOMINGO DOMINICAN DOMINGO SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC

243 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1991-12-02 2022-12-14 BADRDZAL XXX BANQUE DE L'AGRICULTURE ET DU 17 BOULEVARD COLONEL 17 BOULEVARD COLONEL ALGERIA FIIN
DEVELOPPEMENT RURAL AMIROUCHE ALGER CENTRE 16000 AMIROUCHE ALGER CENTRE
544 ALGERIA ALGIERS ALGIERS ALGERIA
1995-12-02 2020-05-25 BAEETRI1 XXX CREDIT SUISSE ISTANBUL MENKUL DEGERLER CUMHURIYET CADDESI HAVA PALAS BA DAT CAD. 497/6 SUADIYE, TURKIYE FIIN
AS AP. ISTANBUL 80230 TURKIYE KADIKOEY ISTANBUL 81070
ISTANBUL TURKIYE
2010-08-07 2020-05-22 BAEHDEF1 XXX THE BANK OF NEW YORK MELLON S.A./N.V STRAHLENBERGER STR. 45 STRAHLENBERGER STR. 45 GERMANY FIIN
OFFENBACH 63067 GERMANY OFFENBACH (MAIN) 63067
OFFENBACH (MAIN) GERMANY
2002-06-01 2002-06-01 BAELUS61 XXX BADGLEY, PHELPS AND BELL, INC. 1420 FIFTH AVENUE SUITE 4400 1420 FIFTH AVENUE SUITE 4400 UNITED STATES OF AMERICA FIIN
SEATTLE 98101 UNITED STATES OF SEATTLE,WA SEATTLE,WA 98101
AMERICA UNITED STATES OF AMERICA
2001-06-02 2021-06-04 BAEMESM1 XXX CACEIS BANK SPAIN SA AV. GRAN VIA DE HORTALEZA 3 AV GRAN VIA DE HORTALEZA 3 SPAIN FIIN
MADRID 28043 SPAIN MADRID 28043 MADRID SPAIN
2001-09-01 2020-04-24 BAEPFR21 XXX ARKEA CREDIT BAIL 30 BD. DE LA TOUR D'AUVERGNE 30 BOULEVARD DE LA TOUR FRANCE FIIN
RENNES 35100 FRANCE D'AUVERGNE RENNES 35100
RENNES FRANCE
2011-12-03 2023-06-03 BAERCHZA XXX BANK JULIUS BAER AND CO.LTD.,ZURICH BAHNHOFSTRASSE 36 ZURICH 8010 BAHNHOFSTRASSE 36 ZURICH 8010 SWITZERLAND FIIN
SWITZERLAND ZURICH SWITZERLAND
1977-06-20 2018-07-12 BAERCHZZ XXX BANK JULIUS BAER AND CO.LTD.,ZURICH BAHNHOFSTRASSE 36 ZURICH 8010 BAHNHOFSTRASSE 36 P.O. BOX SWITZERLAND FIIN
SWITZERLAND ZURICH 8010 ZURICH SWITZERLAND
2004-12-04 2019-12-07 BAERDEF1 XXX BANK JULIUS BAER DEUTSCHLAND AG AN DER WELLE 1 FRANKFURT AM AN DER WELLE 1 FRANKFURT AM GERMANY FIIN
MAIN 60322 GERMANY MAIN 60322 FRANKFURT AM MAIN
GERMANY
2024-04-24 2024-07-17 BAERDEFM XXX BANK JULIUS BAER DEUTSCHLAND AG AN DER WELLE 1 FRANKFURT AM AN DER WELLE 1 FRANKFURT AM GERMANY FIIN
MAIN 60322 GERMANY MAIN 60322 FRANKFURT AM MAIN
60322 GERMANY
1995-03-04 2023-05-16 BAERGGSP XXX BANK JULIUS BAER AND CO LTD THE PLAZA 1 ELIZABETH AVENUE THE PLAZA 1 ELIZABETH AVENUE GUERNSEY FIIN
ADMIRAL PARK ST. PETER PORT ADMIRAL PARK ST. PETER PORT GY1
GY1 4BS 87 GUERNSEY 4BS ST. PETER PORT GUERNSEY
2022-08-20 2023-08-25 BAERHKHH MTG BANK JULIUS BAER AND CO. LTD ONE INTERNATIONAL FINANCE CTR ONE INTERNATIONAL FINANCE CTR ONE INTERNATIONAL FINANCE CTR FLOOR FIIN
FLOOR 39 1 HARBOUR VIEW FLOOR 39 1 HARBOUR VIEW 39 1 HARBOUR VIEW STREET CENTRAL
STREET CENTRAL HONG KONG STREET CENTRAL HONG KONG HONG KONG HONG KONG HONG KONG
HONG KONG HONG KONG HONG KONG
2010-04-24 2023-08-25 BAERHKHH XXX BANK JULIUS BAER AND CO. LTD ONE INTERNATIONAL FINANCE CTR ONE INTERNATIONAL FINANCE CTR HONG KONG FIIN
FLOOR 39 1 HARBOUR VIEW FLOOR 39 1 HARBOUR VIEW
STREET CENTRAL HONG KONG STREET CENTRAL HONG KONG
HONG KONG HONG KONG HONG KONG
2016-08-27 2024-05-25 BAERLULU XXX BANK JULIUS BAER EUROPE S.A. 25 RUE EDWARD STEICHEN 25 RUE EDWARD STEICHEN LUXEMBOURG FIIN
LUXEMBOURG 2540 303 LUXEMBOURG 2540 LUXEMBOURG
LUXEMBOURG LUXEMBOURG
2010-05-22 2022-02-14 BAERMCMC XXX BANK JULIUS BAER (MONACO) S.A.M. BOULEVARD DES MOULINS 12 12 BOULEVARD DES MOULINS MONACO FIIN
MONACO 98000 MONACO MONACO 98000 MONACO MONACO
2007-04-07 2022-02-14 BAERSGSG XXX BANK JULIUS BAER AND CO. LTD. 28-01 MARINA ONE EAST TOWER MARINA ONE EAST TOWER SUITE SINGAPORE FIIN
SINGAPORE 018936 SINGAPORE 28-01 7 STRAITS VIEW SINGAPORE
SINGAPORE 018936 SINGAPORE
1997-09-06 2018-03-24 BAEUIDJ1 XXX PT BAHANA SECURITIES GRAHA NIAGA TWR JL FLOOR 18 58 GRAHA NIAGA TOWER FLOOR 18 58 INDONESIA FIIN
JENDERALSUDIRMAN KAV JAKARTA JENDERAL SUDIRMAN JAKARTA
12190 INDONESIA 12190 JAKARTA INDONESIA
2001-12-01 2017-12-16 BAEVGB21 XXX BRITISH AIRWAYS PENSION INVESTMENT ALTON HOUSE 177 HIGH HOLBORN MET BUILDING FLOOR 11 22 PERCY UNITED KINGDOM FIIN
MANAGEMENT LONDON WC1V 7AA UNITED STREET LONDON LONDON W1T 2BU
KINGDOM UNITED KINGDOM
2018-04-28 2018-04-28 BAEYGB2L FSS BAE SYSTEMS PLC 6 CARLTON GARDENS SW1Y 5AD 6 CARLTON GARDENS LONDON 6 CARLTON GARDENS LONDON LONDON NFIN
SW1Y 5AD UNITED KINGDOM LONDON SW1Y 5AD UNITED SW1Y 5AD UNITED KINGDOM
KINGDOM
2009-05-16 2024-07-01 BAEYGB2L XXX BAE SYSTEMS PLC 6 CARLTON GARDENS SW1Y 5AD 6 CARLTON GARDENS LONDON UNITED KINGDOM NFIN
SW1Y 5AD UNITED KINGDOM LONDON SW1Y 5AD UNITED
KINGDOM
1994-03-07 1994-03-07 BAFAPYP1 XXX BANCO FINAMERICA SAECA. CHILE Y OLIVA ASUNCION 1321 CHILE Y OLIVA ASUNCION PARAGUAY FIIN
PARAGUAY ASUNCION PARAGUAY
1994-06-06 2018-01-06 BAFDCAM1 XXX BANQUE DE DEVELOPPEMENT DU CANADA TOUR DE LA PLACE VICTORIA 800 BDC BUILDING 5 PLACE VILLE MARIE CANADA FIIN
SQUARE VICTORIA MONTREAL, MONTREAL MONTREAL H4Z 1L4 POB
QUEBEC H4Z 1L4 335 CANADA 335 CANADA
2001-09-01 2001-09-01 BAFGGB21 XXX BARING FUND MANAGERS LIMITED 155 BISHOPGATE LONDON EC2M 155 BISHOPGATE LONDON LONDON UNITED KINGDOM FIIN
3XY UNITED KINGDOM EC2M 3XY UNITED KINGDOM
1997-06-07 1997-06-07 BAFJJES1 XXX BALOISE FINANCE (JERSEY) LIMITED EAGLE HOUSE DON ROAD ST EAGLE HOUSE DON ROAD ST. JERSEY FIIN
HELIER JE2 4QB JERSEY HELIER ST. HELIER JE2 4QB JERSEY
2021-02-06 2021-03-18 BAFPGB22 XXX BASTION FINGROUP LIMITED 65 COMPTON STREET LONDON 65 COMPTON STREET LONDON UNITED KINGDOM FIIN
UNITED KINGDOM LONDON UNITED KINGDOM
1997-12-06 2020-03-17 BAFSGB21 XXX BEE ASSET MANAGEMENT LIMITED 25-26 ALBEMARIE STREET LONDON 28 SAVILLE ROW LONDON LONDON UNITED KINGDOM FIIN
W1X 4AD UNITED KINGDOM W1S 2EU UNITED KINGDOM
1992-11-05 1992-11-05 BAFTUS41 XXX BA FUTURES, INC. 200 WEST ADAMS STREET CHICAGO 200 WEST ADAMS STREET UNITED STATES OF AMERICA FIIN
60606 UNITED STATES OF AMERICA CHICAGO,IL CHICAGO,IL 60606
UNITED STATES OF AMERICA
2016-02-06 2016-02-12 BAFUITR1 002 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA H VIA UGO DE CAROLIS 86/ D ROMA 00136 FIIN
ITALY ROMA ITALY

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date date
2016-02-06 2016-02-12 BAFUITR1 003 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA I VIA DEGLI SCIPIONI 131 ROMA 00192 ROMA FIIN
ITALY ITALY
2016-02-06 2016-02-12 BAFUITR1 004 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA L PIAZZA FILIPPO CARLI 32/33 ROMA 00191 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 005 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA M VIA DELLA PINETA SACCHETTI 201 ROMA FIIN
ITALY 00168 ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 007 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA P VIALE CITTA D EUROPA 677 ROMA 00144 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 008 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA 8 VIA SOANA 6/8 ROMA 00183 ROMA ITALY FIIN
ITALY
2016-02-06 2016-02-12 BAFUITR1 009 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA S VIA UGO OJETTI 496/498 ROMA 00137 ROMA FIIN
ITALY ITALY
2016-02-06 2016-02-12 BAFUITR1 010 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY SEDE DI ROMA VIA TOMACELLI 106 ROMA 00186 ROMA FIIN
ITALY ITALY
2016-02-06 2016-02-12 BAFUITR1 011 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA A VIALE REGINA MARGHERITA 252 ROMA FIIN
ITALY 00198 ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 012 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA F VIA GIACOMO BRESADOLA 6 ROMA 00171 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 013 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA C PIAZZA S. EMERENZIANA 5 ROMA 00199 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 014 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA B VIA DELLA MAGLIANA 231 ROMA 00146 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 015 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA D VIA PIETRO BONFANTE 60 ROMA 00175 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 016 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA E VIALE PALMIRO TOGLIATTI 1616 ROMA 00155 FIIN
ITALY ROMA ITALY
2016-02-06 2016-02-12 BAFUITR1 017 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA G PIAZZA FONTEIANA 18 ROMA 00152 ROMA FIIN
ITALY ITALY
2016-02-06 2016-02-12 BAFUITR1 018 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA POMEZIA VIA DELLA MOTOMECCANICA 5/ B POMEZIA FIIN
ITALY 00040 POMEZIA ITALY
2016-02-06 2016-02-12 BAFUITR1 019 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA GROTTAFERRATA VIA DELLA COSTITUENTE 1 FIIN
ITALY GROTTAFERRATA 00046 GROTTAFERRATA
ITALY
2016-02-06 2016-02-12 BAFUITR1 020 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY SUCCURSALE AVEZZANO VIA MARRUVIO 88 AVEZZANO 67051 FIIN
ITALY AVEZZANO ITALY
2016-02-06 2016-02-12 BAFUITR1 022 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA LUCO DEI MARSI VIALE DUCA DEGLI ABRUZZI 83 LUCO DEI FIIN
ITALY MARSI 67056 LUCO DEI MARSI ITALY
2016-02-06 2016-02-12 BAFUITR1 024 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA BALSORANO PIAZZA R SCACCHI 1 BALSORANO 67052 FIIN
ITALY BALSORANO ITALY
2016-02-06 2016-02-12 BAFUITR1 026 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA CARSOLI VIA ROMA 9 CARSOLI 67061 CARSOLI ITALY FIIN
ITALY
2016-02-06 2016-02-12 BAFUITR1 028 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA CELANO PIAZZA IV NOVEMBRE 9/10 CELANO 67043 FIIN
ITALY CELANO ITALY
2016-02-06 2016-02-12 BAFUITR1 035 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA FROSINONE VIALE MAZZINI 128 FROSINONE 03100 FIIN
ITALY FROSINONE ITALY
2016-02-06 2016-02-12 BAFUITR1 040 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY SUCCURSALE SULMONA PIAZZA CAPOGRASSI 1 SULMONA 67039 FIIN
ITALY SULMONA ITALY
2016-02-06 2016-02-12 BAFUITR1 045 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY SUCCURSALE SORA VIALE SAN DOMENICO 58 SORA 03039 SORA FIIN
ITALY ITALY
2016-02-06 2018-01-13 BAFUITR1 050 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY SUCCURSALE L AQUILA S.S. 80 KM 2.68 L AQUILA 67100 L AQUILA FIIN
ITALY ITALY
2016-02-06 2016-02-12 BAFUITR1 055 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA PESCARA CORSO UMBERTO I 104 PESCARA 65122 FIIN
ITALY PESCARA ITALY
2016-02-06 2016-02-12 BAFUITR1 060 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA SAN BENEDETTO DEL TRONTO VIALE ALCIDE DE GASPERI 132 SAN FIIN
ITALY BENEDETTO DEL TRONTO 63039 SAN
BENEDETTO DEL TRONTO ITALY
2016-02-06 2016-02-12 BAFUITR1 071 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY AGENZIA T PIAZZALE EUGENIO MORELLI 5/6 ROMA FIIN
ITALY 00151 ROMA ITALY
2014-08-02 2018-01-13 BAFUITR1 072 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY FILIALE PARIOLI PIAZZA SANTIAGO DEL CILE 10/15 ROMA FIIN
ITALY 00198 ROMA ITALY
2015-03-07 2015-03-14 BAFUITR1 081 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY FILIALE PRIVATE BANKING VIA PO 23 ROMA 00198 ROMA ITALY FIIN
ITALY
2023-12-02 2023-12-26 BAFUITR1 INS BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 ITALY INSTANT PYMT VIA TOMACELLI 106 ROMA 00186 ROMA FIIN
ITALY ITALY
2015-10-17 2022-04-02 BAFUITRR 082 BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 VIA TOMACELLI 106 ROMA 00186 FILIALE PRIVATE BANKING MILANO VIA MONTE DI PIETA 24 MILANO 20121 FIIN
ITALY ROMA ITALY MILANO ITALY
1994-03-07 2022-03-05 BAFUITRR XXX BANCA DEL FUCINO VIA TOMACELLI 139 ROMA 00186 VIA TOMACELLI 106 ROMA 00186 ITALY FIIN
ITALY ROMA ITALY
1998-03-07 2020-04-07 BAFVCHG1 XXX BARONS CAPITAL PARTNERS SA ROUTE DE PRE- BOIS 20 GENAVA ICC FLOOR 0 ROUTE DE PRE- BOIS SWITZERLAND FIIN
1215 103 SWITZERLAND 20 MEYRIN GENEVA 1215 GENEVA 15
POB 103 SWITZERLAND

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date date
1997-12-06 2020-03-17 BAFVGB21 XXX BARONS CAPITAL PARTNERS LIMITED 24 PARKSIDE KNIGHTSBRIDGE 24 PARKSIDE KNIGHTSBRIDGE UNITED KINGDOM FIIN
LONDON SW1X 7JW UNITED LONDON LONDON SW1X 7JW
KINGDOM UNITED KINGDOM
2010-07-03 2015-04-07 BAGAGE22 CUS JSC BANK OF GEORGIA 29A GAGARINI ST. TBILISI 0106 29A GAGARINI STREET TBILISI 0160 CUSTODY SERVICES BANK OF GEORGIA 29A GAGARINI STREET FIIN
GEORGIA TBILISI GEORGIA TBILISI 0160 TBILISI GEORGIA
2008-01-05 2015-04-07 BAGAGE22 GTS JSC BANK OF GEORGIA 29A GAGARINI ST. TBILISI 0106 29A GAGARINI STREET TBILISI 0160 BANK OF GEORGIA 79 D. AGMASHENEBELI FIIN
GEORGIA TBILISI GEORGIA AVENUE TBILISI 0102 TBILISI GEORGIA
1996-09-07 2022-02-14 BAGAGE22 XXX JSC BANK OF GEORGIA 29A GAGARINI ST. TBILISI 0106 29A GAGARINI STREET TBILISI 0160 GEORGIA FIIN
GEORGIA TBILISI GEORGIA
2000-09-02 2024-07-06 BAGBBRSP XXX BANCO CREDIT AGRICOLE BRASIL S.A. AV.BRIGADEIRO FARIA LIMA,ITAIM AVENIDA BRIGADEIRO FARIA LIMA BRAZIL FIIN
BIBI 3.900 FLOOR 09 SAO PAULO 4.440 ITAIM BIBI FLOOR 03 SAO
04538-132 BRAZIL PAULO 04538-132 SAO PAULO BRAZIL
2001-09-01 2001-09-01 BAGCGB21 XXX BAILLIE GIFFORD AND COMPANY LIMITED 1 RUTLAND COURT EDINBURGH EH3 1 RUTLAND COURT EDINBURGH UNITED KINGDOM FIIN
8EY UNITED KINGDOM EDINBURGH EH3 8EY UNITED
KINGDOM
2006-06-03 2022-02-14 BAGCTDND XXX BANQUE AGRICOLE ET COMMERCIALE BANQUE AGRICOLE DU SOUDAN AU BANQUE AGRICOLE ET CHAD FIIN
TCHAD AVENUE CHARLES DE COMMERCIALE TCHAD AVENUE
GAULLE NDJAMENA 1727 CHAD CHARLES DE GAULLE N'DJAMENA
1727 N'DJAMENA CHAD
2009-01-24 2022-02-14 BAGECRSJ XXX BANCO GENERAL (COSTA RICA), S.A. POZOS FORUM 1 SAN JOSE 1000 FORUM 1 POZOS SAN JOSE COSTA RICA FIIN
COSTA RICA 13811-1000 SAN JOSE COSTA RICA
1992-11-05 2022-02-14 BAGEPAPA XXX BANCO GENERAL S A AVENIDA 5A B MARBELLA AQUILINO TORRE BANCO GENERAL AQUILINO PANAMA FIIN
DE LA GUARDIA PANAMA 4592 DE LA GUARDIA AVENIDA QUINTA B
PANAMA SUR PANAMA PANAMA POB 4592
PANAMA
2019-11-02 2022-02-14 BAGFBFBF XXX BANQUE AGRICOLE DU FASO IMMEUBLE ETHAF ZACA 4.42 RUE IMMEUBLE ETHAF ZACA 4.42 RUE BURKINA FASO FIIN
DU COMMERCE OUAGADOUGOU 01 DU COMMERCE OUAGADOUGOU 01
BP 4050 BURKINA FASO OUAGADOUGOU BURKINA FASO
2023-05-27 2023-05-27 BAGHGHA2 XXX BANK OF GHANA 1 THORPE ROAD HIGH STREET 1 THORPE ROAD HIGH STREET GHANA FIIN
ACCRA 2674 GHANA ACCRA ACCRA POB 2674 GHANA
2023-05-27 2023-05-27 BAGHGHA3 XXX BANK OF GHANA 1 THORPE ROAD HIGH STREET 1 THORPE ROAD HIGH STREET GHANA FIIN
ACCRA 2674 GHANA ACCRA ACCRA POB 2674 GHANA
2013-03-09 2022-02-14 BAGHGHA4 XXX BANK OF GHANA 1 THORPE ROAD HIGH STREET CEDI HOUSE FLOOR 4 LIBERIA GHANA FIIN
ACCRA 2674 GHANA ROAD ACCRA ACCRA GHANA
2013-12-07 2022-02-14 BAGHGHA5 XXX BANK OF GHANA 1 THORPE ROAD HIGH STREET TREASURY DEPARTMENT FLOOR 3 1 GHANA FIIN
ACCRA 2674 GHANA HIGH STREET THORPE ACCRA 2674
ACCRA GHANA
2022-06-18 2022-07-30 BAGHGHAB XXX BANK OF GHANA 1 THORPE ROAD HIGH STREET 1 THORPE ROAD ACCRA 2674 GHANA FIIN
ACCRA 2674 GHANA ACCRA POB 2674 GHANA
1994-03-07 2022-02-14 BAGHGHAC XXX BANK OF GHANA 1 THORPE ROAD HIGH STREET THORPE ROAD ACCRA ACCRA POB GHANA FIIN
ACCRA 2674 GHANA 2674 GHANA
1994-12-03 2010-05-01 BAGIGB21 XXX BAILLIE GIFFORD AND CO CALTON SQUARE 1 GREENSIDE CALTON SQUARE 1 GREENSIDE UNITED KINGDOM FIIN
ROW EDINBURGH EH1 3AN UNITED ROW EDINBURGH EDINBURGH EH1
KINGDOM 3AN UNITED KINGDOM
2020-05-02 2022-02-14 BAGIGB22 XXX BAILLIE GIFFORD AND CO CALTON SQUARE 1 GREENSIDE CALTON SQUARE 1 GREENSIDE UNITED KINGDOM FIIN
ROW EDINBURGH EH1 3AN UNITED ROW EDINBURGH EDINBURGH EH1
KINGDOM 3AN UNITED KINGDOM
2012-04-07 2018-01-06 BAGNCAT1 XXX BLACKROCK ASSET MANAGEMENT CANADA 161 BAY STREET SUITE 2500 161 BAY STREET SUITE 2500 CANADA FIIN
LIMITED TORONTO M5J 2S1 CANADA TORONTO TORONTO ONTARIO M5J
2S1 CANADA
1992-11-05 2018-04-14 BAGRDOS1 XXX BANCO AGRICOLA DE LA REPUBLICA BANCO AGRICOLA 601 AVENIDA AV. GEORGE WASHINGTON SANTO DOMINICAN REPUBLIC FIIN
DOMINICANA GEORGES WASHINGTON SANTO DOMINGO SANTO DOMINGO
DOMINGO 1057 DOMINICAN DOMINICAN REPUBLIC
REPUBLIC
2021-12-04 2022-02-14 BAGRDOSA XXX BANCO AGRICOLA DE LA REPUBLICA BANCO AGRICOLA 601 AVENIDA BANCO AGRICOLA AVENIDA DOMINICAN REPUBLIC FIIN
DOMINICANA GEORGES WASHINGTON SANTO GEORGES WASHINGTON 601 SANTO
DOMINGO 1057 DOMINICAN DOMINGO 1057 SANTO DOMINGO
REPUBLIC DOMINICAN REPUBLIC
2014-09-06 2014-09-06 BAGTITM1 XXX BASTOGI VIA G.B. PIRANESI 10 MILANO 20137 VIA G.B. PIRANESI 10 MILANO 20137 ITALY FIIN
ITALY MILANO ITALY
2005-09-03 2022-02-14 BAGUGTGB XXX BANCO DE GUATEMALA 22-01 7A AVENIDA ZONA 1 BANCO DE GUATEMALA 22-01 7A AV. GUATEMALA FIIN
GUATEMALA 01001 GUATEMALA ZONA 1 GUATEMALA 01001
GUATEMALA GUATEMALA
1992-11-05 2022-02-14 BAGUGTGC XXX BANCO DE GUATEMALA 22-01 7A AVENIDA ZONA 1 22-01 7A AVENIDA ZONA 1 GUATEMALA FIIN
GUATEMALA 01001 GUATEMALA GUATEMALA 01001 GUATEMALA POB
365 GUATEMALA
2002-06-01 2002-06-01 BAGYUS31 XXX BAHL AND GAYNOR 212 EAST THIRD STREET SUITE 200 212 EAST THIRD STREET SUITE 200 UNITED STATES OF AMERICA FIIN
CINCINNATI 45202 UNITED STATES CINCINNATI,OH CINCINNATI,OH
OF AMERICA 45202 UNITED STATES OF AMERICA
1992-11-05 1992-11-05 BAHDBSN1 XXX BAHAMAS DEVELOPMENT BANK BAY STREET AT RAWSON SQUARE BAY STREET AT RAWSON SQUARE BAHAMAS FIIN
NASSAU N3034 BAHAMAS WEST BAY STREET CABLE BEACH
NASSAU NASSAU POB 3034
BAHAMAS
1995-06-03 2018-02-03 BAHEHKH1 XXX BAN HIN SECURITIES CO LTD LANSING HOUSE ROOM 901-902 LANSING HOUSE ROOM 901-902 HONG KONG FIIN
41-47 QUEEN'S ROAD CENTRAL 41-47 QUEEN'S ROAD HONG KONG
HONG KONG HONG KONG HONG KONG HONG KONG

246 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1994-06-06 2018-03-31 BAHFBHB1 XXX BAHRAIN FINANCING CO. MANAMA BAHRAIN CITIBANK BUILDING BUILDING 204, BAHRAIN FIIN
BLOCK ROAD 18 GOVERNMENT R
BESIDE REGENCY MANAMA
MANAMA BAHRAIN
2006-04-01 2023-04-01 BAHLBHBM XXX BANK AL HABIB LIMITED AL MOAYYED TOWER 1302 AL SEEF AL MOAYYED TOWER 1302 AL SEEF BAHRAIN FIIN
DISTRICT MANAMA 50786 BAHRAIN DISCTRICT MANAMA MANAMA POB
50786 BAHRAIN
2014-01-11 2024-09-28 BAHLMY2A XXX BANK AL HABIB LIMITED MAIN OFFICE TOWER FLOOR 11B MAIN OFFICE TOWER FLOOR 11B MALAYSIA FIIN
JALAN MERDEKA, FINANCIAL PARK JALAN MERDEKA, FINANCIAL PARK
LABUAN COMPLEX LABUAN 87000 LABUAN COMPLEX LABUAN LABUAN
MALAYSIA 87000 MALAYSIA
2007-01-06 2024-06-01 BAHLPKKA CPU BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. CENTRAL PROCESSING UNIT TECHNO CITY FLOOR 9 HASRAT MOHANI FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI 74000 KARACHI PAKISTAN
KARACHI PAKISTAN
2005-03-05 2024-06-01 BAHLPKKA EPZ BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. EXPORT PROCESSING ZONE BRANCH KARACHI KARACHI PAKISTAN FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000
KARACHI PAKISTAN
2005-03-05 2024-06-01 BAHLPKKA FSD BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. FAISALABAD BRANCH BANK SQUARE OUTSIDE KETCHURY BAZAR FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 FAISALABAD FAISALABAD PAKISTAN
KARACHI PAKISTAN
2005-03-05 2024-06-01 BAHLPKKA IBD BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. ISLAMIC BANKING DIVISION MACKINONS BUILDING I.I. CHUNDRIGAR FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2000-12-02 2024-06-01 BAHLPKKA ISL BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. ISLAMABAD BRANCH ISLAMABAD ISLAMABAD PAKISTAN FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000
KARACHI PAKISTAN
2005-03-05 2024-06-01 BAHLPKKA JBZ BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. JODIA BAZAR RAMBHARTI STREET KARACHI KARACHI FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 PAKISTAN
KARACHI PAKISTAN
2008-07-05 2024-06-01 BAHLPKKA KHI BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. KARACHI MAIN BRANCH MACKINONS BLDG. .I.CHUNDRIGAR ROAD FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 KARACHI 74000 KARACHI PAKISTAN
KARACHI PAKISTAN
2005-03-05 2024-06-01 BAHLPKKA LCC BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. L C CENTRE MACKINONS BUILDING I.I. CHUNDRIGAR FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI KARACHI PAKISTAN
KARACHI PAKISTAN
2000-12-02 2024-06-01 BAHLPKKA LHR BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. LAHORE BRANCH LAHORE LAHORE PAKISTAN FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000
KARACHI PAKISTAN
2005-03-05 2024-06-01 BAHLPKKA MUL BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. MULTAN MAIN BRANCH 126- C OLD BAHAWALPUR ROAD MULTAN FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 MULTAN PAKISTAN
KARACHI PAKISTAN
2021-07-24 2024-06-01 BAHLPKKA RDA BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. ROSHAN DIGITAL ACCOUNT MACKINNONS BUILDING I.I. CHUNDRIGAR FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000 ROAD KARACHI 74000 KARACHI PAKISTAN
KARACHI PAKISTAN
2000-12-02 2024-06-01 BAHLPKKA XXX BANK AL HABIB LIMITED 126- C OLD BAHAWALPUR ROAD MACKINNONS BUILDING I.I. PAKISTAN FIIN
MULTAN PAKISTAN CHUNDRIGAR ROAD KARACHI 74000
KARACHI PAKISTAN
2007-03-03 2018-01-06 BAHNRU41 MSK BASHINVESTBANK ROSSIJSKAYA UL. 12/1 UFA 450081 ROSSIJSKAYA UL. 12/1 UFA 450081 MOSCOW BRANCH MOSCOW MOSCOW RUSSIAN FEDERATION FIIN
RUSSIAN FEDERATION UFA RUSSIAN FEDERATION
2014-01-04 2018-01-06 BAHNRU41 XXX BASHINVESTBANK ROSSIJSKAYA UL. 12/1 UFA 450081 ROSSIJSKAYA UL. 12/1 UFA 450081 RUSSIAN FEDERATION FIIN
RUSSIAN FEDERATION UFA RUSSIAN FEDERATION
2021-03-06 2022-05-24 BAHRUS44 XXX CADENCE BANK 201 SOUTH SPRING STREET FLOOR 201 SOUTH SPRING STREET FLOOR UNITED STATES OF AMERICA FIIN
4 TUPELO,MS 38804 UNITED STATES 4 TUPELO,MS TUPELO,MS 38804
OF AMERICA UNITED STATES OF AMERICA
1999-12-04 2024-06-28 BAIDBNBB XXX BAIDURI BANK SENDIRIAN BERHAD BAIDURI BANK HEADQUARTERS BAIDURI BANK HEADQUARTERS BRUNEI DARUSSALAM FIIN
FLOOR 1 1 JALAN GADONG BANDAR FLOOR 1 1 JALAN GADONG BANDAR
SERI BEGAWAN BA1511 BRUNEI SERI BEGAWAN BA1511 BANDAR
DARUSSALAM SERI BEGAWAN BRUNEI
DARUSSALAM
2011-01-01 2011-01-01 BAIHLI21 XXX BALOISE LIFE LIECHTENSTEIN AG ALTE LANDSTRASSE 8 BALZERS ALTE LANDSTRASSE 8 BALZERS LIECHTENSTEIN FIIN
9496 LIECHTENSTEIN 9496 BALZERS LIECHTENSTEIN
2011-03-05 2023-01-14 BAIIFR22 XXX B.A.I. BRETAGNE ANGLETERRE IRLANDE S.A. PORT DE BLOSCON ROSCOFF 29680 PORT DE BLOSCON ROSCOFF 29680 FRANCE NFIN
FRANCE ROSCOFF FRANCE
2003-12-06 2003-12-06 BAIKUS61 XXX BALLARD, BIEHL AND KAISER INC. 950 TOWER LANE SUITE 1900 950 TOWER LANE SUITE 1900 UNITED STATES OF AMERICA FIIN
FORSTER CITY 94404 UNITED FOSTER CITY,CA FOSTER CITY,CA
STATES OF AMERICA 94404 UNITED STATES OF AMERICA
1993-12-06 2020-04-16 BAILAU31 XXX E.L. AND C. BAILLIEU LIMITED 360 COLLINS STREET FLOOR 25 360 COLLINS STREET FLOOR 27 AUSTRALIA FIIN
MELBOURNE 3000 AUSTRALIA MELBOURNE MELBOURNE 3000
AUSTRALIA
2011-04-02 2024-11-09 BAIMMGMG XXX BANKY FIRST TOUR ANKORONDRANO FLOOR 27 TOUR ANKORONDRANO FLOOR 27 MADAGASCAR FIIN
ANTANANARIVO N/A MADAGASCAR ANTANANARIVO N/A ANTANANARIVO
MADAGASCAR
1992-12-07 2022-02-14 BAIMMUMU XXX BCP BANK (MAURITIUS) LTD CORNER SILICON AVE BANK MAEVA TOWER FLOOR 9 CORNER MAURITIUS FIIN
STREET FLOOR 9TH EBENE 72201 SILICON AVE BANK STREET EBENE
MAURITIUS 72201 EBENE MAURITIUS
1994-03-07 1994-03-07 BAIOPEP1 XXX BANCO IBEROAMERICANO AVENIDA JAVIER PRADO OESTE 869 AVENIDA JAVIER PRADO OESTE 869 PERU FIIN
LIMA (SAN ISIDRO) 27 PERU LIMA LIMA 27 PERU

247 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2000-06-03 2022-02-14 BAIPAOLU XXX BANCO ANGOLANO DE INVESTIMENTOS, SA COMPLEXO GARDEN TOWERS COMPLEXO GARDEN TOWERS ANGOLA FIIN
TORRE BAI TRAVESSA HO CHI TORRE BAI TRAVESSA HO- CHI- MIN
MIN,MAIANGA LUANDA ANGOLA MAIANGA LUANDA LUANDA ANGOLA
2009-02-07 2024-04-10 BAIPCVCV XXX BANCO BAI CABO VERDE, S.A EDIFICIO BAICENTER RC CHAO DE EDIFICIO BAICENTER RC CHAO DE CABO VERDE FIIN
AREIA AVENIDA CIDADE DE LISBOA AREIA AVENIDA CIDADE DE LISBOA
PRAIA 459 CABO VERDE PRAIA 459 PRAIA CABO VERDE
2021-12-25 2024-04-10 BAIPPTPL SIC BANCO BAI EUROPA, SA EMPREENDIMENTO DAS AVENIDA ANTONIO AUGUSTO AVENIDA ANTONIO AUGUSTO AGUIAR 130 - 6 FIIN
AMOREIRAS, RUA FLOOR 12 LISBON AGUIAR 130 - 6 LISBON 1050-020 LISBON 1050-020 LISBON PORTUGAL
1070274 PORTUGAL LISBON PORTUGAL
2000-03-04 2024-05-25 BAIPPTPL XXX BANCO BAI EUROPA, SA EMPREENDIMENTO DAS AVENIDA ANTONIO AUGUSTO PORTUGAL FIIN
AMOREIRAS, RUA FLOOR 12 LISBON AGUIAR 130 - 6 LISBON 1050-020
1070274 PORTUGAL LISBON PORTUGAL
1991-12-02 2022-02-14 BAIWJPJT XXX THE BANK OF IWATE LIMITED 2-3 CHUODORI 1- CHOME MORIOKA- 2-3-1 CHOME, CHUO DORI IWATE JAPAN FIIN
SHI 020-8688 JAPAN MORIOKA MORIOKA 020-8688 JAPAN
2008-11-01 2024-07-10 BAJAJMK1 1KN BANK OF JAMAICA NETHERSOLE PLACE PO BOX 621 JAMAICA RTGS KINGSTON KINGSTON JAMAICA FIIN
KINGSTON JAMAICA
1992-11-05 2024-07-10 BAJAJMKN XXX BANK OF JAMAICA NETHERSOLE PLACE PO BOX 621 NETHERSOLE PLACE KINGSTON JAMAICA FIIN
KINGSTON JAMAICA KINGSTON POB 621 JAMAICA
2001-12-01 2021-02-24 BAJMGB21 XXX AVIOR CAPITAL MARKETS INTERNATIONAL 100 CANNON STREET LONDON 100 CANNON STREET LONDON UNITED KINGDOM FIIN
LIMITED EC3N 3AE UNITED KINGDOM LONDON EC3N 3AE UNITED
KINGDOM
2003-03-01 2024-04-10 BAKAKG22 XXX BAKAI BANK OJSC 56 MICHURIN STREET BISHKEK 56 MICHURIN STREET BISHKEK KYRGYZSTAN FIIN
720040 KYRGYZSTAN 720040 BISHKEK KYRGYZSTAN
1995-12-02 2024-04-10 BAKDTRI1 XXX GLOBAL MENKUL DEGERLER A.S. BUYUKDERE CADDESI 12/1 SISLI BUEYUEKDER CAD. BUELENT TURKIYE FIIN
ISTANBUL 80300 TURKIYE TARCAN SOK. 1 ISTANBUL ISTANBUL
TURKIYE
1992-11-05 2024-10-05 BAKHSDKH XXX BANK OF KHARTOUM BANK OF KHARTOUM BUILDING AL BANK OF KHARTOUM BUILDING AL SUDAN FIIN
GMHORIA STREET KHARTOUM N/ A GMHORIA STREET KHARTOUM N/ A
1008 SUDAN KHARTOUM POB 1008 SUDAN
2002-03-02 2020-06-01 BAKKNO21 XXX LILLESTROM SPAREBANK PRESTEGARDSVN. 2 ENEBAKK 1912 PRESTEGARDSVN. 2 ENEBAKK 1912 NORWAY FIIN
NORWAY ENEBAKK NORWAY
2004-06-05 2018-07-07 BAKOSI2X IBO BANKA INTESA SANPAOLO D.D. PRISTANISKA ULICA 14 KOPER 6502 PRISTANISKA ULICA 14 KOPER 6502 IBOS CODE PRISTANISKA ULICA 14 KOPER 6502 KOPER FIIN
86 SLOVENIA KOPER SLOVENIA SLOVENIA
1994-03-07 2017-08-05 BAKOSI2X XXX BANKA INTESA SANPAOLO D.D. PRISTANISKA ULICA 14 KOPER 6502 PRISTANISKA ULICA 14 KOPER 6502 SLOVENIA FIIN
86 SLOVENIA KOPER SLOVENIA
2001-03-03 2024-04-27 BALBBDDH 002 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI CORPORATE BRANCH NOOR TOWER 73 SONARCAON ROAD C1/ F FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN FREE SCHOOL STREET DHAKA 1215 DHAKA
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2001-03-03 2024-04-27 BALBBDDH 003 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI PRINCIPAL OFFICE TEA BOARD BUILDING 111-113 MOTIJHEEL FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN COMMERCIAL AREA DHAKA 1000 DHAKA
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2003-09-06 2024-04-27 BALBBDDH 004 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI GULSHAN BRANCH DHAKA DHAKA BANGLADESH FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2001-03-03 2024-04-27 BALBBDDH 005 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI AGRABAD BRANCH DAR- E- SAHIDDEE 69 AGRABAD FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN COMMERCIAL AREA CHITTAGONG
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA CHITTAGONG BANGLADESH
BANGLADESH
2006-12-02 2024-04-27 BALBBDDH 007 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI SCOTIA BRANCH RANGS BHABAN FLOOR 3 OLD AIRPORT FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN ROAD DHAKA 1215 DHAKA BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2002-02-02 2024-04-27 BALBBDDH 008 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI MCB-DILKUSHA BRANCH 4 DILKUSHA C/ A DHAKA 1000 DHAKA FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2002-02-02 2024-04-27 BALBBDDH 009 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI MCB-SEIKH MUJIB ROAD BRANCH 7 SEIKHMUJIB ROAD AGRABAD FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN CHITTAGONG CHITTAGONG BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2005-03-05 2024-04-27 BALBBDDH 012 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI MCB BANANI BRANCH 24 KEMAL ATATURK AVENUE BANANI DHAKA FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN 1213 DHAKA BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2003-03-29 2024-04-27 BALBBDDH 013 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI KHATUNGONJ BRANCH CHITTAGONG CHITTAGONG BANGLADESH FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2003-09-06 2024-04-27 BALBBDDH 014 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI MITFORD BRANCH DHAKA DHAKA BANGLADESH FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2007-04-07 2024-04-27 BALBBDDH 015 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI UTTARA BRANCH 79/ A ROAD 7 SECTOR-4, UTTARA DHAKA FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN 1230 DHAKA BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
248 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2007-04-07 2024-04-27 BALBBDDH 017 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI NORTH SOUTH ROAD BRANCH SHAHEED SYED NAZRUL ISLAM SHARANI 89 FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN NORTH SOUTH ROAD DHAKA 1100 DHAKA
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2018-02-24 2024-04-27 BALBBDDH 021 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI DHANMONDI MEHER PLAZA HOUSE NO.13/ A FLOOR 1ST FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN 05 ROAD NO.05 DHANMONDI DHAKA 1205
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA DHAKA BANGLADESH
BANGLADESH
2010-08-07 2024-04-27 BALBBDDH 022 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI STATION ROAD BRANCH MOHIUDDIN MARKET 170 STATION ROAD FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN CHITTAGONG 4000 CHITTAGONG
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2009-08-01 2024-04-27 BALBBDDH 027 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI EPZ BRANCH ZONE SERVICE COMPLEX C.E.P.Z FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN CHITTAGONG CHITTAGONG BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2010-03-06 2024-04-27 BALBBDDH 028 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI MOHAKHALI BRANCH 82 MOHAKHALI C/A MOHAKHALI DHAKA 1212 FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN DHAKA BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2010-03-06 2024-04-27 BALBBDDH 030 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI ANDERKILLA BRANCH 184 J.M SEN AVENUE ANDERKILLA FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN CHITTAGONG 4000 CHITTAGONG
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2015-05-02 2024-04-27 BALBBDDH 056 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI SHANTA WESTERN TOWER 186 TEJGAON FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN INDUSTRIAL AREA DHAKA 1215 DHAKA
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2018-02-24 2024-04-27 BALBBDDH 615 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI GULSHAN-2 GULSHAN PALLADIUM PLOT NO.1 ROAD FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN NO.95, BLOCK:CEN(C) GULSHAN-2 DHAKA
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA 1212 DHAKA BANGLADESH
BANGLADESH
2021-03-20 2024-04-27 BALBBDDH 627 BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI BANK ASIA TOWER BRANCH BANK ASIA TOWER 32-34 KAZI NAZRUL FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN ISLAM AVENUE KARWAN BAZAR DHAKA 1215
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA DHAKA BANGLADESH
BANGLADESH
2010-03-06 2024-04-27 BALBBDDH CTS BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI CENTRAL TRADE SERVICES UNIT TEA BOARD BUILDING FLOOR 1 111-113 FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN MOTIJHEEL C/ A DHAKA 1000 DHAKA
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2008-09-06 2024-04-27 BALBBDDH OBU BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI OFF-SHORE BANKING UNIT ZONE SERVICE COMPLEX FLOOR GF CEPZ FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN CHITTAGONG CHITTAGONG BANGLADESH
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2001-03-03 2024-04-27 BALBBDDH XXX BANK ASIA PLC. BANK ASIA TOWER 32 - 34 KAZI BANK ASIA TOWER 32-34 KAZI BANGLADESH FIIN
NAZRUL ISLAM AV. KARWAN BAZAR NAZRUL ISLAM AVENUE KARWAN
DHAKA 1215 BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
1994-03-07 2018-04-13 BALGDZAL SBE BANK OF ALGERIA 7 BOULEVARD ERNESTO CHE 7 BOULEVARD ERNESTO CHE SERVICES BANCAIRES ETRANGERS 7 BOULEVARD ERNESTO CHE GUEVARA FIIN
GUEVARA BOULEVARD COLONEL GUEVARA ALGIERS 16000 ALGIERS ALGIERS 16000 ALGIERS ALGERIA
AMIROUCHE 17 ALGIERS 16000 ALGERIA
ALGERIA
1991-12-02 2022-02-14 BALGDZAL XXX BANK OF ALGERIA 7 BOULEVARD ERNESTO CHE 7 BOULEVARD ERNESTO CHE HEAD OFFICE ALGERIA FIIN
GUEVARA BOULEVARD COLONEL GUEVARA ALGIERS 16000 ALGIERS
AMIROUCHE 17 ALGIERS 16000 ALGERIA
ALGERIA
2005-06-04 2022-02-14 BALGDZAP XXX BANK OF ALGERIA 7 BOULEVARD ERNESTO CHE 8 BOULEVARD ZIGHOUD YOUCEF ALGERIA FIIN
GUEVARA BOULEVARD COLONEL ALGIERS 16000 ALGIERS ALGERIA
AMIROUCHE 17 ALGIERS 16000
ALGERIA
1998-09-05 2023-06-03 BALLDK21 XXX SPAREKASSEN BALLING SANDERGADE 12A SPOETTRUP SOENDERGADE 12A SPOETTRUP DENMARK FIIN
7860 DENMARK 7850 SPOETTRUP DENMARK
1994-06-06 1994-06-06 BALSGB21 XXX B.N.L. (UK) LTD. ROYEX HOUSE FLOOR 16 ROYEX HOUSE FLOOR 16 MANSE UNITED KINGDOM FIIN
ALDERMANBURY SQUARE LONDON LANE KNARESBOROUGH
EC2U 8LD UNITED KINGDOM KNARESBOROUGH HG5 8LF UNITED
KINGDOM
1992-11-05 2018-04-14 BALTTGT1 XXX SOCIETE INTER AFRICAINE DE BANQUE, SA ROUTE D'ANEHO LOME 4874 TOGO 14 RUE DU COMMERCE LOME LOME TOGO FIIN
POB 4874 TOGO
1992-11-05 2018-04-14 BALYCRS1 XXX BANCO DEL ISTMO (COSTA RICA) S A 2 AVENIDA CENTRAL Y PRIMERA AVENIDA CEBTRAL Y PRIMERA COSTA RICA FIIN
CALLE SAN JOSE 1000 10184 COSTA CALLE 2 SAN JOSE SAN JOSE POB
RICA 10184 COSTA RICA
1995-09-02 2024-07-08 BAMBKYKX XXX BB CAYMAN ISLANDS HOLDING 28 NORTH CHURCH STREET FLOOR 28 NORTH CHURCH STREET PO BOX CAYMAN ISLANDS FIIN
2ND GRAND CAYMAN KY1-1108 1360 FLOOR 2 GEORGETOWN
CAYMAN ISLANDS KY1-1108 GEORGETOWN POB
1360GT CAYMAN ISLANDS
1994-09-05 2024-07-10 BAMCNIMA XXX BANCO DE AMERICA CENTRAL, S.A. CENTRO BAC KM 4 1/2 CARRETERA KM 4 1/2 CENTRO BAC CARRETERA NICARAGUA FIIN
A MASAYA MANAGUA NICARAGUA A MASAYA MANAGUA MANAGUA
NICARAGUA

249 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2004-09-04 2023-05-10 BAMCSVSS XXX BANCO DE AMERICA CENTRAL, S.A. CENTRO ROOSEVELT FLOOR CENTRO ROOSEVELT FLOOR EL SALVADOR FIIN
EDIFICIO D AVENIDA SUR 55 SAN EDIFICIO D AVENIDA SUR 55 SAN
SALVADOR EL SALVADOR SALVADOR SAN SALVADOR EL
SALVADOR
1995-12-02 2020-10-02 BAMDTRI1 XXX B.A.B.MENKUL DEGERLER TICARETI ANONIM MACKA CADDESI 59/4 TESVIKIYE VALIKONA I CADDESI 77/1 NISANTASI TURKIYE FIIN
SIRKETI ISTANBUL 80200 TURKIYE ISTANBUL ISTANBUL TURKIYE
2010-09-04 2018-10-10 BAMEITMM MIL MEDIOBANCA BANCA DI CREDITO FINANZIARIO PIAZZETTA CUCCIA 1 MILANO 20121 PIAZZETTA CUCCIA 1 MILANO 20121 PIAZZETTA CUCCIA 1 MILANO 20121 MILANO FIIN
SPA ITALY MILANO ITALY ITALY
1994-03-07 2018-10-10 BAMEITMM XXX MEDIOBANCA BANCA DI CREDITO FINANZIARIO PIAZZETTA CUCCIA 1 MILANO 20121 PIAZZETTA CUCCIA 1 MILANO 20121 ITALY FIIN
SPA ITALY MILANO ITALY
1992-11-05 1992-11-05 BAMIBOL1 XXX BANCO MINERO DE BOLIVIA CALLE COMERCIO 1290 LA PAZ 1410 CALLE COMERCIO 1290 LA PAZ LA BOLIVIA, PLURINATIONAL STATE OF FIIN
BOLIVIA, PLURINATIONAL STATE OF PAZ POB 1410 BOLIVIA,
PLURINATIONAL STATE OF
2013-12-07 2020-06-02 BAMJJPJ1 XXX BARINGS JAPAN LIMITED SANNO PARK TOWER FLOOR 12 SANNO PARK TOWER FLOOR 12 JAPAN FIIN
2-11-1 NAGATA- CHO CHIYOKA- KU 2-11-1 NAGATA- CHO CHIYOKA- KU
TOKYO 100-6166 JAPAN TOKYO TOKYO 100-6166 JAPAN
2009-12-05 2018-10-22 BAMLGB3L AFB BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON AS BRANCH LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2011-01-01 2018-10-22 BAMLGB3L FCB BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2010-10-02 2018-10-22 BAMLGB3L HKM BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2010-10-02 2018-10-22 BAMLGB3L LBT BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2010-10-02 2018-10-22 BAMLGB3L SCB BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2011-01-01 2018-10-22 BAMLGB3L TAI BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2011-02-05 2018-10-22 BAMLGB3L TFL BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2009-10-03 2018-10-22 BAMLGB3L UPL BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON AS BRANCH LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2008-06-07 2018-10-22 BAMLGB3L XXX BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF 20 OLD BAILEY LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2022-11-19 2022-12-31 BAMLGB4L XXX BARING ASSET MANAGEMENT LIMITED OLD BAILEY 20 LONDON EC4M 7BF OLD BAILEY 20 LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC4M 7BF UNITED KINGDOM
2000-09-02 2022-02-14 BAMRCHZZ XXX MERCANTIL BANK (SCHWEIZ) AG KASERNENSTRASSE 1 ZURICH 8004 KASERNENSTRASSE 1 ZURICH 8004 SWITZERLAND FIIN
SWITZERLAND ZURICH POB 9758 SWITZERLAND
2011-10-01 2011-10-01 BAMRCWC1 XXX BANCO MERCANTIL WILLEMSTAD CURACAO WILLEMSTAD WILLEMSTAD CURACAO FIIN
CURACAO
1989-09-04 2022-02-14 BAMRVECA XXX MERCANTIL C.A. BANCO UNIVERSAL EDIFICIO MERCANTIL 1 AVENIDA EDIFICIO MERCANTIL 1 AVENIDA VENEZUELA (BOLIVARIAN REPUBLIC OF) FIIN
ANDRES BELLO CARACAS 1011 ANDRES BELLO CARACAS CARACAS
VENEZUELA (BOLIVARIAN REPUBLIC 1011 VENEZUELA (BOLIVARIAN
OF) REPUBLIC OF)
1995-06-03 1995-06-03 BAMSCAT1 XXX BANK OF MONTREAL SHORCAN 1ST CANADIAN PLACE TORONTO, 1ST CANADIAN PLACE TORONTO CANADA FIIN
ONTARIO M5X 1A1 CANADA TORONTO M5X 1A1 CANADA
1998-06-06 2024-04-10 BAMYFR22 BDX BANQUE MICHEL INCHAUSPE S.A. 76 AVENUE DU 8 MAI 1945 BAYONNE 76 AVENUE DU 8 MAI 1945 BAYONNE 4 RUE MICHEL MONTAIGNE BORDEAUX FIIN
64100 FRANCE 64100 BAYONNE FRANCE 33000 BORDEAUX FRANCE
1997-06-07 2024-04-10 BAMYFR22 XXX BANQUE MICHEL INCHAUSPE S.A. 76 AVENUE DU 8 MAI 1945 BAYONNE 76 AVENUE DU 8 MAI 1945 BAYONNE HEAD OFFICE AND ALL BRANCHES FRANCE FIIN
64100 FRANCE 64100 BAYONNE FRANCE
2022-03-26 2024-07-01 BAMZCATB XXX BROOKFIELD ASSET MANAGEMENT 181 BAY STREET SUITE 300 181 BAY STREET TORONTO CANADA NFIN
TORONTO M5J 2T3 CANADA TORONTO M5J 2T3 CANADA
2014-03-01 2024-07-01 BAMZCATT XXX BROOKFIELD ASSET MANAGEMENT 181 BAY STREET SUITE 300 181 BAY STREET SUITE 300 CANADA NFIN
TORONTO M5J 2T3 CANADA TORONTO TORONTO M5J 2T3
CANADA
1985-09-23 2022-02-14 BANCPEPL XXX BANCO DE LA NACION AV.JAVIER PRADO ESTE 2499,SAN AV. JAVIER PRADO ESTE 2499 SAN PERU FIIN
BORJA LIMA PERU BORJA LIMA LIMA PERU
2011-04-30 2022-02-14 BANENENI XXX BANQUE AGRICOLE DU NIGER AVENUE DE L'OUA PLACE TOUMO N/ AVENUE DE L'OUA PLACE TOUMO NIGER FIIN
A NIAMEY 12494 NIGER NIAMEY NIAMEY POB 12494 NIGER
1995-06-17 2024-07-05 BANIBOLX CBB BANCO BISA S.A. AVENIDA 16 DE JULIO 1628 FLOOR EDIFICIO BISA AVENIDA 16 DE JULIO CALLE NATIONIEL AGUIRRE S-508 FIIN
10 LA PAZ 1290 BOLIVIA, 1628 LA PAZ LA PAZ POB 1290 COCHABAMBA COCHABAMBA BOLIVIA,
PLURINATIONAL STATE OF BOLIVIA, PLURINATIONAL STATE OF PLURINATIONAL STATE OF
1995-06-17 2024-07-05 BANIBOLX SCZ BANCO BISA S.A. AVENIDA 16 DE JULIO 1628 FLOOR EDIFICIO BISA AVENIDA 16 DE JULIO CALLE BENI 47 SANTA CRUZ DE LA SIERRA FIIN
10 LA PAZ 1290 BOLIVIA, 1628 LA PAZ LA PAZ POB 1290 SANTA CRUZ DE LA SIERRA BOLIVIA,
PLURINATIONAL STATE OF BOLIVIA, PLURINATIONAL STATE OF PLURINATIONAL STATE OF
1994-12-03 2024-07-05 BANIBOLX XXX BANCO BISA S.A. AVENIDA 16 DE JULIO 1628 FLOOR EDIFICIO BISA AVENIDA 16 DE JULIO BOLIVIA, PLURINATIONAL STATE OF FIIN
10 LA PAZ 1290 BOLIVIA, 1628 LA PAZ LA PAZ POB 1290
PLURINATIONAL STATE OF BOLIVIA, PLURINATIONAL STATE OF
2023-09-02 2023-09-02 BANOGLG2 XXX P/F BANKNORDIK QULLILERFIK 2 NUUK (GODTHAAB) QULLILERFIK 2 NUUK (GODTHAAB) GREENLAND FIIN
569 GREENLAND 569 NUUK (GODTHAAB) GREENLAND
1995-05-01 1995-05-01 BANPKYK1 XXX BANPAIS S.A. GEORGETOWN CAYMAN ISLANDS GEORGETOWN GEORGETOWN CAYMAN ISLANDS FIIN
CAYMAN ISLANDS

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creation Update Code Type
date date
2011-01-15 2023-05-24 BANSDOSD XXX BANESCO BANCO MULTIPLE, S. A. 1021 AVE. ABRAHAM 1021 AVE. ABRAHAM LINCOLN DOMINICAN REPUBLIC FIIN
LINCOLN,PIANTINI SANTO DOMINGO PIANTINI SANTO DOMINGO SANTO
DOMINICAN REPUBLIC DOMINGO DOMINICAN REPUBLIC
2021-07-03 2023-06-10 BANSPAPA COR BANESCO (PANAMA) S.A. AV. AQUILINO DE LA GUARDIA C. 47 TORRE BANESCO C. 47 FLOOR PISO TORRE BANESCO C. 47 FLOOR PISO 28 AV. FIIN
TORRE BANESCO FLOOR PISO 28 28 AV. AQUILINO DE LA GUARDIA AQUILINO DE LA GUARDIA PANAMA
PANAMA 0823-05879 PANAMA PANAMA 0823-05879 PANAMA 0823-05879 PANAMA PANAMA
PANAMA
2007-04-07 2023-06-10 BANSPAPA XXX BANESCO (PANAMA) S.A. AV. AQUILINO DE LA GUARDIA C. 47 TORRE BANESCO C. 47 FLOOR PISO PANAMA FIIN
TORRE BANESCO FLOOR PISO 28 28 AV. AQUILINO DE LA GUARDIA
PANAMA 0823-05879 PANAMA PANAMA 0823-05879 PANAMA
PANAMA
2009-06-20 2024-01-25 BANTCH22 XXX BANTLEON AG CLARIDENSTRASSE 35 ZURICH 8002 CLARIDENSTRASSE 35 ZURICH 8002 SWITZERLAND FIIN
SWITZERLAND ZURICH SWITZERLAND
2024-11-30 2024-11-30 BANTCHZ2 XXX BANTLEON CONVERTIBLE EXPERTS AG BLEICHERWEG 10 ZURICH 8002 BLEICHERWEG 10 ZURICH 8002 SWITZERLAND FIIN
SWITZERLAND ZURICH SWITZERLAND
2001-03-03 2001-03-03 BANYJPJ1 XXX BANYO SECURITIES CO., LTD 80 WATAMACHI HIMEJI- SHI HYOGO 80 WATAMACHI HIMEJI- SHI HYOGO JAPAN FIIN
HIMEJI 670-0921 JAPAN HYOGO 670-0921 JAPAN
2019-06-01 2022-02-14 BANZDE33 XXX BUNDESANZEIGER VERLAG GMBH AMSTERDAMER STR. 192 KOELN AMSTERDAMER STR. 192 KOELN GERMANY NFIN
50735 GERMANY 50735 KOELN GERMANY
2006-01-07 2022-02-14 BAOBGWGW XXX BANCO DA AFRICA OCIDENTAL SA 18A/ C RUA GUERRA MENDES 18 A/ C RUA GUERRA MENDES GUINEA-BISSAU FIIN
BISSAU 1360 GUINEA-BISSAU BISSAU 1360 BISSAU GUINEA-
BISSAU
2001-09-01 2020-05-06 BAOEFR21 XXX BAIL ACTEA IMMOBILIER 40 AVENUE DU MONT AUX MALADES 2 RUE ANDREI SAKHAROV MONT FRANCE FIIN
MONT- SAINT- AIGNAN 76135 148 SAINT AIGNAN 76135 MONT SAINT
FRANCE AIGNAN POB 148 FRANCE
2001-06-02 2024-05-25 BAOFESM1 XXX CBNK BANCO DE COLECTIVOS S.A. CALLE ALMAGRO 8 MADRID 28010 CALLE ALMAGRO 8 MADRID 28010 SPAIN FIIN
SPAIN MADRID SPAIN
2012-05-05 2020-03-17 BAOGGB21 XXX CASTLEBROOK OVERSEAS MANAGEMENT THE GHERKIN 30 ST MARY'S AXE THE GHERKIN 30 ST MARY'S AXE UNITED KINGDOM FIIN
LIMITED LONDON EC3A 8EP UNITED LONDON LONDON EC3A 8EP UNITED
KINGDOM KINGDOM
2012-11-03 2018-10-04 BAOHDE51 XXX VR BANK BAD ORB-GELNHAUSEN EG PHILIPP- REIS- STRASSE 7 PHILIPP- REIS- STRASSE 7 GERMANY FIIN
GELNHAUSEN 63571 GERMANY GELNHAUSEN 63571 GELNHAUSEN
GERMANY
2001-09-01 2021-05-06 BAOIFR21 XXX BATI LEASE 96 RUE DE JEMMAPES LILLE 59028 IMM. EURALLIANCE PORTE FRANCE FIIN
79 FRANCE A,EURALILLE 2 AVENUE DE KAARST
LILLE 59028 LILLE CEDEX POB 79
FRANCE
1970-01-01 2024-07-05 BAOKUS44 OKC BOKF, NA ONE WILLIAMS CENTER TULSA BANK OF OKLAHOMA TOWER 499 W SHERIDAN AVENUE OKLAHOMA FIIN
74172 UNITED STATES OF AMERICA INTERNATIONAL BANKING CENTER CITY,OK OKLAHOMA CITY,OK UNITED
TULSA,OK TULSA,OK 74192 POB STATES OF AMERICA
2300 UNITED STATES OF AMERICA
1988-11-21 2024-07-05 BAOKUS44 XXX BOKF, NA ONE WILLIAMS CENTER TULSA BANK OF OKLAHOMA TOWER UNITED STATES OF AMERICA FIIN
74172 UNITED STATES OF AMERICA INTERNATIONAL BANKING CENTER
TULSA,OK TULSA,OK 74192 POB
2300 UNITED STATES OF AMERICA
1997-06-07 1997-06-07 BAOMIMD1 XXX BALOISE (IOM) LIMITED IOMA HOUSE PROSPECT DOUGLAS IOMA HOUSE PROSPECT HILL ISLE OF MAN FIIN
IM1 IET ISLE OF MAN DOUGLAS IM1 IET DOUGLAS ISLE
OF MAN
1994-06-06 2023-12-06 BAOSATWW XXX BAUSPARKASSE DER OESTERREICHISCHEN AM BELVEDERE 1 VIENNA 1100 AM BELVEDERE 1 VIENNA VIENNA AUSTRIA FIIN
SPARKASSEN AG AUSTRIA 1100 AUSTRIA
1995-12-02 2020-06-29 BAOTMXM1 XXX CASA DE BOLSA BANORTE, S.A. DE C.V. GRUPO PERIFERICO SUR 4355 COL PERIFERICO SUR 4355 DE LA MEXICO FIIN
FINANCIEROBANORTE JARDINES MEXICO 14210 MEXICO MONTANA MEXICO 14210 MEXICO
MEXICO
2010-10-02 2016-12-27 BAOYUS33 XXX BAIN AND COMPANY INC 131 DARTMOUTH STREET BOSTON 131 DARTMOUTH STREET UNITED STATES OF AMERICA NFIN
02116 UNITED STATES OF AMERICA BOSTON,MA BOSTON,MA 02116
UNITED STATES OF AMERICA
2016-04-30 2022-02-14 BAPANANX XXX BANCO PRIVADO ATLANTICO - EUROPA S.A., MAERUA MALL OFFICE T FLOOR 4 MAERUA MALL OFFICE T FLOOR 4 NAMIBIA FIIN
NAMIBIA BRANCH JAN JONKER ROAD WINDHOEK 0000 JAN JONKER ROAD WINDHOEK 0000
NAMIBIA WINDHOEK NAMIBIA
2021-12-18 2021-12-18 BAPAPTPL SIC BANCO ATLANTICO EUROPA, SA AVENIDA DA LIBERDADE 259 259 AVENIDA DA LIBERDADE 259 LISBON SICOI AVENIDA DA LIBERDADE 259 LISBON FIIN
LISBON 1250-143 PORTUGAL 1250-143 LISBON PORTUGAL 1250-143 LISBON PORTUGAL
2009-09-05 2018-11-02 BAPAPTPL XXX BANCO ATLANTICO EUROPA, SA AVENIDA DA LIBERDADE 259 259 AVENIDA DA LIBERDADE 259 LISBON PORTUGAL FIIN
LISBON 1250-143 PORTUGAL 1250-143 LISBON PORTUGAL
1994-12-03 2024-02-16 BAPBBY2X XXX 'BELAGROPROMBANK' JSC ZHUKOV AVE 3 MINSK 220036 ZHUKOV AVE 3 MINSK 220036 MINSK BELARUS FIIN
BELARUS BELARUS
2009-10-03 2018-04-14 BAPDBGS1 XXX BALKAN ADVISORY COMPANY-IP EAD SQ. POZITANO 9 SOFIA 1000 SQ. POZITANO 9 SOFIA 1000 SOFIA BULGARIA FIIN
BULGARIA BULGARIA
2014-09-06 2020-05-06 BAPFIT21 XXX ZWILLING BALLARINI ITALIA S.R.L. VIA RISORGIMENTO 3 RIVAROLO VIA RISORGIMENTO 3 RIVAROLO ITALY FIIN
MANTOVANO 46017 ITALY MANTOVANO 46017 RIVAROLO
MANTOVANO ITALY
1995-03-04 2022-02-14 BAPIARBA XXX BANCO PIANO S.A. SAN MARTIN 345-347 BUENOS SAN MARTIN 345-347 BUENOS AIRES ARGENTINA FIIN
AIRES 1004 ARGENTINA 1004 BUENOS AIRES ARGENTINA
2001-09-01 2020-04-24 BAPOFR21 XXX BPCE LEASE 4 PLACE DE LA COUPOLE 4 PLACE DE LA COUPOLE FRANCE FIIN
CHARENTON 94676 FRANCE CHARENTON LE PONT 94676
CHARENTON LE PONT CEDEX
FRANCE

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creation Update Code Type
date date
2012-02-04 2018-01-13 BAPPIT21 001 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI VERONA PIAZZA NOGARA 2 VERONA 37121 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 002 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 1 CORSO PORTA NUOVA 4 VERONA 37122 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 003 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 2 CASA DEI MERCANTI P. ERBE 17/ B VERONA FIIN
37121 VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 004 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 3 VIA F.R. MORANDO 17 VERONA 37131 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 005 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 4 CORSO MILANO 4/A VERONA 37138 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 006 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 35 VIA S. TERESA 83 VERONA 37135 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 007 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 15 VIA UNITA' D'ITALIA 187 VERONA 37132 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 008 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 6 VIA IV NOVEMBRE 48 VERONA 37126 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 009 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 36 VIA MANTOVANA 81 VERONA 37137 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 010 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 37 VIA BONZANINI 10 VERONA 37136 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 011 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 30 - CASSA MERCATO VIALE DEL LAVORO 8 VERONA 37135 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 012 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA - CA' DI DAVID VIA DELLA VITTORIA 3 VERONA 37061 FIIN
VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 013 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CRESCENZAGO VIA PADOVA 204 MILANO 20132 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 014 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA - PARONA VIALE BRENNERO 5 VERONA 37025 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 015 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 7 VIA MAMELI 154 VERONA 37124 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 016 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARDOLINO PIAZZA L. LENOTTI 13 BARDOLINO 37011 FIIN
BARDOLINO ITALY
2012-02-04 2018-01-13 BAPPIT21 017 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BECCACIVETTA PIAZZA VIOLINI NOGAROLA 12/ A CASTEL FIIN
D'AZZANO 37060 CASTEL D'AZZANO ITALY
2012-02-04 2018-01-13 BAPPIT21 018 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELFIORE VIA ROMA 28 BELFIORE 37050 BELFIORE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 019 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE DELLE STIVIERE VIA GARIBALDI 41 CASTIGLIONE DELLE FIIN
STIVIERE 46043 CASTIGLIONE DELLE
STIVIERE ITALY
2012-02-04 2018-01-13 BAPPIT21 020 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVRIANA VIA PORTA ANTICA 65 CAVRIANA 46040 FIIN
CAVRIANA ITALY
2018-11-03 2018-11-16 BAPPIT21 021 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VITTORIA CORSO DI PORTA VITTORIA 28 MILANO FIIN
20122 MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 022 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOVOLONE VIA GARIBALDI 10 BOVOLONE 37051 FIIN
BOVOLONE ITALY
2012-02-04 2018-01-13 BAPPIT21 023 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 9 VIA PALLADIO 43 VERONA 37138 VERONA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 024 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VELO VERONESE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 025 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BONFERRARO DI SORGA' VIA OBERDAN 8 SORGA' 37060 SORGA' ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 026 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSSOLENGO PIAZZA XXVI APRILE 1 BUSSOLENGO 37012 FIIN
BUSSOLENGO ITALY
2012-02-04 2018-01-13 BAPPIT21 027 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CONEGLIANO VIA XI FEBBRAIO 7 CONEGLIANO 31015 FIIN
CONEGLIANO ITALY
2012-02-04 2017-10-09 BAPPIT21 028 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PASTRENGO PIAZZA CARLO ALBERTO PASTRENGO 37010 FIIN
PASTRENGO ITALY
2018-11-03 2018-11-16 BAPPIT21 029 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - FULVIO TESTI VIA PIANELL 52 MILANO 20125 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 030 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPRINO VERONESE VIA SANDRI 4 CAPRINO VERONESE 37013 FIIN
CAPRINO VERONESE ITALY
2012-02-04 2018-01-13 BAPPIT21 031 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GOITO PIAZZA GRAMSCI 4 GOITO 46044 GOITO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 032 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNUOVO DEL GARDA PIAZZA ANGELINI 33 CASTELNUOVO DEL FIIN
GARDA 37014 CASTELNUOVO DEL GARDA
ITALY
2012-02-04 2018-01-13 BAPPIT21 033 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUIDIZZOLO PIAZZA MARCONI 2 GUIDIZZOLO 46040 FIIN
GUIDIZZOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 034 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 8 VIA SCALZI 16 VERONA 37122 VERONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 035 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - MESTRE VIA G.VERDI 1 ANG.VIA ROSA VENEZIA FIIN
30171 VENEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 036 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CEREA PIAZZA MATTEOTTI 27 CEREA 37053 CEREA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 037 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CADORE VIA CADORE 43 MILANO 20135 MILANO ITALY FIIN

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2012-02-04 2018-01-13 BAPPIT21 038 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLOGNA VENETA PIAZZA DEL MANDAMENTO 80 COLOGNA FIIN
VENETA 37044 COLOGNA VENETA ITALY
2012-02-04 2018-01-13 BAPPIT21 039 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEZZANE DI SOTTO PIAZZA QUATTRO NOVEMBRE 14 MEZZANE FIIN
DI SOTTO 37030 MEZZANE DI SOTTO ITALY
2012-02-04 2018-01-13 BAPPIT21 040 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DESENZANO DEL GARDA VIA GRAMSCI 71 DESENZANO DEL GARDA FIIN
25015 DESENZANO DEL GARDA ITALY
2012-02-04 2018-01-13 BAPPIT21 041 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 20 LARGO CAIROLI 2/ A MILANO 20121 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 043 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORDENONE VIA MAZZINI 7 PORDENONE 33170 FIIN
PORDENONE ITALY
2012-02-04 2018-01-13 BAPPIT21 044 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOMEGLIARA VIA VALPOLICELLA 204 SANT'AMBROGIO DI FIIN
VALPOLICELLA 37015 SANT'AMBROGIO DI
VALPOLICELLA ITALY
2012-02-04 2018-01-13 BAPPIT21 045 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GARDA CORSO ITALIA 138 GARDA 37016 GARDA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 046 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GREZZANA VIA ROMA 26 GREZZANA 37023 GREZZANA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 047 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 5 INTERRATO DELL'ACQUA MORTA 58 VERONA FIIN
37129 VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 048 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ISOLA DELLA SCALA VIA GARIBALDI 10 ISOLA DELLA SCALA FIIN
37063 ISOLA DELLA SCALA ITALY
2018-09-01 2018-09-19 BAPPIT21 049 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 050 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAZISE VIA GARDESANA 5 LAZISE 37017 LAZISE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 051 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUGAGNANO DI SONA VIA XXVI APRILE 2 SONA 37060 SONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 052 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNAGO VIA ROMA 33 LEGNAGO 37045 LEGNAGO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 053 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALCESINE PIAZZA MARCONI 13 MALCESINE 37018 FIIN
MALCESINE ITALY
2012-02-04 2018-01-13 BAPPIT21 054 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MINERBE VIA MARCONI 26 MINERBE 37046 MINERBE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 055 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOMO VIA MAGISTRINI 3 MOMO 28015 MOMO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 056 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTECCHIA DI CROSARA VIA ROMA 6 MONTECCHIA DI CROSARA FIIN
37030 MONTECCHIA DI CROSARA ITALY
2018-09-01 2018-09-19 BAPPIT21 057 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DIGNANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 058 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEFORTE D'ALPONE VIA VITTORIO VENETO 6 MONTEFORTE FIIN
D'ALPONE 37032 MONTEFORTE D'ALPONE
ITALY
2012-02-04 2018-01-13 BAPPIT21 059 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOZZECANE VIA DON BRENZONI 10 MOZZECANE 37060 FIIN
MOZZECANE ITALY
2012-02-04 2018-01-13 BAPPIT21 060 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA LARGO TRITONE ANG. DUE MACELLI 9 FIIN
ROMA 00187 ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 061 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANIAGO VIA UMBERTO I 3 MANIAGO 33085 MANIAGO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 062 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NEGRAR VIA MAZZINI 13 NEGRAR 37024 NEGRAR FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 063 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OPPEANO VIA XXVI APRILE 10/ A OPPEANO 37050 FIIN
OPPEANO ITALY
2012-02-04 2018-01-13 BAPPIT21 064 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOGARA VIA P. STERZI 13 NOGARA 37054 NOGARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 065 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERI VIA BRENNERO 207 DOLCE' 37020 DOLCE' FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 066 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIORGIO DI MANTOVA VIA LEGNAGHESE 10 SAN GIORGIO DI FIIN
MANTOVA 46030 SAN GIORGIO DI MANTOVA
ITALY
2012-02-04 2018-01-13 BAPPIT21 067 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERETO CORSO ROSMINI 10 ROVERETO 38068 FIIN
ROVERETO ITALY
2012-02-04 2018-01-13 BAPPIT21 068 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCANTINA VIA CARLO ALBERTO DALLA CHIESA 3 FIIN
PESCANTINA 37026 PESCANTINA ITALY
2012-02-04 2018-01-13 BAPPIT21 069 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RALDON VIA A. DE GASPERI 30 SAN GIOVANNI FIIN
LUPATOTO 37050 SAN GIOVANNI LUPATOTO
ITALY
2012-02-04 2018-01-13 BAPPIT21 070 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCHIERA DEL GARDA VIALE RISORGIMENTO ANG. VIA MILANO FIIN
PESCHIERA DEL GARDA 37019 PESCHIERA
DEL GARDA ITALY
2012-02-04 2018-01-13 BAPPIT21 071 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCA' PIAZZA MARCONI 12/ A RONCA' 37030 FIIN
RONCA' ITALY
2012-02-04 2018-01-13 BAPPIT21 072 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCO ALL'ADIGE PIAZZA GARIBALDI 17 RONCO ALL'ADIGE FIIN
37055 RONCO ALL'ADIGE ITALY
2012-02-04 2018-01-13 BAPPIT21 073 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT'ANNA D'ALFAEDO VIA ROMA 2/A SANT'ANNA D'ALFAEDO 37020 FIIN
SANT'ANNA D'ALFAEDO ITALY

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2012-02-04 2018-01-13 BAPPIT21 074 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOLTA MANTOVANA VIALE RISORGIMENTO 30 VOLTA FIIN
MANTOVANA 46049 VOLTA MANTOVANA ITALY
2012-02-04 2018-01-13 BAPPIT21 075 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY UDINE VIA S. FRANCESCO 24 UDINE 33100 UDINE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 076 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN BONIFACIO CORSO VENEZIA 75 SAN BONIFACIO 37047 FIIN
SAN BONIFACIO ITALY
2012-02-04 2018-01-13 BAPPIT21 077 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPILIMBERGO PIAZZA S. ROCCO 1 SPILIMBERGO 33097 FIIN
SPILIMBERGO ITALY
2012-02-04 2018-01-13 BAPPIT21 078 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI LUPATOTO PIAZZA UMBERTO I 4 SAN GIOVANNI FIIN
LUPATOTO 37057 SAN GIOVANNI LUPATOTO
ITALY
2012-02-04 2018-01-13 BAPPIT21 079 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI ILARIONE VIA ROMA 11 SAN GIOVANNI ILARIONE 37035 FIIN
SAN GIOVANNI ILARIONE ITALY
2012-02-04 2018-01-13 BAPPIT21 080 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANGUINETTO PIAZZA DELLA VITTORIA 17 SANGUINETTO FIIN
37058 SANGUINETTO ITALY
2012-02-04 2018-01-13 BAPPIT21 081 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARTINO BUON ALBERGO PIAZZA DEL POPOLO 44 SAN MARTINO FIIN
BUON ALBERGO 37036 SAN MARTINO BUON
ALBERGO ITALY
2012-02-04 2018-01-13 BAPPIT21 082 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PIETRO IN CARIANO VIA ROMA 7 SAN PIETRO IN CARIANO 37029 FIIN
SAN PIETRO IN CARIANO ITALY
2018-11-03 2018-11-16 BAPPIT21 083 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREZZANO SUL NAVIGLIO VIA LEONARDO DA VINCI 97 TREZZANO SUL FIIN
NAVIGLIO 20090 TREZZANO SUL NAVIGLIO
ITALY
2012-02-04 2018-01-13 BAPPIT21 084 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOAVE CORSO VITTORIO EMANUELE 35 SOAVE FIIN
37038 SOAVE ITALY
2012-02-04 2018-01-13 BAPPIT21 085 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STRA' DI CALDIERO VIA NAZIONALE 105 CALDIERO 37042 FIIN
CALDIERO ITALY
2012-02-04 2018-01-13 BAPPIT21 086 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOMMACAMPAGNA AG. 1 VIA OSTERIA GRANDE 22 FIIN
SOMMACAMPAGNA 37066
SOMMACAMPAGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 087 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRI DEL BENACO VIA D. ALIGHIERI 28 TORRI DEL BENACO FIIN
37010 TORRI DEL BENACO ITALY
2012-02-04 2018-01-13 BAPPIT21 088 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREGNAGO PIAZZA DEL MERCATO 3 TREGNAGO 37039 FIIN
TREGNAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 089 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVENZUOLO PIAZZA R. BOLOGNESE TREVENZOLI 9 FIIN
TREVENZUOLO 37060 TREVENZUOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 090 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOSCO DI SONA VIA BOSCO 4 SONA 37060 SONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 091 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRENTO AG. 3 VIA S. CROCE 49 TRENTO 38100 TRENTO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 092 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALEGGIO SUL MINCIO PIAZZA CARLO ALBERTO 51 VALEGGIO SUL FIIN
MINCIO 37067 VALEGGIO SUL MINCIO ITALY
2012-02-04 2018-01-13 BAPPIT21 093 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVISO VIA CANOVA 16 TREVISO 31100 TREVISO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 094 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLA BARTOLOMEA CORSO A. FRACCAROLI 52 VILLA FIIN
BARTOLOMEA 37049 VILLA BARTOLOMEA
ITALY
2012-02-04 2018-01-13 BAPPIT21 095 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 18 CORSO SEMPIONE 38 MILANO 20154 FIIN
MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 096 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLAFRANCA DI VERONA CORSO VITTORIO EMANUELE II 127 FIIN
VILLAFRANCA DI VERONA 37069
VILLAFRANCA DI VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 097 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLAFRANCA DI VR - AEROP.CATULLO CASELLE DI SOMMAC ZONA PARTENZE FIIN
VILLAFRANCA DI VERONA 37060
VILLAFRANCA DI VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 098 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZEVIO PIAZZA S. TOSCANA 20 ZEVIO 37059 ZEVIO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 099 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRUGLIASCO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 101 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSTO ARSIZIO VIA FRATELLI D'ITALIA 4 BUSTO ARSIZIO FIIN
21052 BUSTO ARSIZIO ITALY
2012-02-04 2018-01-13 BAPPIT21 102 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPIGNO MONFERRATO CORSO ROMA 79 SPIGNO MONFERRATO FIIN
15018 SPIGNO MONFERRATO ITALY
2012-02-04 2018-01-13 BAPPIT21 103 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 13 VIA CICCOTTI 2 ROMA 00100 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 104 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 12 VIA PANTELLERIA 15 ROMA 00141 ROMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 105 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 11 PIAZZA S.GIOVANNI BOSCO 1 ROMA 00175 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 106 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 10 VIA LUDOVISI 46 ROMA 00187 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 107 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARZIGNANO VIA MAZZINI 25 ARZIGNANO 36071 FIIN
ARZIGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 108 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARZIGNANO - VILLAGGIO GIARDINO PIAZZA G. PELLIZZARI 4 ARZIGNANO 36071 FIIN
ARZIGNANO ITALY

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creation Update Code Type
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2012-02-04 2018-01-13 BAPPIT21 109 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TEZZE DI ARZIGNANO VIA ROMA 14 ARZIGNANO 36070 ARZIGNANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 110 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIAMPO PIAZZA G. ZANELLA 23 CHIAMPO 36072 FIIN
CHIAMPO ITALY
2012-02-04 2018-01-13 BAPPIT21 111 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTORSO VICENTINO VIA VALCHIAMPO 26 MONTORSO VICENTINO FIIN
36050 MONTORSO VICENTINO ITALY
2012-02-04 2018-01-13 BAPPIT21 112 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALTAVILLA VIA VERDI 4/ A ALTAVILLA VICENTINA 36077 FIIN
ALTAVILLA VICENTINA ITALY
2012-02-04 2018-01-13 BAPPIT21 113 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DUEVILLE - PASSO DI RIVA STATALE 248 MAROSTICANA 233 DUEVILLE FIIN
36031 DUEVILLE ITALY
2012-02-04 2018-01-13 BAPPIT21 114 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 15 VIALE ABRUZZI 96 MILANO 20131 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 115 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 27 PIAZZA RISORGIMENTO 12 VERONA 37139 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 116 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 10 VIALE G. D'ANNUNZIO 6 VERONA 37126 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 117 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLORBA VIA ROMA 2 VILLORBA 31050 VILLORBA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 118 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUTTAPIETRA CORSO CAVOUR ANG. VIA D. ALIGHIERI FIIN
BUTTAPIETRA 37060 BUTTAPIETRA ITALY
2012-02-04 2018-01-13 BAPPIT21 119 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BADIA CALAVENA VIA CESARE BATTISTI 11 BADIA CALAVENA FIIN
37030 BADIA CALAVENA ITALY
2012-02-04 2018-01-13 BAPPIT21 120 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA VIA TRIESTE 31/ B PADOVA 35121 PADOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 121 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PEDEMONTE VIA CAMPOSTRINI 70 SAN PIETRO IN FIIN
CARIANO 37020 SAN PIETRO IN CARIANO
ITALY
2012-02-04 2018-01-13 BAPPIT21 122 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FUMANE VIA P. BRUGNOLI 28 FUMANE 37022 FUMANE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 123 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTO DI LEGNAGO VIA OSPITAL VECCHIO 32 LEGNAGO 37045 FIIN
LEGNAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 124 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERRO VERONESE VIA LESSINI 11/ C CERRO VERONESE 37020 FIIN
CERRO VERONESE ITALY
2018-09-01 2018-09-19 BAPPIT21 125 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CRESPADORO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 127 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA VIALE S. LAZZARO 74 VICENZA 36100 FIIN
VICENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 128 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARCON VIA S. MARCO 10 MARCON 30020 MARCON FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 129 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEL D'AZZANO - RIZZA VIA PIAVE 51 CASTEL D'AZZANO 37060 FIIN
CASTEL D'AZZANO ITALY
2012-02-04 2018-01-13 BAPPIT21 130 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AFFI STRADA PROV LE ANGOLO VIA NAPOLEONE FIIN
AFFI 37010 AFFI ITALY
2012-02-04 2018-01-13 BAPPIT21 131 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOVOLONE - VILLAFONTANA VIA VILLAFONTANA 177 BOVOLONE 37050 FIIN
BOVOLONE ITALY
2012-02-04 2018-01-13 BAPPIT21 132 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PIETRO DI LAVAGNO VIA ROMA 17/ B LAVAGNO 37030 LAVAGNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 133 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAZZANO DI TRAMIGNA PIAZZA MATTEOTTI 26 CAZZANO DI FIIN
TRAMIGNA 37030 CAZZANO DI TRAMIGNA
ITALY
2012-02-04 2018-01-13 BAPPIT21 134 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 20 VIA COL. FINCATO 174 VERONA 37131 FIIN
VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 135 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CESANO BOSCONE VIA ROMA 97 CESANO BOSCONE 20090 FIIN
CESANO BOSCONE ITALY
2012-02-04 2018-01-13 BAPPIT21 136 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 22 VIA GALVANI 18/ A VERONA 37138 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 137 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 33 VIA CESENA 2 VERONA 37134 VERONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 138 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 23 VIA MONTORIO 62 VERONA 37131 VERONA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 139 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 12 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 140 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA - SAN PANCRAZIO VIA PAOLO SARPI 10 VERONA 37133 FIIN
VERONA ITALY
2012-02-04 2017-10-09 BAPPIT21 141 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI LUPATOTO AG. 1 VIA CA' NOVA ZAMPIERI 4/ E SAN GIOVANNI FIIN
LUPATOTO 37057 SAN GIOVANNI LUPATOTO
ITALY
2012-02-04 2018-01-13 BAPPIT21 142 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 18 VIA DA MOSTO 31 VERONA 37138 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 143 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LONIGO VIA C. BATTISTI 11 LONIGO 36045 LONIGO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 144 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGASIO VIA ROMA 2 ANG.VIA MONTEMEZZI VIGASIO FIIN
37068 VIGASIO ITALY
2012-02-04 2018-01-13 BAPPIT21 145 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY THIENE VIA MONTE GRAPPA 6/ P THIENE 36016 FIIN
THIENE ITALY
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2012-02-04 2018-01-13 BAPPIT21 146 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 31 VIA CENTRO 130 VERONA 37135 VERONA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 147 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CESANO MADERNO PIAZZA PROCACCINI 5 CESANO MADERNO FIIN
20811 CESANO MADERNO ITALY
2018-09-01 2018-09-19 BAPPIT21 148 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 34 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 150 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ILLASI VIA DANTE ALIGHIERI 12 ILLASI 37031 ILLASI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 151 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GREZZANA - LUGO VIA BOMBIERI 7 GREZZANA 37020 FIIN
GREZZANA ITALY
2012-02-04 2018-01-13 BAPPIT21 152 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OPPEANO - VALLESE VIA SPINETTI 125 OPPEANO 37050 FIIN
OPPEANO ITALY
2012-02-04 2018-01-13 BAPPIT21 153 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POVEGLIANO VERONESE PIAZZA IV NOVEMBRE 2/ F POVEGLIANO FIIN
VERONESE 37064 POVEGLIANO VERONESE
ITALY
2012-02-04 2018-01-13 BAPPIT21 154 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVOLTELLA VIA UGO FOSCOLO 10 DESENZANO DEL FIIN
GARDA 25010 DESENZANO DEL GARDA
ITALY
2012-02-04 2018-01-13 BAPPIT21 155 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA - MONTORIO VIA OLMO 1 VERONA 37033 VERONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 156 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEFORTE D'ALPONE - BROGNOLIGO VIA LAZZARETTO 81 MONTEFORTE FIIN
D'ALPONE 37030 MONTEFORTE D'ALPONE
ITALY
2012-02-04 2018-01-13 BAPPIT21 157 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALTISSIMO VIA ROMA 11 ALTISSIMO 36070 ALTISSIMO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 158 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN BONIFACIO - PROVA VIA PROVA 41/ A SAN BONIFACIO 37047 SAN FIIN
BONIFACIO ITALY
2018-09-01 2018-09-19 BAPPIT21 159 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARMIROLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 160 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORGARIA NEL FRIULI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 161 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NEGRAR - FANE VIA DELL'AQUILIO 24 NEGRAR 37020 FIIN
NEGRAR ITALY
2018-09-01 2018-09-19 BAPPIT21 162 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA - QUINZANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 163 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAMBELLARA PIAZZA GIOVANNI XXIII 3 GAMBELLARA FIIN
36053 GAMBELLARA ITALY
2012-02-04 2018-01-13 BAPPIT21 164 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUADERNI VIA MAZZINI 105 VILLAFRANCA DI VERONA FIIN
37060 VILLAFRANCA DI VERONA ITALY
2018-09-01 2018-09-19 BAPPIT21 165 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALDOGNO - RETTORGOLE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 166 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNEDO VICENTINO VIA MONTE CENGIO 20 CORNEDO FIIN
VICENTINO 36073 CORNEDO VICENTINO
ITALY
2012-02-04 2018-01-13 BAPPIT21 167 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ODERZO VIA ZANUSSO 13 ODERZO 31046 ODERZO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 168 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEVIALE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 169 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE DELLO STIVIERE AG. 1 VIA PERGOLESI 32 CASTIGLIONE DELLE FIIN
STIVIERE 46043 CASTIGLIONE DELLE
STIVIERE ITALY
2012-02-04 2018-01-13 BAPPIT21 170 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 21 VIA FRATELLI CERVI 7/9 VERONA 37138 FIIN
VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 171 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SARONNO PIAZZA DE GASPERI 13 SARONNO 21047 FIIN
SARONNO ITALY
2012-02-04 2018-01-13 BAPPIT21 172 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEBELLUNA CORSO MAZZINI 85 MONTEBELLUNA 31044 FIIN
MONTEBELLUNA ITALY
2012-02-04 2018-01-13 BAPPIT21 173 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALTE CECCATO VIALE STAZIONE ANG. VIA TRIESTE FIIN
MONTECCHIO MAGGIORE 36041
MONTECCHIO MAGGIORE ITALY
2012-02-04 2018-01-13 BAPPIT21 174 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERE' VERONESE PIAZZA VITTORIO EMANUELE 14 ROVERE' FIIN
VERONESE 37028 ROVERE' VERONESE
ITALY
2012-02-04 2018-01-13 BAPPIT21 175 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN BORTOLO DI ARZIGNANO VIA LUCANIA 2 ARZIGNANO 36071 FIIN
ARZIGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 176 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAZISE - PACENGO PIAZZA ANTONIO ALBERTI 16 LAZISE 37010 FIIN
LAZISE ITALY
2018-11-03 2018-11-16 BAPPIT21 177 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COGLIATE VIA CARDINAL MINORETTI 41 COGLIATE FIIN
20815 COGLIATE ITALY
2018-09-01 2018-09-19 BAPPIT21 179 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRENTO AG. 2 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 180 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCHIO PIAZZA DELLO STATUTO SCHIO 36015 SCHIO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 181 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARTINO BUON ALBERGO AG. 1 VIALE DEL LAVORO 39A SAN MARTINO BUON FIIN
ALBERGO 37036 SAN MARTINO BUON
ALBERGO ITALY
2012-02-04 2018-01-13 BAPPIT21 182 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARDOLINO - CISANO VIA D. MANIN 4 BARDOLINO 37011 FIIN
BARDOLINO ITALY
2012-02-04 2018-01-13 BAPPIT21 183 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVISO AG. 2 VIA TERRAGLIO 35 TREVISO 31100 TREVISO FIIN
ITALY
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2012-02-04 2018-01-13 BAPPIT21 184 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLAFRANCA DI VERONA AG. 1 VIA QUADRATO 92 VILLAFRANCA DI VERONA FIIN
37069 VILLAFRANCA DI VERONA ITALY
2012-02-04 2018-01-13 BAPPIT21 185 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOGAROLE VICENTINO VIA ROMA 13 NOGAROLE VICENTINO 36070 FIIN
NOGAROLE VICENTINO ITALY
2012-02-04 2017-10-09 BAPPIT21 186 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT'AMBROGIO DI VALPOLICELLA PIAZZA VITTORIO EMANUELE FIIN
SANT'AMBROGIO DI VALPOLICELLA 37010
SANT'AMBROGIO DI VALPOLICELLA ITALY
2012-02-04 2018-01-13 BAPPIT21 187 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRENZONE VIA C.COLOMBO 14 BRENZONE 37010 FIIN
BRENZONE ITALY
2018-09-01 2018-09-19 BAPPIT21 188 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 29 - VOLKSWAGEN GROUP ITALIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 189 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBAREDO D'ADIGE VIA ROMA 40 ALBAREDO D'ADIGE 37041 FIIN
ALBAREDO D'ADIGE ITALY
2012-02-04 2018-01-13 BAPPIT21 190 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BIELLA PIAZZA GUALINO 3/ A BIELLA 13051 BIELLA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 191 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 32 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 192 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNAGO - TERRANEGRA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 193 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALLE MOSSO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 194 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEL GOFFREDO PIAZZALE VITTORIA 13 CASTEL GOFFREDO FIIN
46042 CASTEL GOFFREDO ITALY
2018-09-01 2018-09-19 BAPPIT21 195 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 13 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 196 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SONA PIAZZA ROMA 3 SONA 37060 SONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 197 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOMMACAMPAGNA VIA GIDINO 6 SOMMACAMPAGNA 37066 FIIN
SOMMACAMPAGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 200 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 17 VIA RIPAMONTI 119 MILANO 20141 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 201 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCOLE VIA ROMA 30 ARCOLE 37040 ARCOLE ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 202 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERCHIARA VIA ROMA 69 ROVERCHIARA 37050 FIIN
ROVERCHIARA ITALY
2012-02-04 2018-01-13 BAPPIT21 203 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SUNO VIA MATTEOTTI 76 SUNO 28019 SUNO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 204 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPODARSEGO VIA DE TONI 2 CAMPODARSEGO 35011 FIIN
CAMPODARSEGO ITALY
2012-02-04 2018-01-13 BAPPIT21 205 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA - CAMIN VIA VIGONOVESE 50/ C PADOVA 35020 FIIN
PADOVA ITALY
2018-09-01 2018-09-19 BAPPIT21 206 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALEONE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 207 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 11 - AGSM LUNGADIGE GALTAROSSA 8 VERONA 37133 FIIN
VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 208 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 8 VIA GUERRAZZI 32 BOLOGNA 40125 FIIN
BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 209 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 9 VIA DI CORTICELLA 184 BOLOGNA 40128 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 210 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRI DI QUARTESOLO VIA ROMA 72 TORRI DI QUARTESOLO 36040 FIIN
TORRI DI QUARTESOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 211 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALDAGNO PIAZZA DANTE 11 VALDAGNO 36078 FIIN
VALDAGNO ITALY
2012-02-04 2018-01-13 BAPPIT21 212 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALDUGGIA PIAZZA G. FERRARI 8 VALDUGGIA 13018 FIIN
VALDUGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 213 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GATTINARA CORSO VALSESIA 120 GATTINARA 13045 FIIN
GATTINARA ITALY
2012-02-04 2018-01-13 BAPPIT21 214 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVAION VERONESE VIA G. FRACASTORO 54 CAVAION FIIN
VERONESE 37010 CAVAION VERONESE
ITALY
2012-02-04 2018-01-13 BAPPIT21 215 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DONATO MILANESE VIA BRUXELLES 8/C SAN DONATO MILANESE FIIN
20097 SAN DONATO MILANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 216 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 19 LUNGOTEVERE DEI MELLINI 43 ROMA 00193 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 217 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY S. LAZZARO DI SAVENA VIA EMILIA 175 SAN LAZZARO DI SAVENA FIIN
40068 SAN LAZZARO DI SAVENA ITALY
2021-04-03 2021-04-19 BAPPIT21 218 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIORGIO BIGARELLO VIA LEGNAGHESE 10 SAN GIORGIO DI FIIN
MANTOVA 46051 SAN GIORGIO DI MANTOVA
ITALY
2012-02-04 2018-01-13 BAPPIT21 219 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELFRANCO VENETO CORSO XXIX APRILE 11 CASTELFRANCO FIIN
VENETO 31033 CASTELFRANCO VENETO
ITALY
2012-02-04 2018-01-13 BAPPIT21 220 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRA PIAZZA C.ALBERTO 45 BRA 12042 BRA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 221 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIADANA LARGO DE GASPERI 2 VIADANA 46019 FIIN
VIADANA ITALY
2012-02-04 2018-01-13 BAPPIT21 222 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHERASCO VIA VITTORIO EMANUELE 23 CHERASCO FIIN
12062 CHERASCO ITALY
2012-02-04 2017-10-09 BAPPIT21 223 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOGAROLE ROCCA - PRADELLE VIA MARTIRI DELLA LIBERTA' 9 NOGAROLE FIIN
ROCCA 37060 NOGAROLE ROCCA ITALY

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2012-02-04 2018-01-13 BAPPIT21 224 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POSTUA VIA ROMA 1 POSTUA 13010 POSTUA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 225 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOSTEGNO VIA ROMA 2 SOSTEGNO 13029 SOSTEGNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 226 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 28 - GLAXO SMITHKLINE VIA FLEMING 2 VERONA 37135 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 227 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPERTOGNO VIA ROMA 5 CAMPERTOGNO 13023 FIIN
CAMPERTOGNO ITALY
2012-02-04 2018-01-13 BAPPIT21 228 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALGATARA VIA DELL'ARTIGIANATO 4 MARANO DI FIIN
VALPOLICELLA 37020 MARANO DI
VALPOLICELLA ITALY
2018-09-01 2018-09-19 BAPPIT21 229 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLFERINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 230 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BADIA POLESINE VIA CARDUCCI BADIA POLESINE 45021 FIIN
BADIA POLESINE ITALY
2018-11-03 2018-11-16 BAPPIT21 231 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 1 CORSO VERCELLI 109 TORINO 10155 FIIN
TORINO ITALY
2018-09-01 2018-09-19 BAPPIT21 233 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUSTOZA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 234 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CODROIPO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 235 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CESENA VIALE MATTEOTTI 101 CESENA 47023 FIIN
CESENA ITALY
2018-09-01 2018-09-19 BAPPIT21 236 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELLUNO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 237 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSSOLENGO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 238 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRAVESIO VIA XX SETTEMBRE 14 TRAVESIO 33090 FIIN
TRAVESIO ITALY
2018-11-03 2018-11-16 BAPPIT21 239 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEVESO VIA MONTI SEVESO 20822 SEVESO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 240 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RUBANO - SARMEOLA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 242 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA AG. 3 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 243 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NEGRAR - PONTE DI SAGA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 244 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DESENZANO DEL GARDA AG. 1 PIAZZA MATTEOTTI 1 DESENZANO DEL FIIN
GARDA 25015 DESENZANO DEL GARDA
ITALY
2018-11-03 2018-11-16 BAPPIT21 245 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA VIA VERDI 27/B PARMA 43121 PARMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 246 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALDOBBIADENE VIA GARIBALDI 54 VALDOBBIADENE 31049 FIIN
VALDOBBIADENE ITALY
2012-02-04 2018-01-13 BAPPIT21 247 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ABANO TERME PIAZZA DONDI DALL'OROLOGIO 5 ABANO FIIN
TERME 35031 ABANO TERME ITALY
2018-09-01 2018-09-19 BAPPIT21 248 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 14 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 249 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAZISE AG. 1 PIAZZA VITTORIO EMANUELE 25 LAZISE FIIN
37017 LAZISE ITALY
2012-02-04 2018-01-13 BAPPIT21 250 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLAFRANCA DI VERONA - DOSSOBUONO VIA CAVOUR 16 VILLAFRANCA DI VERONA FIIN
37069 VILLAFRANCA DI VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 251 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA SEDE PIAZZALE FLAMINIO 1 ROMA 00196 ROMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 252 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVENTA DI PIAVE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 253 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - DONNA OLIMPIA VIA DI DONNA OLIMPIA 296 ROMA 00152 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 254 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - MONTE SACRO ALTO VIA UGO OJETTI 74 ROMA 00137 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 255 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTAGNANA VIA ROMA 17 MONTAGNANA 35044 FIIN
MONTAGNANA ITALY
2012-02-04 2018-01-13 BAPPIT21 256 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SUZZARA PIAZZA CASTELLO 24 SUZZARA 46029 FIIN
SUZZARA ITALY
2012-02-04 2018-01-13 BAPPIT21 257 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOTTA DI LIVENZA PIAZZA SAN ROCCO 22 MOTTA DI LIVENZA FIIN
31045 MOTTA DI LIVENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 258 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA AG. 1 CORSO PADOVA 85 VICENZA 36100 VICENZA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 261 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRIESTE PIAZZA GARIBALDI 12 TRIESTE 34131 FIIN
TRIESTE ITALY
2012-02-04 2018-01-13 BAPPIT21 262 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASOLA VIALE DELLA VITTORIA 7 ASOLA 46041 FIIN
ASOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 263 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUISTELLO VIA C. BATTISTI 57/ A QUISTELLO 46026 FIIN
QUISTELLO ITALY
2012-02-04 2017-10-09 BAPPIT21 264 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERBELLA VIA TRENTO E TRIESTE ROVERBELLA 46048 FIIN
ROVERBELLA ITALY
2012-02-04 2018-01-13 BAPPIT21 265 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANDRIGO VIA IPPODROMO ANG. VIA ARENA FIIN
SANDRIGO 36066 SANDRIGO ITALY
2018-09-01 2018-09-19 BAPPIT21 266 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 267 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BREGANZE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 268 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVENTA VICENTINA VIA ROMA 2 NOVENTA VICENTINA 36025 FIIN
NOVENTA VICENTINA ITALY

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2018-11-03 2018-11-16 BAPPIT21 269 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MATTINATA VIA VITTORIO VENETO 23 MATTINATA 71030 FIIN
MATTINATA ITALY
2012-02-04 2018-01-13 BAPPIT21 270 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVIGO VIALE REGINA MARGHERITA 35 ROVIGO FIIN
45100 ROVIGO ITALY
2012-02-04 2018-01-13 BAPPIT21 272 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARMIGNANO DI BRENTA VIA SPESSA 23/ C CARMIGNANO DI BRENTA FIIN
35010 CARMIGNANO DI BRENTA ITALY
2012-02-04 2018-01-13 BAPPIT21 273 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIORGIO IN BOSCO VIA VALSUGANA 203 SAN GIORGIO IN FIIN
BOSCO 35010 SAN GIORGIO IN BOSCO ITALY
2018-09-01 2018-09-19 BAPPIT21 274 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAZOLDO DEGLI IPPOLITI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 275 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASOLO - CASELLA VIA DEI TARTARI 31 ASOLO 31011 ASOLO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 276 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCERA VIA ZUPPETTA 36 LUCERA 71036 LUCERA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 277 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOGLIANO VENETO VIA TERRAGLIO 35 MOGLIANO VENETO FIIN
31021 MOGLIANO VENETO ITALY
2012-02-04 2017-10-09 BAPPIT21 278 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIMENA VIA DEL SANTO LIMENA 35010 LIMENA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 279 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - BURANO VIA GALUPPI 310 VENEZIA 30012 VENEZIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 280 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN ZENO DI MONTAGNA CONTRADA CA' SCHENA 91 SAN ZENO DI FIIN
MONTAGNA 37010 SAN ZENO DI MONTAGNA
ITALY
2012-02-04 2018-01-13 BAPPIT21 281 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOZZOLO VIA XXV APRILE 2 BOZZOLO 46012 BOZZOLO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 282 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA AG. 7 VIA G. RENI 5 PADOVA 35134 PADOVA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 283 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERE' VERONESE-S.ROCCO DI PIEGARA PIAZZA SAN ROCCO 2 ROVERE' VERONESE FIIN
37028 ROVERE' VERONESE ITALY
2018-09-01 2018-09-19 BAPPIT21 284 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROSSANO VENETO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 285 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA AG. 3 VIA T. ASPETTI 32 PADOVA 35132 PADOVA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 286 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 287 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPOSAMPIERO CONTRA' RIALTO 16 CAMPOSAMPIERO FIIN
35012 CAMPOSAMPIERO ITALY
2018-11-03 2018-11-16 BAPPIT21 288 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANNICANDRO GARGANICO CORSO GARIBALDI 79 SAN NICANDRO FIIN
GARGANICO 71015 SAN NICANDRO
GARGANICO ITALY
2018-09-01 2018-09-19 BAPPIT21 289 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEBELLO VICENTINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 290 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRAVINA DI CATANIA VIA MARCONI 12 GRAVINA DI CATANIA 95030 FIIN
GRAVINA DI CATANIA ITALY
2012-02-04 2018-01-13 BAPPIT21 291 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARTINO DI LUPARI VIA ROMA 22 SAN MARTINO DI LUPARI 35018 FIIN
SAN MARTINO DI LUPARI ITALY
2012-02-04 2018-01-13 BAPPIT21 292 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAONARA VIA ROMA 48 SAONARA 35020 SAONARA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 293 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIOMBINO DESE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 294 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBIGNASEGO VIA ROMA 105 ALBIGNASEGO 35020 FIIN
ALBIGNASEGO ITALY
2012-02-04 2018-01-13 BAPPIT21 295 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALVERDE VIA VITTORIO EMANUELE 122/C-D VALVERDE FIIN
95028 VALVERDE ITALY
2012-02-04 2018-01-13 BAPPIT21 296 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA - POIANO VIA POIANO 25 VERONA 37030 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 297 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACIREALE CORSO ITALIA 15 ACIREALE 95024 ACIREALE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 298 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PATERNO' AG. 1 VIA BELLIA 184 PATERNO' 95047 PATERNO' FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 303 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONCALVO PIAZZA CARLO ALBERTO 28/ A MONCALVO FIIN
14036 MONCALVO ITALY
2012-02-04 2018-01-13 BAPPIT21 304 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OCCIMIANO VIA VITTORIO EMANUELE II 39 OCCIMIANO FIIN
15040 OCCIMIANO ITALY
2018-09-01 2018-09-19 BAPPIT21 305 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTESTURA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 306 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREBASELEGHE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 307 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLANOVA MONFERRATO VIA ALZONA 4 VILLANOVA MONFERRATO FIIN
15030 VILLANOVA MONFERRATO ITALY
2012-02-04 2018-01-13 BAPPIT21 308 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 16 VIA GARIBALDI 1336/1337 VENEZIA 30122 FIIN
VENEZIA ITALY
2018-09-01 2018-09-19 BAPPIT21 310 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 16 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 311 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 9 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 312 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CORSICA VIALE CORSICA 31 MILANO 20133 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 313 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SONA - PALAZZOLO VIA IV NOVEMBRE 41 SONA 37010 SONA FIIN
ITALY

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2018-09-01 2018-09-19 BAPPIT21 314 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 315 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALO PIAZZA MARCONI 1 MALO 36034 MALO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 317 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA AG. 6 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 322 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA AG. 2 CORSO PALLADIO 67 VICENZA 36100 FIIN
VICENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 323 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVAZZALE VIA ROI 63 MONTICELLO CONTE OTTO 36010 FIIN
MONTICELLO CONTE OTTO ITALY
2018-11-03 2018-11-16 BAPPIT21 325 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - IMBRECCIATO VIA DELL'IMBRECCIATO 134/ CDEF ROMA FIIN
00149 ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 326 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLO DI GODEGO PIAZZA XI FEBBRAIO 12 CASTELLO DI FIIN
GODEGO 31030 CASTELLO DI GODEGO
ITALY
2018-09-01 2018-09-19 BAPPIT21 327 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PREGANZIOL PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 329 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA AG. 5 VIA DELL'INDUSTRIA 75 VICENZA 36100 FIIN
VICENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 330 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARANO VICENTINO VIA VITTORIO VENETO 84 MARANO FIIN
VICENTINO 36035 MARANO VICENTINO ITALY
2012-02-04 2018-01-13 BAPPIT21 331 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ISOLA VICENTINA VIA G. MARCONI 83 ANG. VIA GIARRE ISOLA FIIN
VICENTINA 36033 ISOLA VICENTINA ITALY
2018-09-01 2018-09-19 BAPPIT21 334 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIESE PIO X PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 336 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN VENDEMIANO VIA DE GASPERI 45 SAN VENDEMIANO 31020 FIIN
SAN VENDEMIANO ITALY
2018-09-01 2018-09-19 BAPPIT21 337 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - MURANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-04-07 2018-01-13 BAPPIT21 338 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIA MONTELLO 67 VILL. GIOVANNI PAOLO II FIIN
MAROSTICA 36063 MAROSTICA ITALY
2018-09-01 2018-09-19 BAPPIT21 339 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 15 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 340 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 12 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 341 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 7 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 342 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 3 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 343 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CEREA - CHERUBINE PIAZZA CHIESA ANG. VIA LEOPARDI CEREA FIIN
37050 CEREA ITALY
2012-02-04 2018-01-13 BAPPIT21 344 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCA' - TERROSSA VIA ALPONE 2/ L ANG. VIA OLMO RONCA' FIIN
37030 RONCA' ITALY
2018-09-01 2018-09-19 BAPPIT21 347 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOSCO CHIESANUOVA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 348 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - AMADEO VIA AMADEO MILANO 20133 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 349 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY JESOLO AG. 1 PIAZZA MATTEOTTI 8/ A IESOLO 30016 FIIN
IESOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 350 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIRIE' PIAZZA S.GIOVANNI 1 CIRIE' 10073 CIRIE' FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 351 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MATHI PIAZZA CAPOROSSI 22 MATHI 10075 MATHI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 352 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIA GALLARATE VIA GALLARATE 101 MILANO 20151 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 353 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - 6 FEBBRAIO VIALE SEVERINO BOEZIO 2 MILANO 20145 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 354 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - BETTINI VIA ORSINI 18 MILANO 20147 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 355 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CAPECELATRO VIA CAPECELATRO 30 MILANO 20148 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 357 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VAL MAIRA VIA VAL MAIRA 11 MILANO 20162 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 358 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - SUZZANI VIALE SUZZANI 250 MILANO 20162 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 360 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GROSSETO AG. 2 VIA AURELIA NORD 14 GROSSETO 58100 FIIN
GROSSETO ITALY
2012-02-04 2018-01-13 BAPPIT21 361 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE DELLA PESCAIA VIA DELLA FONTE 5 CASTIGLIONE DELLA FIIN
PESCAIA 58043 CASTIGLIONE DELLA
PESCAIA ITALY
2012-02-04 2018-01-13 BAPPIT21 362 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOLLONICA AG. 1 PIAZZA XXIV MAGGIO 2 FOLLONICA 58022 FIIN
FOLLONICA ITALY
2012-02-04 2018-01-13 BAPPIT21 363 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASSA MARITTIMA PIAZZA CAVOUR 6 MASSA MARITTIMA 58024 FIIN
MASSA MARITTIMA ITALY
2012-02-04 2018-01-13 BAPPIT21 364 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCANSANO VIA XX SETTEMBRE 25 SCANSANO 58054 FIIN
SCANSANO ITALY
2018-09-01 2018-09-19 BAPPIT21 365 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCARLINO SCALO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 366 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - GALFA VIA MELCHIORRE GIOIA 47 MILANO 20124 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 370 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - STAZIONE NORD PIAZZALE CADORNA 14/16 MILANO 20123 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 371 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CORSO BUENOS AIRES PIAZZA LIMA 2 MILANO 20129 MILANO ITALY FIIN
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2018-11-03 2018-11-16 BAPPIT21 374 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - C/O MI.S.E. VIA MOLISE VIA MOLISE 2 ROMA 00187 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 378 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - C/O RAI CORSO SEMPIONE 27 MILANO 20154 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 386 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALMADRERA CORSO PROMESSI SPOSI 19 VALMADRERA FIIN
23868 VALMADRERA ITALY
2018-11-03 2018-11-16 BAPPIT21 387 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POMEZIA VIA DEL MARE 63 POMEZIA 00040 POMEZIA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 391 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PORTA ROMANA PIAZZALE MEDAGLIE D'ORO 1 MILANO 20135 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 392 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - BAGGIO VIA SALVO D'ACQUISTO 4 MILANO 20152 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 393 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PORTA GENOVA CORSO GENOVA 29 MILANO 20123 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 394 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - MONFORTE CORSO PLEBISCITI 19 MILANO 20129 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 396 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - LORETO CORSO BUENOS AIRES 79 MILANO 20124 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 397 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - TURATI VIA FILIPPO TURATI 26 MILANO 20121 FIIN
MILANO ITALY
2021-04-03 2021-04-19 BAPPIT21 398 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENTASSO VIA ROMA 34 COLLAGNA 42032 COLLAGNA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 400 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUNEO PIAZZA GALIMBERTI 1 CUNEO 12100 CUNEO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 402 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI MODENA VIA MONDATORA 14 MODENA 41100 FIIN
MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 403 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPI AG. 1 VIA PAPA GIOVANNI XXIII 33/ C CARPI 41012 FIIN
CARPI ITALY
2012-02-04 2018-01-13 BAPPIT21 404 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPI VIA BERENGARIO 22 CARPI 41012 CARPI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 405 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MIRANDOLA PIAZZA COSTITUENTE 80 MIRANDOLA 41037 FIIN
MIRANDOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 406 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPI AG. 2 VIA C. MARX 64 CARPI 41012 CARPI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 407 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SASSUOLO VIA MAZZINI 15 SASSUOLO 41049 FIIN
SASSUOLO ITALY
2012-02-04 2017-10-09 BAPPIT21 408 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGNOLA CORSO ITALIA 15 VIGNOLA 41058 VIGNOLA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 409 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 5 VIALE DELLO SPORT 50/32 I PORTALI FIIN
MODENA 41100 MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 410 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 1 VIA PIAVE 5 MODENA 41100 MODENA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 411 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 4 VIA TORRAZZI 8 MODENA 41100 MODENA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 412 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 2 VIA EMILIA OVEST 394 MODENA 41100 FIIN
MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 413 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 3 VIA GIARDINI 470/A MODENA 41100 MODENA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 414 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA - SAN DAMASO VIA DELLE GINESTRE 100 MODENA 41010 FIIN
MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 415 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPOGALLIANO VIA RISORGIMENTO 13 CAMPOGALLIANO FIIN
41011 CAMPOGALLIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 416 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNUOVO RANGONE VIA ZANASI 11/ E CASTELNUOVO RANGONE FIIN
41051 CASTELNUOVO RANGONE ITALY
2012-02-04 2018-01-13 BAPPIT21 417 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELVETRO DI MODENA VIA MARSALA 3 CASTELVETRO DI MODENA FIIN
41014 CASTELVETRO DI MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 418 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 12 - AZIMUT VIA CUSANI 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 419 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 6 VIA FRATELLI ROSSELLI 278 MODENA 41100 FIIN
MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 420 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FANANO PIAZZA DELLA VITTORIA 22 FANANO 41021 FIIN
FANANO ITALY
2012-02-04 2018-01-13 BAPPIT21 421 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIORANO MODENESE PIAZZA V. BACHELET 3 FIORANO MODENESE FIIN
41042 FIORANO MODENESE ITALY
2018-09-01 2018-09-19 BAPPIT21 422 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROTEGLIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 423 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIUMALBO VIA CAPITANO A. COPPI 5 FIUMALBO 41022 FIIN
FIUMALBO ITALY
2012-02-04 2018-01-13 BAPPIT21 424 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORMIGINE PIAZZA DE GASPERI 8 FORMIGINE 41043 FIIN
FORMIGINE ITALY
2018-09-01 2018-09-19 BAPPIT21 425 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SASSUOLO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 426 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FRASSINORO VIA ROMA 69 FRASSINORO 41044 FIIN
FRASSINORO ITALY
2012-02-04 2018-01-13 BAPPIT21 427 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAGRETA VIA DON FRANCHINI 87 FORMIGINE 41010 FIIN
FORMIGINE ITALY

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2012-02-04 2018-01-13 BAPPIT21 428 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUIGLIA VIA M. BUONARROTI 802 GUIGLIA 41052 FIIN
GUIGLIA ITALY
2018-11-03 2018-11-16 BAPPIT21 429 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADERNO D'ADDA VIA MANZONI 21 PADERNO D'ADDA 23877 FIIN
PADERNO D'ADDA ITALY
2012-02-04 2018-01-13 BAPPIT21 430 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAMA MOCOGNO VIA GIARDINI 313 LAMA MOCOGNO 41023 FIIN
LAMA MOCOGNO ITALY
2012-02-04 2018-01-13 BAPPIT21 431 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEVIZZANO RANGONE VIA BEDINE 39 CASTELVETRO DI MODENA FIIN
41010 CASTELVETRO DI MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 432 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POZZA DI MARANELLO PIAZZA TOSCANINI 2/1 MARANELLO 41053 FIIN
MARANELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 433 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARANELLO - FERRARI VIA ABETONE INFERIORE () 14 (2) FIIN
MARANELLO 41053 MARANELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 434 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARANELLO VIA CLAUDIA EST 102 MARANELLO 41053 FIIN
MARANELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 435 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEDOLLA VIA ROMA 138 MEDOLLA 41036 MEDOLLA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 436 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTECRETO VIA ROMA 70 MONTECRETO 41025 FIIN
MONTECRETO ITALY
2012-02-04 2018-01-13 BAPPIT21 437 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEFIORINO PIAZZA T. FONTANA 31 MONTEFIORINO FIIN
41045 MONTEFIORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 438 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTESE PIAZZA DELLA REPUBBLICA 11/ A MONTESE FIIN
41055 MONTESE ITALY
2012-02-04 2018-01-13 BAPPIT21 439 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NONANTOLA VIALE DELLE RIMEMBRANZE 42 FIIN
NONANTOLA 41015 NONANTOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 440 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVI DI MODENA PIAZZA I MAGGIO 28 NOVI DI MODENA 41016 FIIN
NOVI DI MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 441 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RUSSI CORSO LUIGI CARLO FARINI 3 RUSSI 48026 FIIN
RUSSI ITALY
2012-02-04 2018-01-13 BAPPIT21 442 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAVULLO NEL FRIGNANO VIA GIARDINI 136 PAVULLO NEL FRIGNANO FIIN
41026 PAVULLO NEL FRIGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 443 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAVENNA PIAZZA CADUTI PER LA LIBERTA' 23 FIIN
RAVENNA 48100 RAVENNA ITALY
2012-02-04 2018-01-13 BAPPIT21 444 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FAENZA VIALE IV NOVEMBRE 32 FAENZA 48018 FIIN
FAENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 445 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERETO SULLA SECCHIA VIA CHIESA SUD 23 NOVI DI MODENA 41030 FIIN
NOVI DI MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 446 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARANO SUL PANARO VIA VIGNOLESE 33 MARANO SUL PANARO FIIN
41054 MARANO SUL PANARO ITALY
2012-02-04 2018-01-13 BAPPIT21 447 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN FELICE SUL PANARO VIA MAZZINI 33 SAN FELICE SUL PANARO FIIN
41038 SAN FELICE SUL PANARO ITALY
2012-02-04 2018-01-13 BAPPIT21 448 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PROSPERO SULLA SECCHIA VIA CANALETTO 24/B SAN PROSPERO 41030 FIIN
SAN PROSPERO ITALY
2012-02-04 2018-01-13 BAPPIT21 449 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN POSSIDONIO PIAZZA ANDREOLI 5 SAN POSSIDONIO 41039 FIIN
SAN POSSIDONIO ITALY
2012-02-04 2018-01-13 BAPPIT21 450 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERRAMAZZONI VIA GIARDINI NORD INTERNO 4 INTERNO 1 FIIN
SERRAMAZZONI 41028 SERRAMAZZONI
ITALY
2012-02-04 2018-01-13 BAPPIT21 451 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTOLA PIAZZA PASSERINI 8 SESTOLA 41029 FIIN
SESTOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 452 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLIERA VIA A. GRANDI 137 SOLIERA 41019 SOLIERA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 453 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PIETRO IN ELDA VIA BRANDOLI 54/ A SAN PROSPERO 41030 FIIN
SAN PROSPERO ITALY
2012-02-04 2018-01-13 BAPPIT21 454 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZOCCA VIA M. TESI 1071 ZOCCA 41059 ZOCCA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 455 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA VIA DELLE LAME 57/ C BOLOGNA 40122 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 456 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 1 VIA UGO BASSI 11 BOLOGNA 40121 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 457 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI REGGIO EMILIA VIA ROMA 4/6 REGGIO EMILIA 42100 REGGIO FIIN
EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 458 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORREGGIO PIAZZA GARIBALDI 2/ A CORREGGIO 42015 FIIN
CORREGGIO ITALY
2012-02-04 2018-01-13 BAPPIT21 459 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 6 VIA CADOPPI 14 REGGIO EMILIA 42100 FIIN
REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 461 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 2 VIALE UMBERTO I 2/D REGGIO EMILIA 42100 FIIN
REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 462 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 3 VIA FRATELLI CERVI 72 REGGIO EMILIA FIIN
42100 REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 463 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA - SESSO VIA DEI GONZAGA 72/ A REGGIO EMILIA FIIN
42020 REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 464 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 4 VIA PAPA GIOVANNI XXIII 2/A REGGIO EMILIA FIIN
42100 REGGIO EMILIA ITALY
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2012-02-04 2018-01-13 BAPPIT21 465 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNOLO IN PIANO VIA A. GRAMSCI 1 BAGNOLO IN PIANO 42011 FIIN
BAGNOLO IN PIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 466 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 5 VIA EMILIA ALL'ANGELO 5 REGGIO EMILIA FIIN
42100 REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 467 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCELLO VIA PANIZZI 1 BRESCELLO 42041 FIIN
BRESCELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 468 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 4 CORSO RISORGIMENTO 69/A NOVARA 28100 FIIN
NOVARA ITALY
2012-02-04 2018-01-13 BAPPIT21 469 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPINETI VIA CRISPI 26/ A CARPINETI 42033 FIIN
CARPINETI ITALY
2012-02-04 2018-01-13 BAPPIT21 470 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNOVO DI SOTTO VIA GRAMSCI 50 CASTELNOVO DI SOTTO FIIN
42024 CASTELNOVO DI SOTTO ITALY
2012-02-04 2018-01-13 BAPPIT21 471 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNOVO NE' MONTI VIA ROMA 54/ C CASTELNOVO NE' MONTI FIIN
42035 CASTELNOVO NE' MONTI ITALY
2012-02-04 2018-01-13 BAPPIT21 472 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVRIAGO VIA DELLA REPUBBLICA 1 CAVRIAGO 42025 FIIN
CAVRIAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 473 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERREDOLO VIA RADICI 31/C TOANO 42010 TOANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 474 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIANO D'ENZA PIAZZA MATTEOTTI 31 CANOSSA 42026 FIIN
CANOSSA ITALY
2012-02-04 2018-01-13 BAPPIT21 475 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLLAGNA VIA ROMA 34 COLLAGNA 42037 COLLAGNA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 477 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FERRARA VIALE CAVOUR 138/ A FERRARA 44100 FIIN
FERRARA ITALY
2012-02-04 2018-01-13 BAPPIT21 478 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FABBRICO CORSO ROMA 39 FABBRICO 42042 FIIN
FABBRICO ITALY
2012-02-04 2018-01-13 BAPPIT21 479 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PUIANELLO VIA TADDEI 7 QUATTRO CASTELLA 42030 FIIN
QUATTRO CASTELLA ITALY
2012-02-04 2018-01-13 BAPPIT21 480 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUALTIERI PIAZZA BENTIVOGLIO 13 GUALTIERI 42044 FIIN
GUALTIERI ITALY
2012-02-04 2018-01-13 BAPPIT21 481 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUASTALLA VIA GONZAGA 10/ C GUASTALLA 42016 FIIN
GUASTALLA ITALY
2012-02-04 2018-01-13 BAPPIT21 482 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESARO STRADA STATALE ADRIATICA 46 PESARO FIIN
61100 PESARO ITALY
2012-02-04 2018-01-13 BAPPIT21 483 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIGONCHIO VIA ENZO BAGNOLI 14 LIGONCHIO 42039 FIIN
LIGONCHIO ITALY
2012-02-04 2018-01-13 BAPPIT21 484 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANTOVA VIA FILZI 25 MANTOVA 46100 MANTOVA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 485 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTECCHIO EMILIA PIAZZA CAVOUR 1 MONTECCHIO EMILIA FIIN
42027 MONTECCHIO EMILIA ITALY
2012-02-04 2017-10-09 BAPPIT21 486 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 16 VIALE MONTE SANTO 8 MILANO 20124 FIIN
MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 487 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POVIGLIO VIA DON PASQUINO BORGHI 14 POVIGLIO FIIN
42028 POVIGLIO ITALY
2018-09-01 2018-09-19 BAPPIT21 488 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 19 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 489 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRATICELLO PIAZZA CERVI 19 GATTATICO 42043 FIIN
GATTATICO ITALY
2018-11-03 2018-11-16 BAPPIT21 490 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BITONTO PIAZZA XXVI MAGGIO 1734, 19 BITONTO FIIN
70032 BITONTO ITALY
2012-02-04 2018-01-13 BAPPIT21 491 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIOLO VIA MATTEOTTI 68 REGGIOLO 42046 FIIN
REGGIOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 492 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RUBIERA PIAZZA GRAMSCI 4/ A RUBIERA 42048 FIIN
RUBIERA ITALY
2012-02-04 2018-01-13 BAPPIT21 493 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA AG. 1 VIA MAZZINI 3/A PARMA 43100 PARMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 494 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALVATERRA VIA S. LORENZO 22/ B CASALGRANDE 42010 FIIN
CASALGRANDE ITALY
2012-02-04 2018-01-13 BAPPIT21 495 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN POLO D'ENZA VIA GRAMSCI 1 SAN POLO D'ENZA 42020 FIIN
SAN POLO D'ENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 496 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT'ILARIO D'ENZA VIA ROMA 31/ A SANT'ILARIO D'ENZA 42049 FIIN
SANT'ILARIO D'ENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 497 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCANDIANO CORSO VALLISNERI 17/G SCANDIANO 42019 FIIN
SCANDIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 498 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VETTO VIA VAL D'ENZA 38 VETTO 42020 VETTO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 499 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA VIA GARIBALDI 73/ A PARMA 43100 PARMA FIIN
ITALY
2021-04-03 2021-04-19 BAPPIT21 500 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SORBOLO MEZZANI PIAZZA DELLA LIBERTA' 17 SORBOLO 43058 FIIN
SORBOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 501 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARENZANO CORSO G.MATTEOTTI 58 ARENZANO 16011 FIIN
ARENZANO ITALY
2012-02-04 2018-01-13 BAPPIT21 502 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN CESARIO SUL PANARO VIALE VITTORIO VENETO 73 SAN CESARIO FIIN
SUL PANARO 41018 SAN CESARIO SUL
PANARO ITALY

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2012-02-04 2018-01-13 BAPPIT21 503 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 7 VIA EMILIA EST 802 MODENA 41100 MODENA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 504 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SORBOLO PIAZZA DELLA LIBERTA' 17 SORBOLO 43058 FIIN
SORBOLO ITALY
2018-09-01 2018-09-19 BAPPIT21 505 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 506 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 17 VIA ALESSANDRIA 85 ROMA 00198 ROMA FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 507 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN LAZZARO DI SAVENA VIA EMILIA 217 SAN LAZZARO DI SAVENA FIIN
40068 SAN LAZZARO DI SAVENA ITALY
2012-02-04 2018-01-13 BAPPIT21 508 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 7 VIA EMILIA ALL'OSPIZIO 28/ ABC REGGIO FIIN
EMILIA 42100 REGGIO EMILIA ITALY
2018-09-01 2018-09-19 BAPPIT21 509 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 8 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 510 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 8 VIA CHE GUEVARA 2/ C REGGIO EMILIA FIIN
42100 REGGIO EMILIA ITALY
2018-09-01 2018-09-19 BAPPIT21 511 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 512 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAMBOLO' PIAZZA CAVOUR 15 GAMBOLO' 27025 FIIN
GAMBOLO' ITALY
2012-02-04 2018-01-13 BAPPIT21 513 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GARLASCO PIAZZA GARIBALDI 1 GARLASCO 27026 FIIN
GARLASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 514 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DORNO PIAZZA S.ROCCO 15 DORNO 27020 DORNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 515 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FONTANELLATO VIA L. SANVITALE 4 FONTANELLATO 43012 FIIN
FONTANELLATO ITALY
2018-09-01 2018-09-19 BAPPIT21 516 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TOLE DI VERGATO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 517 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLARANO VIA RADICI NORD 12 CASTELLARANO 42014 FIIN
CASTELLARANO ITALY
2012-02-04 2018-01-13 BAPPIT21 518 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 9 VIA SIGONIO 145 MODENA 41100 MODENA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 519 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVEZZO VIA CAVOUR 20 CAVEZZO 41032 CAVEZZO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 520 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPILAMBERTO VIA E. BERLINGUER 15/ D SPILAMBERTO FIIN
41057 SPILAMBERTO ITALY
2012-02-04 2018-01-13 BAPPIT21 521 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 9 VIA TITO 20/A REGGIO EMILIA 42100 REGGIO FIIN
EMILIA ITALY
2018-09-01 2018-09-19 BAPPIT21 522 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVELLARA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 523 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALA BAGANZA VIA MARTIRI DELLA LIBERTA' 8 SALA FIIN
BAGANZA 43038 SALA BAGANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 524 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRAVERSETOLO PIAZZA CESARE BATTISTI 35 FIIN
TRAVERSETOLO 43029 TRAVERSETOLO
ITALY
2012-02-04 2018-01-13 BAPPIT21 525 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASTIGLIA VIA G. MARCONI 7 BASTIGLIA 41030 FIIN
BASTIGLIA ITALY
2012-02-04 2018-01-13 BAPPIT21 526 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BIBBIANO PIAZZA D. CHIESA 1 BIBBIANO 42021 FIIN
BIBBIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 527 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA AG. 8 VIA VENEZIA 50 PARMA 43100 PARMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 528 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSSETO PIAZZA SANTA MARIA 31 BUSSETO 43011 FIIN
BUSSETO ITALY
2021-04-03 2021-04-19 BAPPIT21 529 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALSAMOGGIA VIA CIRCONVALLAZIONE NORD 35 FIIN
VALSAMOGGIA 40053 VALSAMOGGIA ITALY
2018-11-03 2018-11-16 BAPPIT21 530 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASATENOVO VIA ALESSANDRO MANZONI 5 CASATENOVO FIIN
23880 CASATENOVO ITALY
2012-02-04 2018-01-13 BAPPIT21 531 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALGRANDE PIAZZA MARTIRI DELLA LIBERTA' 5/ E FIIN
CASALGRANDE 42013 CASALGRANDE ITALY
2018-09-01 2018-09-19 BAPPIT21 532 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 11 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 533 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 12 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 534 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAVULLO NEL FRIGNANO - S. ANTONIO VIA GIARDINI NORD 88 PAVULLO NEL FIIN
FRIGNANO 41026 PAVULLO NEL FRIGNANO
ITALY
2018-09-01 2018-09-19 BAPPIT21 535 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIMIDI DI SOLIERA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 536 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VEZZANO SUL CROSTOLO VIA MARTIRI DELLA LIBERTA' 8 VEZZANO FIIN
SUL CROSTOLO 42030 VEZZANO SUL
CROSTOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 537 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALAGNA VALSESIA PIAZZA REGINA MARGHERITA 3 ALAGNA FIIN
VALSESIA 13021 ALAGNA VALSESIA ITALY
2018-09-01 2018-09-19 BAPPIT21 538 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FELINA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 539 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORMIGINE - CASINALBO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 540 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAGENTA GALLERIA DEI PORTICI 1 MAGENTA 20013 FIIN
MAGENTA ITALY
2012-02-04 2018-01-13 BAPPIT21 541 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAREGGIO CORSO ITALIA ANG. VIA IV NOVEMBRE FIIN
BAREGGIO 20010 BAREGGIO ITALY
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2012-02-04 2018-01-13 BAPPIT21 542 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 2 VIA FARINI 72 MILANO 20159 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 543 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA - VILLA CELLA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 544 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA - OSP. S. MARIA NUOVA VIALE RISORGIMENTO 80 REGGIO EMILIA FIIN
42100 REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 545 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POLINAGO VIA ROMA 67 POLINAGO 41040 POLINAGO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 546 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPI - CIBENO VIA ROOSEVELT 109 CARPI 41012 CARPI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 547 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALAGANO VIA XXIII DICEMBRE 121 PALAGANO 41046 FIIN
PALAGANO ITALY
2012-02-04 2018-01-13 BAPPIT21 548 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SASSUOLO AG. 2 VIA RADICI IN PIANO 377 SASSUOLO 41049 FIIN
SASSUOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 549 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIORANO MODENESE - SPEZZANO VIA MATTEOTTI 1 FIORANO MODENESE FIIN
41040 FIORANO MODENESE ITALY
2012-02-04 2018-01-13 BAPPIT21 550 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA - COGNENTO VIA COGNENTO 163 MODENA 41010 FIIN
MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 551 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA - S. MAURIZIO VIA T. EDISON 12 REGGIO EMILIA 42100 FIIN
REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 552 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIDENZA VIA MALPELI 56 FIDENZA 43036 FIDENZA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 553 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAZZANO VIA CIRCONVALLAZIONE NORD 35 BAZZANO FIIN
40053 BAZZANO ITALY
2012-02-04 2018-01-13 BAPPIT21 554 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 14 QUARTIERE MUSICISTIVIA BELLINI 62 FIIN
MODENA 41100 MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 555 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPAGNOLA EMILIA PIAZZA ROMA 89 CAMPAGNOLA EMILIA FIIN
42012 CAMPAGNOLA EMILIA ITALY
2018-09-01 2018-09-19 BAPPIT21 556 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARTINO IN RIO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 557 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGNOLA - BRODANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 558 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 5 VIA BOLDRINI 24 BOLOGNA 40121 BOLOGNA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 559 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FINALE EMILIA VIA TRENTO E TRIESTE 4/ D FINALE EMILIA FIIN
41034 FINALE EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 560 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUGO DI ROMAGNA PIAZZA CAVOUR 1 LUGO 48022 LUGO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 561 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CADELBOSCO DI SOPRA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 563 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI IN PERSICETO VIA CIRCONVALLAZIONE LIBERAZIONE 1 FIIN
SAN GIOVANNI IN PERSICETO 40017 SAN
GIOVANNI IN PERSICETO ITALY
2012-02-04 2018-01-13 BAPPIT21 564 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLORNO VIA SAN ROCCO 62 COLORNO 43052 FIIN
COLORNO ITALY
2012-02-04 2017-10-09 BAPPIT21 565 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LANGHIRANO PIAZZA CORRIDONI LANGHIRANO 43013 FIIN
LANGHIRANO ITALY
2018-09-01 2018-09-19 BAPPIT21 569 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ABETONE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 571 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CEVA PIAZZA GANDOLFI 18 CEVA 12073 CEVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 572 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORMEA PIAZZA DELLA LIBERTA 13 ORMEA 12078 FIIN
ORMEA ITALY
2012-02-04 2018-01-13 BAPPIT21 576 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA - BAGGIOVARA VIA GIARDINI 1355 MODENA 41100 MODENA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 580 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 8 VIA MASSARENTI ANG. VIA FABBRI 1/2 FIIN
BOLOGNA 40138 BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 581 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIDIGULFO VIA ROMA 26/A VIDIGULFO 27018 VIDIGULFO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 582 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 10 VIALE ORIANI 2 BOLOGNA 40137 BOLOGNA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 583 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 11 VIA TOSCANA 117/4 - D BOLOGNA 40141 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 584 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 12 VIA SANTO STEFANO 80/A/B BOLOGNA 40125 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 585 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 13 PIAZZETTA DEI CARABINIERI 1/ A BOLOGNA FIIN
40125 BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 586 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 14 VIA SAN DONATO 80/ A BOLOGNA 40127 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 587 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA AG. 10 VIA MARTIRI DELLA BETTOLA E 73/E REGGIO FIIN
EMILIA 42123 REGGIO EMILIA ITALY
2018-09-01 2018-09-19 BAPPIT21 588 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRILE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 589 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - PONTE DI NONA VIA MATTE' TRUCCO 104 ROMA 00132 ROMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 590 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MORTARA VIA JOSTI 9 MORTARA 27036 MORTARA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 591 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGOLAVEZZARO PIAZZA LIBERTA 9 BORGOLAVEZZARO 28071 FIIN
BORGOLAVEZZARO ITALY
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2012-02-04 2018-01-13 BAPPIT21 592 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CILAVEGNA VIA GRAMSCI 39 CILAVEGNA 27024 FIIN
CILAVEGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 593 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRAVELLONA LOMELLINA CORSO INSURREZIONE 49 GRAVELLONA FIIN
LOMELLINA 27020 GRAVELLONA LOMELLINA
ITALY
2018-09-01 2018-09-19 BAPPIT21 594 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIORGIO DI LOMELLINA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 595 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZEME PIAZZA MATTEOTTI 3 ZEME 27030 ZEME FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 596 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANDIA LOMELLINA PIAZZA S.CARLO 34 CANDIA LOMELLINA FIIN
27031 CANDIA LOMELLINA ITALY
2018-11-03 2018-11-16 BAPPIT21 597 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - WAGNER PIAZZA WAGNER 15 MILANO 20145 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 598 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROBBIO VIA VITTORIO VENETO 15 ROBBIO 27038 FIIN
ROBBIO ITALY
2018-09-01 2018-09-19 BAPPIT21 599 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CONFIENZA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 600 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALESTRO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 601 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BREME VIA PO 9 BREME 27020 BREME ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 603 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 10 CANNAREGGIO 1906 SAN LEONARDO FIIN
VENEZIA 30121 VENEZIA ITALY
2018-09-01 2018-09-19 BAPPIT21 604 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUARTO D ALTINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 606 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - MARGHERA VIA ROSSAROL 34 VENEZIA 30175 VENEZIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 607 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MIRANO PIAZZA MARTIRI LIBERTA' 43 MIRANO 30035 FIIN
MIRANO ITALY
2012-02-04 2018-01-13 BAPPIT21 608 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOALE PIAZZA XX SETTEMBRE 22 NOALE 30018 FIIN
NOALE ITALY
2018-09-01 2018-09-19 BAPPIT21 609 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPINEA AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 610 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIOGGIA CAMPO MARCONI 88 CHIOGGIA 30015 FIIN
CHIOGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 611 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELLUNO AG. 1 PIAZZA CASTELLO 7 BELLUNO 32100 FIIN
BELLUNO ITALY
2012-02-04 2018-01-13 BAPPIT21 612 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FELTRE VIA ROMA 2 FELTRE 32032 FELTRE ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 613 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALALZO DI CADORE VIA NAZIONALE 99 CALALZO DI CADORE FIIN
32042 CALALZO DI CADORE ITALY
2018-11-03 2018-11-16 BAPPIT21 614 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - MARTINI PIAZZA MARTINI MILANO 20137 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 615 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY JESOLO - LIDO VIA AQUILEIA 167 IESOLO 30016 IESOLO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 616 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CAGNOLA VIA BODONI 1 MILANO 20155 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 617 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - AFFORI VIA ASTESANI 46 MILANO 20161 MILANO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 618 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OZZANO DELL EMILIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 619 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA AG. 13 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 620 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI VIA PIEDIGROTTA 72 NAPOLI 80122 NAPOLI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 621 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASORIA VIA PRINCIPE DI PIEMONTE 51 CASORIA FIIN
80026 CASORIA ITALY
2012-02-04 2018-01-13 BAPPIT21 622 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GIUGLIANO IN CAMPANIA CORSO CAMPANO 266 ANG. VICO POZZO FIIN
GIUGLIANO IN CAMPANIA 80014 GIUGLIANO
IN CAMPANIA ITALY
2012-02-04 2018-01-13 BAPPIT21 623 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POZZUOLI - ARCO FELICE VIA DOMITIANA KM 55, 269 POZZUOLI 80078 FIIN
POZZUOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 624 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 2 VIA VESPUCCI 4 NAPOLI 80142 NAPOLI ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 625 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 626 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 3 VIA DE PRETIS 94/100 NAPOLI 80133 NAPOLI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 627 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 4 VIALE AUGUSTO 91 NAPOLI 80125 NAPOLI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 628 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTICI VIA A. DIAZ 77 PORTICI 80055 PORTICI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 629 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE DI SOLIGO PIAZZA BALBI VALIER 4 PIEVE DI SOLIGO FIIN
31053 PIEVE DI SOLIGO ITALY
2012-02-04 2018-01-13 BAPPIT21 630 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVI LIGURE CORSO ROMUALDO MARENCO 87 NOVI FIIN
LIGURE 15067 NOVI LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 631 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 6 VIALE COLLI AMINEI 293 NAPOLI 80100 FIIN
NAPOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 632 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERRAVALLE SCRIVIA VIA BERTHOUD 210 SERRAVALLE SCRIVIA FIIN
15069 SERRAVALLE SCRIVIA ITALY
2018-11-03 2018-11-16 BAPPIT21 633 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - GARIBALDI VIA PONTACCIO 23 MILANO 20121 MILANO FIIN
ITALY

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2012-02-04 2018-01-13 BAPPIT21 634 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MELITO DI NAPOLI VIA ROMA 480 MELITO DI NAPOLI 80017 FIIN
MELITO DI NAPOLI ITALY
2018-09-01 2018-09-19 BAPPIT21 636 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 8 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 637 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 9 VIA CIMAROSA 61 ANG. VIA S.FELICE FIIN
NAPOLI 80127 NAPOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 638 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LECCE VIA REGGIMENTO FANTERIA 95 45 LECCE FIIN
73100 LECCE ITALY
2012-02-04 2018-01-13 BAPPIT21 639 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRUMO NEVANO VIA CIRILLO 23 GRUMO NEVANO 80028 FIIN
GRUMO NEVANO ITALY
2012-02-04 2018-01-13 BAPPIT21 640 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LA SPEZIA AG. 3 CORSO CAVOUR 119 LA SPEZIA 19100 LA FIIN
SPEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 641 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LA SPEZIA AG. 1 PIAZZALE KENNEDY 26/ B LA SPEZIA 19100 FIIN
LA SPEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 642 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LA SPEZIA AG. 2 VIALE S.BARTOLOMEO 203/ C LA SPEZIA FIIN
19100 LA SPEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 643 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCOLA VIA VALENTINI 179 ARCOLA 19021 ARCOLA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 644 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LERICI VIA PETRICCIOLI 23 LERICI 19032 LERICI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 645 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - SEMPIONE CORSO SEMPIONE 32/ A MILANO 20154 FIIN
MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 647 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BACOLI VIALE OLIMPICO 18 BACOLI 80070 BACOLI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 648 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUALIANO VIA A. DE GASPERI 26 QUALIANO 80019 FIIN
QUALIANO ITALY
2018-09-01 2018-09-19 BAPPIT21 649 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POZZUOLI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 650 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OLEGGIO VIA BOURNE 15 OLEGGIO 28047 OLEGGIO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 651 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGRATE CONTURBIA VIA VISCONTI 2 AGRATE CONTURBIA 28010 FIIN
AGRATE CONTURBIA ITALY
2012-02-04 2018-01-13 BAPPIT21 652 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELLINZAGO NOVARESE VIA LIBERTA 141 BELLINZAGO NOVARESE FIIN
28043 BELLINZAGO NOVARESE ITALY
2012-02-04 2018-01-13 BAPPIT21 653 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO TICINO VIA VITTORIO EMANUELE 25 BORGO TICINO FIIN
28040 BORGO TICINO ITALY
2012-02-04 2018-01-13 BAPPIT21 654 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARALLO POMBIA VIA MARTIRI LIBERTA 21 VARALLO POMBIA FIIN
28040 VARALLO POMBIA ITALY
2012-02-04 2018-01-13 BAPPIT21 655 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLETTO SOPRA TICINO VIA XXV APRILE 41 CASTELLETTO SOPRA FIIN
TICINO 28053 CASTELLETTO SOPRA TICINO
ITALY
2012-02-04 2018-01-13 BAPPIT21 656 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTOGRUARO VIA MARTIRI DELLA LIBERTA' 88 FIIN
PORTOGRUARO 30026 PORTOGRUARO ITALY
2018-09-01 2018-09-19 BAPPIT21 657 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MICHELE AL TAGLIAMENTO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 658 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DONA DI PIAVE AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 659 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - LAGOSTA PIAZZALE LAGOSTA 9 MILANO 20159 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 660 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OMEGNA PIAZZA BELTRAMI 1 OMEGNA 28026 FIIN
OMEGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 661 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORDIGNANO PIAZZA ITALIA 135 CORDIGNANO 31016 FIIN
CORDIGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 662 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VITTORIO VENETO VIALE DELLA VITTORIA 243 VITTORIO FIIN
VENETO 31029 VITTORIO VENETO ITALY
2012-02-04 2018-01-13 BAPPIT21 663 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORNAVASSO VIA ALFREDO DI DIO 1 ORNAVASSO 28027 FIIN
ORNAVASSO ITALY
2012-02-04 2018-01-13 BAPPIT21 664 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORTA SAN GIULIO PIAZZA RAGAZZONI 16 ORTA SAN GIULIO FIIN
28016 ORTA SAN GIULIO ITALY
2018-11-03 2018-11-16 BAPPIT21 665 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - MONTEGANI VIA MONTEGANI 2 MILANO 20141 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 666 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 17 VIA VASCO DE GAMA 8/ C VERONA 37138 FIIN
VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 667 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PIAVE VIALE PIAVE 28 MILANO 20129 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 668 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - RIPAMONTI VIA RIPAMONTI 114 MILANO 20141 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 669 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - BARONA VIA CAPO PALINURO 2 MILANO 20142 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 670 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PIAZZA DUCA D'AOSTA PIAZZA DUCA D'AOSTA 8/2 MILANO 20124 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 671 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PIAZZA NAPOLI PIAZZA NAPOLI 16 MILANO 20146 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 672 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVISO AG. 3 VIALE IV NOVEMBRE 19 TREVISO 31100 FIIN
TREVISO ITALY

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2012-02-04 2017-10-09 BAPPIT21 673 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOCERA INFERIORE PIAZZA TRIESTE E TRENTO 9 / 12 NOCERA FIIN
INFERIORE 84014 NOCERA INFERIORE ITALY
2012-02-04 2018-01-13 BAPPIT21 674 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAESE VIA MARCONI 7 PAESE 31038 PAESE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 675 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - RUBENS VIA RUBENS 7 MILANO 20148 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 676 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIALE MONZA VIALE MONZA 169 MILANO 20125 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 677 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - FARINI VIA CARLO FARINI 81 MILANO 20159 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 678 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CORVETTO VIA G.B. CASSINIS 33 MILANO 20139 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 679 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - LAMBRATE VIA RONCHI 2 MILANO 20134 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 680 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAVIA PIAZZA DELLA VITTORIA 7 PAVIA 27100 PAVIA FIIN
ITALY
2012-02-04 2023-12-02 BAPPIT21 681 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STRADELLA PIAZZA VITTORIO VENETO 9 STRADELLA FIIN
27049 STRADELLA ITALY
2012-02-04 2018-01-13 BAPPIT21 682 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY UDINE AG. 1 PIAZZALE OSOPPO 5 UDINE 33100 UDINE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 683 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIVIDALE DEL FRIULI VIALE LIBERTA' 143 CIVIDALE DEL FRIULI FIIN
33043 CIVIDALE DEL FRIULI ITALY
2018-09-01 2018-09-19 BAPPIT21 685 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FRASCAROLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 686 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LOMELLO PIAZZA REPUBBLICA 36 LOMELLO 27034 FIIN
LOMELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 687 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE DEL CAIRO VIA B.BENZONI 2 PIEVE DEL CAIRO 27037 FIIN
PIEVE DEL CAIRO ITALY
2012-02-04 2018-01-13 BAPPIT21 688 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOGHERA VIA EMILIA 243 VOGHERA 27058 VOGHERA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 690 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PINEROLO PIAZZETTA TEGAS 1 PINEROLO 10064 FIIN
PINEROLO ITALY
2012-02-04 2017-10-09 BAPPIT21 691 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARGE VIA ROMA 2 BARGE 12032 BARGE ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 692 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PEROSA ARGENTINA VIA ROMA 10 PEROSA ARGENTINA 10063 FIIN
PEROSA ARGENTINA ITALY
2018-11-03 2018-11-16 BAPPIT21 699 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - LORENTEGGIO VIA LORENTEGGIO 161 MILANO 20146 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 700 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - GALLARATESE VIA DELLE ANDE 5 MILANO 20151 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 701 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONSELICE PIAZZA SAN MARCO 7 MONSELICE 35043 FIIN
MONSELICE ITALY
2012-02-04 2018-01-13 BAPPIT21 702 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 14 DORSODURO 1171 VENEZIA 30123 VENEZIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 703 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRIESTE AG. 2 VIA SAN NICOLO' 12 TRIESTE 34121 TRIESTE FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 704 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 6 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 706 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 707 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIOGGIA - BORGO SAN GIOVANNI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 708 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVALLINO TRE PORTI - CA' SAVIO VIA FAUSTA 76 CAVALLINO- TREPORTI 30010 FIIN
CAVALLINO-TREPORTI ITALY
2012-02-04 2018-01-13 BAPPIT21 709 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 12 CALLE LARGA SAN MARCO 383 VENEZIA FIIN
30124 VENEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 710 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 13 CANNAREGGIO 122/ A VENEZIA 30121 FIIN
VENEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 711 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 4 VIALE GARIBALDI 138 VENEZIA 30174 FIIN
VENEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 712 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - GIUDECCA GIUDECCA 318/ A VENEZIA 30133 VENEZIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 713 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DONA' DI PIAVE VIA XIII MARTIRI 27 SAN DONA' DI PIAVE FIIN
30027 SAN DONA' DI PIAVE ITALY
2012-02-04 2018-01-13 BAPPIT21 714 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOTTOMARINA VIALE VENETO 17 CHIOGGIA 30019 FIIN
CHIOGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 715 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - MESTRE AG. 3 VIA OLIVI 11 VENEZIA 30171 VENEZIA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 716 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - LIDO VIA CRISTOFORO COLOMBO 37 VENEZIA FIIN
30126 VENEZIA ITALY
2012-02-04 2018-01-13 BAPPIT21 717 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARTELLAGO VIA CASTELLANA 31 MARTELLAGO 30030 FIIN
MARTELLAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 718 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPINEA PIAZZA MARCONI 1 SPINEA 30038 SPINEA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 719 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MIRA VIA NAZIONALE 150 MIRA 30034 MIRA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 720 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 8 SESTIERE ZENNARI 730 VENEZIA 30010 FIIN
VENEZIA ITALY

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2012-02-04 2018-01-13 BAPPIT21 721 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTO STINO DI LIVENZA VIA ROMA 8 SANTO STINO DI LIVENZA 30029 FIIN
SANTO STINO DI LIVENZA ITALY
2018-09-01 2018-09-19 BAPPIT21 722 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY JESOLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 723 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVENTA PADOVANA VIA ROMA 133 NOVENTA PADOVANA 35027 FIIN
NOVENTA PADOVANA ITALY
2012-02-04 2018-01-13 BAPPIT21 724 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CITTADELLA BORGO BASSANO 11 CITTADELLA 35013 FIIN
CITTADELLA ITALY
2018-11-03 2018-11-16 BAPPIT21 725 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - SALGARI VIA CARONCINI 6 MILANO 20137 MILANO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 726 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAERNE DI MARTELLAGO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 727 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOLPAGO DEL MONTELLO VIA PIO X 2 VOLPAGO DEL MONTELLO 31040 FIIN
VOLPAGO DEL MONTELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 728 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASSANO DEL GRAPPA VIA VERCI 39 BASSANO DEL GRAPPA 36061 FIIN
BASSANO DEL GRAPPA ITALY
2012-02-04 2018-01-13 BAPPIT21 730 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 2 VIA ORLANDA 148/B VENEZIA 30030 VENEZIA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 731 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SACILE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 732 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 11 CAMPO SAN MARCO 4538 VENEZIA 30124 FIIN
VENEZIA ITALY
2018-09-01 2018-09-19 BAPPIT21 733 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 734 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIA NOVARA VIA NOVARA 101 MILANO 20153 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 735 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIALE ABRUZZI VIALE ABRUZZI 16 MILANO 20131 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 736 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA - LIDO AG. 2 VIA LEPANTO 2/ B VENEZIA 30126 VENEZIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 740 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TELESE LARGO MERCATO OVEST 3 TELESE TERME FIIN
82037 TELESE TERME ITALY
2018-09-01 2018-09-19 BAPPIT21 741 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AMOROSI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 742 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUSANO MUTRI VIA MADONNA DELLE GRAZIE 64 CUSANO FIIN
MUTRI 82033 CUSANO MUTRI ITALY
2012-02-04 2017-10-09 BAPPIT21 743 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUARDIA SANFRAMONDI VIA NAZIONALE FONTANELLE GUARDIA FIIN
SANFRAMONDI 82034 GUARDIA
SANFRAMONDI ITALY
2012-02-04 2018-01-13 BAPPIT21 744 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLOPACA PIAZZA MUNICIPIO 3 SOLOPACA 82036 FIIN
SOLOPACA ITALY
2018-11-03 2018-11-16 BAPPIT21 745 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - MISSAGLIA VIA NICOLA ROMEO 14 MILANO 20142 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 746 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - DIOCLEZIANO VIA CENISIO 14 MILANO 20154 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 747 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - BAUSAN VIA MICHETTI 27 MILANO 20158 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 748 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VOLVINIO VIA VOLVINIO 33 MILANO 20141 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 749 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PIAZZA SICILIA PIAZZA SICILIA 7 MILANO 20146 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 751 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIA PADOVA VIA PADOVA 96 MILANO 20131 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 752 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LESA VIA VITTORIO VENETO 45 LESA 28040 LESA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 753 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - QUINTO ROMANO VIA FERRIERI 16 MILANO 20153 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 755 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGENZIA DEL PERSONALE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 756 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEGRATE - LINATE AEROPORTO DI MILANO LINATE SEGRATE FIIN
20090 SEGRATE ITALY
2018-11-03 2018-11-16 BAPPIT21 757 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCHIERA BORROMEO VIA LIBERAZIONE 41 PESCHIERA FIIN
BORROMEO 20068 PESCHIERA BORROMEO
ITALY
2018-11-03 2018-11-16 BAPPIT21 758 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASARILE PIAZZA UNITA' D'ITALIA 1 CASARILE 20080 FIIN
CASARILE ITALY
2012-02-04 2018-01-13 BAPPIT21 760 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALUZZO PIAZZA CAVOUR 7 SALUZZO 12037 SALUZZO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 761 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MORETTA VIA TORINO 61 MORETTA 12033 MORETTA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 762 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERZUOLO CORSO UMBERTO I 1 VERZUOLO 12039 FIIN
VERZUOLO ITALY
2018-09-01 2018-09-19 BAPPIT21 763 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLANOVA SOLARO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 764 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RACCONIGI PIAZZA ROMA 6 RACCONIGI 12035 FIIN
RACCONIGI ITALY
2012-02-04 2018-01-13 BAPPIT21 765 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAVIGLIANO CORSO ROMA 13 SAVIGLIANO 12038 FIIN
SAVIGLIANO ITALY

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2012-02-04 2018-01-13 BAPPIT21 766 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVALLERMAGGIORE VIA XXIV MAGGIO 13 CAVALLERMAGGIORE FIIN
12030 CAVALLERMAGGIORE ITALY
2018-11-03 2018-11-16 BAPPIT21 767 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIMBIATE VIA GARIBALDI 10 LIMBIATE 20812 LIMBIATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 768 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERNUSCO SUL NAVIGLIO PIAZZA GAVAZZI 1 CERNUSCO SUL FIIN
NAVIGLIO 20063 CERNUSCO SUL NAVIGLIO
ITALY
2018-11-03 2018-11-16 BAPPIT21 769 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORMANO VIA XXIV MAGGIO 1 CORMANO 20032 FIIN
CORMANO ITALY
2018-11-03 2018-11-16 BAPPIT21 770 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OPERA VIA MAZZINI 2 OPERA 20090 OPERA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 771 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIMODRONE VIA SANT' AMBROGIO 64 VIMODRONE 20090 FIIN
VIMODRONE ITALY
2018-11-03 2018-11-16 BAPPIT21 772 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROZZANO VIALE LOMBARDIA 54 ROZZANO 20089 FIIN
ROZZANO ITALY
2018-11-03 2018-11-16 BAPPIT21 773 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CESANO BOSCONE PIAZZETTA DELLA MISERICORDIA 2/3 FIIN
CESANO BOSCONE 20090 CESANO
BOSCONE ITALY
2018-11-03 2018-11-16 BAPPIT21 774 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SETTIMO MILANESE VIA MANZONI 1 SETTIMO MILANESE 20019 FIIN
SETTIMO MILANESE ITALY
2018-11-03 2018-11-16 BAPPIT21 775 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADERNO DUGNANO VIA ROTONDI 49 PADERNO DUGNANO 20037 FIIN
PADERNO DUGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 776 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESSO VIA VITTORIO VENETO 13 BRESSO 20091 FIIN
BRESSO ITALY
2018-11-03 2018-11-16 BAPPIT21 777 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLOGNO MONZESE AG. 1 VIALE LIGURIA 1 COLOGNO MONZESE 20093 FIIN
COLOGNO MONZESE ITALY
2012-02-04 2018-01-13 BAPPIT21 780 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANREMO VIA ROMA 45 SANREMO 18038 SANREMO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 782 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENTIMIGLIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 783 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARMA DI TAGGIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 784 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSPEDALETTI CORSO REGINA MARGHERITA 92 FIIN
OSPEDALETTI 18014 OSPEDALETTI ITALY
2018-11-03 2018-11-16 BAPPIT21 787 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARESE VIA RESEGONE 9 ARESE 20020 ARESE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 790 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUSANO MILANINO VIA XXIV MAGGIO 2 CUSANO MILANINO FIIN
20095 CUSANO MILANINO ITALY
2018-11-03 2018-11-16 BAPPIT21 791 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FILIALE UNICA VIRTUALE VIA MASSAUA 4 MILANO 20146 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 792 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVATE MILANESE VIA VITTORIO VENETO 20 NOVATE MILANESE FIIN
20026 NOVATE MILANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 800 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTHIA' CORSO NUOVA ITALIA 129 SANTHIA' 13048 FIIN
SANTHIA' ITALY
2012-02-04 2018-01-13 BAPPIT21 801 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALICE CASTELLO PIAZZA CASTELLO 6/8 ALICE CASTELLO FIIN
13040 ALICE CASTELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 802 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BIANZE' VIA MASSIMO DAZEGLIO 17 BIANZE' 13041 FIIN
BIANZE' ITALY
2012-02-04 2018-01-13 BAPPIT21 803 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO D'ALE VIA ROMA 8 BORGO D'ALE 13040 BORGO FIIN
D'ALE ITALY
2012-02-04 2018-01-13 BAPPIT21 804 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO FERRARIS PIAZZA G.FERRARIS 18 LIVORNO FERRARIS FIIN
13046 LIVORNO FERRARIS ITALY
2012-02-04 2018-01-13 BAPPIT21 805 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALUGGIA PIAZZA DON S. POLLO 2/ A SALUGGIA 13040 FIIN
SALUGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 806 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRONZANO VERCELLESE CORSO VITTORIO EMANUELE 134 FIIN
TRONZANO VERCELLESE 13049 TRONZANO
VERCELLESE ITALY
2018-09-01 2018-09-19 BAPPIT21 807 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BURONZO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 808 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORSICO PIAZZALE DELLA PIANTA 8 CORSICO 20094 FIIN
CORSICO ITALY
2018-11-03 2018-11-16 BAPPIT21 810 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RHO VIA MADONNA 32 RHO 20017 RHO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 811 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VAREDO VIA UMBERTO I 65 VAREDO 20814 VAREDO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 812 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO SAN GIOVANNI PIAZZA IV NOVEMBRE 28 SESTO SAN FIIN
GIOVANNI 20099 SESTO SAN GIOVANNI ITALY
2018-09-01 2018-09-19 BAPPIT21 819 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVAGLIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 820 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARANZATE VIA MILANO 240 BARANZATE 20021 FIIN
BARANZATE ITALY
2018-11-03 2018-11-16 BAPPIT21 821 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIMITO VIA MONZA 49 PIOLTELLO 20096 PIOLTELLO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 822 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARABIAGO PIAZZA MAGGIOLINI 1 PARABIAGO 20015 FIIN
PARABIAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 823 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERO VIA ALESSANDRINI 1 PERO 20016 PERO FIIN
ITALY

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2018-11-03 2018-11-16 BAPPIT21 825 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY S. GIULIANO MILANESE VIA FRATELLI RIZZI 1 SAN GIULIANO FIIN
MILANESE 20098 SAN GIULIANO MILANESE
ITALY
2018-11-03 2018-11-16 BAPPIT21 826 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LISCATE VIA IV NOVEMBRE 2 LISCATE 20060 LISCATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 827 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MELEGNANO VIA VITTORIO VENETO 95 MELEGNANO FIIN
20077 MELEGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 828 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO SAN GIOVANNI AG. 2 VIALE MATTEOTTI 489 SESTO SAN GIOVANNI FIIN
20099 SESTO SAN GIOVANNI ITALY
2018-11-03 2018-11-16 BAPPIT21 829 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CINISELLO BALSAMO AG. 1 VIALE RINASCITA 36 CINISELLO BALSAMO FIIN
20092 CINISELLO BALSAMO ITALY
2012-02-04 2018-01-13 BAPPIT21 830 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAVONA PIAZZA ARMANDO DIAZ 41R SAVONA 17100 FIIN
SAVONA ITALY
2012-02-04 2018-01-13 BAPPIT21 831 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAVONA AG. 1 VIA MANZONI 39 ROSSO SAVONA 17100 FIIN
SAVONA ITALY
2012-02-04 2018-01-13 BAPPIT21 832 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FINALE LIGURE VIA GARIBALDI 6 FINALE LIGURE 17024 FIIN
FINALE LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 833 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARAZZE CORSO MATTEOTTI 5 VARAZZE 17019 FIIN
VARAZZE ITALY
2018-11-03 2018-11-16 BAPPIT21 834 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CONCOREZZO VIA DON ANTONIO GIROTTI 8 CONCOREZZO FIIN
20863 CONCOREZZO ITALY
2012-02-04 2018-01-13 BAPPIT21 835 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CELLE LIGURE VIA DEI POGGI 43 CELLE LIGURE 17015 FIIN
CELLE LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 836 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBISOLA SUPERIORE PIAZZA S.CATERINA 39/ R ALBISOLA FIIN
SUPERIORE 17013 ALBISOLA SUPERIORE
ITALY
2012-02-04 2018-01-13 BAPPIT21 837 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPOTORNO VIA AURELIA 93 SPOTORNO 17028 FIIN
SPOTORNO ITALY
2018-11-03 2018-11-16 BAPPIT21 839 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FERRARA VIA CAIROLI 26 FERRARA 44121 FERRARA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 842 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORMANO AG. 1 VIA CESARE BATTISTI CORMANO 20032 FIIN
CORMANO ITALY
2018-11-03 2018-11-16 BAPPIT21 843 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CODIGORO VIA IV NOVEMBRE 30 CODIGORO 44021 FIIN
CODIGORO ITALY
2018-09-01 2018-09-19 BAPPIT21 846 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAVONA - LEGINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 847 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOLI CORSO ITALIA 35 NOLI 17026 NOLI ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 848 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMANO DI LOMBARDIA VIA CAVALIER C.PAGLIARINI 34 ROMANO DI FIIN
LOMBARDIA 24058 ROMANO DI LOMBARDIA
ITALY
2012-02-04 2018-01-13 BAPPIT21 852 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO VERCELLI VIA TORQUATO TASSO 23 BORGO VERCELLI FIIN
13012 BORGO VERCELLI ITALY
2018-11-03 2018-11-16 BAPPIT21 853 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARGENTA VIA MATTEOTTI 31/ B ARGENTA 44011 FIIN
ARGENTA ITALY
2012-02-04 2018-01-13 BAPPIT21 854 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARBORIO CORSO UMBERTO I 123 ARBORIO 13031 FIIN
ARBORIO ITALY
2018-11-03 2018-11-16 BAPPIT21 855 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSTO ARSIZIO AG. 1 VIA MILAZZO 15 BUSTO ARSIZIO 21052 FIIN
BUSTO ARSIZIO ITALY
2012-02-04 2018-01-13 BAPPIT21 856 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CRESCENTINO PIAZZA GARIBALDI 23 CRESCENTINO 13044 FIIN
CRESCENTINO ITALY
2018-11-03 2018-11-16 BAPPIT21 858 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VANZAGHELLO VIA ROMA 35 VANZAGHELLO 20020 FIIN
VANZAGHELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 860 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRENTO VIA PETRARCA 1/6 TRENTO 38100 TRENTO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 861 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVA DEL GARDA VIALE S. FRANCESCO 4 RIVA DEL GARDA FIIN
38066 RIVA DEL GARDA ITALY
2012-02-04 2018-01-13 BAPPIT21 862 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERGINE VALSUGANA VIA DANTE 20 PERGINE VALSUGANA 38057 FIIN
PERGINE VALSUGANA ITALY
2012-02-04 2018-01-13 BAPPIT21 863 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CLES CORSO DANTE 18 CLES 38023 CLES ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 864 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRENTO AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 865 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANAZEI VIA DOLOMITI 58 CANAZEI 38032 CANAZEI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 866 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVALESE PIAZZA DANTE 4 CAVALESE 38033 FIIN
CAVALESE ITALY
2012-02-04 2018-01-13 BAPPIT21 867 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALE' VIA BEZZI 9 MALE' 38027 MALE' ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 868 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAGNAGO PIAZZA D'ARMI 27 MAGNAGO 20020 FIIN
MAGNAGO ITALY
2018-09-01 2018-09-19 BAPPIT21 870 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVERETO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 871 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PINZOLO VIA CAOLA 10 PINZOLO 38086 PINZOLO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 872 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEZZOLOMBARDO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN

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2018-11-03 2018-11-16 BAPPIT21 875 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERRO MAGGIORE VIA SAN CARLO 21 CERRO MAGGIORE 20023 FIIN
CERRO MAGGIORE ITALY
2018-11-03 2018-11-16 BAPPIT21 876 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOVISIO MASCIAGO CORSO ITALIA 43 BOVISIO-MASCIAGO 20813 FIIN
BOVISIO-MASCIAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 877 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BESANA BRIANZA VIA SANTA CATERINA BESANA IN BRIANZA FIIN
20842 BESANA IN BRIANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 878 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRINO CORSO ITALIA 71 TRINO 13039 TRINO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 880 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUCCINASCO VIA EMILIA 5/ G BUCCINASCO 20090 FIIN
BUCCINASCO ITALY
2018-11-03 2018-11-16 BAPPIT21 881 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLARATE VIA VERDI 8 GALLARATE 21013 GALLARATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 882 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SUMIRAGO VIA PIAVE 2 SUMIRAGO 21040 SUMIRAGO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 883 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSANO MAGNAGO VIA IV NOVEMBRE 50 CASSANO MAGNAGO FIIN
21012 CASSANO MAGNAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 884 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVARIA VIA SCIPIONE RONCHETTI 71 CAVARIA CON FIIN
PREMEZZO 21044 CAVARIA CON PREMEZZO
ITALY
2018-11-03 2018-11-16 BAPPIT21 885 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BESNATE LARGO BRIANZONI BESNATE 21010 FIIN
BESNATE ITALY
2018-11-03 2018-11-16 BAPPIT21 886 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOMMA LOMBARDO AEROPORTO MALPENSA AEROPORTO MALPENSA - TERMINAL 2 FIIN
SOMMA LOMBARDO 21019 SOMMA
LOMBARDO ITALY
2018-09-01 2018-09-19 BAPPIT21 888 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 A02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - EUR PIAZZALE L. STURZO 25/27 ROMA 00144 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 A03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - MONTAGNOLA PIAZZALE ARDIGO' 43-47 ROMA 00142 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - XXI APRILE VIA NOMENTANA 128 ROMA 00161 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - PIETRALATA VIA PAN 38 ROMA 00158 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 A09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TORREVECCHIA VIA PIETRO MAFFI 151 ROMA 00168 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - INFERNETTO VIA U. GIORDANO 82 ROMA 00124 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - ESQUILINO VIA CARLO ALBERTO 2 ROMA 00185 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENAZZANO VIA TRENTO TRIESTE 40 GENAZZANO 00030 FIIN
GENAZZANO ITALY
2018-11-03 2018-11-16 BAPPIT21 A19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAZZANO LARGO DANTE ALIGHIERI 2 NAZZANO 00060 FIIN
NAZZANO ITALY
2018-11-03 2018-11-16 BAPPIT21 A20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NEROLA VIA DEI LAVATOI, SNC NEROLA 00017 FIIN
NEROLA ITALY
2018-11-03 2018-11-16 BAPPIT21 A24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA FIUMICINO AG. 2 VIA DELLA SCAFA 143/ B FIUMICINO 00054 FIIN
FIUMICINO ITALY
2018-11-03 2018-11-16 BAPPIT21 A27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VELLETRI AG. 2 VIA G. OBERDAN 2 VELLETRI 00049 FIIN
VELLETRI ITALY
2012-09-01 2018-01-13 BAPPIT21 A28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORSO V. EMANUELE 124 AQUILONIA 83041 FIIN
AQUILONIA ITALY
2012-02-04 2018-01-13 BAPPIT21 A30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 30 VIA DICEMBRE 5 3 GENOVA 16121 GENOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA - PEGLI VIA SABOTINO 54R GENOVA 16155 GENOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 24 VIA DI SOTTORIPA 71/ R GENOVA 16124 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 A34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA - NERVI VIA OBERDAN 211/ B/ R GENOVA 16167 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 A35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 25 VIA BRIG. LIGURIA 1/ R GENOVA 16121 FIIN
GENOVA ITALY
2018-09-01 2018-09-19 BAPPIT21 A36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 26 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA - VOLTRI VIA DON GIOVANNI VERITA 33R GENOVA FIIN
16158 GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 A38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG.27 VIA MANUZIO R 38/ R GENOVA 16143 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 A39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAPALLO AG. 3 VIA DELLA LIBERTA' 1 RAPALLO 16035 FIIN
RAPALLO ITALY
2012-02-04 2018-01-13 BAPPIT21 A40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO VIA S.MARGHERITA 5 MILANO 20121 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 1 VIA PONTE SEVESO 20 MILANO 20125 FIIN
MILANO ITALY

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2018-11-03 2018-11-16 BAPPIT21 A42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRUMELLO DEL MONTE VIA EUROPA 25 GRUMELLO DEL MONTE FIIN
24064 GRUMELLO DEL MONTE ITALY
2012-02-04 2018-01-13 BAPPIT21 A43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 3 CORSO DI PORTA TICINESE 93 MILANO FIIN
20123 MILANO ITALY
2018-09-01 2018-09-19 BAPPIT21 A44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 5 CORSO XXII MARZO 41 MILANO 20129 FIIN
MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 A46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 6 VIALE REGINA GIOVANNA 25 MILANO 20129 FIIN
MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 A47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 7 VIA ARNABOLDI 2 MILANO 20149 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 8 VIALE MONZA 7 ANG.VIA BATTAGLIA MILANO FIIN
20125 MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 A49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 9 PIAZZA NAPOLI 38 MILANO 20146 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI NOVARA VIA NEGRONI 11 NOVARA 28100 NOVARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 1 PIAZZA GRAMSCI 3 NOVARA 28100 NOVARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 2 VIA ANDREA COSTA 5/ A NOVARA 28100 FIIN
NOVARA ITALY
2012-02-04 2018-01-13 BAPPIT21 A53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BIANDRATE VIA MATTEOTTI 14 BIANDRATE 28061 FIIN
BIANDRATE ITALY
2012-02-04 2018-01-13 BAPPIT21 A54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMERI PIAZZA DANTE 29 CAMERI 28062 CAMERI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARATE BRIANZA PIAZZA IV NOVEMBRE 15 CARATE BRIANZA FIIN
20841 CARATE BRIANZA ITALY
2018-09-01 2018-09-19 BAPPIT21 A56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORNACO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VESPOLATE PIAZZA MARTIRI DELLA LIBERTA 12 FIIN
VESPOLATE 28079 VESPOLATE ITALY
2012-02-04 2018-01-13 BAPPIT21 A58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 3 CORSO TRIESTE 28 NOVARA 28100 NOVARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPIGNANO SESIA VIA DANTE 23 CARPIGNANO SESIA 28064 FIIN
CARPIGNANO SESIA ITALY
2018-11-03 2018-11-16 BAPPIT21 A60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CINISELLO BALSAMO AG. 2 VIA GARIBALDI, 97 97 CINISELLO BALSAMO FIIN
20092 CINISELLO BALSAMO ITALY
2012-02-04 2018-01-13 BAPPIT21 A61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 1 VIA CAMPO MARZIO 67/68 ROMA 00186 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 A62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 2 PIAZZA DANTE 1 ANG. VIA ALFIERI ROMA FIIN
00185 ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 A63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 3 LARGO PRENESTE 30 ROMA 00176 ROMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 4 VIA DEI GRACCHI 156 ROMA 00192 ROMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 5 VIALE DELLE PROVINCIE 148 ROMA 00162 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 A66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 6 PIAZZA GIMMA 12 ROMA 00199 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 7 VIALE EUROPA 115 ROMA 00144 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 9 PIAZZA LORENZINI 35 ROMA 00149 ROMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO VIA XX SETTEMBRE 44 TORINO 10121 FIIN
TORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 A71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 1 VIA SACCHI 58 / I TORINO 10128 TORINO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 A72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 2 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 3 VIA VANCHIGLIA 27 TORINO 10124 TORINO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 4 VIA MADAMA CRISTINA 99 / I TORINO 10126 FIIN
TORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 A75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 5 CORSO REGINA MARGHERITA 195 / A BIS FIIN
TORINO 10144 TORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 A76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 6 VIA MURIAGLIO 19/ C TORINO 10141 TORINO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 7 LARGO GIACHINO 106 / E TORINO 10147 FIIN
TORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 A78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONCALIERI VIA CAVOUR 48 MONCALIERI 10024 FIIN
MONCALIERI ITALY
2018-11-03 2018-11-16 BAPPIT21 A79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONZA PIAZZA CARDUCCI 6 MONZA 20900 MONZA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 A80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONZA AG. 1 VIA AROSIO 1 MONZA 20900 MONZA ITALY FIIN

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2018-11-03 2018-11-16 BAPPIT21 A81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELLUSCO VIA CASTELLO 13 BELLUSCO 20882 FIIN
BELLUSCO ITALY
2018-11-03 2018-11-16 BAPPIT21 A82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGRATE BRIANZA VIA LECCO 2 AGRATE BRIANZA 20864 FIIN
AGRATE BRIANZA ITALY
2018-11-03 2018-11-16 BAPPIT21 A84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MUGGIO VIA BUOZZI 1 MUGGIO' 20835 MUGGIO' ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 A85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLASANTA PIAZZA MARTIRI DELLA LIBERTA' 13 FIIN
VILLASANTA 20852 VILLASANTA ITALY
2018-11-03 2018-11-16 BAPPIT21 A88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY WEBANK AGENZIA 1088 VIA MASSAUA 4/6 MILANO 20146 MILANO FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 A89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 15 VIA TRIONFALE ROMA 00135 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 A91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 8 VIA VENTIMIGLIA 196 / D TORINO 10127 FIIN
TORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 A92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 9 VIA A.GERMONIO 13 / A TORINO 10142 FIIN
TORINO ITALY
2012-02-04 2018-01-13 BAPPIT21 A93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BEINASCO CORSO TORINO 75 BEINASCO 10092 FIIN
BEINASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 A94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIERI VIA SAN DOMENICO 21/ D CHIERI 10023 FIIN
CHIERI ITALY
2012-02-04 2018-01-13 BAPPIT21 A95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARMAGNOLA PIAZZA MARTIRI 2 CARMAGNOLA 10022 FIIN
CARMAGNOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 A96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASELETTE VIA ALPIGNANO 149/ C CASELETTE 10040 FIIN
CASELETTE ITALY
2012-02-04 2018-01-13 BAPPIT21 A97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 10 PIAZZA CHIRONI 6/ B TORINO 10145 TORINO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 A98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASELLE TORINESE VIA MARCONI 3 CASELLE TORINESE 10072 FIIN
CASELLE TORINESE ITALY
2018-11-03 2018-11-16 BAPPIT21 A99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY WEBANK AGENZIA 1099 VIA MASSAUA 4 MILANO 20146 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AA1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI BERGAMO LARGO PORTA NUOVA 2 BERGAMO 24122 FIIN
BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AA2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 2 VIA ZAMBONATE 58 PIAZZA PONTIDA 7 FIIN
BERGAMO 24122 BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AA3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 3 VIA BORGO PALAZZO 62 ANG.P.ZZAS.ANNA, FIIN
1 BERGAMO 24125 BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AA4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 4 VIA BORGO S.CATERINA 2 BERGAMO 24124 FIIN
BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AA5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 5 VIA ZANICA 2/ A BERGAMO 24126 BERGAMO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 AA6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRANDICO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AA7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 7 PIAZZA E.FILIBERTO 1 BERGAMO 24126 FIIN
BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AA8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBINO VIA MARCONI 2/1 ALBINO 24021 ALBINO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AA9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRANZI VIA UMBERTO I 13/ A BRANZI 24010 BRANZI FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AB0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BREMBATE PIAZZA DON TODESCHINI 23/24 BREMBATE FIIN
24041 BREMBATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AB1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALCINATE VIALE DELLE BETULLE 5 CALCINATE 24050 FIIN
CALCINATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AB2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALOLZIOCORTE PIAZZA V.VENETO 6/ A CALOLZIOCORTE FIIN
23801 CALOLZIOCORTE ITALY
2014-07-05 2018-01-13 BAPPIT21 AB3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 48 VIALE DELLA GRANDE MURAGLIA 88 ROMA FIIN
00144 ROMA ITALY
2014-07-05 2018-01-13 BAPPIT21 AB4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSANO D'ADDA PIAZZA GARIBALDI 29 CASSANO D'ADDA FIIN
20062 CASSANO D'ADDA ITALY
2014-07-05 2018-01-13 BAPPIT21 AB5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLI CALEPIO VIA DEI MILLE 34 CASTELLI CALEPIO 24060 FIIN
CASTELLI CALEPIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AB6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CISANO BERGAMASCO VIA MAZZINI ANG.VIA TRIESTE 2 CISANO FIIN
BERGAMASCO 24034 CISANO BERGAMASCO
ITALY
2014-07-05 2017-10-09 BAPPIT21 AB7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CLUSONE PIAZZA MANZU' CLUSONE 24023 CLUSONE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AB8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FARA GERA D'ADDA VIA LONGOBARDICA 9 FARA GERA D'ADDA FIIN
24045 FARA GERA D'ADDA ITALY
2014-07-05 2018-01-13 BAPPIT21 AB9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GANDINO VIA LOCATELLI 11 GANDINO 24024 GANDINO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AC0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAZZANIGA VIA V.VENETO 17 GAZZANIGA 24025 FIIN
GAZZANIGA ITALY
2014-07-05 2018-01-13 BAPPIT21 AC1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORGONZOLA AG. 1 VIA SERBELLONI 7/9 GORGONZOLA 20064 FIIN
GORGONZOLA ITALY
2014-07-05 2018-01-13 BAPPIT21 AC2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORNO VIA PREALPINA INFERIORE 2/ E GORNO FIIN
24020 GORNO ITALY

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2014-07-05 2018-01-13 BAPPIT21 AC3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRUMELLO DEL MONTE PIAZZA CAMOZZI 11 GRUMELLO DEL MONTE FIIN
24064 GRUMELLO DEL MONTE ITALY
2014-07-05 2018-01-13 BAPPIT21 AC4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEFFE VIA DANTE 10 LEFFE 24026 LEFFE ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AC5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LOVERE PIAZZA XIII MARTIRI 1 LOVERE 24065 FIIN
LOVERE ITALY
2014-07-05 2018-01-13 BAPPIT21 AC6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMBIAGO VIA GARIBALDI 38 CAMBIAGO 20040 FIIN
CAMBIAGO ITALY
2014-07-05 2018-01-13 BAPPIT21 AC7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OLTRE IL COLLE VIA ROMA 377 OLTRE IL COLLE 24013 OLTRE FIIN
IL COLLE ITALY
2014-07-05 2018-01-13 BAPPIT21 AC8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIAZZA BREMBANA VIA B.BELOTTI 5 PIAZZA BREMBANA 24014 FIIN
PIAZZA BREMBANA ITALY
2014-07-05 2018-01-13 BAPPIT21 AC9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTE SAN PIETRO VIA VITTORIO EMANUELE 17/19 PONTE SAN FIIN
PIETRO 24036 PONTE SAN PIETRO ITALY
2014-07-05 2018-01-13 BAPPIT21 AD0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMANO DI LOMBARDIA VIA G.B.RUBINI 38 ROMANO DI LOMBARDIA FIIN
24058 ROMANO DI LOMBARDIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AD1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAINATE AG. 1 VIA LITTA 22 LAINATE 20020 LAINATE ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AD2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT'OMOBONO TERME VIA V.VENETO 146 SANT'OMOBONO TERME FIIN
24038 SANT'OMOBONO TERME ITALY
2014-07-05 2018-01-13 BAPPIT21 AD3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PELLEGRINO TERME VIA SAN CARLO 64 SAN PELLEGRINO FIIN
TERME 24016 SAN PELLEGRINO TERME
ITALY
2014-07-05 2018-01-13 BAPPIT21 AD4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERIATE VIA DANTE 3 SERIATE 24068 SERIATE ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AD5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERINA VIA PALMA IL VECCHIO 13 SERINA 24017 FIIN
SERINA ITALY
2014-07-05 2018-01-13 BAPPIT21 AD6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVIGLIO VIA MATTEOTTI ANG.VIA MULAZZANI FIIN
TREVIGLIO 24047 TREVIGLIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AD7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY URGNANO VIALE RIMEMBRANZE 148 URGNANO 24059 FIIN
URGNANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AD8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VAPRIO D'ADDA VIA PEREGO 23 ANG. VIA DONMOLETTA FIIN
VAPRIO D'ADDA 20069 VAPRIO D'ADDA ITALY
2014-07-05 2018-01-13 BAPPIT21 AD9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLA D'ALME' VIA ROMA 17 VILLA D'ALME' 24018 VILLA FIIN
D'ALME' ITALY
2014-07-05 2018-01-13 BAPPIT21 AE0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVIOLO VIA ROMA 32 ANG. MONS. BENEDETTI FIIN
TREVIOLO 24048 TREVIOLO ITALY
2014-07-05 2018-01-13 BAPPIT21 AE1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 11 VIA BAIONI 55 BERGAMO 24123 BERGAMO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AE2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BREMBATE DI SOPRA VIA C. BATTISTI 2 BREMBATE DI SOPRA FIIN
24030 BREMBATE DI SOPRA ITALY
2014-07-05 2018-01-13 BAPPIT21 AE3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOTTANUCO VIA E.TOTI 5/7 BOTTANUCO 24040 FIIN
BOTTANUCO ITALY
2018-09-01 2018-09-19 BAPPIT21 AE4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOPPOLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AE5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLOGNO AL SERIO PIAZZA CAVOUR 1 COLOGNO AL SERIO FIIN
24055 COLOGNO AL SERIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AE6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NEMBRO PIAZZA UMBERTO I ANG. VIA VITTORIA FIIN
NEMBRO 24027 NEMBRO ITALY
2014-07-05 2018-01-13 BAPPIT21 AE7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLA DI SERIO VIA LOCATELLI 55/A ANG. VIA CAVALLI VILLA FIIN
DI SERIO 24020 VILLA DI SERIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AE8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY INZAGO VIA PIOLA 37 ANG. VIA FUMAGALLI INZAGO FIIN
20065 INZAGO ITALY
2014-07-05 2018-01-13 BAPPIT21 AE9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 12 VIA G.B.MORONI 314 BERGAMO 24127 FIIN
BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AF0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA VIA GRAMSCI 12 BRESCIA 25122 BRESCIA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AF1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PASSIRANO - CAMIGNONE VIA ZANARDELLI 17 PASSIRANO 25040 FIIN
PASSIRANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AF2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEGNATO VIA TREBESCHI 12 CASTEGNATO 25045 FIIN
CASTEGNATO ITALY
2014-07-05 2018-01-13 BAPPIT21 AF3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTREZZATO VIA A. TORRI 9 CASTREZZATO 25030 FIIN
CASTREZZATO ITALY
2014-07-05 2018-01-13 BAPPIT21 AF4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLOGNE VIA PIANTONI 1 COLOGNE 25033 COLOGNE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AF5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORTE FRANCA - TIMOLINE VIA ROMA 77 CORTE FRANCA 25040 CORTE FIIN
FRANCA ITALY
2014-07-05 2018-01-13 BAPPIT21 AF6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DELLO VIA ROMA 57 DELLO 25020 DELLO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AF7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ERBUSCO VIA DON LUIGI STURZO 1 ERBUSCO 25030 FIIN
ERBUSCO ITALY
2014-07-05 2018-01-13 BAPPIT21 AF8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSPITALETTO PIAZZA ROMA 39 OSPITALETTO 25035 FIIN
OSPITALETTO ITALY
2014-07-05 2018-01-13 BAPPIT21 AF9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALAZZOLO SULL'OGLIO PIAZZA ZAMARA 2 PALAZZOLO SULL'OGLIO FIIN
25036 PALAZZOLO SULL'OGLIO ITALY

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2014-07-05 2018-01-13 BAPPIT21 AG0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PROVAGLIO D'ISEO VIA TORCOLI 21 PROVAGLIO D'ISEO 25050 FIIN
PROVAGLIO D'ISEO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVATO CORSO BONOMELLI 34 ROVATO 25038 FIIN
ROVATO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RUDIANO PIAZZA MARTIRI DELLA LIBERTA' 15 FIIN
RUDIANO 25030 RUDIANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RODENGO SAIANO VIA CASTELLO 57 RODENGO SAIANO 25050 FIIN
RODENGO SAIANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRAVAGLIATO PIAZZA LIBERTA' 36 TRAVAGLIATO 25039 FIIN
TRAVAGLIATO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRENZANO VIA VITTORIO EMANUELE 1 TRENZANO FIIN
25030 TRENZANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY URAGO D'OGLIO VIA E. FERMI 67/ F URAGO D'OGLIO 25030 FIIN
URAGO D'OGLIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AG7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VEROLAVECCHIA PIAZZA VERDI 1 VEROLAVECCHIA 25029 FIIN
VEROLAVECCHIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AG8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 1 VIA TRIUMPLINA 121 BRESCIA 25136 FIIN
BRESCIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AG9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PAOLO D'ARGON VIA MARCONI 1 SAN PAOLO D'ARGON 24060 FIIN
SAN PAOLO D'ARGON ITALY
2014-07-05 2018-01-13 BAPPIT21 AH0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERDELLINO VIA PRINCIPE AMEDEO 45 VERDELLINO FIIN
24040 VERDELLINO ITALY
2014-07-05 2018-01-13 BAPPIT21 AH1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALGRATE VIA PARINI 29 MALGRATE 23864 MALGRATE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AH2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNATICA PIAZZA BARBORINI E D'ANDREA 1/ B FIIN
BAGNATICA 24060 BAGNATICA ITALY
2014-07-05 2018-01-13 BAPPIT21 AH3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSIO SOPRA CORSO ITALIA 1 OSIO SOPRA 24040 OSIO FIIN
SOPRA ITALY
2014-07-05 2018-01-13 BAPPIT21 AH4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALAZZAGO VIA MAGGIORE 15 PALAZZAGO 24030 FIIN
PALAZZAGO ITALY
2014-07-05 2018-01-13 BAPPIT21 AH5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIANICO VIA NAZIONALE 65/A PIANICO 24060 PIANICO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AH7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COSTA DI MEZZATE VIA L. DA VINCI 9 COSTA DI MEZZATE 24060 FIIN
COSTA DI MEZZATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AH8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIULIANO MILANESE VIA ROMA 3/ E SAN GIULIANO MILANESE FIIN
20098 SAN GIULIANO MILANESE ITALY
2014-07-05 2018-01-13 BAPPIT21 AH9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ENDINE GAIANO SS DEL TONALE E DELLA MENDOLA 108 FIIN
ENDINE GAIANO 24060 ENDINE GAIANO
ITALY
2014-07-05 2018-01-13 BAPPIT21 AI0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 36 PIAZZA MISSORI 3 MILANO 20123 MILANO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AI1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 37 VIALE MONZA 343 MILANO 20128 MILANO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AI2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSTO ARSIZIO VIALE CADORNA 7 BUSTO ARSIZIO 21052 FIIN
BUSTO ARSIZIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AI3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MUGGIO' VIALE DELLA REPUBBLICA 27 MUGGIO' FIIN
20053 MUGGIO' ITALY
2014-07-05 2018-01-13 BAPPIT21 AI4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNATE D'ADDA - COLNAGO VIA A. MANZONI 28 CORNATE D'ADDA 20872 FIIN
CORNATE D'ADDA ITALY
2014-07-05 2018-01-13 BAPPIT21 AI5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OLGINATE VIA SANTA AGNESE 46 OLGINATE 23854 FIIN
OLGINATE ITALY
2014-07-05 2017-10-09 BAPPIT21 AI6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLLATE VICOLO CONCORDIA 7/9 BOLLATE 20021 FIIN
BOLLATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AI7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GIUSSANO PIAZZA ROMA 25 GIUSSANO 20034 FIIN
GIUSSANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AI8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTICHIARI VIA CESARE BATTISTI 46/48 MONTICHIARI FIIN
25018 MONTICHIARI ITALY
2014-07-05 2018-01-13 BAPPIT21 AI9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 55 VIA BONCOMPAGNI 14 ROMA 00187 ROMA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AJ1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BONATE SOPRA VIA S.ROCCO 4 BONATE SOPRA 24040 FIIN
BONATE SOPRA ITALY
2014-07-05 2018-01-13 BAPPIT21 AJ2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRESCORE BALNEARIO VIA LOCATELLI 98 TRESCORE BALNEARIO FIIN
24069 TRESCORE BALNEARIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AJ3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERTOVA VIA S.ROCCO 22 VERTOVA 24029 VERTOVA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AJ4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ERBA VIA DANTE 52/54 ERBA 22036 ERBA ITALY FIIN
2014-07-05 2017-10-09 BAPPIT21 AJ5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRADATE CORSO BERNACCHI 86 TRADATE 21049 FIIN
TRADATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AJ6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 53 PIAZZA G. VERDI 9 ROMA 00198 ROMA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 AJ7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANTELLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN

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2014-07-05 2018-01-13 BAPPIT21 AJ8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OLGIATE COMASCO VIA ROMA 6 OLGIATE COMASCO 22070 FIIN
OLGIATE COMASCO ITALY
2014-07-05 2018-01-13 BAPPIT21 AJ9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUINO VIA XV AGOSTO 3/ A LUINO 21016 LUINO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 AK0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 3 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AK1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 6 VIA SPALTO S.MARCO ANG. VIA CAVOUR FIIN
BRESCIA 25121 BRESCIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AK4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERNUSCO SUL NAVIGLIO VIA ROMA 19 CERNUSCO SUL NAVIGLIO FIIN
20063 CERNUSCO SUL NAVIGLIO ITALY
2018-09-01 2018-09-19 BAPPIT21 AK7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CONCESIO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AK8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 10 VIA A. MORO 3 BRESCIA 25124 BRESCIA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AL0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 52 VIALE DEI PARIOLI 37/ B ROMA 00197 ROMA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AL1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 38 VIA CENISIO 36 MILANO 20154 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AL2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DARFO BOARIO TERME VIA ALBERA 16 DARFO BOARIO TERME FIIN
25047 DARFO BOARIO TERME ITALY
2014-07-05 2018-01-13 BAPPIT21 AL3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RANICA VIA MARCONI 39/ G RANICA 24020 RANICA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 AL4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 2 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AL5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEL MELLA VIA TORBOLE 6 CASTEL MELLA 25030 FIIN
CASTEL MELLA ITALY
2014-07-05 2018-01-13 BAPPIT21 AL6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAZZANO - CILIVERGHE STRADA PADANA SUPERIORE 2 MAZZANO FIIN
25080 MAZZANO ITALY
2018-09-01 2018-09-19 BAPPIT21 AL7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARBATA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AL8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI BIANCO VIA GAVAZZENI 14 SAN GIOVANNI BIANCO FIIN
24015 SAN GIOVANNI BIANCO ITALY
2014-07-05 2018-01-13 BAPPIT21 AM0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MACLODIO VIA RUDIANA 10 MACLODIO 25030 FIIN
MACLODIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AM1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PREDORE VIA GHIRARDELLI 7 PREDORE 24060 FIIN
PREDORE ITALY
2014-07-05 2018-01-13 BAPPIT21 AM2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CISERANO VIA CIRCONVALLAZIONE EST 95 CISERANO FIIN
24040 CISERANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AM3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LECCO AG. 1 PIAZZA MANZONI 11 LECCO 23900 LECCO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AM4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALUSCO D'ADDA VIA MARCONI 580 CALUSCO D'ADDA 24033 FIIN
CALUSCO D'ADDA ITALY
2014-07-05 2018-01-13 BAPPIT21 AM5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SELVINO VIA VULCANO 2 SELVINO 24020 SELVINO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AM6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORIO AL SERIO VIA PORTICO 71 C/ O CENTRO COMM. ORIO FIIN
CENTER ORIO AL SERIO 24050 ORIO AL
SERIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AM7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MADONE VIA ITALIA 4/6 MADONE 24040 MADONE ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AM8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO DI TERZO PIAZZA MARCONI 7/ A BORGO DI TERZO FIIN
24060 BORGO DI TERZO ITALY
2014-07-05 2018-01-13 BAPPIT21 AM9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLONGO VIA BELLINI 22 VILLONGO 24060 VILLONGO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AN0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUSSAGO VIA DANTE ALIGHIERI 1 GUSSAGO 25064 FIIN
GUSSAGO ITALY
2014-07-05 2018-01-13 BAPPIT21 AN1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MELZO AG. 1 VIA DE MICHELI 9 MELZO 20066 MELZO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 AN2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GARDONE VAL TROMPIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 AN3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGOSATOLLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AN4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALADINA VIA IV NOVEMBRE 13/ B PALADINA 24030 FIIN
PALADINA ITALY
2014-07-05 2018-01-13 BAPPIT21 AN5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARTINENGO VIA TADINO 15 MARTINENGO 24057 FIIN
MARTINENGO ITALY
2014-07-05 2018-01-13 BAPPIT21 AN6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STEZZANO PIAZZA LIBERTA' 28 STEZZANO 24040 FIIN
STEZZANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AN7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 5 VIA VITTORIO VENETO 69 BRESCIA 25128 FIIN
BRESCIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AN8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 8 VIA MATTIOLI ANG.VIA BELLINI BERGAMO FIIN
24129 BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AO1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALVISANO VIA DE AMICIS 5 CALVISANO 25012 FIIN
CALVISANO ITALY
2014-07-05 2018-01-13 BAPPIT21 AO2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 58 VIALE CIVILTA' DEL LAVORO 62 ROMA 00144 FIIN
ROMA ITALY
2014-07-05 2017-10-09 BAPPIT21 AO3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 40 VIA FARUFFINI 2 MILANO 20149 MILANO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AO4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVENAGO DI BRIANZA VIA XXV APRILE 3 CAVENAGO DI BRIANZA FIIN
20040 CAVENAGO DI BRIANZA ITALY
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2014-07-05 2018-01-13 BAPPIT21 AO5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SORISOLE VIA MADONNA DEI CAMPI 22 SORISOLE FIIN
24010 SORISOLE ITALY
2014-07-05 2018-01-13 BAPPIT21 AO6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZOGNO PIAZZA GARIBALDI 16 ZOGNO 24019 ZOGNO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AO7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUMEZZANE VIA MONSUELLO 127 LUMEZZANE 25065 FIIN
LUMEZZANE ITALY
2014-07-05 2018-01-13 BAPPIT21 AO8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCHILPARIO PIAZZA A. MAJ 25 SCHILPARIO 24020 FIIN
SCHILPARIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AP0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RHO VIA MADONNA 75 RHO 20017 RHO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AP1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREZZO SULL'ADDA VIA GRAMSCI 1 TREZZO SULL'ADDA 20056 FIIN
TREZZO SULL'ADDA ITALY
2014-07-05 2018-01-13 BAPPIT21 AP2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 51 - MERCEDES-BENZ VIALE GIULIO VINCENZO BONA 110 ROMA FIIN
00156 ROMA ITALY
2014-07-05 2018-01-13 BAPPIT21 AP3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARAVAGGIO VIALE GIOVANNI XXIII 1 CARAVAGGIO 24043 FIIN
CARAVAGGIO ITALY
2018-09-01 2018-09-19 BAPPIT21 AP4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLI CALEPIO - CIVIDINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AP5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRASSOBBIO VIA ROMA 50 GRASSOBBIO 24050 FIIN
GRASSOBBIO ITALY
2018-09-01 2018-09-19 BAPPIT21 AP7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRATACASOLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AP8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COSTA VOLPINO VIA NAZIONALE 141 COSTA VOLPINO 24062 FIIN
COSTA VOLPINO ITALY
2014-07-05 2018-01-13 BAPPIT21 AQ0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALMENNO SAN SALVATORE VIA GARIBALDI 14 ALMENNO SAN FIIN
SALVATORE 24031 ALMENNO SAN
SALVATORE ITALY
2014-07-05 2018-01-13 BAPPIT21 AQ1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CINISELLO BALSAMO VIA LIBERTA' 101 ANG. VIA F.LLI CINISELLO FIIN
BALSAMO 20092 CINISELLO BALSAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AQ3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 7 VIA CREMONA 35 BRAMBILLA BRESCIA FIIN
25124 BRESCIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AQ4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTIRONE PIAZZA MANZONI 25/ B MONTIRONE 25010 FIIN
MONTIRONE ITALY
2014-07-05 2018-01-13 BAPPIT21 AQ5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAREZZO VIA ZANARDELLI 2 SAREZZO 25068 FIIN
SAREZZO ITALY
2014-07-05 2018-01-13 BAPPIT21 AQ6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIARI VIA MILANO 1/C CHIARI 25032 CHIARI ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 AQ7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 8 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AQ8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 9 VIA DELLA CHIESA 6 BRESCIA 25122 FIIN
BRESCIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AR0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANTU' VIA E. CORBETTA 1 CANTU' 22063 CANTU' FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AR1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARIANO COMENSE PIAZZA TEODORO MANLIO 19 MARIANO FIIN
COMENSE 22066 MARIANO COMENSE ITALY
2014-07-05 2018-01-13 BAPPIT21 AR2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALZATE BRIANZA VIA IV NOVEMBRE 621 ALZATE BRIANZA FIIN
22040 ALZATE BRIANZA ITALY
2014-07-05 2017-10-09 BAPPIT21 AR3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LENTATE SUL SEVESO AG. 1 VIA VITTORIO VENETO LENTATE SUL FIIN
SEVESO 20030 LENTATE SUL SEVESO ITALY
2018-09-01 2018-09-19 BAPPIT21 AR4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SENNA COMASCO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AR5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CESANO MADERNO CORSO LIBERTA' 42/ A CESANO MADERNO FIIN
20031 CESANO MADERNO ITALY
2014-07-05 2018-01-13 BAPPIT21 AR6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERIANO LAGHETTO VIA A. VOLTA 18 CERIANO LAGHETTO 20020 FIIN
CERIANO LAGHETTO ITALY
2014-07-05 2018-01-13 BAPPIT21 AR7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAZZATE PIAZZA CADUTI 2 LAZZATE 20020 LAZZATE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AR8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEREGNO AG. 1 VIA RAFFAELLO SANZIO 27 SEREGNO 20038 FIIN
SEREGNO ITALY
2014-07-05 2018-01-13 BAPPIT21 AR9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COMO VIA LUNGO LARIO TRENTO 11 ANG. PIAZZA FIIN
A. VOLTA, 43 COMO 22100 COMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AS0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPIONE D'ITALIA PIAZZA ROMA 3 CAMPIONE D'ITALIA 22060 FIIN
CAMPIONE D'ITALIA ITALY
2014-07-05 2018-01-13 BAPPIT21 AS1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONZA AG. 2 PIAZZA DUOMO 7 MONZA 20052 MONZA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AS2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LISSONE AG. 1 VIA LORETO 66/68 LISSONE 20035 LISSONE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AS3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO SAN GIOVANNI AG. 1 VIA FIRENZE 24 SESTO SAN GIOVANNI 20099 FIIN
SESTO SAN GIOVANNI ITALY
2014-07-05 2018-01-13 BAPPIT21 AS4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRUGHERIO PIAZZA CESARE BATTISTI 18 BRUGHERIO FIIN
20047 BRUGHERIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AS5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONZA AG. 1 VIA SEMPIONE 16 ANG. VIA STELVIO MONZA FIIN
20052 MONZA ITALY
2014-07-05 2018-01-13 BAPPIT21 AS6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALNATE PIAZZA XXV APRILE 7 MALNATE 21046 FIIN
MALNATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AS7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY INDUNO OLONA VIA PORRO 90 INDUNO OLONA 21056 FIIN
INDUNO OLONA ITALY
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2014-07-05 2018-01-13 BAPPIT21 AS8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE- BOBBIATE VIA DAVERIO 164 VARESE 21100 VARESE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AS9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE - BIZZOZERO VIALE BORRI 301 ANG. VIA C.FERRARI FIIN
VARESE 21100 VARESE ITALY
2014-07-05 2018-01-13 BAPPIT21 AT0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUANZATE PIAZZA PARTIGIANI 18 GUANZATE 22070 FIIN
GUANZATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AT1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAVIRATE VIA XXV APRILE 1 GAVIRATE 21026 FIIN
GAVIRATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AT2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAVENO- MOMBELLO VIA LABIENA 66/A LAVENO-MOMBELLO 21014 FIIN
LAVENO-MOMBELLO ITALY
2014-07-05 2018-01-13 BAPPIT21 AT3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE VIA A. VOLTA 4 VARESE 21100 VARESE ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AT4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SARNICO VIA ROMA 64 SARNICO 24067 SARNICO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AT5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 10 VIA CELADINA 13 BERGAMO 24125 FIIN
BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AT7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSIO SOTTO VIA PIAVE 3 ANG.PIAZZA PAPA GIOVANNI FIIN
XXVIII OSIO SOTTO 24046 OSIO SOTTO ITALY
2014-07-05 2018-01-13 BAPPIT21 AU5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCORE VIA GILERA 102 ARCORE 20043 ARCORE FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AU7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 57 VIA TARANTO 144/F ROMA 00182 ROMA ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AU8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLERE VIA TORTOLA 31 COLERE 24020 COLERE FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 AU9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIVIDATE CAMUNO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AV1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 54 VIA TIBURTINA 1166 ROMA 00156 ROMA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AV2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLGARE PIAZZA DELLA VITA 6 BOLGARE 24060 FIIN
BOLGARE ITALY
2014-07-05 2018-01-13 BAPPIT21 AV3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALO' VIALE BOSSI 10 SALO' 25087 SALO' ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AV5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LONATO VIA GERARDI ANG. VIA ZAMBELLI LONATO FIIN
25017 LONATO ITALY
2018-09-01 2018-09-19 BAPPIT21 AV6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 11 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AV7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSANO D'ADDA - GROPPELLO D'ADDA P.ZZA CAPRARA 19 CASSANO D'ADDA 20062 FIIN
CASSANO D'ADDA ITALY
2018-09-01 2018-09-19 BAPPIT21 AV8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 56 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AV9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE - SANT'AMBROGIO PIAZZA MILITE IGNOTO 4 VARESE 21100 FIIN
VARESE ITALY
2014-07-05 2018-01-13 BAPPIT21 AW0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 6 VIA STATUTO 16 BERGAMO 24128 BERGAMO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AW2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLBIATE ARNO VIA G. MATTEOTTI 72 SOLBIATE ARNO 21048 FIIN
SOLBIATE ARNO ITALY
2014-07-05 2018-01-13 BAPPIT21 AW3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROZZANO VIA CURIEL 25 C/O CENTRO COMMERCIALE FIIN
FIORDALISO ROZZANO 20089 ROZZANO
ITALY
2014-07-05 2018-01-13 BAPPIT21 AW4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALCIO VIA PAPA GIOVANNI XXIII 77 CALCIO 24054 FIIN
CALCIO ITALY
2014-07-05 2018-01-13 BAPPIT21 AW6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLANUOVA SUL CLISI PIAZZA CADUTI 15 VILLANUOVA SUL CLISI FIIN
25089 VILLANUOVA SUL CLISI ITALY
2014-07-05 2018-01-13 BAPPIT21 AW8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIRMIONE VIA COLOMBARE 201 SIRMIONE 25019 FIIN
SIRMIONE ITALY
2018-09-01 2018-09-19 BAPPIT21 AW9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIRMIONE AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AX1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COMO AG. 1 VIA BELVEDERE 41 COMO 22100 COMO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AX3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA AG. 4 VIALE PIAVE 6 BRESCIA 25123 BRESCIA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AX5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 39 VIA ASELLI 26 MILANO 20133 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AX6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LENO VIA CAVOUR 4 LENO 25024 LENO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AX8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESSANO CON BORNAGO PIAZZA CASTELLO 9 PESSANO CON FIIN
BORNAGO 20060 PESSANO CON BORNAGO
ITALY
2014-07-05 2018-01-13 BAPPIT21 AX9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PEDRENGO VIA ROMA 57 PEDRENGO 24066 PEDRENGO FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 AY0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POZZOLENGO VIA G. VERDI 15 POZZOLENGO 25010 FIIN
POZZOLENGO ITALY
2014-07-05 2018-01-13 BAPPIT21 AY1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 50 VIALE CASTELLO DELLA MAGLIANA 38 FIIN
ROMA 00148 ROMA ITALY
2014-07-05 2017-10-09 BAPPIT21 AY2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE AG. 1 VIA BERNASCONE 12 VARESE 21100 FIIN
VARESE ITALY
2018-09-01 2018-09-19 BAPPIT21 AY3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COMO AG. 2 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AY5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAROBBIO DEGLI ANGELI VIA MARCONI 8 CAROBBIO DEGLI ANGELI FIIN
24060 CAROBBIO DEGLI ANGELI ITALY

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2014-07-05 2018-01-13 BAPPIT21 AY6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VAL BREMBILLA VIA ROMA 6 VAL BREMBILLA 24012 VAL FIIN
BREMBILLA ITALY
2014-07-05 2018-01-13 BAPPIT21 AY7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLLATE - CASSINA NUOVA VIA SAN BERNARDO 27 BOLLATE 20021 FIIN
BOLLATE ITALY
2014-07-05 2018-01-13 BAPPIT21 AY9 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO AG. 9 PIAZZA VECCHIA 1/ A BERGAMO 24129 FIIN
BERGAMO ITALY
2014-07-05 2018-01-13 BAPPIT21 AZ0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DALMINE LARGO EUROPA 1 ANG. VIALE BETELLI FIIN
DALMINE 24044 DALMINE ITALY
2014-07-05 2018-01-13 BAPPIT21 AZ2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPRIOLO VIA PALAZZOLO 37 CAPRIOLO 25031 FIIN
CAPRIOLO ITALY
2018-09-01 2018-09-19 BAPPIT21 AZ3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALZANO LOMBARDO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AZ4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BONATE SOTTO VIA PAPA GIOVANNI XXIII 10 BONATE SOTTO FIIN
24040 BONATE SOTTO ITALY
2018-09-01 2018-09-19 BAPPIT21 AZ5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAVARDO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 AZ6 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LALLIO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 AZ7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REZZATO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 AZ8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASAZZA PIAZZA DELLA PIEVE 1 CASAZZA 24060 FIIN
CASAZZA ITALY
2012-02-04 2018-01-13 BAPPIT21 B07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 14 VIA GALEOTTI 3 ROMA 00167 ROMA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 B08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 16 VIA E. BRANDIZZI GIANNI 42 ROMA 00135 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 B10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBA VIA ROMA 14/C ALBA 12051 ALBA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 B11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANALE VIA ROMA 1 CANALE 12043 CANALE ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 B12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNELIANO D'ALBA PIAZZA SAN G. COTTOLENGO 36 FIIN
CORNELIANO D'ALBA 12040 CORNELIANO
D'ALBA ITALY
2021-04-03 2021-04-19 BAPPIT21 B13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAPPANO STRADA CUORGNE' 70 CASELLE TORINESE FIIN
10079 CASELLE TORINESE ITALY
2018-11-03 2018-11-16 BAPPIT21 B14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LISSONE PIAZZA ITALIA 1 LISSONE 20851 LISSONE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 B15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MACHERIO VIA VISCONTI DI MODRONE MACHERIO FIIN
20846 MACHERIO ITALY
2018-11-03 2018-11-16 BAPPIT21 B16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORNAGO VIA KENNEDY 2 ORNAGO 20876 ORNAGO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 B17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSNAGO VIA SAN ROCCO 12/ A BUSNAGO 20874 FIIN
BUSNAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 B18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCELLO VIA MANZONI 17 RONCELLO 20877 FIIN
RONCELLO ITALY
2018-11-03 2018-11-16 BAPPIT21 B19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BIASSONO VIA CESANA E VILLA 39 BIASSONO 20853 FIIN
BIASSONO ITALY
2012-02-04 2018-01-13 BAPPIT21 B20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA CORSO ROMA 37 ALESSANDRIA 15100 FIIN
ALESSANDRIA ITALY
2012-02-04 2018-01-13 BAPPIT21 B22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLAZZO BORMIDA VIA XXV APRILE 39 CASTELLAZZO BORMIDA FIIN
15073 CASTELLAZZO BORMIDA ITALY
2012-02-04 2018-01-13 BAPPIT21 B23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN SALVATORE MONFERRATO PIAZZA CARMAGNOLA 6 SAN SALVATORE FIIN
MONFERRATO 15046 SAN SALVATORE
MONFERRATO ITALY
2018-11-03 2018-11-16 BAPPIT21 B24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA VIA GIOTTO 19 PADOVA 35121 PADOVA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 B25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORBASSANO VIA ROMA 30 ORBASSANO 10043 FIIN
ORBASSANO ITALY
2018-11-03 2018-11-16 BAPPIT21 B26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OGGIONA S. STEFANO VIA VOLTA 118 OGGIONA CON SANTO FIIN
STEFANO 21040 OGGIONA CON SANTO
STEFANO ITALY
2012-02-04 2018-01-13 BAPPIT21 B27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SUSA PIAZZA EUROPA 2 ANG.VIA MAZZINI SUSA FIIN
10059 SUSA ITALY
2012-02-04 2018-01-13 BAPPIT21 B28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENARIA VIALE BURIDANI 30 VENARIA REALE 10078 FIIN
VENARIA REALE ITALY
2012-02-04 2018-01-13 BAPPIT21 B30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 11 STRADA S. MAURO 8 TORINO 10156 TORINO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 B31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 10 VIA ARIOSTO 1/ A MILANO 20145 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 B32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 11 VIA LARGA 23 ANG. VIA CHIARAVALLE FIIN
MILANO 20122 MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 B33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEGRATE VIA ROMA 13- C SEGRATE 20090 SEGRATE FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 B34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE EMANUELE VIA DEI PLATANI PIEVE EMANUELE 20090 FIIN
PIEVE EMANUELE ITALY
2012-02-04 2018-01-13 BAPPIT21 B38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SETTIMO TORINESE VIA ROMA 6 SETTIMO TORINESE 10036 FIIN
SETTIMO TORINESE ITALY
2012-02-04 2018-01-13 BAPPIT21 B40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AOSTA AVENUE DU CONSEIL DES COMMIS 20 FIIN
AOSTA 11100 AOSTA ITALY
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2012-02-04 2018-01-13 BAPPIT21 B41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MORGEX PIAZZA MAGGIORE FAVRE 2 MORGEX 11017 FIIN
MORGEX ITALY
2012-02-04 2018-01-13 BAPPIT21 B42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERRES VIA CADUTI DELLA LIBERTA 24 VERRES FIIN
11029 VERRES ITALY
2012-02-04 2018-01-13 BAPPIT21 B43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHATILLON VIA PELLISSIER 17/ A CHATILLON 11024 FIIN
CHATILLON ITALY
2018-09-01 2018-09-19 BAPPIT21 B44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COURMAYEUR PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AOSTA - SIGNAYES PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GROSSETO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 B48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERUGIA AG. 1 VIA DONIZETTI PERUGIA 06100 PERUGIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 B50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARONA VIA MATTEOTTI 22 ARONA 28041 ARONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 B51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY INVORIO LARGO DEGLI ALPINI 25 INVORIO 28045 FIIN
INVORIO ITALY
2018-11-03 2018-11-16 BAPPIT21 B54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ERBA VIA PLINIO 18 ERBA 22036 ERBA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 B55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEREGNO AG. 1 VIA SANTA VALERIA 118 SEREGNO 20831 FIIN
SEREGNO ITALY
2018-11-03 2018-11-16 BAPPIT21 B56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEREGNO VIA MONTELLO SEREGNO 20831 SEREGNO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 B57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LENTATE SUL SEVESO VIA ROMA 31 LENTATE SUL SEVESO 20823 FIIN
LENTATE SUL SEVESO ITALY
2018-11-03 2018-11-16 BAPPIT21 B58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AROSIO VIA OBERDAN 5 AROSIO 22060 AROSIO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 B59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARIANO COMENSE VIA PACE MARIANO COMENSE 22066 FIIN
MARIANO COMENSE ITALY
2012-02-04 2018-01-13 BAPPIT21 B60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASTI CORSO ALFIERI 311 ASTI 14100 ASTI ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COCCONATO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEGROSSO D ASTI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 B63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEDA CORSO MATTEOTTI 14 MEDA 20821 MEDA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 B64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MURISENGO VIA UMBERTO I 37 MURISENGO 15020 FIIN
MURISENGO ITALY
2012-02-04 2018-01-13 BAPPIT21 B65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNUOVO DON BOSCO PIAZZA DANTE 78 CASTELNUOVO DON FIIN
BOSCO 14022 CASTELNUOVO DON BOSCO
ITALY
2018-11-03 2018-11-16 BAPPIT21 B66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARLASSINA CORSO MILANO 55 BARLASSINA 20825 FIIN
BARLASSINA ITALY
2012-02-04 2018-01-13 BAPPIT21 B67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTAGNOLE LANZE PIAZZA S.BARTOLOMEO 8 CASTAGNOLE FIIN
DELLE LANZE 14054 CASTAGNOLE DELLE
LANZE ITALY
2012-02-04 2018-01-13 BAPPIT21 B68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVOLI PIAZZA PRINCIPE EUGENIO 5 RIVOLI 10098 FIIN
RIVOLI ITALY
2018-11-03 2018-11-16 BAPPIT21 B69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESCIA VIA VITTORIO EMANUELE II 66 BRESCIA FIIN
25121 BRESCIA ITALY
2012-02-04 2018-01-13 BAPPIT21 B70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBENGA VIALE MARTIRI LIBERTA 5 ALBENGA 17031 FIIN
ALBENGA ITALY
2018-11-03 2018-11-16 BAPPIT21 B72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONZA AG. 3 VIA ROMAGNA 38 MONZA 20900 MONZA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 B73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERANO BRIANZA VIA MASSARANI 12 VERANO BRIANZA 20843 FIIN
VERANO BRIANZA ITALY
2018-09-01 2018-09-19 BAPPIT21 B74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGHETTO SANTO SPIRITO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 B75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERGAMO VIA PAPA GIOVANNI XXIII 104 BERGAMO FIIN
24121 BERGAMO ITALY
2018-11-03 2018-11-16 BAPPIT21 B76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESERO VIA TRIESTE 14 MESERO 20010 MESERO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 B77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASOREZZO PIAZZA SAN GIORGIO 24 CASOREZZO 20010 FIIN
CASOREZZO ITALY
2018-09-01 2018-09-19 BAPPIT21 B81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI VALDARNO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASTIA UMBRA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTASSIEVE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANSEPOLCRO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 B86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORTEMILIA PIAZZA ROMA 15 CORTEMILIA 12074 FIIN
CORTEMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 B87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OCCHIEPPO SUPERIORE VIA PER GRAGLIA 10 OCCHIEPPO FIIN
SUPERIORE 13056 OCCHIEPPO SUPERIORE
ITALY
2012-02-04 2018-01-13 BAPPIT21 B88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROASIO VIA TORINO 94/ A ROASIO 13060 ROASIO FIIN
ITALY

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2012-02-04 2018-01-13 BAPPIT21 B89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COGGIOLA VIA ROMA 115 COGGIOLA 13013 COGGIOLA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 B90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOFFALORA TICINO PIAZZA IV GIUGNO 4 BOFFALORA SOPRA FIIN
TICINO 20010 BOFFALORA SOPRA TICINO
ITALY
2012-02-04 2018-01-13 BAPPIT21 B91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COSSATO VIA MAZZINI 9/ C COSSATO 13014 COSSATO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 B92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASSERANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 B93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTO STEFANO TICINO VIA TRIESTE 18 SANTO STEFANO TICINO FIIN
20010 SANTO STEFANO TICINO ITALY
2012-02-04 2018-01-13 BAPPIT21 B94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ANDORNO MICCA VIA GALLIARI 197 ANDORNO MICCA 13061 FIIN
ANDORNO MICCA ITALY
2012-02-04 2018-01-13 BAPPIT21 B96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOSSO VIA ROMA 49 MOSSO 13054 MOSSO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 B97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRIVERO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 B98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANDELO PIAZZA CASTELLO 34 CANDELO 13062 FIIN
CANDELO ITALY
2018-11-03 2018-11-16 BAPPIT21 B99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAGENTA VIA A. VOLTA 1 MAGENTA 20013 MAGENTA FIIN
ITALY
2014-07-05 2018-01-13 BAPPIT21 BA0 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COSTA SERINA VIA SAN LORENZO 10 COSTA DI SERINA FIIN
24010 COSTA DI SERINA ITALY
2018-09-01 2018-09-19 BAPPIT21 BA1 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARONA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2017-10-09 BAPPIT21 BA2 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALLEVE VIA IV NOVEMBRE VALLEVE 24010 VALLEVE FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 BA3 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ONETA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2014-07-05 2018-01-13 BAPPIT21 BA4 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCOBELLO VIA CENTRO 3 RONCOBELLO 24010 FIIN
RONCOBELLO ITALY
2014-07-05 2018-01-13 BAPPIT21 BA5 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALGUA VIA MARCONI 70 C/ O MUNICIPIO ALGUA FIIN
24010 ALGUA ITALY
2014-07-05 2018-01-13 BAPPIT21 BA7 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OLGIATE OLONA VIA PIAVE 60 OLGIATE OLONA 21057 FIIN
OLGIATE OLONA ITALY
2018-09-01 2018-09-19 BAPPIT21 BA8 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARNATE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 C00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGOMANERO CORSO GARIBALDI 59 BORGOMANERO FIIN
28021 BORGOMANERO ITALY
2018-09-01 2018-09-19 BAPPIT21 C01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOCA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 C02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAVAGLIO D AGOGNA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 C03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RESCALDINA VIA IGNAZIO BOSSI 56 RESCALDINA 20027 FIIN
RESCALDINA ITALY
2012-02-04 2018-01-13 BAPPIT21 C04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GOZZANO VIA DANTE 84 GOZZANO 28024 GOZZANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 C06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRIGNASCO PIAZZA VITTORIO CACCIAMI 12 GRIGNASCO FIIN
28075 GRIGNASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 C07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMAGNANO SESIA CORSO GARIBALDI 7 ROMAGNANO SESIA FIIN
28078 ROMAGNANO SESIA ITALY
2018-11-03 2018-11-16 BAPPIT21 C09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNANO AG. E VIA XXIX MAGGIO 123 LEGNANO 20025 FIIN
LEGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 C10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGOSESIA PIAZZA MAZZINI 16 BORGOSESIA 13011 FIIN
BORGOSESIA ITALY
2012-02-04 2018-01-13 BAPPIT21 C11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERRAVALLE SESIA VIA MATTEOTTI 180 SERRAVALLE SESIA FIIN
13037 SERRAVALLE SESIA ITALY
2018-11-03 2018-11-16 BAPPIT21 C12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VITTUONE PIAZZA ITALIA 3/5 VITTUONE 20010 FIIN
VITTUONE ITALY
2018-11-03 2018-11-16 BAPPIT21 C13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUON GESU' VIA DON MINZONI 2 CASTELLANZA 21053 FIIN
CASTELLANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 C15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA AG. 8 VIA VENEZIA 11 PADOVA 35131 PADOVA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 C16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREVACUORE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 C17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLBIATE ARNO VIA AGNELLI 2 SOLBIATE ARNO 21048 FIIN
SOLBIATE ARNO ITALY
2018-11-03 2018-11-16 BAPPIT21 C18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAMARATE VIA VITTORIO VENETO SAMARATE 21017 FIIN
SAMARATE ITALY
2018-11-03 2018-11-16 BAPPIT21 C20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSSONA PIAZZA LITTA 8 OSSONA 20010 OSSONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 C21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BENE VAGIENNA PIAZZA MARTIRI DELLA LIBERTA' 13 BENE FIIN
VAGIENNA 12041 BENE VAGIENNA ITALY
2018-11-03 2018-11-16 BAPPIT21 C22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOZZATE VIA FRATELLI ROSSELLI 9 MOZZATE 22076 FIIN
MOZZATE ITALY
2012-02-04 2018-01-13 BAPPIT21 C23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOGLIANI PIAZZA UMBERTO I 7 DOGLIANI 12063 FIIN
DOGLIANI ITALY
2021-04-03 2021-04-19 BAPPIT21 C24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIADENA DRIZZONA VIA LIBERTA' 92 PIADENA 26034 PIADENA FIIN
ITALY
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2018-11-03 2018-11-16 BAPPIT21 C25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARDANO AL CAMPO VIA ROMA 73 CARDANO AL CAMPO 21010 FIIN
CARDANO AL CAMPO ITALY
2012-02-04 2018-01-13 BAPPIT21 C26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALAMANDRANA VIA ROMA 59 CALAMANDRANA 14042 FIIN
CALAMANDRANA ITALY
2018-11-03 2018-11-16 BAPPIT21 C27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLBIATE OLONA PIAZZA MARCONI 7 SOLBIATE OLONA 21058 FIIN
SOLBIATE OLONA ITALY
2012-02-04 2018-01-13 BAPPIT21 C28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOBELLO PIAZZA COMUNALE 28 FOBELLO 13025 FIIN
FOBELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 C29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LANGOSCO VIA GARIBALDI 6 LANGOSCO 27030 FIIN
LANGOSCO ITALY
2018-11-03 2018-11-16 BAPPIT21 C31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FAGNANO OLONA VIALE VITTORIA 23 FAGNANO OLONA 21054 FIIN
FAGNANO OLONA ITALY
2018-11-03 2018-11-16 BAPPIT21 C32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AZZATE AZZATE 21022 AZZATE ITALY FIIN
2014-10-04 2017-01-20 BAPPIT21 C33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASSET ITALEASE VIALE FULVIO TESTI 75 MILANO 20162 FIIN
MILANO ITALY
2011-11-05 2017-01-20 BAPPIT21 C35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA ASSET EFIBANCA VERONA VERONA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 C36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MAURIZIO D'OPAGLIO VIA ROMA 35 SAN MAURIZIO D'OPAGLIO FIIN
28017 SAN MAURIZIO D'OPAGLIO ITALY
2012-02-04 2018-01-13 BAPPIT21 C37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CRESSA VIA NOVARA 38 CRESSA 28012 CRESSA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 C38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUREGGIO PIAZZA CESARE BATTISTI 4 CUREGGIO FIIN
28060 CUREGGIO ITALY
2012-02-04 2018-01-13 BAPPIT21 C39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GATTICO VIA LEONARDI 3 GATTICO 28013 GATTICO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 C40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARI VIALE DELLA REPUBBLICA 73 BARI 70125 FIIN
BARI ITALY
2012-02-04 2018-01-13 BAPPIT21 C41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARI AG. 1 VIA ROBERTO DA BARI 115/117 BARI 70122 FIIN
BARI ITALY
2012-02-04 2018-01-13 BAPPIT21 C42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BITONTO VIA IV NOVEMBRE 17/19 BITONTO 70032 FIIN
BITONTO ITALY
2018-11-03 2018-11-16 BAPPIT21 C44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. C VIA PAVIA 6-2 MILANO 20136 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 C46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERGIATE VIA DON LOCATELLI 10 VERGIATE 21029 FIIN
VERGIATE ITALY
2018-11-03 2018-11-16 BAPPIT21 C47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO CALENDE PIAZZALE BALZARINI 3 SESTO CALENDE FIIN
21018 SESTO CALENDE ITALY
2018-11-03 2018-11-16 BAPPIT21 C48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORLA MAGGIORE PIAZZA MARTIRI DELLA LIBERTA' 4 GORLA FIIN
MAGGIORE 21050 GORLA MAGGIORE ITALY
2018-11-03 2018-11-16 BAPPIT21 C49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANEGRATE PIAZZA MATTEOTTI 39 CANEGRATE 20010 FIIN
CANEGRATE ITALY
2018-11-03 2018-11-16 BAPPIT21 C53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAZZATE VIA S.LORENZO 4 LAZZATE 20020 LAZZATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 C54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RHO AG. B VIA MEDA 9-11 RHO 20017 RHO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 C55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAINATE PIAZZA VITTORIO EMANUELE 6 LAINATE FIIN
20020 LAINATE ITALY
2018-11-03 2018-11-16 BAPPIT21 C57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POGLIANO MILANESE VIA PALEARI 48 POGLIANO MILANESE 20010 FIIN
POGLIANO MILANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 C58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOGGIA VIA CONTE APPIANO 12 FOGGIA 71100 FIIN
FOGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 C59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOGGIA AG. 1 VIA P. ANTONIO OLIVADI 11/19 FOGGIA 71100 FIIN
FOGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 C60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANELLI VIA ROMA 1 CANELLI 14053 CANELLI ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 C62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOMBARUZZO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 C63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NIZZA MONFERRATO VIA ROMA 1 NIZZA MONFERRATO 14049 FIIN
NIZZA MONFERRATO ITALY
2018-09-01 2018-09-19 BAPPIT21 C64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARZANO OLIVETO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 C65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTO STEFANO BELBO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 C66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVAROLO CANAVESE CORSO TORINO 58 RIVAROLO CANAVESE FIIN
10086 RIVAROLO CANAVESE ITALY
2012-02-04 2018-01-13 BAPPIT21 C67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVARA CORSO OGLIANI 32 RIVARA 10080 RIVARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 C68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUORGNE' CORSO TORINO 5 CUORGNE' 10082 FIIN
CUORGNE' ITALY
2012-02-04 2018-01-13 BAPPIT21 C69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLAMONTE VIA EDUC PASQUALE 45 CASTELLAMONTE FIIN
10081 CASTELLAMONTE ITALY
2012-02-04 2018-01-13 BAPPIT21 C70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO SAN DALMAZZO VIA LOVERA 75 BORGO SAN DALMAZZO FIIN
12011 BORGO SAN DALMAZZO ITALY
2018-11-03 2018-11-16 BAPPIT21 C71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARONA VIA MATTEOTTI 12 ARONA 28041 ARONA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 C72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GARBAGNATE - SANTA MARIA ROSSA VIA GARIBALDI 193 GARBAGNATE MILANESE FIIN
20024 GARBAGNATE MILANESE ITALY
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2018-11-03 2018-11-16 BAPPIT21 C73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COMO VIALE INNOCENZO XI 13 COMO 22100 COMO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 C74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BREGNANO VIA MILANO 12 BREGNANO 22070 FIIN
BREGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 C76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERTEMATE CON MINOPRIO VIA GUAITA 18 VERTEMATE CON MINOPRIO FIIN
22070 VERTEMATE CON MINOPRIO ITALY
2018-11-03 2018-11-16 BAPPIT21 C78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FENEGRO VIA ROMA 1 FENEGRO 22070 FENEGRO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 C79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FALOPPIO VIA MONTE CERVINO 1 INT. 4 FALOPPIO FIIN
22020 FALOPPIO ITALY
2012-02-04 2018-01-13 BAPPIT21 C80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 8 VIA ANTONINO DI SANGIULIANO 201 FIIN
CATANIA 95131 CATANIA ITALY
2018-09-01 2018-09-19 BAPPIT21 C81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 9 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 C83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 10 VIA GIUSEPPE FAVA 2/ A CATANIA 95123 FIIN
CATANIA ITALY
2012-02-04 2018-01-13 BAPPIT21 C85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 5 VIALE XX SETTEMBRE 41/ D CATANIA 95129 FIIN
CATANIA ITALY
2018-09-01 2018-09-19 BAPPIT21 C86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 C88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICENZA VIALE SAN LAZZARO 120 VICENZA 36100 FIIN
VICENZA ITALY
2018-11-03 2018-11-16 BAPPIT21 C90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERIANO LAGHETTO PIAZZA DIAZ 1 CERIANO LAGHETTO 20816 FIIN
CERIANO LAGHETTO ITALY
2012-02-04 2018-01-13 BAPPIT21 C93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GREGORIO DI CATANIA PIAZZA REGINA MARGHERITA 5 SAN FIIN
GREGORIO DI CATANIA 95027 SAN
GREGORIO DI CATANIA ITALY
2018-09-01 2018-09-19 BAPPIT21 C94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT AGATA LI BATTIATI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 C95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLANZA VIA MONSIGNOR GIOVANNI ARRIGONI 6 FIIN
CASTELLANZA 21053 CASTELLANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 C96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAGRANDE PIAZZA URNA 8/10 VIAGRANDE 95029 FIIN
VIAGRANDE ITALY
2018-11-03 2018-11-16 BAPPIT21 C97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASORATE SEMPIONE VIA MARCONI 1 CASORATE SEMPIONE 21011 FIIN
CASORATE SEMPIONE ITALY
2018-11-03 2018-11-16 BAPPIT21 C98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORBETTA PIAZZA DEL POPOLO 28 CORBETTA 20011 FIIN
CORBETTA ITALY
2018-11-03 2018-11-16 BAPPIT21 C99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUGGIONO VIA GERTRUDE BEOLCHI 30/ A CUGGIONO FIIN
20012 CUGGIONO ITALY
2012-02-04 2018-01-13 BAPPIT21 D00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALE MONFERRATO PIAZZA TAVALLINI 2 CASALE MONFERRATO FIIN
15033 CASALE MONFERRATO ITALY
2012-12-01 2018-01-13 BAPPIT21 D01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA , AGENZIA 16 VIA G. DOZZA 3 BOLOGNA 40139 BOLOGNA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 D02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMAGNA MONFERRATO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-12-01 2018-01-13 BAPPIT21 D04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA - AGENZIA 33 VIA BRIGATA LIGURIA 92 ROSSO GENOVA FIIN
16121 GENOVA ITALY
2012-12-01 2018-01-13 BAPPIT21 D05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA - AGENZIA 34 VIA AYROLI 35 C/ O ISTITUTO DONORIONE FIIN
GENOVA 16143 GENOVA ITALY
2012-12-01 2018-01-13 BAPPIT21 D06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANTOVA - AGENZIA 1 VIALE RISORGIMENTO 13 MANTOVA 46100 FIIN
MANTOVA ITALY
2012-12-01 2018-01-13 BAPPIT21 D07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADOVA - AGENZIA 9 CORSO MILANO 21/27 PADOVA 35139 FIIN
PADOVA ITALY
2012-12-01 2018-01-13 BAPPIT21 D09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA - AGENZIA 11 VIA DELLA REPUBBLICA 56 PARMA 43100 FIIN
PARMA ITALY
2012-12-01 2018-01-13 BAPPIT21 D10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - AGENZIA 42 VIA MONTEBUONO 17/21 ROMA 00199 ROMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 D11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 43 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-12-01 2018-01-13 BAPPIT21 D12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - AGENZIA 44 PIAZZA TARQUINIA 5 ROMA 00183 ROMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 D13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 45 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-12-01 2018-01-13 BAPPIT21 D14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - AGENZIA 46 VIA APPIANO 20 ROMA 00136 ROMA ITALY FIIN
2012-12-01 2018-01-13 BAPPIT21 D15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SONCINO - AGENZIA 2 VIA OREFICI 9 SONCINO 26029 SONCINO FIIN
ITALY
2012-12-01 2018-01-13 BAPPIT21 D16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO - AGENZIA 16 CORSO VITTORIO EMANUELE II 95 TORINO FIIN
10128 TORINO ITALY
2012-12-01 2018-01-13 BAPPIT21 D17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVISO - AGENZIA 4 VIALE FELISSENT 41 TREVISO 31100 FIIN
TREVISO ITALY
2012-12-01 2018-01-13 BAPPIT21 D20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZEVIO - FRAZIONE S. MARIA VIA PRIMO MAGGIO 8 ZEVIO 37050 ZEVIO FIIN
ITALY
2014-12-06 2017-01-20 BAPPIT21 D21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - AGENZIA 59 VIA DI PORTA CAVALLEGGERI 95/97 ROMA FIIN
00165 ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 D26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORTONA PIAZZA GAVINO LUGANO 11 TORTONA 15057 FIIN
TORTONA ITALY

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2012-02-04 2018-01-13 BAPPIT21 D27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGUZZOLO VIA CIRCONVALLAZIONE 43 VIGUZZOLO FIIN
15058 VIGUZZOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 D28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALENZA VIA LEGA LOMBARDA 7 VALENZA 15048 FIIN
VALENZA ITALY
2018-09-01 2018-09-19 BAPPIT21 D29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASSIGNANA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 D34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACQUI TERME CORSO DANTE 4 ACQUI TERME 15011 ACQUI FIIN
TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 D40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIVASSO VIA TORINO 70/ B CHIVASSO 10034 FIIN
CHIVASSO ITALY
2012-02-04 2018-01-13 BAPPIT21 D41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIGLIANO CORSO UMBERTO 81 CIGLIANO 13043 FIIN
CIGLIANO ITALY
2018-11-03 2018-11-16 BAPPIT21 D43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA AG. F CORSO CRIMEA 60/70/71 ALESSANDRIA FIIN
15121 ALESSANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 D45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERRINA VIA NAZIONALE 36 A CERRINA FIIN
MONFERRATO 15020 CERRINA
MONFERRATO ITALY
2018-11-03 2018-11-16 BAPPIT21 D49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLETTO D'ORBA VIA CORTELLA 2 CASTELLETTO D'ORBA FIIN
15060 CASTELLETTO D'ORBA ITALY
2021-04-03 2021-04-19 BAPPIT21 D76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALDILANA VIA ROMA 49 MOSSO 13835 MOSSO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 D77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLERO PIAZZA DELLA LIBERTA' 2 SOLERO 15029 FIIN
SOLERO ITALY
2018-11-03 2018-11-16 BAPPIT21 D79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALENZA CORSO GARIBALDI 46/48 VALENZA 15048 FIIN
VALENZA ITALY
2018-11-03 2018-11-16 BAPPIT21 D83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OVADA CORSO SARACCO 6 OVADA 15076 OVADA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 D84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI ALESSANDRIA PIAZZA DELLA LIBERTA' 20/21/22 FIIN
ALESSANDRIA 15121 ALESSANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 D85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTECURONE VIA ROMA 51 PONTECURONE 15055 FIIN
PONTECURONE ITALY
2018-11-03 2018-11-16 BAPPIT21 D88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERCELLI VIA BALBO 7 VERCELLI 13100 VERCELLI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 D90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANELLI VIA SOLFERINO 2 CANELLI 14053 CANELLI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 D91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGHETTO BORBERA VIA ROMA 122-124 BORGHETTO DI FIIN
BORBERA 15060 BORGHETTO DI BORBERA
ITALY
2018-11-03 2018-11-16 BAPPIT21 D92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GERENZANO VIA XX SETTEMBRE 32/34 GERENZANO FIIN
21040 GERENZANO ITALY
2018-11-03 2018-11-16 BAPPIT21 D95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACQUI TERME AG. A VIA AMENDOLA 31 ACQUI TERME 15011 FIIN
ACQUI TERME ITALY
2018-11-03 2018-11-16 BAPPIT21 D96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GARBAGNATE MILANESE VIA VERDI 1 GARBAGNATE MILANESE 20024 FIIN
GARBAGNATE MILANESE ITALY
2018-11-03 2018-11-16 BAPPIT21 D97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA VIA BRIGATA LIGURIA 112 R GENOVA 16121 FIIN
GENOVA ITALY
2018-11-03 2018-11-16 BAPPIT21 D98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARAZZE VIA CARATTINO 26-28 VARAZZE 17019 FIIN
VARAZZE ITALY
2018-11-03 2018-11-16 BAPPIT21 D99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASTI CORSO ALESSANDRIA 2 ASTI 14100 ASTI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOVES PIAZZA ITALIA 27 BOVES 12012 BOVES ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARAGLIO PIAZZA MARTIRI 1 CARAGLIO 12023 FIIN
CARAGLIO ITALY
2018-09-01 2018-09-19 BAPPIT21 E04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIUSA DI PESIO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DEMONTE PIAZZA RENZO SPADA 15 DEMONTE 12014 FIIN
DEMONTE ITALY
2012-02-04 2018-01-13 BAPPIT21 E06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DRONERO PIAZZA MARCONI 10 DRONERO 12025 FIIN
DRONERO ITALY
2012-02-04 2018-01-13 BAPPIT21 E07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOSSANO VIA CAVOUR 9 FOSSANO 12045 FOSSANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIMONE PIEMONTE VIA ROMA 5/ C LIMONE PIEMONTE 12015 FIIN
LIMONE PIEMONTE ITALY
2012-02-04 2018-01-13 BAPPIT21 E10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MADDALONI VIA CAUDINA BIS 60 MADDALONI 81024 FIIN
MADDALONI ITALY
2012-02-04 2017-10-09 BAPPIT21 E11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA MARIA A VICO PIAZZA ROMA SANTA MARIA A VICO 81028 FIIN
SANTA MARIA A VICO ITALY
2018-11-03 2018-11-16 BAPPIT21 E15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRA PIAZZA ROMA 37 BRA 12042 BRA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AVIGLIANA CORSO LAGHI 165 AVIGLIANA 10051 FIIN
AVIGLIANA ITALY
2018-09-01 2018-09-19 BAPPIT21 E17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCOPELLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELFRANCO EMILIA CORSO MARTIRI 22 CASTELFRANCO EMILIA FIIN
41013 CASTELFRANCO EMILIA ITALY

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2012-02-04 2018-01-13 BAPPIT21 E20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BENEVENTO CORSO GARIBALDI 18 BENEVENTO 82100 FIIN
BENEVENTO ITALY
2012-02-04 2018-01-13 BAPPIT21 E21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN BARTOLOMEO IN GALDO VIA IV NOVEMBRE 45 SAN BARTOLOMEO IN FIIN
GALDO 82028 SAN BARTOLOMEO IN GALDO
ITALY
2012-02-04 2017-10-09 BAPPIT21 E22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY APICE PIAZZA DELLA RICOSTRUZIONE APICE FIIN
82021 APICE ITALY
2012-02-04 2018-01-13 BAPPIT21 E23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FRAGNETO MONFORTE PIAZZA VITT. EMANUELE III 3 FRAGNETO FIIN
MONFORTE 82020 FRAGNETO MONFORTE
ITALY
2012-02-04 2017-10-09 BAPPIT21 E24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MORCONE VIA ROMA MORCONE 82026 MORCONE ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIORGIO DEL SANNIO VIA CARDILLI 43 SAN GIORGIO DEL SANNIO FIIN
82018 SAN GIORGIO DEL SANNIO ITALY
2012-02-04 2018-01-13 BAPPIT21 E26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 10 VIA CAMILLO PORZIO 4 NAPOLI 80141 FIIN
NAPOLI ITALY
2018-11-03 2018-11-16 BAPPIT21 E27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLARO VIA MAZZINI 12 SOLARO 20020 SOLARO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 E28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BENEVENTO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOMODOSSOLA CORSO FRATELLI DI DIO 13 DOMODOSSOLA FIIN
28037 DOMODOSSOLA ITALY
2018-09-01 2018-09-19 BAPPIT21 E31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BACENO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 E32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BANNIO ANZINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CRODO VIA PELLANDA 5 CRODO 28036 CRODO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEDIMULERA VIA PALLANZENO 63 PIEDIMULERA 28020 FIIN
PIEDIMULERA ITALY
2012-02-04 2018-01-13 BAPPIT21 E35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA MARIA MAGGIORE VIA ROSSETTI VALENTINI 75 SANTA MARIA FIIN
MAGGIORE 28038 SANTA MARIA MAGGIORE
ITALY
2018-09-01 2018-09-19 BAPPIT21 E36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARZO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLADOSSOLA VIA NOVELLO BIANCHI 2/ A VILLADOSSOLA FIIN
28029 VILLADOSSOLA ITALY
2018-09-01 2018-09-19 BAPPIT21 E38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOGOGNA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MACUGNAGA VIA MONTEROSA 74 MACUGNAGA 28030 FIIN
MACUGNAGA ITALY
2012-02-04 2018-01-13 BAPPIT21 E51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLANZA VIALE RIMEMBRANZE 7 CASTELLANZA 21053 FIIN
CASTELLANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 E52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORLA MINORE VIA ROMA 42 GORLA MINORE 21055 GORLA FIIN
MINORE ITALY
2012-02-04 2017-10-09 BAPPIT21 E53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LONATE POZZOLO VIA ROMA LONATE POZZOLO 21015 LONATE FIIN
POZZOLO ITALY
2012-02-04 2018-01-13 BAPPIT21 E55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOMMA LOMBARDO AG. 1 VIA MILANO 23 SOMMA LOMBARDO 21019 FIIN
SOMMA LOMBARDO ITALY
2012-02-04 2018-01-13 BAPPIT21 E56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO CALENDE VIA ROMA 14 SESTO CALENDE 21018 SESTO FIIN
CALENDE ITALY
2018-11-03 2018-11-16 BAPPIT21 E57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY UBOLDO VIA ITALIA 17/ B UBOLDO 21040 UBOLDO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLARATE - CRENNA PIAZZA REPUBBLICA 3 GALLARATE 21013 FIIN
GALLARATE ITALY
2012-02-04 2018-01-13 BAPPIT21 E60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLIATE VIA GRAMSCI 9 GALLIATE 28066 GALLIATE FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 E61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMENTINO PIAZZA S.GIOVANNI ROMENTINO 28068 FIIN
ROMENTINO ITALY
2012-02-04 2018-01-13 BAPPIT21 E62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TURBIGO VIA ALLEA COMUNALE 1 TURBIGO 20029 FIIN
TURBIGO ITALY
2012-02-04 2018-01-13 BAPPIT21 E63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRECATE PIAZZA CAVOUR 2 TRECATE 28069 TRECATE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERANO PIAZZA LIBERTA 13 CERANO 28065 CERANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FARA NOVARESE PIAZZA PORZIO VERNINO 11 FARA FIIN
NOVARESE 28073 FARA NOVARESE ITALY
2012-02-04 2018-01-13 BAPPIT21 E66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GHEMME VIA NOVARA 38 GHEMME 28074 GHEMME FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 E67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIZZANO VIA MAZZINI 16 SIZZANO 28070 SIZZANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 8 CORSO MAZZINI 18/ A NOVARA 28100 FIIN
NOVARA ITALY
2012-02-04 2018-01-13 BAPPIT21 E70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AVELLINO VIA MANCINI 44 AVELLINO 83100 AVELLINO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTANO PRIMO PIAZZA MAZZINI 17 CASTANO PRIMO 20022 FIIN
CASTANO PRIMO ITALY

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2018-11-03 2018-11-16 BAPPIT21 E77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPORTELLO GDO BPM VIA MASSAUA 4/6 MILANO 20146 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 11 VIA SAN PIETRO 32 NOVARA 28100 NOVARA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 E84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE AG. 1 VIA SANVITO SILVESTRO 43/A VARESE 21100 FIIN
VARESE ITALY
2018-11-03 2018-11-16 BAPPIT21 E85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE VIA AVEGNO 4 VARESE 21100 VARESE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 E86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCISATE VIA MATTEOTTI 24 ARCISATE 21051 FIIN
ARCISATE ITALY
2018-11-03 2018-11-16 BAPPIT21 E87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CISLAGO PIAZZA ENRICO TOTI CISLAGO 21040 FIIN
CISLAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 E88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 5 VIA ARGENTI D 1/ D NOVARA 28100 NOVARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 6 CORSO XXIII MARZO 177/ A NOVARA 28100 FIIN
NOVARA ITALY
2018-11-03 2018-11-16 BAPPIT21 E90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRADATE CORSO BERNACCHI 95 TRADATE 21049 FIIN
TRADATE ITALY
2018-11-03 2018-11-16 BAPPIT21 E91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARONNO VARESINO VIA CASTIGLIONI 1 CARONNO VARESINO FIIN
21040 CARONNO VARESINO ITALY
2012-02-04 2018-01-13 BAPPIT21 E94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNANO CORSO ITALIA 52 LEGNANO 20025 LEGNANO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 E95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PREMOSELLO CHIOVENDA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 E96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 7 VIA GIBELLINI 2 NOVARA 28100 NOVARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 E97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREVOLADOSSOLA S.S. SEMPIONE 52 CREVOLADOSSOLA 28030 FIIN
CREVOLADOSSOLA ITALY
2018-09-01 2018-09-19 BAPPIT21 E98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 9 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 E99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA AG. 10 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 F02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTRI LEVANTE AG. 3 PIAZZA STAZIONE SESTRI LEVANTE 16039 FIIN
SESTRI LEVANTE ITALY
2018-11-03 2018-11-16 BAPPIT21 F06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT'ANGELO LODIGIANO VIA PARTIGIANI 2/4 SANT'ANGELO FIIN
LODIGIANO 26866 SANT'ANGELO LODIGIANO
ITALY
2018-11-03 2018-11-16 BAPPIT21 F07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI VIALE AGNELLI 27 LODI 26900 LODI ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 F08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA PIAZZA IV NOVEMBRE 10 CREMONA 26100 FIIN
CREMONA ITALY
2018-11-03 2018-11-16 BAPPIT21 F09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCARA PIAZZA DUCA D'AOSTA 36 PESCARA 65121 FIIN
PESCARA ITALY
2018-09-01 2018-09-19 BAPPIT21 F10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IVREA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 F11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IVREA AG. 1 CORSO VERCELLI 3 IVREA 10015 IVREA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 F12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MADIGNANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 F13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OFFANENGO VIA LONGOBARDI 25 OFFANENGO 26010 FIIN
OFFANENGO ITALY
2018-11-03 2018-11-16 BAPPIT21 F14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROBECCHETTO CON INDUNO VIA ARESE 11 ROBECCHETTO CON INDUNO FIIN
20020 ROBECCHETTO CON INDUNO ITALY
2018-11-03 2018-11-16 BAPPIT21 F15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAVENNA VIA BEATRICE ALIGHIERI RAVENNA 48121 FIIN
RAVENNA ITALY
2018-09-01 2018-09-19 BAPPIT21 F16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TROMELLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 F17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGEVANO PIAZZA MARTIRI LIBERAZIONE 2/3 FIIN
VIGEVANO 27029 VIGEVANO ITALY
2012-02-04 2018-01-13 BAPPIT21 F18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSOLNOVO VIA LAVATELLI 15 CASSOLNOVO 27023 FIIN
CASSOLNOVO ITALY
2012-02-04 2018-01-13 BAPPIT21 F19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GROPELLO CAIROLI VIA LIBERTA' 88 GROPELLO CAIROLI 27027 FIIN
GROPELLO CAIROLI ITALY
2012-02-04 2018-01-13 BAPPIT21 F20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMPERIA VIA DON ABBO IL SANTO 8 IMPERIA 18100 FIIN
IMPERIA ITALY
2012-02-04 2018-01-13 BAPPIT21 F21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DIANO MARINA PIAZZA MARTIRI DELLA LIBERTA 4 DIANO FIIN
MARINA 18013 DIANO MARINA ITALY
2018-11-03 2018-11-16 BAPPIT21 F25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODENA VIA CIRO MENOTTI 199 MODENA 41121 FIIN
MODENA ITALY
2012-02-04 2018-01-13 BAPPIT21 F26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARALLO SESIA CORSO ROMA 1 VARALLO 13019 VARALLO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 F28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAVIA VIA RIVIERA 35 PAVIA 27100 PAVIA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 F29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARENNO VIA VERDI 1 CARENNO 23802 CARENNO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 F30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA SEDE VIA DE' CARBONESI 9/11 BOLOGNA 40123 FIIN
BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 F31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 2 VIA DEGLI ARTIERI 2 BOLOGNA 40125 FIIN
BOLOGNA ITALY
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2018-11-03 2018-11-16 BAPPIT21 F33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 4 PIAZZA DI PORTA SAN VITALE 5/C BOLOGNA FIIN
40125 BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 F34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 5 VIA EMILIA PONENTE 207 BOLOGNA 40133 FIIN
BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 F35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 6 VIA MARCONI 3 BOLOGNA 40122 BOLOGNA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 F36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUARONA CORSO ROLANDI 64 QUARONA 13017 FIIN
QUARONA ITALY
2018-11-03 2018-11-16 BAPPIT21 F37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 7 VIA RIGHI 18 BOLOGNA 40126 BOLOGNA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 F38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 10 VIA TOSCANA 26 BOLOGNA 40141 BOLOGNA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 F39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 11 VIA OLINDO GUERRINI 2 BOLOGNA 40134 FIIN
BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 F40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALECCHIO DI RENO VIA MARCONI 11/13 CASALECCHIO DI RENO FIIN
40033 CASALECCHIO DI RENO ITALY
2018-11-03 2018-11-16 BAPPIT21 F42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BENTIVOGLIO VIA MARCONI 58/ A BENTIVOGLIO 40010 FIIN
BENTIVOGLIO ITALY
2012-02-04 2018-01-13 BAPPIT21 F46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERBANIA - INTRA CORSO L.COBIANCHI 2 VERBANIA 28044 FIIN
VERBANIA ITALY
2012-02-04 2018-01-13 BAPPIT21 F47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERBANIA - PALLANZA VIA RUGA 24 VERBANIA 28048 VERBANIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 F48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANNOBIO VIA UMBERTO I 46 CANNOBIO 28052 FIIN
CANNOBIO ITALY
2018-09-01 2018-09-19 BAPPIT21 F49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMBIASCA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 F54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAVENO PIAZZA DANTE ALIGHIERI 7 BAVENO 28042 FIIN
BAVENO ITALY
2012-02-04 2018-01-13 BAPPIT21 F56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STRESA VIA PRINCIPE TOMMASO 26 STRESA 28838 FIIN
STRESA ITALY
2012-02-04 2017-10-09 BAPPIT21 F60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTESARCHIO PIAZZA VITTORIO VENETO MONTESARCHIO FIIN
82016 MONTESARCHIO ITALY
2012-02-04 2018-01-13 BAPPIT21 F61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT'AGATA DE' GOTI VIALE VITT. EMANUELE III 35 SANT'AGATA FIIN
DE'GOTI 82019 SANT'AGATA DE'GOTI ITALY
2012-02-04 2018-01-13 BAPPIT21 F62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AIROLA CORSO MONTELLA 13 AIROLA 82011 AIROLA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 F63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PANNARANO VIA MUNICIPIO 62 PANNARANO 82017 FIIN
PANNARANO ITALY
2018-11-03 2018-11-16 BAPPIT21 F66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALSAMOGGIA VIA PROVINCIALE 347 VALSAMOGGIA 40053 FIIN
VALSAMOGGIA ITALY
2012-02-04 2018-01-13 BAPPIT21 F70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONDOVI' CORSO STATUTO 18/ C MONDOVI' 12084 FIIN
MONDOVI' ITALY
2012-02-04 2018-01-13 BAPPIT21 F73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROCCAFORTE MONDOVI' VIA ROMA 13 ROCCAFORTE MONDOVI' 12088 FIIN
ROCCAFORTE MONDOVI' ITALY
2018-11-03 2018-11-16 BAPPIT21 F87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOGHERA VIA AGOSTINO DEPRETIS 22 VOGHERA FIIN
27058 VOGHERA ITALY
2018-11-03 2018-11-16 BAPPIT21 F88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASEI GEROLA PIAZZA MEARDI 6 CASEI GEROLA 27050 FIIN
CASEI GEROLA ITALY
2018-11-03 2018-11-16 BAPPIT21 F89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRAZZA COSTE VIA CADELAZZI 4 TORRAZZA COSTE 27050 FIIN
TORRAZZA COSTE ITALY
2018-11-03 2018-11-16 BAPPIT21 F90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEGGIO VIA TORINO 18 CASTEGGIO 27045 FIIN
CASTEGGIO ITALY
2018-11-03 2018-11-16 BAPPIT21 F91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERVESINA PIAZZA VITTORIO EMANUELE II 2 FIIN
CERVESINA 27050 CERVESINA ITALY
2018-11-03 2018-11-16 BAPPIT21 F95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VALGREGHENTINO VIA FRATELLI KENNEDY 131 FIIN
VALGREGHENTINO 23857
VALGREGHENTINO ITALY
2018-11-03 2018-11-16 BAPPIT21 F96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VEDANO OLONA PIAZZA SAN MAURIZIO 3 VEDANO OLONA FIIN
21040 VEDANO OLONA ITALY
2018-11-03 2018-11-16 BAPPIT21 F97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO SEDE CORSO G. MATTEOTTI 8 TORINO 10121 FIIN
TORINO ITALY
2018-11-03 2018-11-16 BAPPIT21 F98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 2 CORSO SEBASTOPOLI 206 TORINO 10136 FIIN
TORINO ITALY
2018-11-03 2018-11-16 BAPPIT21 G00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 4 CORSO BENEDETTO CROCE 27 TORINO FIIN
10135 TORINO ITALY
2012-02-04 2017-10-09 BAPPIT21 G01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCCA AG. 1 VIA BORGO GIANNOTTI LUCCA 55100 LUCCA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 G02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SARTIRANA LOMELLINA VIA CAVOUR 247 SARTIRANA LOMELLINA FIIN
27020 SARTIRANA LOMELLINA ITALY
2018-11-03 2018-11-16 BAPPIT21 G03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESARO VIA MAMELI 70 PESARO 61121 PESARO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNAREDO VIA GARIBALDI 45/47 CORNAREDO 20010 FIIN
CORNAREDO ITALY
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2018-11-03 2018-11-16 BAPPIT21 G05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVA MILANESE VIA DIAZ, SNC NOVA MILANESE 20834 NOVA FIIN
MILANESE ITALY
2018-11-03 2018-11-16 BAPPIT21 G06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE SEDE PIAZZA S. MARIA MAGGIORE 1 FIRENZE FIIN
50123 FIRENZE ITALY
2018-11-03 2018-11-16 BAPPIT21 G07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 1 VIA ACCOLTI 23 FIRENZE 50126 FIRENZE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE EMANUELE AG. 2 VIA ROMA 18 PIEVE EMANUELE 20090 PIEVE FIIN
EMANUELE ITALY
2018-11-03 2018-11-16 BAPPIT21 G09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO EMILIA VIALE GORIZIA 1 REGGIO EMILIA 42124 FIIN
REGGIO EMILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 G10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOLA PIAZZA MARCONI ANG. VIA FONSECA NOLA FIIN
80035 NOLA ITALY
2018-09-01 2018-09-19 BAPPIT21 G11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALMA CAMPANIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERNUSCO LOMBARDONE VIA LECCO 7 CERNUSCO LOMBARDONE FIIN
23870 CERNUSCO LOMBARDONE ITALY
2018-11-03 2018-11-16 BAPPIT21 G13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMBERSAGO VIA CASTELBARCO 41 IMBERSAGO 23898 FIIN
IMBERSAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 G14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - BARBERINI VIA VITTORIO VENETO 1 ROMA 00187 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - BALDOVINETTI VIA BALDOVINETTI 156 ROMA 00142 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TRIONFALE VIA GUALTIERO SERAFINO 2/ A ROMA 00136 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 G17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TIBURTINA VIALE FRANCESCHINI 58 ROMA 00155 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TUSCOLANA VIA CAIO MANILIO 42 ROMA 00174 ROMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 G19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 7 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - GARIGLIANO VIA GARIGLIANO 92 ROMA 00198 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - GROTTAROSSA VIA CASSIA 901/I ROMA 00189 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - LARGO DELPINO LARGO DELPINO 6 ROMA 00171 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - BOCCEA VIA GREGORIO XIII 72 ROMA 00167 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - PORTUENSE VIA PORTUENSE 100/ ABCD ROMA 00153 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 G25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - CASILINA VIA CASILINA 1875/ B ROMA 00132 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY APRICENA VIALE ALDO MORO 42 APRICENA 71011 FIIN
APRICENA ITALY
2018-11-03 2018-11-16 BAPPIT21 G27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAGNANO VARANO VIA MARCONI 6/8 CAGNANO VARANO 71010 FIIN
CAGNANO VARANO ITALY
2018-11-03 2018-11-16 BAPPIT21 G28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIEUTI VIA ALDO MORO 79 CHIEUTI 71010 CHIEUTI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 G29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 5 VIA SAN CARLO 21 NAPOLI 80100 NAPOLI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANFREDONIA VIA TRIBUNA 65/67 MANFREDONIA 71043 FIIN
MANFREDONIA ITALY
2018-11-03 2018-11-16 BAPPIT21 G31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTE SANT'ANGELO PIAZZA MUNICIPIO 4 MONTE SANT'ANGELO FIIN
71037 MONTE SANT'ANGELO ITALY
2018-11-03 2018-11-16 BAPPIT21 G32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCHICI CORSO GARIBALDI 57 PESCHICI 71010 FIIN
PESCHICI ITALY
2018-11-03 2018-11-16 BAPPIT21 G33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POGGIO IMPERIALE PIAZZA IMPERIALE 2 POGGIO IMPERIALE FIIN
71010 POGGIO IMPERIALE ITALY
2018-11-03 2018-11-16 BAPPIT21 G34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIESTE VIA MADONNA DELLA LIBERA 27 VIESTE FIIN
71019 VIESTE ITALY
2018-11-03 2018-11-16 BAPPIT21 G35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORREMAGGIORE PIAZZA DELLA REPUBBLICA 58 FIIN
TORREMAGGIORE 71017 TORREMAGGIORE
ITALY
2018-11-03 2018-11-16 BAPPIT21 G36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACCADIA VIA BONITO 7 ACCADIA 71021 ACCADIA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRINITAPOLI CORSO TRINITA' 13 TRINITAPOLI 76015 FIIN
TRINITAPOLI ITALY
2018-11-03 2018-11-16 BAPPIT21 G39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASCOLI SATRIANO VIA SANTA MARIA DEL POPOLO 1/3 ASCOLI FIIN
SATRIANO 71022 ASCOLI SATRIANO ITALY
2018-11-03 2018-11-16 BAPPIT21 G40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOGGIA PIAZZA UMBERTO GIORDANO 18 FOGGIA FIIN
71121 FOGGIA ITALY
2018-11-03 2018-11-16 BAPPIT21 G41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORTA NOVA VIA PIETRO NENNI 53 ORTA NOVA 71045 FIIN
ORTA NOVA ITALY
2018-11-03 2018-11-16 BAPPIT21 G42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN SEVERO VIA MINUZIANO 118 SAN SEVERO 71016 SAN FIIN
SEVERO ITALY

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creation Update Code Type
date date
2018-11-03 2018-11-16 BAPPIT21 G43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARCO IN LAMIS VIA DELLA VITTORIA 5 SAN MARCO IN LAMIS FIIN
71014 SAN MARCO IN LAMIS ITALY
2018-11-03 2018-11-16 BAPPIT21 G44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARAPELLE PIAZZA ALDO MORO 1 CARAPELLE 71041 FIIN
CARAPELLE ITALY
2018-11-03 2018-11-16 BAPPIT21 G45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANFREDONIA - SIPONTO VIA GIUSEPPE DI VITTORIO 66 FIIN
MANFREDONIA 71043 MANFREDONIA ITALY
2018-11-03 2018-11-16 BAPPIT21 G47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERIGNOLA CORSO GARIBALDI 46 CERIGNOLA 71042 FIIN
CERIGNOLA ITALY
2018-11-03 2018-11-16 BAPPIT21 G49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ANDRIA VIA ALCIDE DE GASPERI 2 ANDRIA 76123 FIIN
ANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 G50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARLETTA VIA PIER DELLE VIGNE 5 BARLETTA 76121 FIIN
BARLETTA ITALY
2018-11-03 2018-11-16 BAPPIT21 G51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARI VIA PUTIGNANI 80/82 BARI 70121 BARI ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOVINO VIA INDIPENDENZA 21/23 BOVINO 71023 FIIN
BOVINO ITALY
2018-11-03 2018-11-16 BAPPIT21 G53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERMOLI CORSO F.LLI BRIGIDA 114 TERMOLI 86039 FIIN
TERMOLI ITALY
2018-11-03 2018-11-16 BAPPIT21 G54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY S. GIOVANNI ROTONDO PIAZZA EUROPA 130 SAN GIOVANNI FIIN
ROTONDO 71013 SAN GIOVANNI ROTONDO
ITALY
2018-11-03 2018-11-16 BAPPIT21 G55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BISCEGLIE VIA DE GASPERI 68 BISCEGLIE 76011 FIIN
BISCEGLIE ITALY
2018-11-03 2018-11-16 BAPPIT21 G56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAREGGIO VIA NOVARA BAREGGIO 20010 BAREGGIO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO SEDE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 G61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARMENO PIAZZA DELLA VITTORIA 11 ARMENO 28011 FIIN
ARMENO ITALY
2012-02-04 2018-01-13 BAPPIT21 G62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRAVELLONA TOCE CORSO ROMA 36 GRAVELLONA TOCE 28025 FIIN
GRAVELLONA TOCE ITALY
2018-11-03 2018-11-16 BAPPIT21 G63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVISO VIALE ORLEANS 2 TREVISO 31100 TREVISO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DALMINE VIA MAZZINI 17 DALMINE 24044 DALMINE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MORTARA CORSO GIUSEPPE GARIBALDI 90 MORTARA FIIN
27036 MORTARA ITALY
2018-11-03 2018-11-16 BAPPIT21 G66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PREGNANA MILANESE VIA PAPA GIOVANNI XXIII 47 PREGNANA FIIN
MILANESE 20010 PREGNANA MILANESE
ITALY
2018-11-03 2018-11-16 BAPPIT21 G67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENEZIA MESTRE VIA TORQUATO TASSO 48/ A VENEZIA 30172 FIIN
VENEZIA ITALY
2018-11-03 2018-11-16 BAPPIT21 G69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY UDINE VIA POSCOLLE 67 UDINE 33100 UDINE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LADISPOLI VIALE MEDITERRANEO 23 LADISPOLI 00055 FIIN
LADISPOLI ITALY
2018-11-03 2018-11-16 BAPPIT21 G71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOLZA VIA LEONARDO DA VINCI 1/ D SOLZA 24030 FIIN
SOLZA ITALY
2018-11-03 2018-11-16 BAPPIT21 G72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CORSO LODI CORSO LODI 83 MILANO 20139 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - LIDO DI OSTIA VIA A. PIOLA CASELLI 52 ROMA 00122 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 2 VIA DE NOVOLI 62/B FIRENZE 50127 FIRENZE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - NOMENTANO VIA POLLENZA 22 ROMA 00156 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TORRINO PIAZZA HAZON 13 ROMA 00144 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TOR SAPIENZA VIA DI TOR SAPIENZA 82 ROMA 00155 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 G78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - SATRICO VIA SATRICO 18/20 ROMA 00183 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - APPIA NUOVA VIA APPIA NUOVA 447/449 ROMA 00181 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 G80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - VOCAZIONISTI PIAZZA DEI VOCAZIONISTI 9/10 ROMA 00138 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 G81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - OSTIA VIALE DEI TRAGHETTI 87 ROMA 00121 ROMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 G82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEZZANA BIGLI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 G83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANNAZZARO DE' BURGONDI VIA B.CAIROLI 45 SANNAZZARO DE' FIIN
BURGONDI 27039 SANNAZZARO DE'
BURGONDI ITALY
2012-02-04 2018-01-13 BAPPIT21 G84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEDE CORSO ITALIA 23 MEDE 27035 MEDE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - GIULIO CESARE VIA GIULIO CESARE 173/175 ROMA 00192 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 G94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - MOTTA VIA MOTTA 6 MILANO 20144 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 G95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VENINI VIA VENINI 60 MILANO 20127 MILANO ITALY FIIN
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2018-11-03 2018-11-16 BAPPIT21 G96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - MECENATE VIA BRUNO MADERNA 2 MILANO 20138 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 G97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CASTELLI PIAZZA POMPEO CASTELLI 12 MILANO 20156 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 G98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRAVAGLIATO PIAZZA DELLA PACE 18 TRAVAGLIATO 25039 FIIN
TRAVAGLIATO ITALY
2018-11-03 2018-11-16 BAPPIT21 G99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - STUPARICH PIAZZA STUPARICH 8 MILANO 20148 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERIATE VIA NAZIONALE 32 SERIATE 24068 SERIATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PETRARCA VIA VINCENZO MONTI 41 MILANO 20123 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 H17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - CAGLIERO VIA EUGENIO PELLINI 1 MILANO 20125 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 H23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - F.LLI ZOIA VIA FRATELLI ZOIA 43 MILANO 20153 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEGRATE - SAN FELICE PIAZZA CENTRO COMMERCIALE 36 FIIN
SEGRATE 20090 SEGRATE ITALY
2018-11-03 2018-11-16 BAPPIT21 H27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASIGLIO VIA FRANCESCO SFORZA BASIGLIO 20080 FIIN
BASIGLIO ITALY
2018-11-03 2018-11-16 BAPPIT21 H30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORGONZOLA VIA MONSIGNOR CAZZANIGA 53 FIIN
GORGONZOLA 20064 GORGONZOLA ITALY
2018-11-03 2018-11-16 BAPPIT21 H31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEGRATE - REDECESIO VIA DELLE REGIONI 40 SEGRATE 20090 FIIN
SEGRATE ITALY
2018-11-03 2018-11-16 BAPPIT21 H35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRATO VIA CARLO MARX 1 PRATO 59100 PRATO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALCO LARGO POMEO 4/ C CALCO 23885 CALCO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MISSAGLIA VIA MERLINI 3 MISSAGLIA 23873 MISSAGLIA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOLZAGO VIA BETTOLINO 12 DOLZAGO 23843 FIIN
DOLZAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 H45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LOMAGNA VIA MILANO 2 LOMAGNA 23871 LOMAGNA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALOLZIOCORTE VIA DANTE 55/ A CALOLZIOCORTE 23801 FIIN
CALOLZIOCORTE ITALY
2018-11-03 2018-11-16 BAPPIT21 H47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BONATE SOPRA PIAZZA VITTORIO EMANUELE II 8 BONATE FIIN
SOPRA 24040 BONATE SOPRA ITALY
2018-11-03 2018-11-16 BAPPIT21 H48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LECCO VIA DANTE ALIGHIERI 32 LECCO 23900 FIIN
LECCO ITALY
2018-11-03 2018-11-16 BAPPIT21 H51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PALESTRO VIA SALVINI 1 MILANO 20122 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 H52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARZAGO VIA RIMEMBRANZE 4 BARZAGO 23890 FIIN
BARZAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 H53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OLGIATE MOLGORA VIA ROMA 31 OLGIATE MOLGORA 23887 FIIN
OLGIATE MOLGORA ITALY
2018-11-03 2018-11-16 BAPPIT21 H54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANTU VIA GIOVANNI DA CERMENATE 29 CANTU' FIIN
22063 CANTU' ITALY
2018-11-03 2018-11-16 BAPPIT21 H55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORSENIGO VIA SIMONE DA ORSENIGO 2 ORSENIGO FIIN
22030 ORSENIGO ITALY
2018-11-03 2018-11-16 BAPPIT21 H56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROBBIATE VIA INDIPENDENZA 42 ROBBIATE 23899 FIIN
ROBBIATE ITALY
2018-11-03 2018-11-16 BAPPIT21 H57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEVECCHIA VIA BERGAMO 20 MONTEVECCHIA 23874 FIIN
MONTEVECCHIA ITALY
2018-11-03 2018-11-16 BAPPIT21 H58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIRTORI VIA PREVOSTI 5 SIRTORI 23896 SIRTORI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROGENO VIA C. BATTISTI 22 ROGENO 23849 ROGENO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCO BRIANTINO VIA S. ANTONIO 19/ A RONCO BRIANTINO FIIN
20885 RONCO BRIANTINO ITALY
2018-11-03 2018-11-16 BAPPIT21 H62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ANNONE DI BRIANZA VIA SANT'ANTONIO 18/ B ANNONE DI FIIN
BRIANZA 23841 ANNONE DI BRIANZA ITALY
2018-11-03 2018-11-16 BAPPIT21 H63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBESE CON CASSANO PIAZZA VOLTA 6 ALBESE CON CASSANO FIIN
22032 ALBESE CON CASSANO ITALY
2018-11-03 2018-11-16 BAPPIT21 H64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERDERIO VIALE DEI MUNICIPI 32 VERDERIO 23879 FIIN
VERDERIO ITALY
2018-11-03 2018-11-16 BAPPIT21 H65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARINO PIAZZA MATTEOTTI MARINO 00047 MARINO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIAMPINO VIA QUATTRO NOVEMBRE 51 CIAMPINO FIIN
00043 CIAMPINO ITALY
2018-11-03 2018-11-16 BAPPIT21 H67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FRATTOCCHIE VIA APPIA NUOVA 78/80 MARINO 00040 FIIN
MARINO ITALY

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2018-11-03 2018-11-16 BAPPIT21 H68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY S. MARIA DELLE MOLE VIALE DELLA REPUBBLICA 76 MARINO 00040 FIIN
MARINO ITALY
2018-11-03 2018-11-16 BAPPIT21 H69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - CAPANNELLE VIA APPIA NUOVA, KM 10300 ROMA 00187 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 H78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FRASCATI PIAZZA MONTE GRAPPA 7 FRASCATI 00044 FIIN
FRASCATI ITALY
2018-11-03 2018-11-16 BAPPIT21 H79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DONATO MILANESE VIA J. F. KENNEDY 12/14 SAN DONATO FIIN
MILANESE 20097 SAN DONATO MILANESE
ITALY
2018-11-03 2018-11-16 BAPPIT21 H86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZOLA PREDOSA VIA RISORGIMENTO 188/190 ZOLA PREDOSA FIIN
40069 ZOLA PREDOSA ITALY
2018-11-03 2018-11-16 BAPPIT21 H87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - MORENA VIA ANAGNINA 372 ROMA 00040 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 H88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI PIAZZA SALVO D'ACQUISTO 40 NAPOLI 80136 FIIN
NAPOLI ITALY
2018-11-03 2018-11-16 BAPPIT21 H90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - CORSO D'ITALIA CORSO D'ITALIA 32/ F ROMA 00198 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 H97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GROTTAFERRATA VIA ROMA 9 GROTTAFERRATA 00046 FIIN
GROTTAFERRATA ITALY
2018-11-03 2018-11-16 BAPPIT21 H98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAVONA VIA DEL MARE 119 ALBANO LAZIALE 00041 FIIN
ALBANO LAZIALE ITALY
2018-11-03 2018-11-16 BAPPIT21 I02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - GADAMES VIA GADAMES 27 ROMA 00199 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 I03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - TESTACCIO VIA GIOVANNI BRANCA 29 ROMA 00153 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 I04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CODOGNO VIA GIUSEPPE VERDI 47 CODOGNO 26845 FIIN
CODOGNO ITALY
2018-11-03 2018-11-16 BAPPIT21 I05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - GAVERINA VIA GAVERINA 2 ROMA 00166 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 I07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRUGHERIO VIA TERUZZI 15 BRUGHERIO 20861 FIIN
BRUGHERIO ITALY
2018-11-03 2018-11-16 BAPPIT21 I08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSINA DE' PECCHI VIA ROMA 55 CASSINA DE' PECCHI 20060 FIIN
CASSINA DE' PECCHI ITALY
2018-11-03 2018-11-16 BAPPIT21 I09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGNATE VIA ROMA 25 VIGNATE 20060 VIGNATE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 I11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - PARTENOPE VIALE PARTENOPE 68 ROMA 00177 ROMA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CUSAGO VIA LIBERTA' 23 CUSAGO 20090 CUSAGO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALTAMURA PIAZZA ZANARDELLI 26 ALTAMURA 70022 FIIN
ALTAMURA ITALY
2018-11-03 2018-11-16 BAPPIT21 I16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCANDICCI VIA DONIZETTI 22/ C SCANDICCI 50018 FIIN
SCANDICCI ITALY
2018-11-03 2018-11-16 BAPPIT21 I18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - MONTELEONE PIAZZA MONTELEONE DI SPOLETO 26/29 FIIN
ROMA 00191 ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 I19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STRADELLA PIAZZA VITTORIO VENETO 10 STRADELLA FIIN
27049 STRADELLA ITALY
2018-11-03 2018-11-16 BAPPIT21 I20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - FONTANA CORSO EUROPA 2 MILANO 20122 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - TICINESE CORSO SAN GOTTARDO 2/ A MILANO 20136 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 I24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - ROMAGNOLI VIA ROMAGNOLI 1 MILANO 20146 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PRECOTTO VIALE MONZA 259 MILANO 20126 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - DERGANO PIAZZA DERGANO 9 MILANO 20158 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - DE ANGELI VIA FARUFFINI 3 MILANO 20149 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SETTIMO MILANESE AG. 2 SEGURO VIA SILONE 2 SETTIMO MILANESE 20019 FIIN
SETTIMO MILANESE ITALY
2018-11-03 2018-11-16 BAPPIT21 I31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARQUATA SCRIVIA PIAZZA BERTELLI 14 ARQUATA SCRIVIA FIIN
15061 ARQUATA SCRIVIA ITALY
2018-11-03 2018-11-16 BAPPIT21 I35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO SAN MARTINO PIAZZA VITTORIO EMANUELE 5 BORGO SAN FIIN
MARTINO 15032 BORGO SAN MARTINO ITALY
2018-11-03 2018-11-16 BAPPIT21 I37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOSIO PIAZZA REPUBBLICA 11 BOSIO 15060 BOSIO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY S. GIORGIO MONFERRATO STR STATALE ASTI CASALE MONFERRATO, FIIN
150 SAN GIORGIO MONFERRATO 15020 SAN
GIORGIO MONFERRATO ITALY
2018-11-03 2018-11-16 BAPPIT21 I39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALE MONFERRATO CORSO INDIPENDENZA 16 CASALE FIIN
MONFERRATO 15033 CASALE MONFERRATO
ITALY
2018-11-03 2018-11-16 BAPPIT21 I40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MERATE VIA VIGANO' 2/4/8 MERATE 23807 MERATE FIIN
ITALY

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2018-11-03 2018-11-16 BAPPIT21 I41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARI AG. 2 VIA MARTIN LUTHER KING 84/86 BARI 70124 FIIN
BARI ITALY
2018-11-03 2018-11-16 BAPPIT21 I43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - PAOLO SARPI VIA PAOLO SARPI 54 MILANO 20154 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - GOBBA VIA PADOVA 282 MILANO 20132 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - ACCURSIO PIAZZALE ACCURSIO 18 MILANO 20156 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 I46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - GRECO VIA GIUSEPPE BOTTELLI 2 MILANO 20125 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 I47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIA ADRIANO VIA ADRIANO 96/ G MILANO 20128 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - QUARTO OGGIARO VIA ARSIA 7 MILANO 20157 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 I49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - TRENNO PIAZZA SCOLARI 2/4 MILANO 20151 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIGENTINO VIA VAL DI SOLE 22 MILANO 20141 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - BICOCCA VIALE SARCA 191 MILANO 20126 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDRIANO PIAZZA DEL SEMINATORE 6 SEDRIANO FIIN
20018 SEDRIANO ITALY
2018-11-03 2018-11-16 BAPPIT21 I55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MELZO PIAZZA DELLA VITTORIA 2 MELZO 20066 FIIN
MELZO ITALY
2018-11-03 2018-11-16 BAPPIT21 I56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARZANO VIA MANARA 16/18 BARZANO' 23891 FIIN
BARZANO' ITALY
2018-11-03 2018-11-16 BAPPIT21 I57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ABBIATEGRASSO VIA BINAGHI 4 ABBIATEGRASSO 20081 FIIN
ABBIATEGRASSO ITALY
2018-11-03 2018-11-16 BAPPIT21 I59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAGGIANO VIA CARROCCIO 27 GAGGIANO 20083 FIIN
GAGGIANO ITALY
2018-11-03 2018-11-16 BAPPIT21 I61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARNATE VIA ALESSANDRO VOLTA 1 CARNATE 20866 FIIN
CARNATE ITALY
2018-11-03 2018-11-16 BAPPIT21 I62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASORATE PRIMO VIA SANT'AGOSTINO 63 CASORATE PRIMO FIIN
27022 CASORATE PRIMO ITALY
2018-11-03 2018-11-16 BAPPIT21 I63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIULIANO MILANESE AG. 2 VIALE MILANO 10/12 SAN GIULIANO FIIN
MILANESE 20098 SAN GIULIANO MILANESE
ITALY
2018-11-03 2018-11-16 BAPPIT21 I64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LACCHIARELLA VIA ISONZO 14 LACCHIARELLA 20084 FIIN
LACCHIARELLA ITALY
2018-11-03 2018-11-16 BAPPIT21 I65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DESIO VIA GARIBALDI 4 DESIO 20832 DESIO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 I67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FONTANETTO PO CORSO MASSIMO MONTANO 40 FIIN
FONTANETTO PO 13040 FONTANETTO PO
ITALY
2018-11-03 2018-11-16 BAPPIT21 I68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIMERCATE PIAZZA ROMA 1 VIMERCATE 20871 FIIN
VIMERCATE ITALY
2018-09-01 2018-09-19 BAPPIT21 I69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GERMANO VERCELLESE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 I70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCORE VIA ALFONSO CASATI 42 ARCORE 20862 FIIN
ARCORE ITALY
2018-11-03 2018-11-16 BAPPIT21 I71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERNAREGGIO VIA FRANZOLINO PRINETTI 23 FIIN
BERNAREGGIO 20881 BERNAREGGIO ITALY
2018-11-03 2018-11-16 BAPPIT21 I72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNATE D'ADDA VIA MARCONI 10 CORNATE D'ADDA 20872 FIIN
CORNATE D'ADDA ITALY
2018-11-03 2018-11-16 BAPPIT21 I73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BEREGUARDO VIA S. ANTONIO 17 BEREGUARDO 27021 FIIN
BEREGUARDO ITALY
2018-11-03 2018-11-16 BAPPIT21 I74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIOLTELLO VIA COLOMBO 12 PIOLTELLO 20096 FIIN
PIOLTELLO ITALY
2018-11-03 2018-11-16 BAPPIT21 I75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE EMANUELE VIA CURIEL 4 PIEVE EMANUELE 20090 PIEVE FIIN
EMANUELE ITALY
2018-11-03 2018-11-16 BAPPIT21 I76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PANTIGLIATE VIALE RISORGIMENTO 61 PANTIGLIATE FIIN
20090 PANTIGLIATE ITALY
2018-11-03 2018-11-16 BAPPIT21 I78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA PIAZZA GIOVANNI XXIII 18 CREMA 26013 FIIN
CREMA ITALY
2018-11-03 2018-11-16 BAPPIT21 I79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSIO SOTTO CORSO VITTORIO VENETO 51 OSIO SOTTO FIIN
24046 OSIO SOTTO ITALY
2018-11-03 2018-11-16 BAPPIT21 I80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMBIAGO VIA GARIBALDI 2 CAMBIAGO 20040 FIIN
CAMBIAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 I81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SULBIATE VIA MANDELLI 2 SULBIATE 20884 SULBIATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 I84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANONICA D'ADDA VIA MATTEOTTI 15 CANONICA D'ADDA 24040 FIIN
CANONICA D'ADDA ITALY
2012-02-04 2018-01-13 BAPPIT21 I87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERCELLI PIAZZA ZUMAGLINI 21 VERCELLI 13100 FIIN
VERCELLI ITALY

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2012-02-04 2018-01-13 BAPPIT21 I90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALERNO VIA S.LEONARDO 65/1 SALERNO 84100 FIIN
SALERNO ITALY
2012-02-04 2018-01-13 BAPPIT21 L04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 26 VIA CARUCCI 131 ROMA 00143 ROMA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 L05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BREMBATE VIA VITTORIO VENETO 17 BREMBATE 24041 FIIN
BREMBATE ITALY
2018-11-03 2018-11-16 BAPPIT21 L12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSANO D'ADDA CORSO EUROPA 221/ A CASSANO D'ADDA FIIN
20062 CASSANO D'ADDA ITALY
2018-11-03 2018-11-16 BAPPIT21 L13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSAGO BRIANZA VIA ROMA 3/5 CASSAGO BRIANZA 23893 FIIN
CASSAGO BRIANZA ITALY
2018-11-03 2018-11-16 BAPPIT21 L14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROGOREDO VIA VOLTA 42 CASATENOVO 23880 FIIN
CASATENOVO ITALY
2018-11-03 2018-11-16 BAPPIT21 L15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOTTANUCO VIA SAN GIORGIO 1 BOTTANUCO 24040 FIIN
BOTTANUCO ITALY
2018-11-03 2018-11-16 BAPPIT21 L16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSANO D'ADDA - GROPPELLO VIA CIMBARDI 1/ B CASSANO D'ADDA 20062 FIIN
CASSANO D'ADDA ITALY
2018-11-03 2018-11-16 BAPPIT21 L20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POZZUOLO MARTESANA VIA IV NOVEMBRE 34 POZZUOLO FIIN
MARTESANA 20060 POZZUOLO MARTESANA
ITALY
2018-11-03 2018-11-16 BAPPIT21 L21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZIBIDO SAN GIACOMO VIA LENIN 11 ZIBIDO SAN GIACOMO 20080 FIIN
ZIBIDO SAN GIACOMO ITALY
2018-11-03 2018-11-16 BAPPIT21 L24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROBECCO SUL NAVIGLIO PIAZZA XXI LUGLIO 6 ROBECCO SUL FIIN
NAVIGLIO 20087 ROBECCO SUL NAVIGLIO
ITALY
2018-11-03 2018-11-16 BAPPIT21 L25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - CARAVAGGIO VIALE DEL CARAVAGGIO 133 ROMA 00147 FIIN
ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 L26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CENTO CORSO DEL GUERCINO 16 CENTO 44042 FIIN
CENTO ITALY
2018-11-03 2018-11-16 BAPPIT21 L28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - BRUZZANO PIAZZA BRUZZANO 4 MILANO 20161 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 L29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO - VIA ZURIGO VIA ZURIGO 14 MILANO 20147 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 L31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AG.WE (AT) BANK VIA MASSAUA 4/6 MILANO 20146 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 L36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FILIALE VIRTUALE FINANZA STRUTTURATA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 L50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ANZIO AG. 2 VIA NETTUNENSE, KM 35500 ANZIO 00042 FIIN
ANZIO ITALY
2018-11-03 2018-11-16 BAPPIT21 L51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 16 VIA FERRARESE 3 BOLOGNA 40128 FIIN
BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 L53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 18 VIA GIUSEPPE MAZZINI 91/ H BOLOGNA FIIN
40137 BOLOGNA ITALY
2018-11-03 2018-11-16 BAPPIT21 L54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 2 PIAZZA CITTADELLA 4 VERONA 37122 FIIN
VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 L60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 3 VIA IV NOVEMBRE 15 VERONA 37126 FIIN
VERONA ITALY
2018-11-03 2018-11-16 BAPPIT21 L61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLAFRANCA CORSO GARIBALDI 87 VILLAFRANCA DI FIIN
VERONA 37069 VILLAFRANCA DI VERONA
ITALY
2018-11-03 2018-11-16 BAPPIT21 L62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRESCORE BALNEARIO VIA MARCONI 5/7 TRESCORE BALNEARIO FIIN
24069 TRESCORE BALNEARIO ITALY
2018-11-03 2018-11-16 BAPPIT21 L63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DESENZANO VIALE MOTTA 105 DESENZANO DEL GARDA FIIN
25015 DESENZANO DEL GARDA ITALY
2018-11-03 2018-11-16 BAPPIT21 L64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NAPOLI AG. 2 VIA F.SOLIMENA 105/B NAPOLI 80129 NAPOLI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 L65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALPIGNANO VIA CAVOUR 34/ D ALPIGNANO 10091 FIIN
ALPIGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 L67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TREVIGLIO VIA FILZI 18/ A TREVIGLIO 24047 TREVIGLIO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 L68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRADATE AG. 2 VIA DANTE 4 TRADATE 21049 TRADATE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 L73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY WEBANK AGENZIA 1077 VIA MASSAUA 4/6 MILANO 20146 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 L79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNANO LARGO FRANCO TOSI 9 LEGNANO 20025 FIIN
LEGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 L85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNANO AG. A VIA LEONARDO DA VINCI 1 LEGNANO 20025 FIIN
LEGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 L86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIORGIO VIA ROMA 36 SAN GIORGIO SU LEGNANO FIIN
20010 SAN GIORGIO SU LEGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 L89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RESCALDINA AG. A VIA VARESINA 3 RESCALDINA 20020 FIIN
RESCALDINA ITALY
2018-11-03 2018-11-16 BAPPIT21 L93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEGNANO AG. C PIAZZA DEL POPOLO 13 LEGNANO 20025 FIIN
LEGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 L99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FERNO VIA TRIESTE 27 FERNO 21010 FERNO ITALY FIIN

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2018-11-03 2018-11-16 BAPPIT21 M00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALNATE VIA MARTIRI PATRIOTI 1 MALNATE 21046 FIIN
MALNATE ITALY
2012-02-04 2018-01-13 BAPPIT21 M01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI LODI VIA CAVOUR 40/42 LODI 26900 LODI ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 M02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 1 P.ZZA DELLA VITTORIA LODI 26900 LODI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 2 P.ZZA BARZAGHI 13 LODI 26900 LODI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALPUSTERLENGO P.ZZA DEL POPOLO 40 FIIN
CASALPUSTERLENGO 26841
CASALPUSTERLENGO ITALY
2012-02-04 2018-01-13 BAPPIT21 M06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT' ANGELO LODIGIANO P.ZZA CADUTI 1 ANG. VIA MAZZINI FIIN
SANT'ANGELO LODIGIANO 26866
SANT'ANGELO LODIGIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 M07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVOLTA D'ADDA VIA C. BATTISTI 25 RIVOLTA D'ADDA 26027 FIIN
RIVOLTA D'ADDA ITALY
2012-02-04 2018-01-13 BAPPIT21 M08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIGNOLO PO VIA XXV APRILE 51 CHIGNOLO PO 27013 FIIN
CHIGNOLO PO ITALY
2018-11-03 2018-11-16 BAPPIT21 M09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORLA MINORE VIA TRENTO 1 GORLA MINORE 21055 GORLA FIIN
MINORE ITALY
2012-02-04 2018-01-13 BAPPIT21 M10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE D'ADDA VIA GARIBALDI SNC CASTIGLIONE D'ADDA FIIN
26823 CASTIGLIONE D'ADDA ITALY
2012-02-04 2018-01-13 BAPPIT21 M11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN COLOMBANO AL LAMBRO VIA MAZZINI 71 SAN COLOMBANO AL FIIN
LAMBRO 20078 SAN COLOMBANO AL
LAMBRO ITALY
2012-02-04 2018-01-13 BAPPIT21 M12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTO STEFANO LODIGIANO VIA PIAVE 28 SANTO STEFANO LODIGIANO FIIN
26849 SANTO STEFANO LODIGIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 M13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PANDINO VIA BECARIA 18 PANDINO 26025 PANDINO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE PORTO MORONE VIA F. CAVALLOTTI 11 PIEVE PORTO FIIN
MORONE 27017 PIEVE PORTO MORONE
ITALY
2012-02-04 2018-01-13 BAPPIT21 M15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVRAGA VIA RISORGIMENTO 35 LIVRAGA 26814 FIIN
LIVRAGA ITALY
2012-02-04 2018-01-13 BAPPIT21 M16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SENNA LODIGIANA VIA DANTE ALIGHIERI 58 SENNA LODIGIANA FIIN
26856 SENNA LODIGIANA ITALY
2012-02-04 2018-01-13 BAPPIT21 M17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MIRADOLO TERME VIA DANTE 1 MIRADOLO TERME 27010 FIIN
MIRADOLO TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 M18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZELO BUON PERSICO PIAZZA ITALIA 31/33 ZELO BUON PERSICO FIIN
26839 ZELO BUON PERSICO ITALY
2012-02-04 2018-01-13 BAPPIT21 M19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIZZOLO PREDABISSI VIA MELEGNANO 25 VIZZOLO PREDABISSI FIIN
20070 VIZZOLO PREDABISSI ITALY
2012-02-04 2018-01-13 BAPPIT21 M20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORIO LITTA VIA MAZZINI 2 ORIO LITTA 26863 ORIO LITTA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN ZENONE AL PO VIA L. PONTI 10 SAN ZENONE AL PO 27010 FIIN
SAN ZENONE AL PO ITALY
2012-02-04 2024-04-10 BAPPIT21 M22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TAVAZZANO VIA GARIBALDI 27 ANG. VIA VERDI FIIN
TAVAZZANO (TAVAZZ. CON VILLAVESCO)
26838 TAVAZZANO (TAVAZZ. CON
VILLAVESCO) ITALY
2012-02-04 2017-10-09 BAPPIT21 M23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTICELLI PAVESE VIA ROMA 7 MONTICELLI PAVESE 27010 FIIN
MONTICELLI PAVESE ITALY
2012-02-04 2018-01-13 BAPPIT21 M24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOMAGLIA VIA MATTEOTTI 36 SOMAGLIA 26867 FIIN
SOMAGLIA ITALY
2012-02-04 2018-01-13 BAPPIT21 M25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARPIANO P.ZZA COLONNA 10 CARPIANO 20080 FIIN
CARPIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 M26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MARTINO IN STRADA VIA UMBERTO I A 6/ SAN MARTINO IN FIIN
STRADA 26817 SAN MARTINO IN STRADA
ITALY
2012-02-04 2018-01-13 BAPPIT21 M27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASCAPE' VIA CRIVELLI 7 BASCAPE' 27010 BASCAPE' FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DONATO MILANESE - CERTOSA VIA ADIGE 27 SAN DONATO MILANESE 20097 FIIN
SAN DONATO MILANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 M29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCHIERA BORROMEO VIA A.MORO ANG. VIA MATTEOTTI FIIN
PESCHIERA BORROMEO 20068 PESCHIERA
BORROMEO ITALY
2012-02-04 2018-01-13 BAPPIT21 M30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 3 VIA A. GRANDI 4/1 LODI 26900 LODI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MELZO PIAZZA DELLA VITTORIA 7 MELZO 20066 FIIN
MELZO ITALY
2012-02-04 2018-01-13 BAPPIT21 M32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIACENZA VIA IV NOVEMBRE 130/132 PIACENZA 29100 FIIN
PIACENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 M33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGRATE BRIANZA VIA MARCO D'AGRATE 68 AGRATE BRIANZA FIIN
20041 AGRATE BRIANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 M34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORGONZOLA VIA SERBELLONI 45 ANG. VIA MARCONI FIIN
GORGONZOLA 20064 GORGONZOLA ITALY
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2012-02-04 2018-01-13 BAPPIT21 M35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAVIA AG. 1 VIA GOBETTI 8 ANG. VIA FRANCHI PAVIA FIIN
27100 PAVIA ITALY
2012-02-04 2018-01-13 BAPPIT21 M36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODIVECCHIO VIA LIBERTA' 1 LODI VECCHIO 26855 LODI FIIN
VECCHIO ITALY
2012-02-04 2018-01-13 BAPPIT21 M37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA AG. 1 PIAZZA DELLA LIBERTA' 42 ALESSANDRIA FIIN
15100 ALESSANDRIA ITALY
2012-02-04 2017-10-09 BAPPIT21 M38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORSICO VIA VITT. EMANUELE CORSICO 20094 FIIN
CORSICO ITALY
2012-02-04 2018-01-13 BAPPIT21 M39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CODOGNO VIA ROMA 31 CODOGNO 26845 CODOGNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 13 C.SO FIUME 13 TORINO 10131 TORINO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERO VIA SEMPIONE 171 PERO 20016 PERO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTENURE PIAZZA RE AMATO 16 PONTENURE 29010 FIIN
PONTENURE ITALY
2012-02-04 2018-01-13 BAPPIT21 M44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGNATE VIA ROMA 3 VIGNATE 20060 VIGNATE ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 4 VIALE PIACENZA 40 LODI 26900 LODI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 5 VIA S.BASSIANO 25 LODI 26900 LODI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARABIAGO VIA S.AMBROGIO 30 PARABIAGO 20015 FIIN
PARABIAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 M48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NERVIANO VIA MILANO 11/13 NERVIANO 20014 FIIN
NERVIANO ITALY
2018-11-03 2018-11-16 BAPPIT21 M49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ANGERA VIA DIAZ 9 ANGERA 21021 ANGERA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNAREDO VIA GARIBALDI 7 CORNAREDO 20010 FIIN
CORNAREDO ITALY
2012-02-04 2018-01-13 BAPPIT21 M53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MEDIGLIA VIA RISORGIMENTO 1 MEDIGLIA 20060 FIIN
MEDIGLIA ITALY
2012-02-04 2017-10-09 BAPPIT21 M55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TURANO LODIGIANO PIAZZA XXV APRILE TURANO LODIGIANO FIIN
26828 TURANO LODIGIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 M56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMAIRAGO PIAZZA DON SOBACCHI 2 CAMAIRAGO 26823 FIIN
CAMAIRAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 M57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BERTONICO VIA GARIBALDI 64 BERTONICO 26821 FIIN
BERTONICO ITALY
2012-02-04 2018-01-13 BAPPIT21 M58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASELLE LURANI VIA SANTA CATERINA 1 CASELLE LURANI FIIN
26853 CASELLE LURANI ITALY
2012-02-04 2018-01-13 BAPPIT21 M59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARUDO VIA ROMA 34 MARUDO 26866 MARUDO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 9 VIA INDIPENDENZA 57 BOLOGNA 40121 FIIN
BOLOGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 M61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALETTO LODIGIANO PIAZZA CADUTI 19/20 CASALETTO FIIN
LODIGIANO 26852 CASALETTO LODIGIANO
ITALY
2012-02-04 2018-01-13 BAPPIT21 M62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLTURANO VIA V. EMANUELE 53 COLTURANO 20060 FIIN
COLTURANO ITALY
2012-02-04 2018-01-13 BAPPIT21 M63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 6 PIAZZALE AGOSTO 3 1 LODI 26900 LODI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARATE BRIANZA VIA C. CESANA 1 CARATE BRIANZA 20048 FIIN
CARATE BRIANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 M65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CONCOREZZO VIA LA MALFA 9 CONCOREZZO 20049 FIIN
CONCOREZZO ITALY
2012-02-04 2018-01-13 BAPPIT21 M66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DESIO CORSO ITALIA 18 DESIO 20033 DESIO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LENTATE SUL SEVESO VIA ROMA 42 LENTATE SUL SEVESO 20030 FIIN
LENTATE SUL SEVESO ITALY
2012-02-04 2017-10-09 BAPPIT21 M68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVA MILANESE VIA VITTORIO VENETO NOVA MILANESE FIIN
20054 NOVA MILANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 M69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SENAGO PIAZZA GEN. DALLA CHIESA 1 SENAGO FIIN
20030 SENAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 M70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONZA VIA ZUCCHI 28 MONZA 20052 MONZA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLARATE AG. 1 VIA PEGORARO 19/ A GALLARATE 21013 FIIN
GALLARATE ITALY
2012-02-04 2018-01-13 BAPPIT21 M72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBIZZATE VIA MAZZINI 17 ALBIZZATE 21041 ALBIZZATE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAMARATE AG. 1 VIA VITT. VENETO 17 SAMARATE 21017 FIIN
SAMARATE ITALY
2012-02-04 2018-01-13 BAPPIT21 M75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MORAZZONE VIALE LIBERTA' 17 MORAZZONE 21040 FIIN
MORAZZONE ITALY
2018-11-03 2018-11-16 BAPPIT21 M76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VANZAGO VIA MATTEOTTI 4-4 A VANZAGO 20010 FIIN
VANZAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 M77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO VIA VERDI 6 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARNAGO VIA ROMA 11 CARNAGO 21040 CARNAGO FIIN
ITALY

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2018-11-03 2018-11-16 BAPPIT21 M79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. A VIALE CERTOSA 269-271 MILANO 20156 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 M83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARONNO PERTUSELLA VIA ITALIA 266 CARONNO PERTUSELLA FIIN
21042 CARONNO PERTUSELLA ITALY
2018-11-03 2018-11-16 BAPPIT21 M84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COCQUIO VIA G.VERDI 29 COCQUIO-TREVISAGO 21034 FIIN
COCQUIO-TREVISAGO ITALY
2012-02-04 2018-01-13 BAPPIT21 M85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 21 PIAZZA MERCANTI 5 MILANO 20123 MILANO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 M87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARUZZARO VIA ROMA 10 PARUZZARO 28040 FIIN
PARUZZARO ITALY
2012-02-04 2018-01-13 BAPPIT21 M88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LECCO VIA CATTANEO 56 LECCO 23900 LECCO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 M89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MERATE VIA DE GASPERI 82 MERATE 23807 MERATE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 M90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGRATE BRIANZA AG 1 CENTRO COLLEONI VIA CARDANO 5 AGRATE BRIANZA 20041 FIIN
AGRATE BRIANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 M92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 28 VIALE MONTENERO 74 MILANO 20135 FIIN
MILANO ITALY
2018-11-03 2018-11-16 BAPPIT21 M94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO TICINO VIA VITTORIO EMANUELE II 116 BORGO FIIN
TICINO 28040 BORGO TICINO ITALY
2018-11-03 2018-11-16 BAPPIT21 M95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLIATE VIA MARCHESA BIANCA DI CARAVAGGIO, 9 FIIN
GALLIATE 28066 GALLIATE ITALY
2012-02-04 2018-01-13 BAPPIT21 M96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLARATE AG. 2 VIALE MILANO 69 GALLARATE 21013 FIIN
GALLARATE ITALY
2018-11-03 2018-11-16 BAPPIT21 M98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY APPIANO GENTILE VIA GIOVANNI FALCONE 8 APPIANO GENTILE FIIN
22070 APPIANO GENTILE ITALY
2018-11-03 2018-11-16 BAPPIT21 M99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIMIDO COMASCO VIA ROMA 2 LIMIDO COMASCO 22070 LIMIDO FIIN
COMASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 N00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PADERNO DUGNANO LOC.SERVIANE SP 44 PADERNO DUGNANO FIIN
20037 PADERNO DUGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 N02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANT' ANGELO LODIGIANO AG. 1 P.ZZA VITT. EMANUELE II 16 SANT'ANGELO FIIN
LODIGIANO 26866 SANT'ANGELO LODIGIANO
ITALY
2018-09-01 2018-09-19 BAPPIT21 N03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIRAGA VIDARDO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE FISSIRAGA VIA PRINCIPALE 67 PIEVE FISSIRAGA 26854 FIIN
PIEVE FISSIRAGA ITALY
2018-09-01 2018-09-19 BAPPIT21 N05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORNEGLIANO LAUDENSE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 N06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LURATE CACCIVIO VIA UNIONE 26 LURATE CACCIVIO 22075 FIIN
LURATE CACCIVIO ITALY
2018-11-03 2018-11-16 BAPPIT21 N07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUISAGO VIA IV NOVEMBRE 38/ D LUISAGO 22070 FIIN
LUISAGO ITALY
2018-11-03 2018-11-16 BAPPIT21 N08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY UGGIATE TREVANO VIA V. VENETO 2 UGGIATE- TREVANO 22029 FIIN
UGGIATE-TREVANO ITALY
2012-02-04 2017-10-09 BAPPIT21 N09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MELEGNANO PIAZZA MATTEOTTI SNC MELEGNANO 20077 FIIN
MELEGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 N10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERBANIA PIAZZA MATTEOTTI 10 VERBANIA 28921 FIIN
VERBANIA ITALY
2012-02-04 2018-01-13 BAPPIT21 N11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DRESANO VIA MELEGNANO 20 DRESANO 20070 FIIN
DRESANO ITALY
2018-11-03 2018-11-16 BAPPIT21 N12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRAVELLONA TOCE CORSO ROMA 90 GRAVELLONA TOCE 28883 FIIN
GRAVELLONA TOCE ITALY
2018-11-03 2018-11-16 BAPPIT21 N13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGOMANERO LARGO BENEFATTORI, SNC BORGOMANERO FIIN
28021 BORGOMANERO ITALY
2018-09-01 2018-09-19 BAPPIT21 N14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERVIGNANO D ADDA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MULAZZANO VIA PANDINA 59/61 MULAZZANO 26837 FIIN
MULAZZANO ITALY
2018-11-03 2018-11-16 BAPPIT21 N16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOMODOSSOLA VIA FERDINANDO DISSEGNA 6-8 FIIN
DOMODOSSOLA 28845 DOMODOSSOLA
ITALY
2012-02-04 2018-01-13 BAPPIT21 N17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GRAFFIGNANA P.ZZA MAZZINI 23 GRAFFIGNANA 26813 FIIN
GRAFFIGNANA ITALY
2012-02-04 2018-01-13 BAPPIT21 N18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALGAGNANO VIA FANFULLA 1 GALGAGNANO 26832 FIIN
GALGAGNANO ITALY
2018-11-03 2018-11-16 BAPPIT21 N19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSTO GAROLFO VIA CADORNA 2 BUSTO GAROLFO 20020 FIIN
BUSTO GAROLFO ITALY
2012-02-04 2018-01-13 BAPPIT21 N20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO SAN LORENZO VIA LEONARDO DA VINCI 42/44 BORGO SAN FIIN
LORENZO 50032 BORGO SAN LORENZO
ITALY
2012-02-04 2018-01-13 BAPPIT21 N21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 30 VIALE BOEZIO 2 MILANO 20145 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 N22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSANO MAGNAGO VIA IV NOVEMBRE 31 CASSANO MAGNAGO FIIN
21012 CASSANO MAGNAGO ITALY

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2018-11-03 2018-11-16 BAPPIT21 N23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARCONATE CONTRADA S. EUSEBIO 26 ARCONATE 20020 FIIN
ARCONATE ITALY
2018-11-03 2018-11-16 BAPPIT21 N24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLANZA AG. A VIA PAPA GIOVANNI XXIII 11 CASTELLANZA FIIN
21053 CASTELLANZA ITALY
2012-02-04 2018-01-13 BAPPIT21 N25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE PIAZZA DAVANZATI 3 FIRENZE 50123 FIIN
FIRENZE ITALY
2012-02-04 2018-01-13 BAPPIT21 N26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 1 VIALE MAZZINI 2/4 FIRENZE 50132 FIRENZE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 N27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY INVERUNO PIAZZA SAN MARTINO 2 INVERUNO 20010 FIIN
INVERUNO ITALY
2018-11-03 2018-11-16 BAPPIT21 N28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NERVIANO PIAZZA DELLA VITTORIA 17 NERVIANO 20014 FIIN
NERVIANO ITALY
2018-09-01 2018-09-19 BAPPIT21 N29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 5 VIA PISANA 289 FIRENZE 50143 FIRENZE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 N31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 6 PIAZZA DRESDA 2 FIRENZE 50126 FIRENZE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 N32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 7 VIALE DEI MILLE 72 FIRENZE 50131 FIRENZE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 N33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 8 VIA BARACCA 9E FIRENZE 50127 FIRENZE FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 N34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 9 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNO A RIPOLI - GRASSINA VIA G. BRODOLINI 4 BAGNO A RIPOLI 50015 FIIN
BAGNO A RIPOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 N36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO FIORENTINO - OSMANNORO VIA DANUBIO 10 SESTO FIORENTINO 50019 FIIN
SESTO FIORENTINO ITALY
2012-02-04 2018-01-13 BAPPIT21 N37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRATO AG. 1 VIA BETTINO 5 PRATO 59100 PRATO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 N38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NERVIANO AG. A VIA S. FRANCESCO 8 NERVIANO 20014 FIIN
NERVIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 N40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEVARCHI VIA DANTE 2/4 MONTEVARCHI 52025 FIIN
MONTEVARCHI ITALY
2018-11-03 2018-11-16 BAPPIT21 N41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CINISELLO BALSAMO AG. 3 VIA FROVA 36 CINISELLO BALSAMO 20092 FIIN
CINISELLO BALSAMO ITALY
2012-02-04 2018-01-13 BAPPIT21 N43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 32 VIA MONTE CENGIO 13 MILANO 20138 FIIN
MILANO ITALY
2018-09-01 2018-09-19 BAPPIT21 N44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARCELLONA POZZO DI GOTTO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 N46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARCALLO VIA ROMA 74 MARCALLO CON CASONE FIIN
20010 MARCALLO CON CASONE ITALY
2012-02-04 2018-01-13 BAPPIT21 N48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LISSONE VIA MATTEOTTI 7 LISSONE 20035 LISSONE FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 N49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 14 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 N50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRECATE VIA GRAMSCI 62 TRECATE 28069 TRECATE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 N51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN VITTORE OLONA VIA EUROPA 2 SAN VITTORE OLONA 20028 FIIN
SAN VITTORE OLONA ITALY
2012-02-04 2018-01-13 BAPPIT21 N52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN ROCCO AL PORTO VIA MEZZADRI 3/5 SAN ROCCO AL PORTO FIIN
26865 SAN ROCCO AL PORTO ITALY
2018-11-03 2018-11-16 BAPPIT21 N53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SENAGO VIA VOLTA 77 SENAGO 20030 SENAGO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALEPPIO DI SETTALA VIA DI VITTORIO 1 SETTALA 20090 SETTALA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 N55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLARATE AG. 3 PIAZZA GARIBALDI 10 GALLARATE 21013 FIIN
GALLARATE ITALY
2018-09-01 2018-09-19 BAPPIT21 N56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 15 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUARDAMIGLIO VIA CAVOUR 26 GUARDAMIGLIO 26862 FIIN
GUARDAMIGLIO ITALY
2012-02-04 2018-01-13 BAPPIT21 N58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 29 VIA SETTEMBRINI 46 MILANO 20124 MILANO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 N59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIACENZA AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 N60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALTIGNAGA PIAZZA DEI MARTIRI 1 CALTIGNAGA 28010 FIIN
CALTIGNAGA ITALY
2018-11-03 2018-11-16 BAPPIT21 N61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TURBIGO VIA ALLEA COMUNALE 16 TURBIGO 20029 FIIN
TURBIGO ITALY
2018-11-03 2018-11-16 BAPPIT21 N62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELLINZAGO NOVARESE VIA DELLA LIBERTA' 101 BELLINZAGO FIIN
NOVARESE 28043 BELLINZAGO NOVARESE
ITALY
2012-02-04 2018-01-13 BAPPIT21 N63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO SAN GIOVANNI VIA MARELLI 165 SESTO SAN GIOVANNI FIIN
20099 SESTO SAN GIOVANNI ITALY
2018-09-01 2018-09-19 BAPPIT21 N65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO SAN GIOVANNI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 N66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTO FIORENTINO VIA MAZZINI 40/42/44 SESTO FIORENTINO FIIN
50019 SESTO FIORENTINO ITALY
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2018-11-03 2018-11-16 BAPPIT21 N67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVARA VIA BIANDRATE 4-6 NOVARA 28100 NOVARA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 N68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMERI VIA CAVOUR 12 CAMERI 28062 CAMERI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVATE MILANESE VIA REPUBBLICA 15 NOVATE MILANESE FIIN
20026 NOVATE MILANESE ITALY
2012-02-04 2017-10-09 BAPPIT21 N71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OGGIONO VIALE VITTORIA OGGIONO 23848 OGGIONO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 N72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVATE MILANESE AG. 1 VIA MATTEOTTI 20 NOVATE MILANESE 20026 FIIN
NOVATE MILANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 N73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERGIATE VIA DI VITTORIO 48-48/ A VERGIATE 21029 FIIN
VERGIATE ITALY
2012-02-04 2018-01-13 BAPPIT21 N75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARLUNO VIA TURATI 7 ARLUNO 20010 ARLUNO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASATENOVO VIA MISERICORDIA 2 CASATENOVO 23880 FIIN
CASATENOVO ITALY
2018-11-03 2018-11-16 BAPPIT21 N77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CESATE VIA ROMA 43 CESATE 20020 CESATE ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 N78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLLATE VIA DEGLI ALPINI 4-8 BOLLATE 20021 FIIN
BOLLATE ITALY
2012-02-04 2018-01-13 BAPPIT21 N79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA AG. 8 VIA GHINAGLIA 53 CREMONA 26100 FIIN
CREMONA ITALY
2018-11-03 2018-11-16 BAPPIT21 N81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POMBIA VIA STAZIONE POMBIA 28050 POMBIA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 23 VIA BEVAGNA 22/24 ROMA 00191 ROMA ITALY FIIN
2012-02-04 2018-11-03 BAPPIT21 N83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 8 VIA DUCCIO BUONINSEGNA 31-37 ROMA FIIN
00142 ROMA ITALY
2018-09-01 2018-09-19 BAPPIT21 N85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 28 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 N86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 29 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 30 P.ZZA FILIPPO IL MACEDONE 82 ROMA 00124 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 N88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 31 VIA DEI CASTANI 203/ A ROMA 00172 ROMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 N89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 32 VIA TORREVECCHIA 1025/1027 ROMA 00168 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 N90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 34 VIALE PINTURICCHIO 64/66 ROMA 00196 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 N91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 35 P.LE MEDAGLIE D'ORO 64/65 ROMA 00136 FIIN
ROMA ITALY
2018-09-01 2018-09-19 BAPPIT21 N92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 36 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 37 VIA OZANAM 54/56 ROMA 00152 ROMA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 N94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 38 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-11-03 BAPPIT21 N96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 40 VIA ODERISI DA GUBBIO 151-155 ROMA FIIN
00146 ROMA ITALY
2018-09-01 2018-09-19 BAPPIT21 N97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 41 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 N99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - OSTIA VIALE DELLE REPUB. MARINARE 77/79 ROMA FIIN
00121 ROMA ITALY
2018-11-03 2018-11-16 BAPPIT21 O00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTANO PRIMO CORSO SAN ROCCO 3 CASTANO PRIMO FIIN
20022 CASTANO PRIMO ITALY
2018-11-03 2018-11-16 BAPPIT21 O01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSCATE PIAZZA SAN MAURO 1 BUSCATE 20010 FIIN
BUSCATE ITALY
2012-02-04 2018-01-13 BAPPIT21 O03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEREGNO P.LE MADONNINA 16 SEREGNO 20038 FIIN
SEREGNO ITALY
2018-11-03 2018-11-16 BAPPIT21 O05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPINETTA MARENGO VIA GENOVA 229 ALESSANDRIA 15122 FIIN
ALESSANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 O08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA AG. A VIA PARINI 5 ALESSANDRIA 15121 FIIN
ALESSANDRIA ITALY
2012-02-04 2018-01-13 BAPPIT21 O09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 34 VIA BOCCONI 2 MILANO 20136 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 O10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELPASSO VIA ROMA 188 BELPASSO 95032 BELPASSO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 O11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASCALUCIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 O12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MISTERBIANCO VIA MATTEOTTI 112/ B MISTERBIANCO 95045 FIIN
MISTERBIANCO ITALY
2012-02-04 2018-01-13 BAPPIT21 O13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NICOLOSI VIA GARIBALDI 24 NICOLOSI 95030 NICOLOSI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 O14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PEDARA CORSO ARA DI GIOVE 82 PEDARA 95030 FIIN
PEDARA ITALY
2018-09-01 2018-09-19 BAPPIT21 O17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA MARIA DI LICODIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 O18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIACENZA AG. 2 VIA FARNESINA 9/ A PIACENZA 29100 FIIN
PIACENZA ITALY
2012-02-04 2018-01-13 BAPPIT21 O19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI LA PUNTA VIA ROMA 244/246 SAN GIOVANNI LA PUNTA FIIN
95037 SAN GIOVANNI LA PUNTA ITALY

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2012-02-04 2018-01-13 BAPPIT21 O20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIPOSTO VIA ROMA ANG. VIA CAVOUR RIPOSTO 95018 FIIN
RIPOSTO ITALY
2012-02-04 2018-01-13 BAPPIT21 O21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEL DI IUDICA VIA ROMA 2 CASTEL DI JUDICA 95040 FIIN
CASTEL DI JUDICA ITALY
2012-02-04 2018-01-13 BAPPIT21 O23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPOROTONDO ETNEO VIA UMBERTO I 41/43 CAMPOROTONDO FIIN
ETNEO 95040 CAMPOROTONDO ETNEO
ITALY
2012-02-04 2017-10-09 BAPPIT21 O24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BELPASSO - PIANO TAVOLA VIA MONGIBELLO BELPASSO 95045 FIIN
BELPASSO ITALY
2018-09-01 2018-09-19 BAPPIT21 O25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 33 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 O26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GIARDINI NAXOS VIA LUNGOMARE 20 GIARDINI-NAXOS 98030 FIIN
GIARDINI-NAXOS ITALY
2012-02-04 2018-01-13 BAPPIT21 O27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOTTA S. ANASTASIA VIA XX SETTEMBRE 19 MOTTA FIIN
SANT'ANASTASIA 95040 MOTTA
SANT'ANASTASIA ITALY
2018-09-01 2018-09-19 BAPPIT21 O29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRECASTAGNI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 O30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA AG. B BORGO CITTA NUOVA 1 ALESSANDRIA 15121 FIIN
ALESSANDRIA ITALY
2012-02-04 2018-01-13 BAPPIT21 O33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAGUSA VIA ARCHIMEDE 218 RAGUSA 97100 FIIN
RAGUSA ITALY
2012-02-04 2018-01-13 BAPPIT21 O34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GELA VIA PALAZZI 49/51 GELA 93012 GELA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 O37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MODICA VIA SACRO CUORE 42 MODICA 97015 FIIN
MODICA ITALY
2012-02-04 2018-01-13 BAPPIT21 O38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RACALMUTO VIA GARIBALDI 104 RACALMUTO 92020 FIIN
RACALMUTO ITALY
2012-02-04 2018-01-13 BAPPIT21 O41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRONTE VIA A. SPEDALIERI 2 BRONTE 95034 BRONTE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 O43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANIACE VIA MARGHERITO 57 MANIACE 95030 FIIN
MANIACE ITALY
2018-09-01 2018-09-19 BAPPIT21 O44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORINO AG. 14 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 O46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 6 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 O47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LODI AG. 7 VIA CAVALLOTTI 45 LODI 26900 LODI ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 O48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA AG. C VIA MILANO 83 ALESSANDRIA 15121 FIIN
ALESSANDRIA ITALY
2012-02-04 2018-01-13 BAPPIT21 O50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SARONNO VIA ROMA 2 SARONNO 21047 SARONNO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 O56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALESSANDRIA AG. D VIA MARENGO 114-116 ALESSANDRIA 15121 FIIN
ALESSANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 O59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACQUI TERME CORSO BAGNI 102-106 ACQUI TERME 15011 FIIN
ACQUI TERME ITALY
2018-11-03 2018-11-16 BAPPIT21 O60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BASALUZZO PIAZZA GARIBALDI 3 BASALUZZO 15060 FIIN
BASALUZZO ITALY
2018-11-03 2018-11-16 BAPPIT21 O62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIERI VIA ROMA 4 CHIERI 10023 CHIERI ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 O63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPRIATA D'ORBA VIA DELLA PIAZZA 2 CAPRIATA D'ORBA 15060 FIIN
CAPRIATA D'ORBA ITALY
2018-11-03 2018-11-16 BAPPIT21 O64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPO LIGURE VICOLO DEL GELSOMINO 3 CAMPO LIGURE FIIN
16013 CAMPO LIGURE ITALY
2018-11-03 2018-11-16 BAPPIT21 O65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSINE VIA DEL PONTE 5 CASSINE 15016 CASSINE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 O66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELCERIOLO VIA SALE 32 ALESSANDRIA 15122 FIIN
ALESSANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 O67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLAZZO BORMIDA VIA XXV APRILE 1 CASTELLAZZO BORMIDA FIIN
15073 CASTELLAZZO BORMIDA ITALY
2018-11-03 2018-11-16 BAPPIT21 O69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNUOVO SCRIVIA PIAZZA VITTORIO EMANUELE II 2 FIIN
CASTELNUOVO SCRIVIA 15053
CASTELNUOVO SCRIVIA ITALY
2018-11-03 2018-11-16 BAPPIT21 O70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CRESCENTINO VIA MAZZINI 107 CRESCENTINO 13044 FIIN
CRESCENTINO ITALY
2018-11-03 2018-11-16 BAPPIT21 O71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORTONA VIA EMILIA 9-11 TORTONA 15057 TORTONA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 O72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FELIZZANO VIA MATTEOTTI FELIZZANO 15023 FIIN
FELIZZANO ITALY
2018-11-03 2018-11-16 BAPPIT21 O73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORTONA AG. A CORSO GIUSEPPE ROMITA 47-49 TORTONA FIIN
15057 TORTONA ITALY
2018-11-03 2018-11-16 BAPPIT21 O74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FRUGAROLO VIA MATTEOTTI 49/ A FRUGAROLO 15065 FIIN
FRUGAROLO ITALY
2018-11-03 2018-11-16 BAPPIT21 O75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GAVI LIGURE PIAZZA DANTE ALIGHIERI 3 GAVI 15066 GAVI FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 O76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GABIANO VIA VITTORIO VENETO 12 GABIANO 15020 FIIN
GABIANO ITALY

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creation Update Code Type
date date
2018-11-03 2018-11-16 BAPPIT21 O78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOVI LIGURE CORSO MARENCO 57 NOVI LIGURE 15067 FIIN
NOVI LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 O79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIESOLE VIA GRAMSCI 5 FIESOLE 50014 FIESOLE FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 O80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OVIGLIO VIA VITTORIO EMANUELE II 11 OVIGLIO FIIN
15026 OVIGLIO ITALY
2018-11-03 2018-11-16 BAPPIT21 O81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PREDOSA PIAZZA MATTEOTTI 23 PREDOSA 15077 FIIN
PREDOSA ITALY
2018-11-03 2018-11-16 BAPPIT21 O82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NIZZA MONFERRATO VIA CARLO ALBERTO 105 NIZZA FIIN
MONFERRATO 14049 NIZZA MONFERRATO
ITALY
2018-11-03 2018-11-16 BAPPIT21 O83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY USMATE VELATE VIA ROMA 56 USMATE VELATE 20865 FIIN
USMATE VELATE ITALY
2018-11-03 2018-11-16 BAPPIT21 O85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUATTORDIO PIAZZA SAN PIETRO 1 QUATTORDIO 15028 FIIN
QUATTORDIO ITALY
2018-11-03 2018-11-16 BAPPIT21 O86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIVALTA BORMIDA VIA ROMA 80 RIVALTA BORMIDA 15010 FIIN
RIVALTA BORMIDA ITALY
2018-11-03 2018-11-16 BAPPIT21 O87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RONCO SCRIVIA VIA ROMA 19 RONCO SCRIVIA 16019 RONCO FIIN
SCRIVIA ITALY
2018-11-03 2018-11-16 BAPPIT21 O88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY S. GIULIANO VECCHIO VIA PIACENZA 29 ALESSANDRIA 15122 FIIN
ALESSANDRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 O89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBA CORSO PIAVE 16/A ALBA 12051 ALBA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 O90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN SALVATORE MONFERRATO VIA AVALLE 1 SAN SALVATORE FIIN
MONFERRATO 15046 SAN SALVATORE
MONFERRATO ITALY
2018-11-03 2018-11-16 BAPPIT21 O91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAPALLO LUNGOMARE V. VENETO 26 RAPALLO 16035 FIIN
RAPALLO ITALY
2018-11-03 2018-11-16 BAPPIT21 O92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEZZADIO PIAZZA DELLA LIBERTA' 2 SEZZADIO 15079 FIIN
SEZZADIO ITALY
2018-11-03 2018-11-16 BAPPIT21 O93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRINO VERCELLESE PIAZZA AUDISIO 4 TRINO 13039 TRINO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 O94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONCALVO PIAZZA CARLO ALBERTO 25 MONCALVO FIIN
14036 MONCALVO ITALY
2018-11-03 2018-11-16 BAPPIT21 O95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAVONA VIA ASTENGO 21 SAVONA 17100 SAVONA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 O96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALBENGA VIA PAPA GIOVANNI XXIII 100/ A ALBENGA FIIN
17031 ALBENGA ITALY
2018-11-03 2018-11-16 BAPPIT21 O97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LOANO VIA ROMA, 228 228 LOANO 17025 LOANO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 O98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANERBIO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 O99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIAVARI VIA FEDERICO DELPINO 4 CHIAVARI 16043 FIIN
CHIAVARI ITALY
2012-02-04 2018-01-13 BAPPIT21 P00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MAZARA DEL VALLO CORSO A. DIAZ 9 MAZARA DEL VALLO 91026 FIIN
MAZARA DEL VALLO ITALY
2012-02-04 2018-01-13 BAPPIT21 P01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARINI CORSO UMBERTO I 48 CARINI 90044 CARINI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 P02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO AG. 7 VIA LIBERTA' 110 PALERMO 90143 PALERMO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 P04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMPERIA VIA BELGRANO 6 IMPERIA 18100 IMPERIA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 P05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARINI - VILLAGRAZIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARINEO VIA RANDAZZO 65 MARINEO 90035 MARINEO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 P07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO AG. 8 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 P08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONCALIERI C.SO ROMA 25 MONCALIERI 10024 FIIN
MONCALIERI ITALY
2012-02-04 2018-01-13 BAPPIT21 P09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARINI AG. 1 CORSO ITALIA ANG. VIA VICENZA CARINI FIIN
90044 CARINI ITALY
2018-09-01 2018-09-19 BAPPIT21 P10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERDA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 P11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALASSIO VIA LEONARDO DA VINCI 182 ALASSIO 17021 FIIN
ALASSIO ITALY
2018-09-01 2018-09-19 BAPPIT21 P13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AREZZO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CITTA' DI CASTELLO V.LE VITTORIO VENETO 12/ E CITTA' DI FIIN
CASTELLO 06012 CITTA' DI CASTELLO ITALY
2012-02-04 2018-01-13 BAPPIT21 P15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CANICATTI' VIA. R. MARGHERITA 131 CANICATTI' 92024 FIIN
CANICATTI' ITALY
2012-02-04 2018-01-13 BAPPIT21 P16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPOBELLO VIA UMBERTO 107 CAMPOBELLO DI LICATA FIIN
92023 CAMPOBELLO DI LICATA ITALY
2018-11-03 2018-11-16 BAPPIT21 P17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAVIGLIANO PIAZZA DEL POPOLO 36 SAVIGLIANO 12038 FIIN
SAVIGLIANO ITALY
2018-09-01 2018-09-19 BAPPIT21 P20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA CATERINA VILLARMOSA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN

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creation Update Code Type
date date
2018-11-03 2018-11-16 BAPPIT21 P21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIVASSO VIA GALILEO FERRARIS 1 CHIVASSO 10034 FIIN
CHIVASSO ITALY
2018-11-03 2018-11-16 BAPPIT21 P22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SETTIMO TORINESE PIAZZA CAMPIDOGLIO 25 SETTIMO FIIN
TORINESE 10036 SETTIMO TORINESE ITALY
2018-11-03 2018-11-16 BAPPIT21 P23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA - MONTECITORIO PIAZZA MONTECITORIO 115 ROMA 00186 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 P24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERMINI IMERESE VIA G. FERRARA 11/13 TERMINI IMERESE FIIN
90018 TERMINI IMERESE ITALY
2012-02-04 2018-01-13 BAPPIT21 P25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRIZZI VIA VALLONE 5 PRIZZI 90038 PRIZZI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALIA VIA GARIBALDI 8 ALIA 90021 ALIA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 P27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACI CASTELLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ENNA VIA CHIARAMONTE 6 ENNA 94100 ENNA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 P29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERRASINI VIA VENTIMIGLIA 60/62 TERRASINI 90049 FIIN
TERRASINI ITALY
2012-02-04 2018-01-13 BAPPIT21 P30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO AG. 5 VIALE STRASBURGO 163 PALERMO 90146 FIIN
PALERMO ITALY
2012-02-04 2018-01-13 BAPPIT21 P31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ADRANO VIA CAPPUCCINI 55 ADRANO 95031 ADRANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 P32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 3 VIA G. LEOPARDI 102 CATANIA 95127 FIIN
CATANIA ITALY
2012-02-04 2018-01-13 BAPPIT21 P36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 2 PIAZZA DELLA LIBERTA' 8 FIRENZE 50129 FIIN
FIRENZE ITALY
2018-09-01 2018-09-19 BAPPIT21 P38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LETOJANNI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 P40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO AG. 6 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIRACUSA AG. 1 VIALE TERACATI 65/ F SIRACUSA 96100 FIIN
SIRACUSA ITALY
2012-02-04 2017-10-09 BAPPIT21 P42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 3 VIA DEL GIGNORO C.C. ESSELUNGA FIIN
FIRENZE 50135 FIRENZE ITALY
2018-09-01 2018-09-19 BAPPIT21 P43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESSINA AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GIARRE VIA CALLIPOLI 82 GIARRE 95014 GIARRE FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 P45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCCA AG. 6 VIA BARBANTINI LUCCA 55100 LUCCA ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 P47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI MANTOVA PIAZZA MARTIRI DI BELFIORE 7 MANTOVA FIIN
46100 MANTOVA ITALY
2018-11-03 2018-11-16 BAPPIT21 P48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANTOVA AG. 2 VIALE RISORGIMENTO 86 MANTOVA 46100 FIIN
MANTOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 P50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSTO GAROLFO P.ZZA LOMBARDIA 6 BUSTO GAROLFO 20020 FIIN
BUSTO GAROLFO ITALY
2012-02-04 2018-01-13 BAPPIT21 P51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY REGGIO CALABRIA P.ZZA B. CAMAGNA 12/18 REGGIO DI FIIN
CALABRIA 89100 REGGIO DI CALABRIA ITALY
2018-11-03 2018-11-16 BAPPIT21 P53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE DELLE STIVIERE VIA CAVOUR 13/15 CASTIGLIONE DELLE FIIN
STIVIERE 46043 CASTIGLIONE DELLE
STIVIERE ITALY
2012-02-04 2017-10-09 BAPPIT21 P54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESSINA VIA S.CECILIA ISOLATO 104 MESSINA 98123 FIIN
MESSINA ITALY
2012-02-04 2018-01-13 BAPPIT21 P55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESSINA AG. 1 PIAZZA CAIROLI 1/2 MESSINA 98123 FIIN
MESSINA ITALY
2012-02-04 2018-01-13 BAPPIT21 P56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESSINA AG. 2 VIA GARIBALDI 427 MESSINA 98121 MESSINA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 P57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESSINA AG. 3 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MESSINA - GANZIRRI VIA LAGO GRANDE 2 MESSINA 98165 FIIN
MESSINA ITALY
2012-02-04 2018-01-13 BAPPIT21 P60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIPARI VIA VITT. EMANUELE 213 LIPARI 98055 LIPARI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 P61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILAZZO P.ZZA MAZZINI 13/14 MILAZZO 98057 FIIN
MILAZZO ITALY
2012-02-04 2018-01-13 BAPPIT21 P62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NIZZA DI SICILIA VIA UMBERTO 377 NIZZA DI SICILIA 98026 FIIN
NIZZA DI SICILIA ITALY
2012-02-04 2018-01-13 BAPPIT21 P63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN PIETRO DI MILAZZO V.POLICASTRELLI 250 SAN PIETRO DI FIIN
MILAZZO 98040 SAN PIETRO DI MILAZZO
ITALY
2012-02-04 2018-01-13 BAPPIT21 P66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRENOVA V. B.CAPUTO 1 TORRENOVA 98070 FIIN
TORRENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 P68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALTANISSETTA SALITA MATTEOTTI 5 CALTANISSETTA 93100 FIIN
CALTANISSETTA ITALY
2018-11-03 2018-11-16 BAPPIT21 P69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SUZZARA VIA XI FEBBRAIO 1 SUZZARA 46029 FIIN
SUZZARA ITALY
2018-09-01 2018-09-19 BAPPIT21 P70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN

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date date
2018-11-03 2018-11-16 BAPPIT21 P71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIADANA VIA M.D'AZEGLIO 1/5/7 VIADANA 46019 FIIN
VIADANA ITALY
2018-11-03 2018-11-16 BAPPIT21 P73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MANTOVA AG. 1 PIAZZA VIFREDO PARETO 10 MANTOVA FIIN
46100 MANTOVA ITALY
2018-09-01 2018-09-19 BAPPIT21 P74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARLENTINI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LENTINI P.ZZA BENEVENTANO 3 LENTINI 96016 FIIN
LENTINI ITALY
2018-09-01 2018-09-19 BAPPIT21 P76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GIARRE - MACCHIA DI GIARRE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 P77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARZACHENA S.P. ARZACHENA PORTO CERVO FIIN
ARZACHENA 07021 ARZACHENA ITALY
2012-02-04 2018-01-13 BAPPIT21 P78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCORDIA VIA R. ELENA 3 SCORDIA 95048 SCORDIA FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 P79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASOLA VIALE DELLA VITTORIA 2 ASOLA 46041 FIIN
ASOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 P80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO VIA M. STABILE 123/129 PALERMO 90139 FIIN
PALERMO ITALY
2012-02-04 2018-01-13 BAPPIT21 P82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO AG. 2 VIA SERRADIFALCO 125 PALERMO 90145 FIIN
PALERMO ITALY
2012-02-04 2018-01-13 BAPPIT21 P83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALERMO AG. 3 VIA BUONRIPOSO 110 PALERMO 90124 FIIN
PALERMO ITALY
2012-02-04 2018-01-13 BAPPIT21 P84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGHERIA VIA VALLONE DE SPUCHES 1 BAGHERIA FIIN
90011 BAGHERIA ITALY
2012-02-04 2018-01-13 BAPPIT21 P85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ASTI AG. 1 PIAZZA ALFIERI 13 ASTI 14100 ASTI ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 P86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALEMI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 P87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRAPANI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 P88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARSALA VIA ROMA 177 MARSALA 91025 MARSALA FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 P91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AVOLA CORSO GARIBALDI AVOLA 96012 AVOLA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 P92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ISPICA VIA DUCA DEGLI ABRUZZI 21/25 ISPICA FIIN
97014 ISPICA ITALY
2012-02-04 2018-01-13 BAPPIT21 P93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NOTO CORSO V. EMANUELE 178/182 NOTO 96017 FIIN
NOTO ITALY
2018-11-03 2018-11-16 BAPPIT21 P94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PEGOGNAGA PIAZZA MATTEOTTI 46 PEGOGNAGA 46020 FIIN
PEGOGNAGA ITALY
2018-11-03 2018-11-16 BAPPIT21 P95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIRGILIO SS. CISA 14 BORGO VIRGILIO 46034 BORGO FIIN
VIRGILIO ITALY
2012-02-04 2018-01-13 BAPPIT21 P96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCCA AG. 7 VIALE PUCCINI S.ANNA LUCCA 55100 LUCCA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 P97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATANIA AG. 7 VIALE VITT. VENETO 16 CATANIA 95129 FIIN
CATANIA ITALY
2018-11-03 2018-11-16 BAPPIT21 P98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POGGIO RUSCO VIA MATTEOTTI 157 POGGIO RUSCO 46025 FIIN
POGGIO RUSCO ITALY
2012-02-04 2018-01-13 BAPPIT21 P99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VITTORIA VIA CANCELLIERI 14/16 VITTORIA 97019 FIIN
VITTORIA ITALY
2018-11-03 2018-11-16 BAPPIT21 Q00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GOITO PIAZZA DEGLI ALPINI 2 GOITO 46044 GOITO FIIN
ITALY
2018-11-03 2018-11-16 BAPPIT21 Q01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUIDIZZOLO VIA RODELLA 10 GUIDIZZOLO 46040 FIIN
GUIDIZZOLO ITALY
2018-11-03 2018-11-16 BAPPIT21 Q02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOLTA MANTOVANA VIA SALVO D'ACQUISTO 4 VOLTA FIIN
MANTOVANA 46049 VOLTA MANTOVANA ITALY
2018-11-03 2018-11-16 BAPPIT21 Q04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNOLO S. VITO VIA ROMA 73-75 BAGNOLO SAN VITO 46031 FIIN
BAGNOLO SAN VITO ITALY
2018-11-03 2018-11-16 BAPPIT21 Q05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTO MANTOVANO VIA KENNEDY 12/14 PORTO MANTOVANO FIIN
46047 PORTO MANTOVANO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEL SAN GIOVANNI P.LE GRAMSCI 3 CASTEL SAN GIOVANNI FIIN
29015 CASTEL SAN GIOVANNI ITALY
2012-02-04 2018-01-13 BAPPIT21 Q07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASERTA C.SO TRIESTE 245/249 CASERTA 81100 FIIN
CASERTA ITALY
2018-09-01 2018-09-19 BAPPIT21 Q10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALERNO AG. 2 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MALEO P.ZZA XXV APRILE 23 MALEO 26847 MALEO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIENA VIA CAVOUR 132 SIENA 53100 SIENA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIOGGIA AG. 1 V.LE MEDITERRANEO 2/4 CHIOGGIA 30015 FIIN
CHIOGGIA ITALY
2018-09-01 2018-09-19 BAPPIT21 Q16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 25 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 Q17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERUGIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 Q18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOTTICINO VIA DELLE CARTIERE VILLA BASILICA 55010 FIIN
VILLA BASILICA ITALY

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date date
2012-02-04 2018-01-13 BAPPIT21 Q23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AQUILONIA CORSO EMANUELE 124 AQUILONIA 83041 FIIN
AQUILONIA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZOLA PREDOSA VIA ROMA 2 ZOLA PREDOSA 40069 ZOLA FIIN
PREDOSA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARONNO PERTUSELLA P.ZZA S. PERTINI 82 CARONNO PERTUSELLA FIIN
21042 CARONNO PERTUSELLA ITALY
2018-09-01 2018-09-19 BAPPIT21 Q38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-11-03 2018-11-16 BAPPIT21 Q47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUARGNENTO PIAZZA I MAGGIO 3 QUARGNENTO 15044 FIIN
QUARGNENTO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AREZZO AG. 1 VIA AVV. FULVIO CROCE 14 AREZZO 52100 FIIN
AREZZO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORLI' CORSO DELLA REPUBBLICA 169 FORLI' FIIN
47100 FORLI' ITALY
2012-02-04 2018-01-13 BAPPIT21 Q52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROVIGO AG. 1 CORSO DEL POPOLO 228/232 ROVIGO 45100 FIIN
ROVIGO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ARGENTA VIA CIRCONVALLAZIONE 26/ D ARGENTA FIIN
44011 ARGENTA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA VIA GARIBALDI 2 GENOVA 16124 GENOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 22 VIA BERTUCCIONI 14/ R GENOVA 16139 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 3 PIAZZA STURLA 5 ROSSO GENOVA 16147 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 4 VIA MOLASSANA 114/ L/ R GENOVA 16138 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 16 VIA STRUPPA 230/R GENOVA 16165 GENOVA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 Q64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 Q65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 17 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 Q67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 18 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOGLIASCO VIA CAVOUR 2 BOGLIASCO 16031 FIIN
BOGLIASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERRA RICCO' VIA DIVANO 1/B SERRA RICCO' 16010 SERRA FIIN
RICCO' ITALY
2012-02-04 2018-01-13 BAPPIT21 Q70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COGOLETO VIA RATI 17 COGOLETO 16016 COGOLETO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 2 VIA CANTORE 124/R GENOVA 16149 GENOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 20 VIA LUNGOMARE DI PEGLI 167R GENOVA FIIN
16155 GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 10 VIA PRA' 90/ C/ R GENOVA 16157 GENOVA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 Q75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 23 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 11 VIA LAGUSTENA 150 GENOVA 16131 GENOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 15 VIA ALBARO 11/1 GENOVA 16145 GENOVA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 Q78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 12 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 13 VIA SESTRI 171/ R GENOVA 16154 GENOVA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 6 VIA GALATA 73/ R (GIA' 71) GENOVA 16121 FIIN
GENOVA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPOBASSO VIA CRISPI 1 CAMPOBASSO 86100 FIIN
CAMPOBASSO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERMOLI VIA MARIO MILANO 26 TERMOLI 86039 FIIN
TERMOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 Q83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LARINO PIAZZA DEL POPOLO 18/19 LARINO 86035 FIIN
LARINO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RICCIA VIA GARIBALDI 12 RICCIA 86016 RICCIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOJANO CORSO AMATUZIO 112/114 BOJANO 86021 FIIN
BOJANO ITALY
2012-02-04 2017-10-09 BAPPIT21 Q86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ISERNIA VIA OCCIDENTALE PAL. CIR. ISERNIA 86170 FIIN
ISERNIA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGNONE C.SO VITT. EMANUELE 281 AGNONE 86081 FIIN
AGNONE ITALY
2012-02-04 2018-01-13 BAPPIT21 Q88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCOPAGANO VIA S. MICHELE 1 PESCOPAGANO 85020 FIIN
PESCOPAGANO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POTENZA LARGO ROSICA 13 POTENZA 85100 FIIN
POTENZA ITALY

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2012-02-04 2018-01-13 BAPPIT21 Q90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAPOLLA VIA MELFI 13/15 RAPOLLA 85027 RAPOLLA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 Q91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LACEDONIA C.SO G.B. VICO 78 LACEDONIA 83046 FIIN
LACEDONIA ITALY
2012-02-04 2018-01-13 BAPPIT21 Q93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCAMPITELLA VIA CITTA' DI CONTRA 15 SCAMPITELLA FIIN
83050 SCAMPITELLA ITALY
2012-02-04 2017-10-09 BAPPIT21 Q94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAVIANO VIA CARLO PISACANE LAVIANO 84020 FIIN
LAVIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 Q95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIRCELLO VIA T. PETRIELLA 1/3 CIRCELLO 82020 FIIN
CIRCELLO ITALY
2018-09-01 2018-09-19 BAPPIT21 Q96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELPAGANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OPERA VIA CAVOUR 15 OPERA 20090 OPERA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 Q99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PETACCIATO VIA NAPOLI 7/9 PETACCIATO 86038 FIIN
PETACCIATO ITALY
2012-02-04 2018-01-13 BAPPIT21 R01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA VIA XX SETTEMBRE 18 CREMA 26013 FIIN
CREMA ITALY
2012-02-04 2017-10-09 BAPPIT21 R02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA AG. 1 VIA DELL'INDUSTRIA CREMA 26013 CREMA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA AG. 2 PIAZZA FULCHERIA 27 CREMA 26013 CREMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 R04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA AG. 3 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA AG. 4 VIA LIBERO COMUNE 12 CREMA 26013 FIIN
CREMA ITALY
2018-09-01 2018-09-19 BAPPIT21 R06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMISANO VIA TRIESTE 3 CAMISANO 26010 CAMISANO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 R08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNOLO CREMASCO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VAIANO CREMASCO PIAZZA GLORIOSI CADUTI 10 VAIANO FIIN
CREMASCO 26010 VAIANO CREMASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 R10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEGRATE AG. 1 S.S. CASSANESE TINTORETTO 224 SEGRATE FIIN
20090 SEGRATE ITALY
2012-02-04 2018-01-13 BAPPIT21 R11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPERGNANICA VIA ROBATI 11 CAPERGNANICA 26010 FIIN
CAPERGNANICA ITALY
2012-02-04 2018-01-13 BAPPIT21 R12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA AG. 6 VIA EMILIO LEPIDO 47/ A PARMA 43100 FIIN
PARMA ITALY
2012-02-04 2018-01-13 BAPPIT21 R13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PARMA AG. 7 LARGO MERCANTINI 15/ B PARMA 43100 FIIN
PARMA ITALY
2012-02-04 2018-01-13 BAPPIT21 R14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALETTO CEREDANO VIA G. GARIBALDI 5 CASALETTO CEREDANO FIIN
26010 CASALETTO CEREDANO ITALY
2012-02-04 2018-01-13 BAPPIT21 R15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POMPIANO VIA M. BUONARROTI 5 POMPIANO 25030 FIIN
POMPIANO ITALY
2018-09-01 2018-09-19 BAPPIT21 R17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COMEZZANO-CIZZAGO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREDERA VIA ROMA 23 CREDERA RUBBIANO 26010 FIIN
CREDERA RUBBIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 R20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PAULLO VIA MILANO 105 PAULLO 20067 PAULLO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 R21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARINA DI CARRARA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DONATO MILANESE AG. 1 VIA C. BATTISTI 35/37 SAN DONATO FIIN
MILANESE 20097 SAN DONATO MILANESE
ITALY
2012-02-04 2018-01-13 BAPPIT21 R23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 31 VIA S. VITTORE AL TEATRO 1/3 MILANO FIIN
20123 MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 R24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 23 VIA MECENATE 84/ A MILANO 20138 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IZANO VIA ROMA 121 IZANO 26010 IZANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALVIROLA PIAZZA G. MATTEOTTI 5 SALVIROLA 26010 FIIN
SALVIROLA ITALY
2012-02-04 2018-01-13 BAPPIT21 R28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMA - OMBRIANO VIA RAMPAZZINI 5 / D CREMA 26013 CREMA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 R29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SERGNANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PALAZZO PIGNANO VIA C. COLOMBO 11/ B PALAZZO PIGNANO FIIN
26020 PALAZZO PIGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 R32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIPALTA CREMASCA VIA ROMA 11 RIPALTA CREMASCA 26010 FIIN
RIPALTA CREMASCA ITALY
2012-02-04 2018-01-13 BAPPIT21 R33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRESCORE CREMASCO VIA ALZENI 7/11 TRESCORE CREMASCO FIIN
26017 TRESCORE CREMASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 R34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIERANICA VIA ROMA 54 PIERANICA 26017 PIERANICA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SPINO D'ADDA VIALE DELLA VITTORIA 3/ A SPINO D'ADDA FIIN
26016 SPINO D'ADDA ITALY

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2018-09-01 2018-09-19 BAPPIT21 R37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 35 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERNI PIAZZA DEL MERCATO NUOVO 52 TERNI FIIN
05100 TERNI ITALY
2012-02-04 2018-01-13 BAPPIT21 R44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO SAN GIACOMO VIA ALDO MORO 52 ANG. VIA QUINZANO FIIN
BORGO SAN GIACOMO 25022 BORGO SAN
GIACOMO ITALY
2012-02-04 2018-01-13 BAPPIT21 R46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 8 VIA GIANELLI ANG. VIA RUZZA GENOVA FIIN
16166 GENOVA ITALY
2018-09-01 2018-09-19 BAPPIT21 R47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GENOVA AG. 7 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 R48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASELLA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUSALLA VIA VITTORIO VENETO 171 BUSALLA 16012 FIIN
BUSALLA ITALY
2012-02-04 2018-01-13 BAPPIT21 R52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIETRA LIGURE VIA G.B. MONTALDO 24 PIETRA LIGURE FIIN
17027 PIETRA LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 R53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALASSIO PIAZZA QUARTINO 1 ALASSIO 17021 FIIN
ALASSIO ITALY
2012-02-04 2018-01-13 BAPPIT21 R54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAIGUEGLIA PIAZZA G.C. PREVE 1 LAIGUEGLIA 17020 FIIN
LAIGUEGLIA ITALY
2018-09-01 2018-09-19 BAPPIT21 R56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALASSIO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VADO LIGURE VIA AURELIA 63 VADO LIGURE 17047 VADO FIIN
LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 R58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LOANO CORSO EUROPA 11 LOANO 17025 LOANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERIALE LUNGOMARE A. DIAZ 71 CERIALE 17023 FIIN
CERIALE ITALY
2012-02-04 2018-01-13 BAPPIT21 R60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAIRO MONTENOTTE VIA A. COLLA 1 CAIRO MONTENOTTE 17014 FIIN
CAIRO MONTENOTTE ITALY
2012-02-04 2018-01-13 BAPPIT21 R62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIAVARI VIA SEN N.G. DALLORSO 6 CHIAVARI 16043 FIIN
CHIAVARI ITALY
2018-09-01 2018-09-19 BAPPIT21 R63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARASCO AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIAVARI AG. 1 CORSO DANTE 2/4 CHIAVARI 16043 CHIAVARI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIAVARI AG. 2 VIA PIACENZA 167 CHIAVARI 16043 CHIAVARI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORZONASCA PIAZZA SEVERINO 1/ A BORZONASCA 16041 FIIN
BORZONASCA ITALY
2012-02-04 2018-01-13 BAPPIT21 R67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CHIAVARI - SAN PIER DI CANNE VIA S. RUFINO 8/10 CHIAVARI 16043 FIIN
CHIAVARI ITALY
2012-02-04 2018-01-13 BAPPIT21 R68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMOGLI VIA XX SETTEMBRE 19 CAMOGLI 16032 FIIN
CAMOGLI ITALY
2012-02-04 2018-01-13 BAPPIT21 R69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARASCO VIA MONTANARO DISMA 29 CARASCO 16042 FIIN
CARASCO ITALY
2012-02-04 2018-01-13 BAPPIT21 R70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASARZA LIGURE VIA IV NOVEMBRE 14/B/R CASARZA LIGURE FIIN
16030 CASARZA LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 R71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CICAGNA VIA G.B. QUEIROLO 19 CICAGNA 16044 FIIN
CICAGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 R72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY NE VIA AL CAMPO SPORTIVO 2 NE 16040 NE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DEIVA MARINA PIAZZA DEL POPOLO 1 DEIVA MARINA 19013 FIIN
DEIVA MARINA ITALY
2012-02-04 2018-01-13 BAPPIT21 R74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOCONESI VIA DEL COMMERCIO 62/ A GATTORNA FIIN
(MOCONESI) 16030 GATTORNA (MOCONESI)
ITALY
2012-02-04 2018-01-13 BAPPIT21 R75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COGORNO CORSO RISORGIMENTO 11 SAN SALVATORE FIIN
(COGORNO) 16040 SAN SALVATORE
(COGORNO) ITALY
2012-02-04 2018-01-13 BAPPIT21 R76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAVAGNA VIA CAVOUR 17 LAVAGNA 16033 LAVAGNA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 R77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAVAGNA - CAVI DI LAVAGNA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LEVANTO VIA J. DA LEVANTO 22 LEVANTO 19015 FIIN
LEVANTO ITALY
2012-02-04 2018-01-13 BAPPIT21 R79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONEGLIA VIA C. COLOMBO 32 MONEGLIA 16030 FIIN
MONEGLIA ITALY
2018-09-01 2018-09-19 BAPPIT21 R80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CICAGNA - MONLEONE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 R81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTOFINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAPALLO CORSO MATTEOTTI 40 RAPALLO 16035 FIIN
RAPALLO ITALY
2012-02-04 2018-01-13 BAPPIT21 R83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAPALLO AG. 2 VIA G. MAMELI 330 RAPALLO 16035 RAPALLO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RAPALLO AG. 1 VIA MAZZINI 80 RAPALLO 16035 RAPALLO FIIN
ITALY
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2012-02-04 2018-01-13 BAPPIT21 R85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RECCO PIAZZA S. GIOVANNI BONO 30 RECCO 16036 FIIN
RECCO ITALY
2012-02-04 2018-01-13 BAPPIT21 R86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTRI LEVANTE - RIVA TRIGOSO VIA DELLA LIBERTA' 45 SESTRI LEVANTE FIIN
16039 SESTRI LEVANTE ITALY
2012-02-04 2018-01-13 BAPPIT21 R87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA MARGHERITA LIGURE PIAZZA CAPRERA 22 SANTA MARGHERITA FIIN
LIGURE 16038 SANTA MARGHERITA LIGURE
ITALY
2018-09-01 2018-09-19 BAPPIT21 R88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA MARGHERITA LIGURE - SAN SIRO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTRI LEVANTE - PILA SUL GROMOLO VIA NAZIONALE 605 SESTRI LEVANTE 16039 FIIN
SESTRI LEVANTE ITALY
2012-02-04 2018-01-13 BAPPIT21 R90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTRI LEVANTE VIA FASCIE 5 SESTRI LEVANTE 16039 FIIN
SESTRI LEVANTE ITALY
2018-09-01 2018-09-19 BAPPIT21 R91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SESTRI LEVANTE AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 R92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE CHIAVARESE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SORI VIA XXV APRILE 12 SORI 16030 SORI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY USCIO VIA ROMA 9 USCIO 16030 USCIO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 R95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VARESE LIGURE PZA VITT. EMANUELE 2 VARESE LIGURE FIIN
19028 VARESE LIGURE ITALY
2012-02-04 2018-01-13 BAPPIT21 R96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ZOAGLI PIAZZA SAN MARTINO 5 ZOAGLI 16030 FIIN
ZOAGLI ITALY
2012-02-04 2018-01-13 BAPPIT21 R97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLANO VIA ROMANA 54 BOLANO 19020 BOLANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OVADA PIAZZA GARIBALDI 39 OVADA 15076 OVADA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 R99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACQUI TERME AG. 1 CORSO CAVOUR 88 ACQUI TERME 15011 FIIN
ACQUI TERME ITALY
2023-09-02 2023-09-25 BAPPIT21 RDI BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BANCO BPM SPA - REGOLAMENTO DIRETTO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 S00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI LUCCA P.ZZA SAN GIUSTO 10 LUCCA 55100 LUCCA FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 S02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCCA AG. 2 VIALE S.CONCORDIO 272 LUCCA 55100 FIIN
LUCCA ITALY
2018-09-01 2018-09-19 BAPPIT21 S03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCCA AG. 3 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUCCA AG. 5 VIA C.CASTRACANI 12 LUCCA 55100 LUCCA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 S09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ALTOPASCIO VIA FIRENZE 9 ALTOPASCIO 55011 FIIN
ALTOPASCIO ITALY
2012-02-04 2018-01-13 BAPPIT21 S10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNI DI LUCCA VIA C.CASALI 13 BAGNI DI LUCCA 55022 FIIN
BAGNI DI LUCCA ITALY
2012-02-04 2017-10-09 BAPPIT21 S12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO A MOZZANO VIA ROMA BORGO A MOZZANO 55023 FIIN
BORGO A MOZZANO ITALY
2012-02-04 2018-01-13 BAPPIT21 S14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOZZANO VIA SARZANESE 34 MASSAROSA 55050 FIIN
MASSAROSA ITALY
2012-02-04 2018-01-13 BAPPIT21 S15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GORFIGLIANO P.ZZA PANCETTI 5 MINUCCIANO 55030 FIIN
MINUCCIANO ITALY
2012-02-04 2017-10-09 BAPPIT21 S16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMAIORE VIA DELLA MURETTA CAMAIORE 55041 FIIN
CAMAIORE ITALY
2012-02-04 2018-01-13 BAPPIT21 S17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPORGIANO P.ZZA S. GIACOMO 1 CAMPORGIANO 55031 FIIN
CAMPORGIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 S18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE FOSCIANA ST. STATALE DELLE RADICI 12 PIEVE FIIN
FOSCIANA 55036 PIEVE FOSCIANA ITALY
2012-02-04 2018-01-13 BAPPIT21 S19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPANNORI VIA ROMANA ANG. P.ZZA DELLA CHIESA FIIN
CAPANNORI 55012 CAPANNORI ITALY
2012-02-04 2018-01-13 BAPPIT21 S20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPEZZANO PIANORE VIA SARZANESE 286 CAMAIORE 55040 FIIN
CAMAIORE ITALY
2012-02-04 2018-01-13 BAPPIT21 S21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNUOVO DI GARFAGNANA P.ZZA UMBERTO I 3/ C CASTELNUOVO DI FIIN
GARFAGNANA 55032 CASTELNUOVO DI
GARFAGNANA ITALY
2018-09-01 2018-09-19 BAPPIT21 S23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTE SAN PIETRO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTO STEFANO DI MAGRA VIA TAVILLA 2 ANG. P.ZZA GARIBALDI SANTO FIIN
STEFANO DI MAGRA 19037 SANTO STEFANO
DI MAGRA ITALY
2012-02-04 2018-01-13 BAPPIT21 S25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORNACI DI BARGA VIA DELLA REPUBBLICA 112 BARGA 55052 FIIN
BARGA ITALY
2018-09-01 2018-09-19 BAPPIT21 S26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORNACI DI BARGA AG. 1 - LMI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORTE DEI MARMI VIA CARDUCCI 7 FORTE DEI MARMI 55042 FIIN
FORTE DEI MARMI ITALY
2012-02-04 2018-01-13 BAPPIT21 S28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GALLICANO P.ZZA VITTORIO EMANUELE II 2/ C FIIN
GALLICANO 55027 GALLICANO ITALY
2012-02-04 2018-01-13 BAPPIT21 S29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GHIVIZZANO VIA NAZIONALE 108 COREGLIA FIIN
ANTELMINELLI 55053 COREGLIA
ANTELMINELLI ITALY
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2018-09-01 2018-09-19 BAPPIT21 S30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DIECIMO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUAMO VIA PER VORNO 7 CAPANNORI 55060 FIIN
CAPANNORI ITALY
2012-02-04 2017-10-09 BAPPIT21 S32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAMMARI VIA LOMBARDA CAPANNORI 55013 FIIN
CAPANNORI ITALY
2012-02-04 2018-01-13 BAPPIT21 S33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LAPPATO VIA PESCIATINA 788 CAPANNORI 55010 FIIN
CAPANNORI ITALY
2012-02-04 2018-01-13 BAPPIT21 S34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIDO DI CAMAIORE VIALE COLOMBO 73/ A CAMAIORE 55043 FIIN
CAMAIORE ITALY
2012-02-04 2017-10-09 BAPPIT21 S35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AGLIANA P.ZZA IV NOVEMBRE AGLIANA 51031 FIIN
AGLIANA ITALY
2012-02-04 2018-01-13 BAPPIT21 S36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUARRATA VIA MONTALBANO 113/115 QUARRATA 51039 FIIN
QUARRATA ITALY
2012-02-04 2018-01-13 BAPPIT21 S37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARINA DI PIETRASANTA P.ZZA XXIV MAGGIO 13 PIETRASANTA 55044 FIIN
PIETRASANTA ITALY
2012-02-04 2017-10-09 BAPPIT21 S38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARLIA VIA PAOLINELLI CAPANNORI 55014 FIIN
CAPANNORI ITALY
2012-02-04 2018-01-13 BAPPIT21 S39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASSA VIALE E. CHIESA 17 MASSA 54100 MASSA FIIN
ITALY
2012-02-04 2017-10-09 BAPPIT21 S40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARINA DI MASSA P.ZZA BETTI MASSA 54037 MASSA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AVENZA VIA CAMPO D'APPIO 45/ A CARRARA 54031 FIIN
CARRARA ITALY
2012-02-04 2018-01-13 BAPPIT21 S42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTECARLO VIA ROMA 62 MONTECARLO 55015 FIIN
MONTECARLO ITALY
2012-02-04 2018-01-13 BAPPIT21 S43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTECATINI TERME P.ZZA GRAMSCI ANG. VIA MANIN FIIN
MONTECATINI TERME 51016 MONTECATINI
TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 S44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTIGNOSO VIA ROMA 23 MONTIGNOSO 54038 FIIN
MONTIGNOSO ITALY
2012-02-04 2018-01-13 BAPPIT21 S45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISTOIA VIA GALVANI ANG. VIA E. FERMI PISTOIA FIIN
51100 PISTOIA ITALY
2012-02-04 2018-01-13 BAPPIT21 S46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIAZZA AL SERCHIO STRADA STATALE 445 PIAZZA AL SERCHIO FIIN
55035 PIAZZA AL SERCHIO ITALY
2012-02-04 2018-01-13 BAPPIT21 S47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIETRASANTA PIAZZA DEL DUOMO 8 PIETRASANTA 55045 FIIN
PIETRASANTA ITALY
2012-02-04 2018-01-13 BAPPIT21 S48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASSAROSA P.ZZA PROVENZALI 90 MASSAROSA 55054 FIIN
MASSAROSA ITALY
2012-02-04 2018-01-13 BAPPIT21 S49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASSA AG. 1 VIA DORSALE 10 MASSA 54100 MASSA ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 S50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERNI AG. 1 VIA CURIO DENTATO TERNI 05100 TERNI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 S51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FERENTILLO VIA DELLA PACE 2 FERENTILLO 05034 FIIN
FERENTILLO ITALY
2012-02-04 2018-01-13 BAPPIT21 S52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORCARI VIA ROMA ANG. VIA DI CAPANNORI PORCARI FIIN
55016 PORCARI ITALY
2012-02-04 2018-01-13 BAPPIT21 S53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUERCETA P.ZZA MATTEOTTI 11 SERAVEZZA 55046 FIIN
SERAVEZZA ITALY
2012-02-04 2017-10-09 BAPPIT21 S54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTRAMITO VIA DI MONTRAMITO MASSAROSA 55054 FIIN
MASSAROSA ITALY
2012-02-04 2018-01-13 BAPPIT21 S55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN LEONARDO IN TREPONZIO VIA DI TIGLIO 390 CAPANNORI 55061 FIIN
CAPANNORI ITALY
2018-09-01 2018-09-19 BAPPIT21 S56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY AMELIA - FORNOLE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARZOCCHINO VIA DELLE CASE ROSSE 221 SERAVEZZA FIIN
55040 SERAVEZZA ITALY
2012-02-04 2018-01-13 BAPPIT21 S58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARRARA VIA MAZZINI 16/D CARRARA 54033 CARRARA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 S59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEGROMIGNO IN MONTE VIA REGINI 121 CAPANNORI 55018 FIIN
CAPANNORI ITALY
2012-02-04 2018-01-13 BAPPIT21 S60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRATO - GRIGNANO VIA ROMA 317/V PRATO 59100 PRATO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRATO - I CILIANI VIA TERRACINI 1 PRATO 59100 PRATO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 S62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LA SPEZIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 S63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONE DI GARFAGNANA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERRAROSSA S.S. N. DELLA CISA 62 LICCIANA NARDI 54016 FIIN
LICCIANA NARDI ITALY
2012-02-04 2017-10-09 BAPPIT21 S65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRE DEL LAGO PUCCINI VIA MARCONI VIAREGGIO 55048 VIAREGGIO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 S66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LUGNANO IN TEVERINA PIAZZA SANTA MARIA 9 LUGNANO IN FIIN
TEVERINA 05020 LUGNANO IN TEVERINA
ITALY
2012-02-04 2018-01-13 BAPPIT21 S67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAREGGIO AG. 1 VIA AURELIA SUD 39 VIAREGGIO 55049 FIIN
VIAREGGIO ITALY

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2012-02-04 2017-10-09 BAPPIT21 S68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONSAGRATI VIA PROV. PER CAMAIORE PESCAGLIA 55064 FIIN
PESCAGLIA ITALY
2012-02-04 2018-01-13 BAPPIT21 S69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAREGGIO VIA GARIBALDI 30 VIAREGGIO 55049 FIIN
VIAREGGIO ITALY
2012-02-04 2018-01-13 BAPPIT21 S70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAREGGIO AG. 2 VIALE G. CARDUCCI 9 VIAREGGIO 55049 FIIN
VIAREGGIO ITALY
2012-02-04 2018-01-13 BAPPIT21 S71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAREGGIO AG. 3 VIA MARCO POLO 13 VIAREGGIO 55049 FIIN
VIAREGGIO ITALY
2018-09-01 2018-09-19 BAPPIT21 S72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAREGGIO AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 S73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VITTORIA APUANA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 S74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIAREGGIO AG. 5 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 S76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORFINO VICOLO DELLA MADONNA VILLA FIIN
COLLEMANDINA 55030 VILLA
COLLEMANDINA ITALY
2012-02-04 2018-01-13 BAPPIT21 S77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN ROMANO IN GARFAGNANA PIAZZA PELLICCIONI 12 SAN ROMANO IN FIIN
GARFAGNANA 55038 SAN ROMANO IN
GARFAGNANA ITALY
2012-02-04 2018-01-13 BAPPIT21 S79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MASSA - ORTOLA VIA FOCE 44/46 MASSA 54100 MASSA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 S80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PESCIA - PONTE ALL ABATE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BARGA LARGO ROMA ANG. VIA ROMA BARGA 55051 FIIN
BARGA ITALY
2012-02-04 2018-01-13 BAPPIT21 S83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LARCIANO VIA G. MATTEOTTI 181 LARCIANO 51036 FIIN
LARCIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 S85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISTOIA AG. 1 VIA F.PACINI 19 ANG. VIA BONFANTI, 56 FIIN
PISTOIA 51100 PISTOIA ITALY
2012-02-04 2018-01-13 BAPPIT21 S87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FUCECCHIO VIA ROMA 40/42 FUCECCHIO 50054 FIIN
FUCECCHIO ITALY
2018-09-01 2018-09-19 BAPPIT21 S88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POGGIO A CAIANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTE BUGGIANESE VIA XXIV MAGGIO 1 PONTE BUGGIANESE FIIN
51019 PONTE BUGGIANESE ITALY
2012-02-04 2018-01-13 BAPPIT21 S90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIGNA VIA ROMA 281/283 SIGNA 50058 SIGNA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTREMOLI VIA MONSIGNOR G. SISMONDO 14 FIIN
PONTREMOLI 54027 PONTREMOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 S93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SARZANA VIA SOBBORGO EMILIANO 24 SARZANA FIIN
19038 SARZANA ITALY
2012-02-04 2018-11-03 BAPPIT21 S94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTEMURLO VIA OSTE 177-181 MONTEMURLO 59013 FIIN
MONTEMURLO ITALY
2018-09-01 2018-09-19 BAPPIT21 S95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CARMIGNANO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTE A MORIANO VIA VOLPI 1 LUCCA 55029 LUCCA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 S98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLOGNO MONZESE CORSO ROMA 70/76 COLOGNO MONZESE FIIN
20093 COLOGNO MONZESE ITALY
2012-02-04 2018-01-13 BAPPIT21 T00 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI LIVORNO PIAZZA GRANDE 21 LIVORNO 57123 FIIN
LIVORNO ITALY
2012-02-04 2018-01-13 BAPPIT21 T01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 1 VIA PROV.LE PISANA 28/34 LIVORNO 57121 FIIN
LIVORNO ITALY
2012-02-04 2018-01-13 BAPPIT21 T02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 2 VIA S. ANDREA 1/7 LIVORNO 57123 LIVORNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 3 VIA MARRADI 49 LIVORNO 57125 LIVORNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 9 VIA INGHILTERRA 62 LIVORNO 57128 FIIN
LIVORNO ITALY
2012-02-04 2018-01-13 BAPPIT21 T05 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 4 VIALE ALFIERI 4 LIVORNO 57124 LIVORNO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 T06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 10 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 6 VIA DEI BAGNI 49 LIVORNO 57128 LIVORNO FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 T08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 11 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T09 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 5 VIA DEL MARE 103 LIVORNO 57128 LIVORNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 12 VIA DELLE CATERATTE 86/88 LIVORNO 57122 FIIN
LIVORNO ITALY
2018-09-01 2018-09-19 BAPPIT21 T11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO AG. 13 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLGHERI PIAZZA BIONDA MARIA 6 CASTAGNETO FIIN
CARDUCCI 57020 CASTAGNETO CARDUCCI
ITALY
2012-02-04 2018-01-13 BAPPIT21 T14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY COLLESALVETTI VIA DEL COMMERCIO 26 COLLESALVETTI FIIN
57014 COLLESALVETTI ITALY
2012-02-04 2018-01-13 BAPPIT21 T15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPIGLIA MARITTIMA PIAZZA MAZZINI 12 CAMPIGLIA MARITTIMA FIIN
57021 CAMPIGLIA MARITTIMA ITALY

309 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2018-09-01 2018-09-19 BAPPIT21 T16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELNUOVO MISERICORDIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTIGLIONCELLO VIA AURELIA 913 ROSIGNANO MARITTIMO FIIN
57012 ROSIGNANO MARITTIMO ITALY
2012-02-04 2018-01-13 BAPPIT21 T20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CECINA CORSO MATTEOTTI 270 CECINA 57023 FIIN
CECINA ITALY
2012-02-04 2018-01-13 BAPPIT21 T21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DONORATICO VIA AURELIA 3/ B CASTAGNETO CARDUCCI FIIN
57024 CASTAGNETO CARDUCCI ITALY
2012-02-04 2018-01-13 BAPPIT21 T22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARCIANA MARINA VIA G. DUSSOL 10/12 MARCIANA MARINA FIIN
57033 MARCIANA MARINA ITALY
2018-09-01 2018-09-19 BAPPIT21 T24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOLA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 T25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GUASTICCE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 T26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POMONTE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIOMBINO CORSO ITALIA 111 PIOMBINO 57025 FIIN
PIOMBINO ITALY
2012-02-04 2018-01-13 BAPPIT21 T29 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTOFERRAIO VIA MANGANARO 62 PORTOFERRAIO 57037 FIIN
PORTOFERRAIO ITALY
2016-10-01 2018-11-03 BAPPIT21 T2S BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIAZZA MEDA 4 VERONA 20121 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PROCCHIO VIA PROVINCIALE 8 MARCIANA 57030 FIIN
MARCIANA ITALY
2018-09-01 2018-09-19 BAPPIT21 T31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY QUERCIANELLA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GROSSETO P.ZZA DEL MERCATO 7/8 GROSSETO 58100 FIIN
GROSSETO ITALY
2012-02-04 2018-01-13 BAPPIT21 T33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROSIGNANO MARITTIMO PIAZZA GORI 13 ROSIGNANO MARITTIMO FIIN
57016 ROSIGNANO MARITTIMO ITALY
2012-02-04 2018-01-13 BAPPIT21 T34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROSIGNANO SOLVAY PIAZZA REPUBBLICA 21 ROSIGNANO FIIN
MARITTIMO 57013 ROSIGNANO MARITTIMO
ITALY
2012-02-04 2017-10-09 BAPPIT21 T35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALIVOLI PIAZZA BERLINGUER PIOMBINO 57025 FIIN
PIOMBINO ITALY
2012-02-04 2018-01-13 BAPPIT21 T36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN VINCENZO PIAZZA UMBERTO I 6 SAN VINCENZO 57027 FIIN
SAN VINCENZO ITALY
2012-02-04 2018-01-13 BAPPIT21 T37 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SUVERETO VIA MATTEOTTI 21/23 SUVERETO 57028 FIIN
SUVERETO ITALY
2012-02-04 2018-01-13 BAPPIT21 T38 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SASSETTA PIAZZA PLEBISCITO 1 SASSETTA 57020 FIIN
SASSETTA ITALY
2012-02-04 2018-01-13 BAPPIT21 T39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STAGNO VIA GUERRAZZI 3 COLLESALVETTI 57017 FIIN
COLLESALVETTI ITALY
2012-02-04 2018-01-13 BAPPIT21 T40 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VADA VIA ITALIA 61 ROSIGNANO MARITTIMO 57018 FIIN
ROSIGNANO MARITTIMO ITALY
2012-02-04 2018-01-13 BAPPIT21 T41 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PORTO AZZURRO VIA CERBONI 20/24 PORTO AZZURRO 57036 FIIN
PORTO AZZURRO ITALY
2012-02-04 2018-01-13 BAPPIT21 T42 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENTURINA VIA INDIPENDENZA 158 CAMPIGLIA FIIN
MARITTIMA 57029 CAMPIGLIA MARITTIMA
ITALY
2018-09-01 2018-09-19 BAPPIT21 T43 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ORBETELLO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VICARELLO VIA MARCONI 5 COLLESALVETTI 57019 FIIN
COLLESALVETTI ITALY
2018-09-01 2018-09-19 BAPPIT21 T45 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIGNALE RIOTORTO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO CREDITO SU PEGNO VIA BORRA 25 LIVORNO 57123 LIVORNO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LATINA VIALE P. NERVI 50 LATINA 04100 LATINA ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 T49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FROSINONE VIA ROMA FROSINONE 03100 FROSINONE FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERVIA VIALE GIUGNO 2 61 CERVIA 48016 CERVIA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T51 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SEDE DI PISA PIAZZA DANTE 1 PISA 56126 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 1 CORSO ITALIA 4 PISA 56125 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T53 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 2 P.ZZA TONIOLO 7 PISA 56125 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 3 VIA SANTA MARIA 94 PISA 56126 PISA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 T55 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 4 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T57 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 6 VIA LUIGI BIANCHI 81 PISA 56123 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 7 VIA S. MARTA 2 PISA 56127 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T59 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 8 VIA BARGAGNA 36 PISA 56124 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 9 PIAZZA PAPA GIOVANNI XXIII 6/ A PISA 56122 FIIN
PISA ITALY
2012-02-04 2018-01-13 BAPPIT21 T61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTEDERA PIAZZA CURTATONE E MONTANARA 6 FIIN
PONTEDERA 56025 PONTEDERA ITALY

310 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-02-04 2018-01-13 BAPPIT21 T62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTA CROCE SULL'ARNO VIA A. GRAMSCI 9 SANTA CROCE SULL'ARNO FIIN
56029 SANTA CROCE SULL'ARNO ITALY
2012-02-04 2018-01-13 BAPPIT21 T63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY EMPOLI VIA F.LLI ROSSELLI 30/ EMPOLI 50053 FIIN
EMPOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 T64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GEMINI VIA ROMA 10 SAN GEMINI 05029 SAN GEMINI FIIN
ITALY
2021-04-03 2021-04-19 BAPPIT21 T65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASCIANA TERME LARI VIA GRAMSCI 6 FRAZ. PERIGNANO FIIN
CASCIANA TERME LARI 56035 CASCIANA
TERME LARI ITALY
2018-09-01 2018-09-19 BAPPIT21 T66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASSINO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CIVITAVECCHIA VIA ROMA 25 CIVITAVECCHIA 00053 FIIN
CIVITAVECCHIA ITALY
2018-09-01 2018-09-19 BAPPIT21 T68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORMIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BUTI PIAZZA GARIBALDI 16 BUTI 56032 BUTI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALCINAIA PIAZZA INDIPENDENZA 2 CALCINAIA 56012 FIIN
CALCINAIA ITALY
2012-02-04 2017-10-09 BAPPIT21 T71 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASCINA VIA TOSCO ROMAGNOLA CASCINA 56021 FIIN
CASCINA ITALY
2012-02-04 2018-01-13 BAPPIT21 T72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERIGNANO VIA A. GRAMSCI 6 LARI 56030 LARI ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MARINA DI PISA PIAZZA DELLE BALEARI 13 PISA 56013 PISA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GHEZZANO VIA PROVINCIALE VICARESE 60 SAN FIIN
GIULIANO TERME 56010 SAN GIULIANO
TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 T75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MIGLIARINO PISANO VIA MAZZINI 33 VECCHIANO 56010 FIIN
VECCHIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 T76 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTASSERCHIO VIA G. DI VITTORIO 73 SAN GIULIANO TERME FIIN
56010 SAN GIULIANO TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 T77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIGLIONE VIA CALATAFIMI 1 PISA 56015 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIPAFRATTA VIA STRADALE DEL BRENNERO 337 SAN FIIN
GIULIANO TERME 56010 SAN GIULIANO
TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 T79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIOVANNI ALLA VENA VIA PROVINCIALE VICARESE 225 FIIN
VICOPISANO 56016 VICOPISANO ITALY
2012-02-04 2018-01-13 BAPPIT21 T80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASCINA - S.ANNA VIA TOSCO ROMAGNOLA 1416 CASCINA FIIN
56026 CASCINA ITALY
2012-02-04 2018-01-13 BAPPIT21 T81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TIRRENIA P.ZZA BELVEDERE 12 PISA 56018 PISA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ULIVETO TERME VIA DELLA RIMEMBRANZA 1 VICOPISANO FIIN
56010 VICOPISANO ITALY
2012-02-04 2018-01-13 BAPPIT21 T83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VECCHIANO VIALE G.B. BARSUGLIA 143 VECCHIANO FIIN
56019 VECCHIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 T84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSPEDALETTO VIA H. BRACCI TORSI 26 PISA 56014 PISA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 T85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN GIULIANO TERME PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONTEDERA AG. 1 C/ O CENTRO COM. 'LA GALLERIA' FIIN
PONTEDERA 56025 PONTEDERA ITALY
2012-02-04 2018-01-13 BAPPIT21 T87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAMPI BISENZIO VIA BARBERINESE 60 CAMPI BISENZIO FIIN
50013 CAMPI BISENZIO ITALY
2012-02-04 2018-01-13 BAPPIT21 T88 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CENAIA VIA VITTORIO VENETO 144 CRESPINA 56040 FIIN
CRESPINA ITALY
2012-02-04 2018-01-13 BAPPIT21 T89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 14 VIA REMBRANDT 2 MILANO 20148 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PECCIOLI VIA MAZZINI 18 PECCIOLI 56037 PECCIOLI FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 T91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TERRICCIOLA VIA ROMA 43 TERRICCIOLA 56030 FIIN
TERRICCIOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 T92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELFIORENTINO PIAZZA GRAMSCI 3/4/5 CASTELFIORENTINO FIIN
50051 CASTELFIORENTINO ITALY
2012-02-04 2018-01-13 BAPPIT21 T93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 10 VIA REGINALDO GIULIANI 148/ R FIRENZE FIIN
50141 FIRENZE ITALY
2018-09-01 2018-09-19 BAPPIT21 T94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VOLTERRA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 T95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CAPEZZANO PIANORE AG. 1 VIA DEI CARPENTIERI CAMAIORE 55040 FIIN
CAMAIORE ITALY
2021-04-03 2021-04-19 BAPPIT21 T96 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CRESPINA LORENZANA VIA VITTORIO VENETO 144 FRAZ. CENAIA FIIN
CENAIA 56042 CENAIA ITALY
2018-09-01 2018-09-19 BAPPIT21 T97 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIRENZE AG. 11 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 T98 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALENZANO VIA G. GIUSTI 231/ C CALENZANO 50041 FIIN
CALENZANO ITALY
2021-06-05 2021-06-21 BAPPIT21 TPS BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TIPS SERVICE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN

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creation Update Code Type
date date
2012-02-04 2018-01-13 BAPPIT21 U01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN MINIATO VIA TOSCO ROMAGNOLA 670 SAN MINIATO FIIN
56028 SAN MINIATO ITALY
2018-09-01 2018-09-19 BAPPIT21 U02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CERTALDO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U03 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PISA AG. 10 - AEROSTAZIONE GALILEI C/ O AEROSTAZIONE 'G. GALILEI' PISA 56121 FIIN
PISA ITALY
2012-02-04 2018-01-13 BAPPIT21 U04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POLO VALDARNO VIA BELLATALLA 1 PISA 56014 PISA ITALY FIIN
2012-02-04 2017-10-09 BAPPIT21 U06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN CASCIANO IN VAL DI PESA VIA DEI FOSSI SAN CASCIANO IN VAL DI FIIN
PESA 50026 SAN CASCIANO IN VAL DI PESA
ITALY
2012-02-04 2018-01-13 BAPPIT21 U07 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PONSACCO VIA VALDERA 69 PONSACCO 56038 FIIN
PONSACCO ITALY
2012-02-04 2018-01-13 BAPPIT21 U08 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY POGGIBONSI VIALE MARCONI 12 POGGIBONSI 53036 FIIN
POGGIBONSI ITALY
2018-09-01 2018-09-19 BAPPIT21 U10 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FOLIGNO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U11 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA VIA CAVOUR 53 IMOLA 40026 IMOLA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U12 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 1 VIA EMILIA 163 IMOLA 40026 IMOLA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 U13 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FONTANELICE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U14 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BORGO TOSSIGNANO VIA MARCONI 23 BORGO TOSSIGNANO FIIN
40021 BORGO TOSSIGNANO ITALY
2012-02-04 2018-01-13 BAPPIT21 U15 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA - SESTO IMOLESE VIA S. VITALE 122 IMOLA 40060 IMOLA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U16 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOZZA - TOSCANELLA VIA EMILIA 47 DOZZA 40060 DOZZA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U17 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 2 VIA PAMBERA 18 IMOLA 40026 IMOLA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 U18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 6 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 3 VIA DI VITTORIO 2 IMOLA 40026 IMOLA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U20 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 4 VIA CORNACCHIA 8 ANG.VIA PISACANE FIIN
IMOLA 40026 IMOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 U21 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTEL SAN PIETRO TERME VIALE ROMA 11 CASTEL SAN PIETRO TERME FIIN
40024 CASTEL SAN PIETRO TERME ITALY
2012-02-04 2018-01-13 BAPPIT21 U22 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 5 VIA ROSSINI 17 ANG.VIA BARUZZI 21 IMOLA FIIN
40026 IMOLA ITALY
2012-02-04 2018-01-13 BAPPIT21 U23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN LAZZARO DI SAVENA AG. 1 VIA A. MORO 4/ A SAN LAZZARO DI SAVENA FIIN
40068 SAN LAZZARO DI SAVENA ITALY
2012-02-04 2018-01-13 BAPPIT21 U24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 7 VIA MAZZINI 54 IMOLA 40026 IMOLA ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALECCHIO DI RENO AG. 1 VIA DEL LAVORO 4 CASALECCHIO DI RENO FIIN
40033 CASALECCHIO DI RENO ITALY
2012-02-04 2018-01-13 BAPPIT21 U27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORLI' AG. 1 VIA MEUCCI 1 FORLI' 47100 FORLI' ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 8 VIA S. FRANCESCO 40 IMOLA 40026 IMOLA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 U30 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELBOLOGNESE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U31 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 3 VIA M. D'AZEGLIO 29 A/ B BOLOGNA 40100 FIIN
BOLOGNA ITALY
2018-09-01 2018-09-19 BAPPIT21 U32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 2 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U33 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIOLO TERME CORSO MATTEOTTI 2 RIOLO TERME 48025 FIIN
RIOLO TERME ITALY
2018-09-01 2018-09-19 BAPPIT21 U34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FAENZA AG. 1 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MOLINELLA VIA MAZZINI 127 MOLINELLA 40062 FIIN
MOLINELLA ITALY
2018-09-01 2018-09-19 BAPPIT21 U39 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY IMOLA AG. 10 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 U44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VILLANOVA DI CASTENASO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U46 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SANTARCANGELO DI ROMAGNA VIA DE GARATTONI 2 SANTARCANGELO DI FIIN
ROMAGNA 47822 SANTARCANGELO DI
ROMAGNA ITALY
2012-02-04 2018-01-13 BAPPIT21 U47 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RIMINI VIA CIRCONV. OCCIDENTALE 70/72 RIMINI FIIN
47900 RIMINI ITALY
2012-02-04 2018-01-13 BAPPIT21 U48 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY RICCIONE CORSO F.LLI CERVI 239/241 RICCIONE 47838 FIIN
RICCIONE ITALY
2012-02-04 2018-01-13 BAPPIT21 U50 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CATTOLICA VIA S. ALLENDE 188 CATTOLICA 47033 FIIN
CATTOLICA ITALY
2012-02-04 2018-01-13 BAPPIT21 U56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 13 VIA VOLTURNO 44 MILANO 20124 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 U61 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 27 VIA CERNAIA 2 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 U62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SIRACUSA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VAGLI DI SOTTO PALAZZO COMUNALE VIA EUROPA VIA FIIN
EUROPA, 4 VAGLI SOTTO 55030 VAGLI SOTTO
ITALY
2021-04-03 2021-04-19 BAPPIT21 U77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIGLINE E INCISA VALDARNO VIA PETRARCA 125/ E FIGLINE E INCISA FIIN
VALDARNO 50063 FIGLINE E INCISA
VALDARNO ITALY

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date date
2012-02-04 2018-01-13 BAPPIT21 U78 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIGLINE VALDARNO VIA PETRARCA 125/ E FIGLINE VALDARNO FIIN
50063 FIGLINE VALDARNO ITALY
2012-02-04 2018-01-13 BAPPIT21 U82 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SORA VIA NAPOLI 16 SORA 03039 SORA ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 U84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SALSOMAGGIORE TERME PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 U91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SARNO PROL. VIA MATTEOTTI 34 SARNO 84087 FIIN
SARNO ITALY
2012-02-04 2018-01-13 BAPPIT21 U94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VENTIMIGLIA AG. 1 VIA DELLA REPUBBLICA 8 VENTIMIGLIA FIIN
18039 VENTIMIGLIA ITALY
2012-02-04 2018-01-13 BAPPIT21 U99 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCANDICCI AG. 1 VIA BACCIO DA MONTELUPO 16/ A FIIN
SCANDICCI 50018 SCANDICCI ITALY
2018-09-01 2018-09-19 BAPPIT21 V01 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO CENTRO COMMERCIALE MARILIA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2018-09-01 2018-09-19 BAPPIT21 V02 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LIVORNO CNA PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 V04 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BOLOGNA AG. 7 VIA STENDHAL 8 BOLOGNA 40128 BOLOGNA FIIN
ITALY
2018-09-01 2018-09-19 BAPPIT21 V06 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 24 PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 V18 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BRESSO VIA PATELLANI 2 BRESSO 20091 BRESSO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V19 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FORLIMPOPOLI VIA TURATI 1/ A FORLIMPOPOLI 47034 FIIN
FORLIMPOPOLI ITALY
2012-02-04 2018-01-13 BAPPIT21 V23 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA VIA C. BATTISTI 14 CREMONA 26100 FIIN
CREMONA ITALY
2012-02-04 2018-01-13 BAPPIT21 V24 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA AG. 1 PIAZZA DEL COMUNE 9 CREMONA 26100 FIIN
CREMONA ITALY
2012-02-04 2018-01-13 BAPPIT21 V25 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA AG. 2 PIAZZA LIBERTA' 31 CREMONA 26100 FIIN
CREMONA ITALY
2012-02-04 2018-01-13 BAPPIT21 V26 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA AG. 3 VIA F. FILZI 40/D CREMONA 26100 CREMONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V27 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA AG. 4 VIA GIUSEPPINA 12/ R CREMONA 26100 FIIN
CREMONA ITALY
2012-02-04 2018-01-13 BAPPIT21 V28 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA AG. 6 VIALE PO 83 CREMONA 26100 CREMONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V32 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ACQUANEGRA CREMONESE PIAZZA CHIESA 15 ACQUANEGRA FIIN
CREMONESE 26020 ACQUANEGRA
CREMONESE ITALY
2012-02-04 2018-01-13 BAPPIT21 V35 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY BAGNOLO MELLA VIA EUROPA 6 BAGNOLO MELLA 25021 FIIN
BAGNOLO MELLA ITALY
2018-09-01 2018-09-19 BAPPIT21 V36 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VESCOVATO PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 V44 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALMAGGIORE - CASALBELLOTTO VIA N. TOMMASEO 38/40 CASALMAGGIORE FIIN
26040 CASALMAGGIORE ITALY
2012-02-04 2018-01-13 BAPPIT21 V49 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TRIBIANO VIA DELLA LIBERAZIONE 70/72 TRIBIANO FIIN
20067 TRIBIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 V52 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SONCINO AG. 1 PIAZZA CABRINO FONDULO 13 SONCINO FIIN
26029 SONCINO ITALY
2012-02-04 2018-01-13 BAPPIT21 V54 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VAILATE PIAZZA G. GARIBALDI 1 VAILATE 26019 FIIN
VAILATE ITALY
2012-02-04 2018-01-13 BAPPIT21 V56 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 33 CORSO SEMPIONE 44 MILANO 20154 FIIN
MILANO ITALY
2012-02-04 2018-01-13 BAPPIT21 V58 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALBUTTANO VIA CAVALLOTTI 1 CASALBUTTANO ED UNITI FIIN
26011 CASALBUTTANO ED UNITI ITALY
2012-02-04 2018-01-13 BAPPIT21 V60 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY ROMA AG. 25 VIA DI SAN VALENTINO 15 ROMA 00197 FIIN
ROMA ITALY
2012-02-04 2018-01-13 BAPPIT21 V62 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASALMAGGIORE VIA CAIROLI 14 CASALMAGGIORE 26041 FIIN
CASALMAGGIORE ITALY
2012-02-04 2018-01-13 BAPPIT21 V63 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELLEONE PIAZZA BORGO ISSO 5 CASTELLEONE 26012 FIIN
CASTELLEONE ITALY
2012-02-04 2018-01-13 BAPPIT21 V64 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CASTELVERDE VIA MONS. GARDINALI 7 CASTELVERDE FIIN
26022 CASTELVERDE ITALY
2018-09-01 2018-09-19 BAPPIT21 V65 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CREMONA - CAVATIGOZZI PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 V66 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PERSICO DOSIMO VIA PER OSTIANO 16 PERSICO DOSIMO FIIN
26043 PERSICO DOSIMO ITALY
2012-02-04 2018-01-13 BAPPIT21 V67 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CICOGNOLO VIA ROMA 2 CICOGNOLO 26030 CICOGNOLO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V68 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIADENA VIA LIBERTA' 92 PIADENA 26034 PIADENA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V69 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORTE DE' FRATI PIAZZA ROMA 19 CORTE DE' FRATI 26010 FIIN
CORTE DE' FRATI ITALY
2018-09-01 2018-09-19 BAPPIT21 V70 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CORTEMAGGIORE PIAZZA MEDA 4 MILANO 20121 MILANO ITALY FIIN
2012-02-04 2018-01-13 BAPPIT21 V72 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIEVE SAN GIACOMO VIA PATRIOTI 33 PIEVE SAN GIACOMO 26035 FIIN
PIEVE SAN GIACOMO ITALY
2012-02-04 2018-01-13 BAPPIT21 V73 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY DOVERA VIA LODI 5 DOVERA 26010 DOVERA ITALY FIIN
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2012-02-04 2018-01-13 BAPPIT21 V74 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY FIORENZUOLA D'ARDA AG. 1 VIA SCAPUZZI 1 FIORENZUOLA D'ARDA FIIN
29017 FIORENZUOLA D'ARDA ITALY
2012-02-04 2018-01-13 BAPPIT21 V75 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY GADESCO - PIEVE DELMONA SAN MARINO S.S. KM. 10 GADESCO- PIEVE FIIN
DELMONA 26030 GADESCO-PIEVE DELMONA
ITALY
2012-02-04 2018-01-13 BAPPIT21 V77 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY LOCATE TRIULZI VIA ROMA 14 LOCATE DI TRIULZI 20085 FIIN
LOCATE DI TRIULZI ITALY
2012-02-04 2018-01-13 BAPPIT21 V79 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MILANO AG. 22 VIA FONTANA 22 MILANO 20122 MILANO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V80 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PIZZIGHETTONE VIA G. GARIBALDI 17 PIZZIGHETTONE 26026 FIIN
PIZZIGHETTONE ITALY
2012-02-04 2018-01-13 BAPPIT21 V81 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY MONTICELLI D'ONGINA VIA G. GARIBALDI 3/5 MONTICELLI D'ONGINA FIIN
29010 MONTICELLI D'ONGINA ITALY
2012-02-04 2018-01-13 BAPPIT21 V83 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY PRALBOINO VAI G. GARIBALDI 2 PRALBOINO 25020 FIIN
PRALBOINO ITALY
2012-02-04 2018-01-13 BAPPIT21 V84 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY OSTIANO PIAZZA G. MARCONI 11 OSTIANO 26032 FIIN
OSTIANO ITALY
2012-02-04 2018-01-13 BAPPIT21 V85 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VERONA AG. 24 VIA PITAGORA 2 VERONA 37138 VERONA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V86 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SAN DANIELE PO VIA FAVERZANI 54 SAN DANIELE PO 26046 FIIN
SAN DANIELE PO ITALY
2012-02-04 2018-01-13 BAPPIT21 V87 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SCANDOLARA RAVARA VIA G. MARCONI 103 SCANDOLARA RAVARA FIIN
26040 SCANDOLARA RAVARA ITALY
2012-02-04 2018-01-13 BAPPIT21 V89 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SORESINA VIA MONTI 5 SORESINA 26015 SORESINA FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V90 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY SOSPIRO VIA PUERARI 26 SOSPIRO 26048 SOSPIRO FIIN
ITALY
2012-02-04 2018-01-13 BAPPIT21 V91 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY STAGNO LOMBARDO PIAZZA ROMA 13 STAGNO LOMBARDO 26049 FIIN
STAGNO LOMBARDO ITALY
2012-02-04 2018-01-13 BAPPIT21 V92 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIMERCATE AG. 1 VIA PINAMONTE 14 VIMERCATE 20059 FIIN
VIMERCATE ITALY
2012-02-04 2018-01-13 BAPPIT21 V93 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY VIMODRONE VIA SAN REMIGIO 20 VIMODRONE 20090 FIIN
VIMODRONE ITALY
2012-02-04 2018-01-13 BAPPIT21 V94 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY TORRE DE' PICENARDI VIA G. MAZZINI 3 TORRE DE' PICENARDI FIIN
26038 TORRE DE' PICENARDI ITALY
2012-02-04 2018-01-13 BAPPIT21 V95 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY ITALY CALCI VIA PROV.LE ARNACCIO 29 CALCI 56010 FIIN
CALCI ITALY
2007-11-03 2018-01-13 BAPPIT22 C34 BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY PIAZZA MEDA 4 MILANO 20121 VIA MEUCCI 5 VERONA 37135 VERONA ITALY FIIN
MILANO ITALY
2007-08-04 2020-01-04 BAPPIT22 XXX BANCO BPM SPA PIAZZA MEDA 4 MILANO 20121 ITALY PIAZZA MEDA 4 MILANO 20121 HEAD OFFICE ITALY FIIN
MILANO ITALY
1994-09-05 2024-04-10 BAPRNIMA XXX BANCO DE LA PRODUCCION SOCIEDAD ROTONDA EL GUEGUENSE, 1C. AL ROTONDA EL GUEGUENSE 1 NICARAGUA FIIN
ANONIMA ESTE MANAGUA NICARAGUA CUADRA AL ESTE MANAGUA
MANAGUA NICARAGUA
2001-09-01 2017-12-16 BAPTGB21 XXX BALFOUR CAPITAL LIMITED 11 STANHOPE GATE LONDON W1Y EGYPTIAN HOUSE FLOOR 2 170-173 UNITED KINGDOM FIIN
5LB UNITED KINGDOM PICCADILLY LONDON LONDON W1J
9EJ UNITED KINGDOM
1994-03-07 2018-03-10 BAPUES22 XXX BANCA PUEYO, S.A. RAMON Y CAJAL 1 VILLANUEVA DE RAMON Y CAJAL 1 VILLANUEVA DE SPAIN FIIN
LA SERENA 06700 SPAIN LA SERENA 06700 VILLANUEVA DE
LA SERENA SPAIN
1970-01-01 2019-09-07 BARBAEAD ADH BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB ABU DHABI BRANCH AL HALAMI CENTRE HAMDAN STREET ABU FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES DHABI ABU DHABI POB 2303 UNITED ARAB
ARAB EMIRATES EMIRATES
1970-01-01 2018-03-27 BARBAEAD DEI BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB DEIRA BRANCH KAZIM BUILDING BANIYAS ROAD DUBAI FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES DUBAI POB 5107 UNITED ARAB EMIRATES
ARAB EMIRATES
1970-01-01 2018-03-27 BARBAEAD DUB BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB DUBAI MAIN OFFICE SH. RASHID BUILDING 312/47 ALI BIN ALI FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES TALIB ROAD DUBAI DUBAI POB 3162 UNITED
ARAB EMIRATES ARAB EMIRATES
2012-11-03 2018-03-27 BARBAEAD IFC BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC OBU) GATE BUILDING 403 WEST WING DIFC DUBAI FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES DUBAI UNITED ARAB EMIRATES
ARAB EMIRATES
1970-01-01 2018-03-27 BARBAEAD RAK BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB RAS AL KHAIMAH BRANCH SH. SAQR BIN RASHID AL QASSIM BLDG FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES OMAN STREET RAS AL KHAIMAH RAS AL
ARAB EMIRATES KHAIMAH POB 5294 UNITED ARAB EMIRATES
1970-01-01 2019-09-07 BARBAEAD SHJ BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB SHARJAH BRANCH AL AROOBA BUILDING AL AROOBA STREET FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES SHARJAH SHARJAH POB 1671 UNITED ARAB
ARAB EMIRATES EMIRATES
1995-06-03 2022-02-14 BARBAEAD XXX BANK OF BARODA INFORMATION TECHNOLOGY SH. RASHID BUILDING 312/47 ALI BIN DUBAI DUBAI UNITED ARAB UNITED ARAB EMIRATES FIIN
DEPARTMENT ABI TALIB ROAD DUBAI 3162 UNITED EMIRATES
ARAB EMIRATES
2012-10-13 2022-02-14 BARBAU2S XXX BANK OF BARODA 265 CASTLEREAGH STREET FLOOR 265 CASTLEREAGH STREET NEW AUSTRALIA FIIN
7 SYDNEY 2000 AUSTRALIA SOUTH WALES FLOOR 7 SYDNEY
SYDNEY 2000 AUSTRALIA

314 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2017-09-23 2018-01-06 BARBBEBB TGT BANK OF BARODA (BRUSSELS BRANCH) RUE DE LA LOI 28 BRUSSELS 1040 RUE DE LA LOI 28 BRUSSELS 1040 TARGET RUE DE LA LOI 28 BRUSSELS 1040 FIIN
BELGIUM BRUSSELS BELGIUM BRUSSELS BELGIUM
1995-05-01 2022-02-14 BARBBEBB XXX BANK OF BARODA (BRUSSELS BRANCH) RUE DE LA LOI 28 BRUSSELS 1040 RUE DE LA LOI 28 BRUSSELS 1040 BELGIUM FIIN
BELGIUM BRUSSELS BELGIUM
2001-06-02 2024-04-10 BARBBWGX XXX BANK OF BARODA (BOTSWANA) LIMITED PLOT 14456 POSTNET KGALE VIEW, PLOT 14456 POSTNET KGALE VIEW, BOTSWANA FIIN
KAMOSHUNGO ROAD GABORONE KAMOSHUNGO ROAD GABORONE
216 ADD BOTSWANA WEST INDUSTRIAL GABORONE
GABORONE POB 216 ADD
BOTSWANA
1994-03-07 2022-02-14 BARBFJFJ XXX BANK OF BARODA BOB BUILDING 86-88 MARKS BOB BUILDING 86-88 MARKS FIJI FIIN
STREET SUVA 57 FIJI STREET SUVA 57 SUVA FIJI
2018-09-08 2018-09-08 BARBGB22 BIR BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON BIRMINGHAM 173-175 SOHO ROAD HANDSWORTH FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM BIRMINGHAM BIRMINGHAM BIRMINGHAM
B21 9SU UNITED KINGDOM
2018-09-08 2024-04-10 BARBGB22 ILF BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON ILLFORD 171 ILLFORD LANE ILLFORD LONDON FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM LONDON IG1 2RT UNITED KINGDOM
2018-09-08 2018-09-08 BARBGB22 KEN BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON KENTON 213 KENTON ROAD HARROW MIDDLESEX FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM LONDON LONDON HA3 0HD UNITED
KINGDOM
2018-09-08 2018-09-08 BARBGB22 KIL BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON ALDGATE EAST 128 COMMERCIAL ROAD LONDON LONDON FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM E1 1NL UNITED KINGDOM
2018-09-08 2018-09-08 BARBGB22 LEI BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON LEICESTER 59A BELGRAVE ROAD LEICESTER FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM LEICESTER LEICESTER LE4 6AS UNITED
KINGDOM
2018-09-08 2018-09-08 BARBGB22 MAN BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON MANCHESTER 50 SWAN STREET MANCHESTER FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM MANCHESTER MANCHESTER M4 5JU
UNITED KINGDOM
2018-09-08 2018-09-08 BARBGB22 SOU BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON SOUTHALL 86 THE BROADWAY SOUTHALL LONDON FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM LONDON UB1 1QD UNITED KINGDOM
2018-09-08 2018-09-08 BARBGB22 TOO BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON TOOTING 39 UPPER TOOTING ROAD LONDON FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM LONDON SW17 7TR UNITED KINGDOM
2018-09-08 2018-09-08 BARBGB22 WEM BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON WEMBLEY 2 EALING ROAD WEMBLEY LONDON FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM LONDON HA0 4TL UNITED KINGDOM
2018-06-02 2019-10-05 BARBGB22 XXX BANK OF BARODA (UK) LIMITED 32 CITY ROAD LONDON EC1Y 2BD 32 CITY ROAD LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC1Y 2BD UNITED KINGDOM
1995-09-02 2022-02-14 BARBGB2L XXX BANK OF BARODA 32 CITY ROAD LONDON EC1Y 2BD BARODA HOUSE 32 CITY ROAD UNITED KINGDOM FIIN
UNITED KINGDOM LONDON LONDON EC1Y 2BD
UNITED KINGDOM
2009-02-07 2022-02-14 BARBGYGE XXX BANK OF BARODA (GUYANA) INC. REGENT ST AND AV OF THE 10 AVENUE OF REPUBLIC GUYANA FIIN
REPUBLIC 10 GEORGETOWN GEORGETOWN GEORGETOWN
GUYANA GUYANA
2021-06-12 2023-06-09 BARBINAA XXX BANK OF BARODA BARODA CORPORATE CENTE . C-26 HIRANANDANI SIGNATURE GIFT SEZ INDIA FIIN
BANDRA (EAST) MUMBAI 400051 GIFT 803 FLOOR 8 GIFT SEZ
INDIA GANDHINAGAR GANDHINAGAR
382355 INDIA
2015-01-03 2023-06-09 BARBINBB ADW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ANDHERI WEST BRANCH 189 KHAJINA MAHAL S V ROAD ANDHERI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) WEST MUMBAI MUMBAI MUMBAI 400058
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB AGR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTL. BUSINESS BR. 13 MG ROAD AGRA AGRA 282001 INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-12-31 2023-06-09 BARBINBB AHD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, AHMEDABAD DENA LAXMI BHAVAN FLOOR 3RD ASHRAM FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD AHMEDABAD AHMEDABAD 380009
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
1993-03-01 2023-06-09 BARBINBB AHM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ASHRAM ROAD BRANCH AHMEDABAD AHMEDABAD INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB AJM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G AJMER BRANCH PRITHVIRAJ MARG, AJMER AJMER AJMER FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 305001 POB 65 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB ALG BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ALIGARH (MAIN) BR. SHAHKAMAL ROAD ALIGARH ALIGARH FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 202001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-10-31 2023-06-09 BARBINBB AMB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G AMBATTUR SEVEN STAR COMPLEX 119 FLOOR 1 MTH FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD AMBATTUR CHENNAI (MADRAS)
INDIA MUMBAI MUMBAI 400051 POB 347 CHENNAI (MADRAS) 600053 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB AMR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TOWN HALL BRANCH TOWN HALL AMRITSAR AMRITSAR 143001 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

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creation Update Code Type
date date
2000-12-30 2023-06-09 BARBINBB AND BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ANAND (MAIN) BR. DESAI HOUSE STATION ROAD ANAND FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ANAND 388001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB ANK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INDUSTRIAL ESTATE, BR. 73/ P GIDC ESTATE ANKLESHWAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ANKLESHWAR 393002 POB 99 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-12-07 2023-06-09 BARBINBB APB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ALKAPURI BARODA PLOT.503,BEHIND CENTRE POINT R.C. DUTT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD VADODARA BARODA BARODA 390005
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2019-11-16 2023-06-09 BARBINBB APE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MYSORE-SANTHEPET BRANCH NO. 28D DEVARAJ URS ROAD MYSORE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MYSORE 570001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-11-16 2023-06-09 BARBINBB ARW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KARWAR BRANCH P B NO 22M G ROAD HUBLI HUBLI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-11-16 2023-06-09 BARBINBB ASS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G HYDERABAD-BANK STREET BRANCH P B NO 513 NO 5-1-743 HYDERABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) HYDERABAD 500095 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-10-12 2023-06-09 BARBINBB ATR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G A T ROAD BRANCH A T ROAD BRANCH NR.PALTAN BAZAR MKT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) GUWAHATI GUWAHATI GUWAHATI 781001
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2020-10-31 2023-06-09 BARBINBB AUR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G AURANGABAD 5/22/12 POST BOX NO 40 TILAK ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) AURANGABAD AURANGABAD 431001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2003-08-02 2023-06-09 BARBINBB BAL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES BRANCH 3 WALCHAND HIRARHAND MARG BALLARD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PIER FLOOR 1 MUMBAI MUMBAI 400001
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2005-06-04 2023-06-09 BARBINBB BAW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BANDRA WEST BRANCH MEGHDOOT LINK ROAD JUNCTION BANDRA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) WEST MUMBAI MUMBAI 400050 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1993-03-01 2023-06-09 BARBINBB BDH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BHADOHI BRANCH BHADOHI BHADOHI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-11-26 2023-06-09 BARBINBB BEN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, BENGALURU VIJAYA TOWER 41/2 FLOOR 8 MG ROAD, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) TRINITY CIRCLE BANGALORE BANGALORE
INDIA MUMBAI MUMBAI 400051 POB 347 560001 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB BGL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G K.G. ROAD BR. PRITHVI BLDG. KEMPAGOWDA ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BANGALORE BANGALORE 560009 POB 2
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2002-06-01 2023-06-09 BARBINBB BHD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BHADRA BRANCH LAL DARWAJA OPP.DINBAI TOWER FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) AHMEDABAD AHMEDABAD 380001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2023-01-14 2023-06-09 BARBINBB BHI BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, BHILWARA 49-54 CHANDRA SHEKHAR AZAD NAGAR 7-B FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 1 BHILWARA BHILWARA 311001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2023-05-20 2023-06-09 BARBINBB BHP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE BRANCH BHOPAL PARYAVAS BHAWAN FLOOR 1ST BLOCK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NO:-3 , ARERA HILLS, BHOPAL BHOPAL
INDIA MUMBAI MUMBAI 400051 POB 347 BHOPAL 462011 INDIA
INDIA
2004-03-06 2024-04-10 BARBINBB BHR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BHILWARA MAIN BRANCH NAGORI GARDEN PETCH AREA BHILWARA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BHILWARA 311001 POB 10 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2006-12-02 2023-06-09 BARBINBB BHU BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BHUBANESHWAR 91-92 BABUJI NAGAR KHURDA FLOOR 1 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BHUBANESHWAR BHUBANESHWAR 751009
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2013-09-07 2023-06-09 BARBINBB BKC BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BANDRA KURLA COMPLEX BRANCH BARODA CORPORATE CENTRE C-26, G FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BLOCK B. K. COMPLEX BANDRA EAST
INDIA MUMBAI MUMBAI 400051 POB 347 MUMBAI MUMBAI 400051 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB BKR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G STATION ROAD BR. OPP. RAILWAY STATION BIKANER BIKANER FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 334001 POB 10 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

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creation Update Code Type
date date
2012-08-04 2023-06-09 BARBINBB BMC BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE BR, MMNR MEGHDOOT BUILDING FLOOR 1 JUNCTION FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) OF LINKING RD AND TURNER R D, BANDRA
INDIA MUMBAI MUMBAI 400051 POB 347 (WEST) MUMBAI MUMBAI 400050 INDIA
INDIA
2011-04-02 2023-06-09 BARBINBB BMO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MUMBAI MAIN OFFICE, BRANCH 10/12 MUMBAI SAMACHAR MARG FORT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MUMBAI MUMBAI 400001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2024-12-14 2024-12-14 BARBINBB BNZ BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G K P TOWERS BUILDING DOOR NO. 40-1/52/6 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 1ST NEAR BENZ CIRCLE, M G ROAD
INDIA MUMBAI MUMBAI 400051 POB 347 VIJAYAWADA VIJAYAWADA 520010 INDIA
INDIA
2008-07-05 2023-06-09 BARBINBB BOR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BORANADA SEZ RIICO INDL AREA BORANADA JODHPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JODHPUR 342012 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-11-23 2023-06-09 BARBINBB BOS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BANGALORE OVERSEAS SHRUTHA COMPLEX 19 PRIMROSE ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BANGALORE BANGALORE 560025 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB BPL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G T.T. NAGAR BR. 4 MALVIYA NAGAR T.T. NAGAR BR. BHOPAL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BHOPAL 462003 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB BRM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BARODA MAIN OFFICE MANDVI VADODARA (BARODA) VADODARA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) (BARODA) 390006 POB 18 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB BUL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BULSAR (MAIN) BRANCH NANI, KHATRIWAD, BULSAR GUJARAT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) GUJARAT 396001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB BVG BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BUNDER ROAD BRANCH LOKHAND BAZAR BHAVNAGAR BHAVNAGAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 364001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2021-07-10 2023-06-09 BARBINBB BVL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BORIVALI WEST BRANCH JAYA TALKIES BUILDING S V ROAD BORIVALI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) WEST MUMBAI MUMBAI 400092 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2006-12-02 2023-06-09 BARBINBB CAL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CALICUT BRANCH P.B NO 14 CALICUT BRANCH CITY TOWERS MAVOOR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD CALICUT KOZIKODE KERALA KERALA
INDIA MUMBAI MUMBAI 400051 POB 347 673004 INDIA
INDIA
2021-03-20 2023-06-09 BARBINBB CBH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CFS BHUBANESWAR BIVAB GULMOHAR BEHERA SAHI FLOOR 2 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NAYAPALLI BHUBANESHWAR
INDIA MUMBAI MUMBAI 400051 POB 347 BHUBANESHWAR 751012 INDIA
INDIA
2002-06-01 2023-06-09 BARBINBB CBN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES NEW DELHI BANK OF BARODA BUILDING FLOOR 11 16 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SANSAD MARG. NEW DELHI NEW DELHI
INDIA MUMBAI MUMBAI 400051 POB 347 110001 INDIA
INDIA
2020-05-09 2023-06-09 BARBINBB CCW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CHANDNI CHOWK BRANCH LAKSHMI BUILDING CHANDNI CHOWK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BRANCH FLOOR 1 5465,1ST FLOOR,LAKSHMI
INDIA MUMBAI MUMBAI 400051 POB 347 BUILDING CHANDNI CHOWK CHANDNI
INDIA CHOWK 110006 INDIA
2007-10-06 2023-06-09 BARBINBB CFH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES TIRUMALA ESTATES 3-6-262/6 FLOOR 3 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) HIMAYATNAGAR HYDERABAD HYDERABAD
INDIA MUMBAI MUMBAI 400051 POB 347 500029 INDIA
INDIA
2012-04-07 2023-06-09 BARBINBB CFK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES BRANCH KOLKATA. INDIAN CHAMBER OF COMMERCE FLOOR 1 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 4 INDIA EXCHANGE PLACE KOLKATA
INDIA MUMBAI MUMBAI 400051 POB 347 (CALCUTTA) KOLKATA (CALCUTTA) 700001
INDIA INDIA
2012-10-06 2023-06-09 BARBINBB CFS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES BR, SURAT BARODA SUN COMPLEX GHOD DOD ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) GUJRAT SURAT SURAT 395007 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-12-14 2023-06-09 BARBINBB CGU BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CFS GURUGRAM ABW TOWER 1ST FLOOR UNIT NO 107-109, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) IFFCO CHOWK GURGAON GURGAON 122001
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB CHD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CHANDIGARH BRANCH SECTOR-17- B CHANDIGARH CHANDIGARH FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 160017 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-11-26 2023-06-09 BARBINBB CHN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, CHENNAI DUGAR TOWERS GROUND FLOOR, 123 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 0 RL ROAD, EGMORE CHENNAI
INDIA MUMBAI MUMBAI 400051 POB 347 (MADRAS) CHENNAI (MADRAS) 600008 INDIA
INDIA

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creation Update Code Type
date date
2013-01-05 2023-06-09 BARBINBB CIV BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CIVIL LINES, BAREILLY 89,C AYUB KHAN CHAURAHA, BAREILLY FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) CIVIL LINES BAREILLY BAREILLY 243001
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2022-11-26 2023-06-09 BARBINBB CMB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, COIMBATORE BANK ROAD 82, FLOOR 4TH COIMBATORE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) COIMBATORE 641018 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB CMS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CAMAC STREET BRANCH MANSAROVAR 3B CAMAC STREET KOLKATA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) (CALCUTTA) KOLKATA (CALCUTTA) 700016
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2000-06-03 2023-06-09 BARBINBB COI BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G COIMBATORE MAIN BRANCH BANK OF BARODA BLDG FLOOR 2 82 BANK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD COIMBATORE COIMBATORE 641018
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
1994-12-03 2023-06-09 BARBINBB CRA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES, AHMEDABAD SIX ROAD MITHKHALI, NAVRANGAPURA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) AHMEDABAD AHMEDABAD 380009 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1994-03-07 2023-06-09 BARBINBB CRB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES, BANGALORE H S J COMPLEX FLOOR 1 26 RICHMOND FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD BANGALORE BANGALORE 560025
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2002-06-01 2023-06-09 BARBINBB CRM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CRAWFORD MARKET BRANCH DADA MANZIL FLOOR GF 67/69 MOHAMMED FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ALI ROAD MUMBAI MUMBAI 400003 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1994-12-03 2023-06-09 BARBINBB CRP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES, PUNE MANTRI COURT 39 AMBEDKAR ROAD NEAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) R T O PUNE PUNE 411001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-06-03 2023-06-09 BARBINBB CRV BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CORPORATE FINANCIAL SERVICES, BARODA PAYAL COMPLEX II 101 II LOKMANYA TILAK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD, SAYAJIGANJ VADODARA (BARODA)
INDIA MUMBAI MUMBAI 400051 POB 347 VADODARA (BARODA) 390005 INDIA
INDIA
2024-08-24 2024-08-24 BARBINBB CYB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G HI-TECH CITY, HYDERABAD 291/14/6/1 BHASKAR EMPIRE OPP FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JAYABHERI TOWERS HITECH CITY ROAD,
INDIA MUMBAI MUMBAI 400051 POB 347 WHITEFEILDS, MADHAPUR, KONDAPUR
INDIA HYDERABAD HYDERABAD 500084 INDIA
2023-12-23 2023-12-23 BARBINBB DBH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH RING ROAD SURAT KRISHNA MARKET NEAR KINNARY CINEMA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 1ST MANDARWAJA RING ROAD
INDIA MUMBAI MUMBAI 400051 POB 347 SURAT SURAT SURAT 395002 INDIA
INDIA
2013-01-05 2023-06-09 BARBINBB DEF BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G DEFENCE ENCLAVE BRANCH DEFENCE ENCLAVE BRANCH 105 NEW FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RAJDHANI ENCLAVE VIKAS MARG DELHI
INDIA MUMBAI MUMBAI 400051 POB 347 DELHI DELHI 110092 INDIA
INDIA
2011-04-02 2023-06-09 BARBINBB DEH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G DEHRADUN BRANCH 65 RAJPUR ROAD, UTTARAKHAND FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) DEHRADUN DEHRADUN 248001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-07-04 2023-06-09 BARBINBB DHE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G DHEBAR BHAI ROAD NARSIBHAI SANITORIUM DHEBARBHAI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD RAJKOT RAJKOT 360002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB DPN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G DHARAMPETH BR., NAGPUR WEST HIGH COURT ROAD NAGPUR NAGPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 440010 POB 260 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-11-16 2023-06-09 BARBINBB EFE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G DEFENCE COLONY BRANCH NO 31/ C,D D A COMPLEX OPP:MOOLCHAND FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) HOSPITAL NEW DELHI NEW DELHI 110024
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2020-05-09 2023-06-09 BARBINBB EGM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G EGMORE BRANCH EGMORE BRANCH EGMORE BRANCH P B FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NO.3025,NO.123,DUGAR TOWERS R L
INDIA MUMBAI MUMBAI 400051 POB 347 ROAD,EGMORE CHENNAI CHENNAI
INDIA (MADRAS) CHENNAI (MADRAS) 600008 INDIA
2022-11-26 2023-06-09 BARBINBB EKM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, ERNAKULAM METRO STATION COMPLEX FLOOR 6 MG FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD ERNAKULAM ERNAKULAM 682016
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2003-08-02 2023-06-09 BARBINBB ERN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ERNAKULAM NORTH BRANCH 39/637/ A BANNERJI ROAD ERNAKULAM FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NORTH ERNAKULAM ERNAKULAM 682018
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2019-11-16 2023-06-09 BARBINBB ERV BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VERAVAL BRANCH 1ST FLOOR SADGURU ARCADE RAJMAHAL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD VERAVAL VERAVAL 362265 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

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creation Update Code Type
date date
2016-11-12 2023-06-09 BARBINBB FBO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G FOREX BACK OFFICE FOREX BACK OFFICE VALABH SADAN FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 2 OPP. NATRAJ CINEMA, ASHRAM
INDIA MUMBAI MUMBAI 400051 POB 347 ROAD AHMEDABAD, GUJARAT AHMEDABAD
INDIA AHMEDABAD 380009 INDIA
2001-05-26 2023-06-09 BARBINBB FTN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G FERTILIZER NAGAR MAIN BRANCH NEAR MAIN GATE, FERTILIZER NAGAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) VADODARA (BARODA) VADODARA (BARODA)
INDIA MUMBAI MUMBAI 400051 POB 347 391750 INDIA
INDIA
2020-07-04 2023-06-09 BARBINBB GAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GANDHIDHAM NIRAV CHAMBERS PLOT NO 13 SECTOR 9 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) GANDHIDHAM GANDHIDHAM 370201 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2007-01-06 2023-06-09 BARBINBB GHA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GHAZIABAD MAIN BR 188 GHANDI NAGAR GHAZIABAD GHAZIABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 201001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2005-06-04 2023-06-09 BARBINBB GHE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GHATKOPAR EAST BRANCH A, CHETAN BLDG RAJAWADI ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) GHATKOPAR (EAST) MUMBAI MUMBAI 400077
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2002-09-07 2023-06-09 BARBINBB GNF BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GNFC COMPLEX BRANCH DIST.BARUCH P.O NARMADANAGAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NARMADANAGAR NARMADANAGAR 392015
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2015-01-03 2023-06-09 BARBINBB GOE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GOREGOAN EAST BRANCH 48 SHIVSHAKTI JAYPRAKASH NAGAR ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NO 4 GOREGAON EAST MUMBAI MUMBAI
INDIA MUMBAI MUMBAI 400051 POB 347 MUMBAI 400063 INDIA
INDIA
2007-01-06 2023-06-09 BARBINBB GUL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GULALWADI BRANCH 24/30 2ND PANJRAPOLE LANE MUMBAI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MUMBAI 400004 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-05-09 2023-06-09 BARBINBB GUN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GUNTUR BRANCH GUNTUR BRANCH GUNTUR P B FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NO.204,OPP:POLICE STATION 9TH
INDIA MUMBAI MUMBAI 400051 POB 347 LINE,ARUNDALPET,GUNTUR GUNTUR
INDIA GUNTUR 522002 INDIA
2017-05-27 2023-06-09 BARBINBB GUR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GURGAON MAIN BRANCH GURGAON MAIN BRANCH 42 OLD JUDICIAL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) COMPLEX JHARSA ROAD GURGAON
INDIA MUMBAI MUMBAI 400051 POB 347 GURGAON 122001 INDIA
INDIA
2019-12-07 2023-06-09 BARBINBB HKR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G HKR JAIPUR MANI RAMJI KOTHI HALDION KA RASTA, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JOHRI BAZAR JAIPUR JAIPUR JAIPUR 302003
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2002-06-01 2024-04-10 BARBINBB HLL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G HALOL BRANCH 5/6, YAMUNAKUNJ NEAR MAIN POST OFFIC FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) OPP.BUS STAND, DIST.PANCHMAHAL HALOL
INDIA MUMBAI MUMBAI 400051 POB 347 HALOL 389350 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB HRB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G HAZARATGANJ BR., LUCKNOW 68 HALWASIA COURT HAZARATGANJ FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) LUCKNOW LUCKNOW 226001 POB 78 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB HYD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G HYDERABAD (MAIN) BR. 4-1-833 ABID CIRCLE PALACE TALKIES FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) COMPOUND. HYDERABAD HYDERABAD
INDIA MUMBAI MUMBAI 400051 POB 347 500001 POB 107 INDIA
INDIA
1993-03-01 2023-06-09 BARBINBB IBB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BRANCH KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB IBK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BUSINESS FIN. SERVICES, KANDIVALI BR MATRU ASHISH BUILDING S.V. ROAD, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KANDIVLI (WEST) MUMBAI MUMBAI 400067
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2002-06-01 2023-06-09 BARBINBB IFB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INDUSTRIAL FINANCE BRANCH 252, A TTK ROAD, ALWARPET CHENNAI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) (MADRAS) CHENNAI (MADRAS) 600018 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB IND BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INDUSTRIAL ESTATE BR., INDORE 1/2 INDUSTRIAL ESTATE SNEHLATAGANJ FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDORE INDORE 452003 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1993-03-01 2023-06-09 BARBINBB JAI BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BRANCH D-38- A ASHOK MARG, AHINSA CIRCLE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JAIPUR JAIPUR 302001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2024-04-10 BARBINBB JAM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G JAMSHEDPUR MAIN BRANCH BOB BUILDING MAIN ROAD BOB BUILDING MAIN ROAD BISTUPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BISTUPUR JAMSHEDPUR JAMSHEDPUR 831001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

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creation Update Code Type
date date
2023-03-04 2023-06-09 BARBINBB JAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G B-1 JANAKPURI BRANCH B-1/31 COMMUNITY CENTRE B-1 JANAKPURI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) DELHI DELHI 110058 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB JDP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G JODHPUR BRANCH 135 SOJATI GATE JODHPUR JODHPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 342001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2012-01-07 2023-06-09 BARBINBB JHA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G JHALAWAR ROAD KOTA BANK OF BARODA JHALAWAR ROAD KOTA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RAJASTHAN KOTA KOTA 324007 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2021-10-16 2023-06-09 BARBINBB JNM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G JUNAGADH MAIN AZAD CHAWK BRANCH JUNAGADH FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JUNAGADH 362001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-11-26 2023-06-09 BARBINBB JPR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, JAIPUR 1ST FLOOR, NEHRU PLACE FLOOR 1 TONK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD JAIPUR JAIPUR 302015 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB JUL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G G.T. ROAD BR. JULLUNDAR OPP. DIST. COURT G.T. ROAD JALANDHAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JALANDHAR 144001 POB 70 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-08-08 2023-06-09 BARBINBB KAD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KADI MEHSANA BRANCH DAIMOND PLAZA NEAR SWAMINARAYAN FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) TEMPLE THOL ROAD, KADI MEHSANA
INDIA MUMBAI MUMBAI 400051 POB 347 MEHSANA 382715 INDIA
INDIA
2007-07-07 2023-06-09 BARBINBB KAL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KALOL BRANCH M G ROAD NEAR STATION ROAD KALOL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KALOL 382721 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB KAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTL. BUSINESS BR. KANPUR THE MALL 17/14 KANPUR KANPUR 208001 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB KAR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KAROL BAGH, NEW DELHI BR. AJMAL KHAN ROAD, KAROL BAGH 15/ A-14 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) W.E.A NEW DELHI NEW DELHI 110005 POB
INDIA MUMBAI MUMBAI 400051 POB 347 2584 INDIA
INDIA
1993-03-01 2023-06-09 BARBINBB KBB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KHAND BAZAR BRANCH MUMBAI MUMBAI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-09-02 2023-06-09 BARBINBB KFT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G 63 SECTOR 1 KFT ZONE KANDLA KANDLA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 370230 POB 22 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2009-02-07 2023-06-09 BARBINBB KKD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KAKINADA BRANCH 17-1-6 MAIN ROAD DIST. EAST GODAVARI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KAKINADA KAKINADA 533001 POB 64 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2023-05-20 2023-06-09 BARBINBB KNP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE BRANCH KANPUR 111A /20 A FLOOR 1ST ASHOK NAGAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KANPUR KANPUR KANPUR 208012 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2011-03-05 2023-06-09 BARBINBB KRR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KARUR BRANCH, KARUR SENGUNTHAPURAM, KARUR 5TH CROSS FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) STREET KARUR KARUR 639002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB KTB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KHAIRATABAD BRANCH 6-1-84 SECRETARIAT ROAD, SAIFABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KHAIRATABAD HYDERABAD HYDERABAD
INDIA MUMBAI MUMBAI 400051 POB 347 500004 POB NO.49 INDIA
INDIA
2023-05-27 2023-06-09 BARBINBB KYN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KALYAN BRANCH B K ARCADE SHOP NO 1 AND 2 AGRA ROAD, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KALYAN WEST THANE THANE 421301 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-11-16 2023-06-09 BARBINBB LAM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KOLLAM BRANCH P B NO 26 VADAYATTUKOTTA ROAD KOLLAM FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KOLLAM 691001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-12-31 2023-06-09 BARBINBB LDH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, LUDHIANA SANDHU TOWER II FLOOR 1ST FEROZEPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD LUDHIANA LUDHIANA INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB LUD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CLOCK TOWER BR. CLOCK TOWER LUDHIANA LUDHIANA 141008 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

320 of 3854
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creation Update Code Type
date date
2019-11-16 2023-06-09 BARBINBB MAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MANIPAL MSME BRANCH TRADE CENTAURSYNDICATE CIRCLE UDUPI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) UDUPI 576104 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB MAR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MARGAO (GOA) BRANCH MARCHON BLDG. OPP. LOHIA MAIDAN FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MARGAO MARGAO POB 241 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB MAT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MATUNGA BRANCH 309 CHANDAVARKAR ROAD MATUNGA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MUMBAI MUMBAI 400019 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-11-28 2023-06-09 BARBINBB MBL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MSME BANGALORE 409 410 GNR LAYOUT KITTAGANAHALLI GATE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BOMMASANDRA INDL AREA BANGALOR
INDIA MUMBAI MUMBAI 400051 POB 347 BANGALORE BANGALORE 560158 INDIA
INDIA
2012-10-06 2024-04-10 BARBINBB MCL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID-CORPORATE BR, LUDHIANA B-15/141-1 G. T. ROAD MILLER GANJ FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) LUDHIANA OPP. FIRE STATION LUDHIANA
INDIA MUMBAI MUMBAI 400051 POB 347 LUDHIANA 141003 INDIA
INDIA
2012-08-04 2023-06-09 BARBINBB MCM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID-CORPORATE BR MUMBAI MMSR MAKER CHAMBER- III 105 FLOOR 10 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NARIMAN POINT MUMBAI MUMBAI 400021
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2012-09-01 2023-06-09 BARBINBB MCR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE BRANCH RAIPUR L.I.C. INVESTMENT BUILDING FLOOR 2 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PANDRI RAIPUR RAIPUR 492004 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2021-09-18 2023-06-09 BARBINBB MGB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MANDI GOVINGARH G. T. ROAD, MANDIGOBINDAGRH NEAR BUS FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) STAND GOBINDGARH GOBINDGARH INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2013-10-05 2023-06-09 BARBINBB MIA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MARUDHAR INDUSTRIAL AREA BR JODHPUR MARUDHAR INDUSTRIAL AREA, IIND PHASE, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BASNI JODHPUR JODHPUR 342001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-12-31 2023-06-09 BARBINBB MIN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE INDORE 8- B SHALIMAR CORPORATE CENTER PLOT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NO 101 NATH MANDIR ROAD SOUTH
INDIA MUMBAI MUMBAI 400051 POB 347 TUKOGANJ INDORE INDORE 452001 INDIA
INDIA
2023-05-20 2023-06-09 BARBINBB MJA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BARODA SURYA BHAWAN FLOOR 1ST MAIN FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) ROAD BISHTUPUR JAMSHEDPUR EAST
INDIA MUMBAI MUMBAI 400051 POB 347 SINGHBHUM JAMSHEDPUR JAMSHEDPUR
INDIA 831001 INDIA
2023-10-21 2023-10-21 BARBINBB MJW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE JOGESHWARI WEST 1ST FLOOR, BLOSSOM PARK CHSL OPP FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FAROOQ SATTAR FLOOR 1 SWAMI
INDIA MUMBAI MUMBAI 400051 POB 347 VIVEKANANDA ROAD JOGESHWARI WEST
INDIA MUMBAI MUMBAI 400102 INDIA
2024-09-16 2024-09-16 BARBINBB MKL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE KOLKATA A-1, GILLANDER HOUSE FLOOR G N S ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KOLKATA KOLKATA 700001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2023-11-11 2023-11-11 BARBINBB MNA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE NAGPUR MYTRI WILLOWS OPP EMPRESS MALL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 2ND SIR BEZONJEE MEHTA ROAD
INDIA MUMBAI MUMBAI 400051 POB 347 NAGPUR NAGPUR 440018 INDIA
INDIA
2000-06-03 2023-06-09 BARBINBB MOR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BR. MORADABAD VASANT VIHAR CIVIL LINES MORADABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MORADABAD 244001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-10-10 2023-06-09 BARBINBB MOT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MOTIPURA BRANCH TRIMURTI AVENUE SAHKARI JIN CHAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RASTA NH NO.8, MOTIPURA, HIMATNAGAR
INDIA MUMBAI MUMBAI 400051 POB 347 AHMEDABAD AHMEDABAD 383001 INDIA
INDIA
2000-07-29 2023-06-09 BARBINBB MRM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MOUNT ROAD BRANCH 1 CLUB HOUSE ROAD CHENNAI (MADRAS) FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) CHENNAI (MADRAS) 600002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB MRT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MEERUT (MAIN) BR. 188 ABU LANE MEERUT - CANTONMENT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MEERUT MEERUT 250001 POB 74 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2018-04-28 2023-06-09 BARBINBB MRV BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SSI MORVI BRANCH SSI MORVI BRANCH BANK OF BARODA NEAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) OLD BUS STAND, SARDAR ROAD MORVI
INDIA MUMBAI MUMBAI 400051 POB 347 MORBI MORBI 363641 INDIA
INDIA
2019-10-12 2023-06-09 BARBINBB NAD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NADIAD MAIN BRANCH NADIAD MAIN BRANCH BASUDIWALA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) TERRACE SANTRAM ROAD NADIAD NADIAD
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA

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creation Update Code Type
date date
1993-03-01 2023-06-09 BARBINBB NAR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NARIMAN POINT BRANCH MUMBAI MUMBAI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-09-07 2023-06-09 BARBINBB NBM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G CHENNAI MAIN BRANCH 28 RAJAJI SALAI CHENNAI (MADRAS) FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) CHENNAI (MADRAS) 600001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2011-04-02 2023-06-09 BARBINBB NBO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NRI BACK OFFICE UTI TOWER NORTH WING G - N BLO BANDRA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KURLA COMPLEX BANDRA EAST MUMBAI
INDIA MUMBAI MUMBAI 400051 POB 347 MUMBAI MUMBAI 400051 INDIA
INDIA
2019-12-07 2023-06-09 BARBINBB NGA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NUNGAMBAKKAM HOTEL GANAPAT BUILDING 103 M.G. ROAD, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NUNGAMBAKKAM CHENNAI CHENNAI
INDIA MUMBAI MUMBAI 400051 POB 347 (MADRAS) CHENNAI (MADRAS) 600034 INDIA
INDIA
2005-12-03 2023-06-09 BARBINBB NGF BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NEHRU GROUND BRANCH FARIDABAD A-5 NEHRU GROUND FARIDABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FARIDABAD FARIDABAD 121001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-09-07 2023-06-09 BARBINBB NND BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NERHU PLACE BRANCH NEW DELHI 55 NERHU PLACE MADHUBAN NEW DELHI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NEW DELHI 110019 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB NOI BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SPECIALISED SSI BRANCH, NOIDA OCEAN PLAZA P-5 FLOOR UPPER 0 SECTOR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) - 18 DIST. GAUTAM BUETH NAGAR (U.P.)
INDIA MUMBAI MUMBAI 400051 POB 347 NOIDA NOIDA INDIA
INDIA
2002-06-01 2023-06-09 BARBINBB NPJ BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NEHRU PLACE BRANCH NEHRU PLACE TONK ROAD JAIPUR JAIPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 302015 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2003-08-02 2023-06-09 BARBINBB NRN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NRI BRANCH BANK OF BARODA BUILDING FLOOR 1 16 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SANSAD MARG NEW DELHI NEW DELHI
INDIA MUMBAI MUMBAI 400051 POB 347 110001 INDIA
INDIA
1999-10-09 2023-06-09 BARBINBB NRS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SPECIALIZED NRI BRANCH BANK OF BARODA BLDG FLOOR 1 10/12 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) B.S.MARG NR HORNIMAN CIRCLE MUMBAI
INDIA MUMBAI MUMBAI 400051 POB 347 MUMBAI 400001 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB NSK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G GOLF CLUB BR, NASIK TIDKE COLONY TRINBAK ROAD NASIK NASIK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 422002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB NVS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PANCH HATDI BR. PANCH HATDI NAVSARI NAVSARI 396445 POB FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 6 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1993-03-01 2023-06-09 BARBINBB OBM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BR. CHENNAI 45 MOORE STREET FLOOR 4 CHENNAI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) (MADRAS) CHENNAI (MADRAS) 600001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-06-03 2023-06-09 BARBINBB OBR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BR. BARODA SURAJ PLAZA I FLOOR GF MAGANWADI, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SAYAJIGANJ VADODARA (BARODA)
INDIA MUMBAI MUMBAI 400051 POB 347 VADODARA (BARODA) 390005 INDIA
INDIA
1993-03-01 2023-06-09 BARBINBB OND BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G OVERSEAS BRANCH NEW DELHI NEW DELHI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-05-09 2023-06-09 BARBINBB ONG BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G M S M E,ONGOLE M S M E,ONGOLE M S M E,ONGOLE P B FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NO.21,VIJAYA COMPLEX,DHARAVARI
INDIA MUMBAI MUMBAI 400051 POB 347 GARDENS,ONGOLE ONGOLE ONGOLE
INDIA 523001 INDIA
1993-03-01 2023-06-09 BARBINBB OPH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G OPERA HOUSE BRANCH MUMBAI MUMBAI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-11-16 2023-06-09 BARBINBB OUN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MANGALORE-FOUNDERAPOSS BRANCH VIJAYA TOWERL H H ROAD MANGALORE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MANGALORE 575003 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2017-11-25 2023-06-09 BARBINBB PAL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PALANPUR MAIN BRANCH PALANPUR MAIN BRANCH GURU NANAK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) CHOWK PALACE ROAD PALANPUR.
INDIA MUMBAI MUMBAI 400051 POB 347 MEHSANA MEHSANA 385001 INDIA
INDIA
1999-10-09 2023-06-09 BARBINBB PAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PANAJI BRANCH OPP. AZAD MAIDAN PANAJI PANAJI 493001 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

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creation Update Code Type
date date
2007-07-07 2023-06-09 BARBINBB PAR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PARLIAMENT STREET BRANCH BANK OF BARODA BLDG. FLOOR GF 16 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SANSAD MARG NEW DELHI NEW DELHI
INDIA MUMBAI MUMBAI 400051 POB 347 110001 INDIA
INDIA
2006-12-02 2024-04-10 BARBINBB PAT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PATNA MAIN BRANCH FRAZER ROAD PATNA DAK BUNGLOW CHAWK FRAZER ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PATNA PATNA 800001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2003-03-15 2023-06-09 BARBINBB PCA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PIMPRI CHUCHWAD BRANCH JEWEL OF PIMPRI B WING, 41/ A KAMALA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) CROSS ROAD PIMPRI PUNE PUNE 411018
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB PCB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PUNE CAMP BR. MOLEDINA ROAD PUNE PUNE 411001 INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2019-12-07 2023-06-09 BARBINBB PCP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PUNECAMP 31-32,M.G. ROAD PUNE CAMP PUNE PUNE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 411001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-11-26 2023-06-09 BARBINBB PNE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE, PUNE SINHAGAD TECH. EDUCATION SOCIETY FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 19/15, ERANADWANE SMT KHILARE MARG,
INDIA MUMBAI MUMBAI 400051 POB 347 OFF KARVE ROAD PUNE PUNE 411004 INDIA
INDIA
2021-03-20 2023-06-09 BARBINBB PNM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PONMENI NO 345 SAKTHIVELAMMAL ROAD SS FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) COLONY MADURAI MADURAI 625016 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-05-09 2023-06-09 BARBINBB PNP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MSME,PANIPAT MSME,PANIPAT MSME,PANIPAT PLOT NO FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 548-3/4,G T ROAD,NEAR GAYLORD HOTEL,G
INDIA MUMBAI MUMBAI 400051 POB 347 T ROAD,PANIPAT PANIPAT PANIPAT 132103
INDIA INDIA
2020-10-31 2023-06-09 BARBINBB PON BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PONDICHERRY VELLALA STREET 58-60 PONDICHERRY FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PONDICHERRY INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-12-30 2023-06-09 BARBINBB POR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G M.G. ROAD BRANCH, PORBANDAR M.G. ROAD BR. PORBANDAR PORBANDAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 360575 POB 42 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB PPT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PANIPAT BRANCH G.T ROAD PANIPAT PANIPAT 132103 INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-06-18 2023-06-09 BARBINBB PUK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PATIPUKUR BRANCH PATIUKUR BRANCH 847 BLOCK- A LAKE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) TOWN KOLKATA KOLKATA KOLKATA INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-06-18 2023-06-09 BARBINBB PUR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SAHARANPUR BRANCH SAHARANPUR BRANCH DEHRADUN ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SAHARANPUR SAHARANPUR SAHARANPUR
INDIA MUMBAI MUMBAI 400051 POB 347 247001 INDIA
INDIA
2019-11-16 2023-06-09 BARBINBB RAB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BRABOURNE ROAD BRANCH MRTIN BURN BUILDING, 1ST FLOOR R N FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MUKHERJEE ROAD KOLKATA (CALCUTTA)
INDIA MUMBAI MUMBAI 400051 POB 347 KOLKATA (CALCUTTA) 700001 INDIA
INDIA
2002-06-01 2023-06-09 BARBINBB RAI BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G RAIPUR BRANCH MAHAVIR GOSHALA COMPLEX MOHDAPARA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RAIPUR RAIPUR 492009 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB RAJ BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G M.G.ROAD BRANCH M.G.ROAD RAJKOT RAJKOT 360001 POB 134 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2007-09-01 2023-06-09 BARBINBB RAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G RANJIT ROAD, JAMNAGAR RANJIT ROAD JAMNAGAR JAMNAGAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 361001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-01-15 2023-06-09 BARBINBB RCL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G BACKBAY RECLAMATION BRANCH RAM MAHAL BACKBAY RECKLAMATION FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MUMBAI MUMBAI 400020 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-05-09 2023-06-09 BARBINBB REL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G RELIEF ROAD BRANCH RELIEF ROAD BRANCH RELIEF ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BRANCH P B NO.203,VISHAL COML CENTRE
INDIA MUMBAI MUMBAI 400051 POB 347 RELIEF ROAD,AHMADABAD AHMEDABAD
INDIA AHMEDABAD 380001 INDIA
2019-12-07 2023-06-09 BARBINBB RPD BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G RAJENDRA PLACE DELHI GOPALA TOWERS FLOOR 1 25 RAJENDRA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PLACE NEW DELHI DELHI DELHI INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA

323 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2002-06-01 2023-06-09 BARBINBB RPM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G RAJAPALAYAM BRANCH 855-861 TENKASI ROAD RAJAPALAYAM FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RAJAPALAYAM 626117 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2009-07-04 2023-06-09 BARBINBB RTG BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G RATNAGIRI BRANCH PARASMANI COMPLEX AT AND POST FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RATNAGIRI MAHARASHTRA RATNAGIRI
INDIA MUMBAI MUMBAI 400051 POB 347 RATNAGIRI 415612 INDIA
INDIA
2020-10-10 2023-06-09 BARBINBB SAH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH AHMEDABAD KAMDHENU COMPLEX KAMDHENU FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) COMPLEX KAMDHENU COMPLEX, OPP
INDIA MUMBAI MUMBAI 400051 POB 347 POLYTECHNIC AMBAWADI , AHMEDABAD
INDIA 380015 AHMEDABAD AHMEDABAD 380015
INDIA
2006-03-04 2023-06-09 BARBINBB SAK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SAKINAKA BRANCH J.P. HOUSE SIR M V ROAD, SAKINAKA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JUNCTION ANDHERI EAST MUMBAI MUMBAI
INDIA MUMBAI MUMBAI 400051 POB 347 400072 INDIA
INDIA
2014-03-01 2023-06-09 BARBINBB SAN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SANGLI BRANCH VAKHAR BHAG, MAHAVIR NAGAR SANGLI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SANGLI 416416 POB 63 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-10-10 2024-04-10 BARBINBB SBL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH BENGALURU VIJAYA TOWERS VIJAYA TOWERS FLOOR 5TH FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) M.G.ROAD SME BRANCH BENGALURU, 5TH
INDIA MUMBAI MUMBAI 400051 POB 347 FLOOR VIJAYA TOWERS, 41/2, M.G.ROAD
INDIA BANGALORE BANGALORE 560001 INDIA
2021-02-13 2023-06-09 BARBINBB SBW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH BHILWARA PUR ROAD NEAR PANSAL CHORAHA FLOOR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 1 BHILWARA BHILWARA 311001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-12-10 2023-06-09 BARBINBB SCH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH CHENNAI THIYAGARAYA ROAD, T. NAGAR NO. 74 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 1 CHENNAI (MADRAS) CHENNAI
INDIA MUMBAI MUMBAI 400051 POB 347 (MADRAS) 600017 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB SCK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SHIVAJI CHOWK BR., KOLHAPUR SHIVAJI CHOWK KOLHAPUR KOLHAPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 416002 POB 11 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-12-10 2023-06-09 BARBINBB SCO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH, COIMBATORE BANK OF BARODA REGIONAL OFFICE 82 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 1ST BANK ROAD COIMBATORE
INDIA MUMBAI MUMBAI 400051 POB 347 COIMBATORE 641018 INDIA
INDIA
2020-10-24 2023-06-09 BARBINBB SDL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G NEW DELHI 3RD FLOOR SME BRANCH FLOOR 3RD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PARLIAMENT STREET NEW DELHI NEW
INDIA MUMBAI MUMBAI 400051 POB 347 DELHI INDIA
INDIA
2019-12-07 2023-06-09 BARBINBB SDP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SIDHPUR JALDIAVIR NAKA PATAN, MEHSANA SIDHPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SIDHPUR 384051 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2011-03-05 2023-06-09 BARBINBB SGH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G S.G.HIGHWAY, AHMEDABAD SAPATH-III FLOOR GF TOWER, S G HIGHWAY, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) BODAKDEV AHMEDABAD, NEAR GNFC
INDIA MUMBAI MUMBAI 400051 POB 347 AHMEDABAD AHMEDABAD 380054 INDIA
INDIA
2008-09-06 2023-06-09 BARBINBB SIA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SITAPURA BRANCH EPIP, RIICO INDL. AREA G-168 SITAPURA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JAIPUR JAIPUR 302022 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-10-10 2023-06-09 BARBINBB SJT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH JAIPUR NAGAR RESIDENCY NAGAR RESIDENCY, FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) CALGIRI MARG MAIN ROAD, MALVIYA NAGAR
INDIA MUMBAI MUMBAI 400051 POB 347 JAIPUR 302017 JAIPUR JAIPUR 302017 INDIA
INDIA
2020-10-24 2023-06-09 BARBINBB SKO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G KOLKATA METRO CO HOUSE GROUND FLOOR FLOOR 1- BT FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SARANI KOLKATA (CALCUTTA) KOLKATA
INDIA MUMBAI MUMBAI 400051 POB 347 (CALCUTTA) INDIA
INDIA
2024-11-02 2024-11-02 BARBINBB SMO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH MORBI SHOP NO. G1 TO G4 ISHAN CERAMIC ZONE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NH 8A MORBI MORBI MORBI 363642 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-10-10 2023-06-09 BARBINBB SNP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH - 1, NARIMAN POINT GROUND FLOOR, MAKER CHAMBER- IV-222 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NARIMAN POINT MUMBAI-400021 MAKER
INDIA MUMBAI MUMBAI 400051 POB 347 CHAMBER- IV-222 MUMBAI MUMBAI 400021
INDIA INDIA
2023-02-18 2023-06-09 BARBINBB SRA BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH RAIPUR MAHAVIR GOUSHALA COMPLEX FLOOR 1ST FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) K.K. ROAD, MOUDHAPARA RAIPUR RAIPUR
INDIA MUMBAI MUMBAI 400051 POB 347 000000 INDIA
INDIA
2019-11-16 2023-06-09 BARBINBB SRO BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G N S ROAD BRANCH GILLANDER HOUSENO.8 KOLKATA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) (CALCUTTA) KOLKATA (CALCUTTA) 700001
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA

324 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2019-11-16 2023-06-09 BARBINBB SRT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SURAT-M S M E BRANCH P B NO 292 RING ROAD, SAHARA DARWAZA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SURAT SURAT 395003 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2006-12-02 2023-06-09 BARBINBB SUK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INDUSTRIAL AREA, SUKHER BRANCH INDUSTRIA AREA SUKHER BRANCH SUKHER FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) UDAIPUR RAJASTHAN UDAIPUR UDAIPUR
INDIA MUMBAI MUMBAI 400051 POB 347 313001 INDIA
INDIA
2000-06-03 2023-06-09 BARBINBB SUR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BR. SURAT BARODA SUN COMPLEX FLOOR 1 GHOD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) DOD ROAD, OPP PANJRA POL SURAT SURAT
INDIA MUMBAI MUMBAI 400051 POB 347 SURAT 395007 INDIA
INDIA
2020-10-31 2023-06-09 BARBINBB TAM BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TAMBARAM 3 GROUND BAKTHAVACHALAM STREET FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) WEST TAMBARAM CHENNAI (MADRAS)
INDIA MUMBAI MUMBAI 400051 POB 347 CHENNAI (MADRAS) 600045 INDIA
INDIA
2020-10-31 2023-06-09 BARBINBB THL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G THILLAI NAGAR IV CROSS THILLAI NAGAR C-56 TRICHY FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) TRICHY 620018 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2003-08-02 2023-06-09 BARBINBB THW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G THANE WEST BRANCH ANNAPURNA BHAVAN GOKHALE ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NAUPADA THANE THANE 400002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1994-12-03 2023-06-09 BARBINBB TPR BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TIRUPPUR BRANCH TIRUPPUR TIRUPPUR INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-06-01 2023-06-09 BARBINBB TRB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TRIPOLIA BAZAR BRANCH KISHOR NIWAS TRIPOLIA BAZAR JAIPUR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) JAIPUR 302002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2021-12-04 2023-06-09 BARBINBB TRP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TRANSPORT NAGAR BRANCH ANJANI PLAZA ASHOK NAGAR 3, ANJANI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PLAZA, ASHOK NAGAR BHANWAR KUNWA
INDIA MUMBAI MUMBAI 400051 POB 347 ROAD INDORE INDORE 452001 INDIA
INDIA
2002-09-07 2023-06-09 BARBINBB TSY BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TREASURY BRANCH KALPATARU HERITAGE BLDG FLOOR 6 MANIK FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) MOTWANE MARG FORT MUMBAI MUMBAI
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2000-12-30 2023-06-09 BARBINBB TUT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G TUTICORIN BRANCH 159 A VICTORIA STREET TUTICORIN FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) TUTICORIN 628001 POB 98 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2002-09-07 2023-06-09 BARBINBB UDH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G UDHNA INDUSTRIAL ESTATES BRANCH UDHNA PLOT NO.A/16/11 15 CENTRAL ROAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) SURAT SURAT 394210 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB UDP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G UDAIPUR BRANCH 8 NATIONAL HIGHWAY OPP. TOWN HALL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) UDAIPUR UDAIPUR 313001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2003-03-15 2023-06-09 BARBINBB UNJ BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G UNJHA BRANCH OPP MARKET YARD, DIST MAHESANA UNJHA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) UNJHA 384170 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1996-03-02 2023-06-09 BARBINBB VAC BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VOSTRO ACCOUNT CELL BMO MUMBAI MUMBAI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB VAP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VAPI INDUSTRIAL ESTATE BR. GIDC INDL. BUILDING C/ M-14 NEAR CHAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) RASTA VAPI VAPI 396195 POB 13 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2005-06-04 2023-06-09 BARBINBB VAS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VASHI BRANCH BIG SPLASH SECTOR 17 VASHI NAVI MUMBAI FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) NAVI MUMBAI 400703 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2007-01-06 2023-06-09 BARBINBB VAT BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VATVA INDL ESTATE BR 77/3 PHASE I, GIDC F ROAD AHMEDABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) AHMEDABAD 382445 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2020-07-04 2023-06-09 BARBINBB VBH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VIJAYNAGAR BHUJ HOSPITAL RD VIJAYNAGAR BHUJ BHUJ FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 370001 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2000-09-02 2023-06-09 BARBINBB VDP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G FOREIGN EXCHANGE DEPT., VADLAPWDI BRANCH PROJECT OFFICE COMPLEX BLOCK D FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) STEEL PLANT, RASHTRIYA ISPAT NIGAM LTD.
INDIA MUMBAI MUMBAI 400051 POB 347 VISAKHAPATNAM VISAKHAPATNAM 530031
INDIA INDIA

325 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2023-09-09 2023-09-09 BARBINBB VIS BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G MID CORPORATE VISAKHAPATNAM SAI SURYA COMPLEX DOOR NO. 30-10-33/1 FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR 1 DABA GARDENS VISAKHAPATNAM
INDIA MUMBAI MUMBAI 400051 POB 347 VISAKHAPATNAM 530020 INDIA
INDIA
2023-12-23 2023-12-23 BARBINBB VJH BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH BARODA SURAJ PLAZA I MAGANWADI SAYAJIGANJ FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) VADODARA BARODA BARODA INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2024-11-16 2024-11-16 BARBINBB VJK BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SARVODAYA CIRCLE ENKAY COMPLEX GROUND FLOOR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) KESHWAPUR, HUBLI HUBLI HUBLI 580023
INDIA MUMBAI MUMBAI 400051 POB 347 INDIA
INDIA
2023-10-21 2023-10-21 BARBINBB VJN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G SME BRANCH HYDERABAD NO.3-4-703 704 NARAYANGUDA HYDERABAD FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) HYDERABAD 500029 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2022-06-18 2023-06-09 BARBINBB VJP BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G PARK STREET BRANCH PARK STREET BRANCH A G TOWER NO FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) 125/1 PARK STREET KOLKATA KOLKATA
INDIA MUMBAI MUMBAI 400051 POB 347 KOLKATA 700017 INDIA
INDIA
2008-07-05 2023-06-09 BARBINBB VKI BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G V.K.I. AREA JAIPUR ROAD NO 1, VISHWAKARMA INDL AREA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) PLOT NO. SP-1 JAIPUR JAIPUR 302013 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB VPE BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VILE PARLE (E) BRANCH NITIN NIWAS BUILDING 47 MAHATMA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) GANDHI ROAD VILE PARLE (E) MUMBAI
INDIA MUMBAI MUMBAI 400051 POB 347 MUMBAI 400057 INDIA
INDIA
2003-03-15 2023-06-09 BARBINBB VPW BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VILE PARLE (WEST) BRANCH SOMAIYA SADAN, D.J. ROAD VILE PARLE FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) (WEST) MUMBAI MUMBAI 400056 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2009-02-07 2024-04-10 BARBINBB VRL BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G VERAVAL STATION ROAD, DIST. JUNAGADH VERAVAL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) VERAVAL 362265 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB VRN BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INTERNATIONAL BUSINESS BRANCH VARANASI VARNAPUL BUILDING S 19 54-3 NADESAR FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) VARANASI VARANASI 221002 INDIA
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1999-10-09 2023-06-09 BARBINBB WRB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G WORLI BRANCH MAHARASHTRA STATE WOMENS COUNCIL FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST) FLOOR GF 135 DR.A.B. ROAD, WORLI
INDIA MUMBAI MUMBAI 400051 POB 347 MUMBAI MUMBAI 400018 INDIA
INDIA
1991-12-02 2023-06-09 BARBINBB XXX BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
1993-03-01 2023-06-09 BARBINBB ZBB BANK OF BARODA BARODA CORPORATE CENTE . C-26 BARODA CORPORATE CENTE G ZAVERI BAZAR BRANCH MUMBAI MUMBAI INDIA FIIN
BANDRA (EAST) MUMBAI 400051 BLOCK, BKC C-26 BANDRA (EAST)
INDIA MUMBAI MUMBAI 400051 POB 347
INDIA
2015-08-01 2020-08-01 BARBKENA DIA BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE DIAMOND PLAZA PARKLANDS, MASARI ROAD, HIGHRIDGE FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB SHOPPING CENTRE,WESTLANDS ,NAIROBI,
30033 KENYA KENYA NAIROBI NAIROBI KENYA
2015-09-26 2020-08-01 BARBKENA ELD BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE ELDORET BRANCH PLAZA MOI STREET CHAROTAR PATEL FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB ELDORET 30100 ELDORET POB 1517 KENYA
30033 KENYA
2010-03-06 2020-08-01 BARBKENA IND BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE INDUSTRIAL AREA BR. ENTERPRISE ROAD INDUSTRIAL AREA FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB NAIROBI NAIROBI POB 18269-0500 KENYA
30033 KENYA
2011-12-03 2020-08-01 BARBKENA KAK BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE KAKAMEGA BRANCH KENYATTA AVENUE KAKAMEGA KAKAMEGA FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB POB 2873 KENYA
30033 KENYA
2010-03-06 2020-08-01 BARBKENA KIS BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE KISUMU BRANCH KISUMU CENTRAL SQUARE KISUMU KISUMU FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB POB 996 KENYA
30033 KENYA
2015-09-26 2020-08-01 BARBKENA MER BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE MERU BRANCH ROCK BUILDING B11/72 JURI NCHEKE FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB STREET MERU 60200 MERU POB 2762
30033 KENYA KENYA
2010-03-06 2020-08-01 BARBKENA MOM BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE DIGO ROAD, MOMBASA DIGO ROAD MOMBASA 90260-80100 FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB MOMBASA MOMBASA KENYA
30033 KENYA
2016-03-12 2020-08-01 BARBKENA MRN BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE MOMBASA ROAD BRANCH AIRTEL BLDG 18948-00500 FLOOR GF FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB MOMBASA ROAD SOMAK HOUSE MOMBASA
30033 KENYA MOMBASA KENYA
2015-09-26 2020-08-01 BARBKENA NAK BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE NAKURU BRANCH VICKERS HOUSE KENYATTA AVENUE FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB NAKURU 20100 NAKURU POB 12408 KENYA
30033 KENYA

326 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2010-03-06 2020-08-01 BARBKENA NMO BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE NAIROBI MAIN 29 KOINANGE STREET GPO 30033 00100 FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB NAIROBI NAIROBI KENYA
30033 KENYA
2012-04-07 2020-08-01 BARBKENA NYA BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE NYALI BRANCH, MOMBASA, KENYA TEXAS TOWERS 95450-80106 FLOOR GF FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB NYALI ROAD NAYALI MO MOMBASA
30033 KENYA MOMBASA KENYA
2010-03-06 2020-08-01 BARBKENA SAR BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE SARIT CENTRE SARIT CENTRE FLOOR LG WESTLANDS FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB NAIROBI NAIROBI POB 886 00606 KENYA
30033 KENYA
2015-09-26 2020-08-01 BARBKENA THI BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE THIKA BRANCH THIKA BRANCH KENYA HIGHWAY THIKA FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB THIKA POB 794-01000 KENYA
30033 KENYA
1994-12-03 2022-02-14 BARBKENA XXX BANK OF BARODA (KENYA) LTD BARODA HOUSE 29 KOINANGE BARODA HOUSE 29 KOINANGE KENYA FIIN
STREET, NAIROBI 30033 KENYA STREET NAIROBI NAIROBI POB
30033 KENYA
2001-10-06 2001-10-06 BARBMUMU OBU BANK OF BARODA SIR WILLIAM NEWTON STREET SIR WILLIAM NEWTON STREET OFFSHORE BANKING UNIT BANK OF BARODA BUILDING FLOOR 4 SIR FIIN
PORT LOUIS 553 MAURITIUS PORT LOUIS PORT LOUIS POB 553 WILLIAM NEWTON STREET PORT LOUIS
MAURITIUS PORT LOUIS MAURITIUS
1997-12-06 2022-02-14 BARBMUMU XXX BANK OF BARODA SIR WILLIAM NEWTON STREET SIR WILLIAM NEWTON STREET MAURITIUS FIIN
PORT LOUIS 553 MAURITIUS PORT LOUIS PORT LOUIS POB 553
MAURITIUS
2009-12-19 2022-02-14 BARBNZ2A XXX BANK OF BARODA (NEW ZELAND) LTD 114 DOMINION ROAD AUCKLAND 114 DOMINION ROAD AUCKLAND NEW ZEALAND FIIN
1446 NEW ZEALAND 1446 AUCKLAND POB 56580 NEW
ZEALAND
2014-11-01 2018-04-14 BARBOMMX MUT BANK OF BARODA GREATER MUTTRRAH MBD AREA BEHIND INDIAN BEHIND INDIAN EMBASSY MBD MUTRAH BRANCH CORNICHE MUTHAR SALTANATE OF OMAN FIIN
BRANCH EMBASSY RUWI 112 1610 OMAN AREA GREATER MUTTRRAH MUTTRAH 114 MUTTRAH POB 231 OMAN
BRANCH RUWI 112 RUWI POB 1610
OMAN
2012-08-04 2018-04-14 BARBOMMX SAL BANK OF BARODA GREATER MUTTRRAH MBD AREA BEHIND INDIAN BEHIND INDIAN EMBASSY MBD SALALAH BRANCH AL SALAM ROAD SALALAH,SULTANATE OF FIIN
BRANCH EMBASSY RUWI 112 1610 OMAN AREA GREATER MUTTRRAH OMAN MUTTRAH 211 MUTTRAH POB 478
BRANCH RUWI 112 RUWI POB 1610 OMAN
OMAN
2014-11-01 2018-04-04 BARBOMMX SOH BANK OF BARODA GREATER MUTTRRAH MBD AREA BEHIND INDIAN BEHIND INDIAN EMBASSY MBD SOHAR BRANCH SOHAR BRANCH PLOT NO 596 BLOCK NO FIIN
BRANCH EMBASSY RUWI 112 1610 OMAN AREA GREATER MUTTRRAH FALAJ ALQABAIL/1 FALAJ ALQABAIL SOH AR
BRANCH RUWI 112 RUWI POB 1610 SULTANATE OF OMAN SOHAR SOHAR OMAN
OMAN
2001-03-03 2022-02-14 BARBOMMX XXX BANK OF BARODA GREATER MUTTRRAH MBD AREA BEHIND INDIAN BEHIND INDIAN EMBASSY MBD OMAN FIIN
BRANCH EMBASSY RUWI 112 1610 OMAN AREA GREATER MUTTRRAH
BRANCH RUWI 112 RUWI POB 1610
OMAN
1993-12-06 2022-02-14 BARBSCSC XXX BANK OF BARODA SEYCHELLES TRINITY HOUSE ALBERT STREET TRINITY HOUSE ALBERT STREET SEYCHELLES FIIN
VICTORIA 124 SEYCHELLES VICTORIA VICTORIA POB 124
SEYCHELLES
2006-08-12 2022-02-14 BARBSGSG XXX BANK OF BARODA REPUBLIC PLAZA 34-02 9 RAFFLES REPUBLIC PLAZA 34-02 9 RAFFLES SINGAPORE FIIN
PLACE SINGAPORE 048619 PLACE SINGAPORE SINGAPORE
SINGAPORE 048619 SINGAPORE
2004-09-04 2023-04-08 BARBTZTZ XXX BANK OF BARODA (TANZANIA) LTD 149/32 OHIO / SOKOINE DRIVE DAR 149/32 OHIO / SOKOINE DRIVE DAR TANZANIA, UNITED REPUBLIC OF FIIN
ES SALAAM 12101 5356 TANZANIA, ES SALAAM 12101 DAR ES SALAAM
UNITED REPUBLIC OF POB 5356 TANZANIA, UNITED
REPUBLIC OF
1994-06-06 2022-02-14 BARBUGKA XXX BANK OF BARODA (UGANDA) LIMITED KAMPALA ROAD PLOT 18 KAMPALA BANK OF BARODA BUILDING 18 UGANDA FIIN
7197 UGANDA KAMPALA ROAD KAMPALA KAMPALA
POB 7197 UGANDA
1995-06-03 2024-07-01 BARBUS33 XXX BANK OF BARODA 1 PARK AVENUE FLOOR MEZZANINE 1 PARK AVENUE FLOOR MEZZANINE UNITED STATES OF AMERICA FIIN
NEW YORK 10016 UNITED STATES NEW YORK,NY NEW YORK,NY 10016
OF AMERICA UNITED STATES OF AMERICA
1970-01-01 2019-04-06 BARCAEAD ABU BARCLAYS BANK PLC ONE CENTRAL,DUBAI WORLD OFFICE 109 THE OFFICES 3 FLOOR 1 OFFICE 109 THE OFFICES 3 FLOOR 1 ONE FIIN
TRADE CTR. FLOOR 1 DUBAI 1891 ONE CENTRAL DUBAI WORLD CENTRAL DUBAI WORLD TRADE CENTRE
1891 UNITED ARAB EMIRATES TRADE CENTRE DUBAI 1891 DUBAI DUBAI 1891 DUBAI POB 2734 UNITED ARAB
POB 2734 UNITED ARAB EMIRATES EMIRATES
1992-12-07 2022-02-14 BARCAEAD XXX BARCLAYS BANK PLC ONE CENTRAL,DUBAI WORLD OFFICE 109 THE OFFICES 3 FLOOR 1 UNITED ARAB EMIRATES FIIN
TRADE CTR. FLOOR 1 DUBAI 1891 ONE CENTRAL DUBAI WORLD
1891 UNITED ARAB EMIRATES TRADE CENTRE DUBAI 1891 DUBAI
POB 2734 UNITED ARAB EMIRATES
2019-08-24 2024-11-09 BARCAUSS XXX BARCLAYS BANK PLC AUSTRALIA BRANCH QUAY QUARTER TOWER FLOOR 19 QUAY QUARTER TOWER FLOOR 19 AUSTRALIA FIIN
50 BRIDGE STREET SYDNEY 2000 50 BRIDGE STREET SYDNEY
AUSTRALIA SYDNEY 2000 AUSTRALIA
2020-03-21 2021-08-06 BARCBEBB TG2 BARCLAYS BANK IRELAND PLC, BELGIUM PLACE DU CHAMPS DE MARS 5 PLACE DU CHAMPS DE MARS 5 T2 RESERVES PLACE DU CHAMPS DE MARS 5 BRUSSELS FIIN
BRANCH BRUSSELS 1050 BELGIUM BRUSSELS 1050 BRUSSELS 1050 BRUSSELS BELGIUM
BELGIUM
2020-02-22 2024-07-06 BARCBEBB XXX BARCLAYS BANK IRELAND PLC, BELGIUM PLACE DU CHAMPS DE MARS 5 PLACE DU CHAMPS DE MARS 5 BELGIUM FIIN
BRANCH BRUSSELS 1050 BELGIUM BRUSSELS 1050 BRUSSELS
BELGIUM
2019-10-05 2024-04-10 BARCBWGX CBS ABSA BANK BOTSWANA LIMITED 74358 BUILDING 4 PRIME PLAZA BUILDING 4 PRIME PLAZA FLOOR 5 CORPORATE BONDS SETTLEMENT BUILDING 4 FLOOR PRIME PLAZ PLOT 74358 FIIN
FLOOR 5 GABORONE BOTSWANA PLOT 74358 GABORONE GABORONE GABORONE GABORONE POB 1100
POB 1100 BOTSWANA BOTSWANA
2024-04-13 2024-04-13 BARCBWGX CUS ABSA BANK BOTSWANA LIMITED 74358 BUILDING 4 PRIME PLAZA BUILDING 4 PRIME PLAZA FLOOR 5 CUSTODY AND SETTL BUILDING 4 PRIME PLAZA FLOOR 5 PLOT FIIN
FLOOR 5 GABORONE BOTSWANA PLOT 74358 GABORONE GABORONE 74358 GABORONE GABORONE POB 1100
POB 1100 BOTSWANA BOTSWANA

327 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1992-09-07 2022-02-14 BARCBWGX XXX ABSA BANK BOTSWANA LIMITED 74358 BUILDING 4 PRIME PLAZA BUILDING 4 PRIME PLAZA FLOOR 5 BOTSWANA FIIN
FLOOR 5 GABORONE BOTSWANA PLOT 74358 GABORONE GABORONE
POB 1100 BOTSWANA
1986-05-19 2022-02-14 BARCCHGG XXX BARCLAYS BANK (SUISSE) S.A CHEMIN DE GRANGE- CANAL 18-20 CHEMIN DE GRANGE CANAL 18-20 SWITZERLAND FIIN
GENEVA 1211 135 SWITZERLAND GENEVA 1211 GENEVA POB 3941
SWITZERLAND
2005-06-04 2022-02-14 BARCCNSH XXX BARCLAYS BANK PLC, SHANGHAI BRANCH AZIA CENTRE, SUITE 3101, 3102B AZIA CENTRE, SUITE 3101, 3102B CHINA FIIN
AND 2905 1233 LUJIAZUI RING ROAD AND 2905 1233 LUJIAZUI RING ROAD
PUDONG SHANGHAI 200120 CHINA PUDONG SHANGHAI 200120
SHANGHAI CHINA
1998-10-31 2018-12-04 BARCDEFF MCH BARCLAYS BANK IRELAND PLC FRANKFURT TAUNUSTOR 1 FRANKFURT AM TAUNUSTURM TAUNUSTOR 1 CASH MANAGEMENT SERVICE TAUNUSTURM TAUNUSTOR 1 FRANKFURT FIIN
MAIN, HESSE 60310 17-01-25 FRANKFURT AM MAIN 60310 AM MAIN 60310 FRANKFURT AM MAIN
GERMANY FRANKFURT AM MAIN GERMANY GERMANY
2021-08-07 2021-09-04 BARCDEFF TIP BARCLAYS BANK IRELAND PLC FRANKFURT TAUNUSTOR 1 FRANKFURT AM TAUNUSTURM TAUNUSTOR 1 TIPS FUNDING/DEFUNDING ACCOUNT ONLY TAUNUSTURM TAUNUSTOR 1 FRANKFURT FIIN
MAIN, HESSE 60310 17-01-25 FRANKFURT AM MAIN 60310 AM MAIN 60310 FRANKFURT AM MAIN
GERMANY FRANKFURT AM MAIN GERMANY GERMANY
1992-03-02 2018-12-04 BARCDEFF XXX BARCLAYS BANK IRELAND PLC FRANKFURT TAUNUSTOR 1 FRANKFURT AM TAUNUSTURM TAUNUSTOR 1 FRANKFURT BRANCH GERMANY FIIN
MAIN, HESSE 60310 17-01-25 FRANKFURT AM MAIN 60310
GERMANY FRANKFURT AM MAIN GERMANY
2010-10-09 2019-02-01 BARCDEHA XXX BARCLAYS BANK IRELAND PLC FRANKFURT TAUNUSTOR 1 FRANKFURT AM GASSTR. 4C HAMBURG 22761 GERMANY FIIN
MAIN, HESSE 60310 17-01-25 HAMBURG GERMANY
GERMANY
2016-04-02 2024-07-06 BARCFRPC XXX BARCLAYS BANK IRELAND PLC PARIS 34/36 AVENUE DE FRIEDLAND PARIS 34/36 AVENUE DE FRIEDLAND PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
1981-11-16 2019-03-02 BARCFRPP XXX BARCLAYS BANK IRELAND PLC PARIS 34/36 AVENUE DE FRIEDLAND PARIS 34/36 AVENUE DE FRIEDLAND PARIS FRANCE FIIN
75008 FRANCE 75008 PARIS FRANCE
1995-06-03 2017-12-16 BARCGB21 0AE BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 UNITED KINGDOM TRANSPAY/INTERPAYMENT DRAFTS 1 WIMBORNE ROAD POOLE POOLE BH152BB FIIN
5HP UNITED KINGDOM POB 12 UNITED KINGDOM
1999-01-09 1999-01-09 BARCGB21 CHP BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 UNITED KINGDOM CHAPS EURO RETURN OFFICE LONDON LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM
1999-09-04 2017-12-16 BARCGB21 CHQ BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 UNITED KINGDOM GLOBAL CHEQUES OPERATIONS CENTRE BARCLAYS HOUSE 1 WIMBORNE ROAD FIIN
5HP UNITED KINGDOM POOLE POOLE BH152BB UNITED KINGDOM
2006-09-02 2018-01-06 BARCGB22 BEL BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON BELFAST BELFAST UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM
2009-03-07 2018-01-06 BARCGB22 CLM BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON LONDON LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM
2000-10-21 2018-01-06 BARCGB22 CLS BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON CLS OPERATIONS CENTRE 5 THE NORTH COLONADE CANARY WHARF FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM LONDON LONDON E144PU UNITED
KINGDOM
2022-08-20 2022-08-20 BARCGB22 CMA BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON CASH MANAGEMENT 1 CHURCHILL PLACE LONDON LONDON E14 FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM 5HP UNITED KINGDOM
2012-12-01 2019-04-06 BARCGB22 GCM BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON GLOBAL CASH MANAGEMENT LONDON LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM
1993-09-06 2018-01-06 BARCGB22 PMD BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON CAPITAL COMMODITIES CANARY WHARF 5 NORTH COLONNADE FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM LONDON LONDON E144BB UNITED
KINGDOM
2021-12-18 2021-12-18 BARCGB22 TPS BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON BARCLAYS TRADE AND WORKING CAPITAL 1 CHURCHILL PLACE LONDON LONDON E14 FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM 5HP UNITED KINGDOM
1998-11-28 2018-01-06 BARCGB22 TRD BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON LONDON INTERNATIONAL OPERATIONS ST. SWITHINS HOUSE ST. SWITHINS LANE FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM EUROPEAN PROCESSING CENTRE LONDON
LONDON EC4N8AS UNITED KINGDOM
1977-05-09 2019-04-06 BARCGB22 XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON ALL U.K. OFFICES UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM
2022-10-22 2023-02-11 BARCGB23 XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE CANARY UNITED KINGDOM FIIN
5HP UNITED KINGDOM WHARF LONDON LONDON E14 5HP
UNITED KINGDOM
2023-03-11 2023-03-11 BARCGB2V XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E145HP UNITED KINGDOM
2003-09-06 2003-09-06 BARCGB31 XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 LONDON LONDON UNITED KINGDOM UNITED KINGDOM FIIN
5HP UNITED KINGDOM
2015-12-12 2018-01-06 BARCGB33 001 BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON PB/ EQ SECURITIES SETTLEMENTS FOR EOC ALLEGED 5 THE NORTH COLONNADE LONDON FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM (FREQ. USED ACCS) LONDON E144BB UNITED KINGDOM
2015-12-12 2018-01-06 BARCGB33 002 BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON PB/ EQ SECURITIES SETTLEMENTS FOR EOC ALLEGED 5 THE NORTH COLONNADE LONDON FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM (NON FREQ. USED ACCS) LONDON E144BB UNITED KINGDOM
2015-12-12 2018-01-06 BARCGB33 003 BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON BCI SECURITIES SETTLEMENTS FOR EOC ALLEGED 5 THE NORTH COLONNADE LONDON FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM LONDON E144BB UNITED KINGDOM
2016-08-06 2018-01-06 BARCGB33 3PC BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON THIRD PARTY CUSTODY RECONCILIATIONS 1 CHURCHILL PLACE LONDON LONDON E14 FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM 5HP UNITED KINGDOM
2011-02-05 2018-01-06 BARCGB33 BFS BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON FUND MANAGER LONDON LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM
2016-07-09 2018-01-06 BARCGB33 MEM BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON MEMPHIS BRANCH CODE 1 CHURCHILL PLACE LONDON LONDON E14 FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM 5HP UNITED KINGDOM
2018-03-10 2018-03-10 BARCGB33 SIM BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON SIM TRADING 1 CHURCHILL PLACE LONDON LONDON E14 FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM 5HP UNITED KINGDOM

328 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-05-28 2018-01-06 BARCGB33 U01 BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON CUSTODY FUNDS 1 CHURCHILL PLACE LONDON LONDON E14 FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM 5HP UNITED KINGDOM
1998-03-07 2018-01-06 BARCGB33 XXX BARCLAYS CAPITAL SECURITIES LTD 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP UNITED KINGDOM
2000-06-03 2017-12-16 BARCGB51 XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 5 THE NORTH COLONNADE CANARY UNITED KINGDOM FIIN
5HP UNITED KINGDOM WHARF LONDON LONDON E144BB
UNITED KINGDOM
2023-05-20 2023-05-20 BARCGB5G CCS BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 5 THE NORTH COLONNADE CANARY MACRO RATES MULTILATERAL NETTING FOR CROSS 5 THE NORTH COLONNADE CANARY WHARF FIIN
5HP UNITED KINGDOM WHARF LONDON LONDON E144PU CURRENCY POSITIONS LONDON LONDON E144PU UNITED
UNITED KINGDOM KINGDOM
2001-09-01 2022-02-14 BARCGB5G XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 5 THE NORTH COLONNADE CANARY UNITED KINGDOM FIIN
5HP UNITED KINGDOM WHARF LONDON LONDON E144PU
UNITED KINGDOM
2003-09-06 2003-09-06 BARCGB71 XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 LONDON LONDON UNITED KINGDOM UNITED KINGDOM FIIN
5HP UNITED KINGDOM
2003-12-06 2021-07-09 BARCGBF1 XXX BARCLAYS BANK PLC CANARY WHARF 5 THE NORTH 5 THE NORTH COLONNADE CANARY UNITED KINGDOM FIIN
COLONNADE LONDON E14 4BB WHARF LONDON LONDON E14 4BB
UNITED KINGDOM UNITED KINGDOM
2016-12-27 2024-07-17 BARCGBKA XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP E14 5HP UNITED
KINGDOM
2016-12-27 2024-07-17 BARCGBKB XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP E14 5HP UNITED
KINGDOM
2016-12-27 2024-07-17 BARCGBKC XXX BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 1 CHURCHILL PLACE LONDON UNITED KINGDOM FIIN
5HP UNITED KINGDOM LONDON E14 5HP E14 5HP UNITED
KINGDOM
2001-12-01 2017-12-16 BARCGBN1 XXX BARCLAYS CAPITAL SECURITIES LIMITED 5 THE NORTH COLONNADE CANARY 5 THE NORTH COLONNADE CANARY UNITED KINGDOM FIIN
WHARF LONDON E14 4BB UNITED WHARF LONDON LONDON E14 4BB
KINGDOM UNITED KINGDOM
1995-06-03 2024-04-11 BARCGGS1 0S2 BARCLAYS BANK PLC GUERNSEY 6/8 HIGH STREET ST. PETER PORT BARCLAYS BANK PLC GUERNSEY ST. PETER PORT ST. PETER PORT POB 41 NFIN
GY13BE ST. PETER PORT POB 41 GUERNSEY
GUERNSEY
2003-12-06 2024-04-11 BARCGGS1 0WG BARCLAYS BANK PLC GUERNSEY 6/8 HIGH STREET ST. PETER PORT BCPI LIMITED WOOLWICH GUERNSEY LE MARCHANT HOUSE, LE TRUCHOT ST. NFIN
GY13BE ST. PETER PORT POB 41 PETER PORT GY1 1LV ST. PETER PORT POB
GUERNSEY 41 GUERNSEY
1993-09-06 2024-04-11 BARCGGS1 XXX BARCLAYS BANK PLC GUERNSEY 6/8 HIGH STREET ST. PETER PORT GUERNSEY NFIN
GY13BE ST. PETER PORT POB 41
GUERNSEY
2023-02-25 2023-02-25 BARCGHAC CSS ABSA BANK OF GHANA LIMITED ABSA HOUSE HIGH STREET ACCRA ABSA HOUSE HIGH STREET ACCRA ABSA GHANA CUSTODY SECURITIES SERVICES ABSA HOUSE HIGH STREET ACCRA ACCRA FIIN
GHANA ACCRA POB 2949 GHANA POB 2949 GHANA
2008-03-01 2020-10-29 BARCGHAC OBU ABSA BANK OF GHANA LIMITED ABSA HOUSE HIGH STREET ACCRA ABSA HOUSE HIGH STREET ACCRA OFFSHORE BANKING UNIT UNA HOME AIRPORT CITY ACCRA ACCRA FIIN
GHANA ACCRA POB 2949 GHANA GHANA
1994-03-07 2022-02-14 BARCGHAC XXX ABSA BANK OF GHANA LIMITED ABSA HOUSE HIGH STREET ACCRA ABSA HOUSE HIGH STREET ACCRA ALL BRANCHES IN GHANA GHANA FIIN
GHANA ACCRA POB 2949 GHANA
1980-02-04 2022-02-14 BARCHKHH XXX BARCLAYS BANK PLC 2 QUEEN'S ROAD CENTRAL CHEUNG KONG CENTER FLOOR 41 2 HONG KONG FIIN
CHEUNG KONG CENTER FLOOR 41 QUEEN'S ROAD CENTRAL HONG
HONG KONG 99999 HONG KONG KONG HONG KONG HONG KONG
2010-06-26 2022-02-14 BARCHKHW XXX BARCLAYS BANK PLC 2 QUEEN'S ROAD CENTRAL CITIBANK TOWER FLOOR 42 3 HONG KONG FIIN
CHEUNG KONG CENTER FLOOR 41 GARDEN ROAD HONG KONG HONG
HONG KONG 99999 HONG KONG KONG HONG KONG
2018-12-01 2024-07-06 BARCIE2D 4SF BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN AGENCY LENDING MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2019-03-02 2024-07-06 BARCIE2D CMA BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN PB OS CASS HUB MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2019-03-02 2024-07-06 BARCIE2D GBS BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2018-12-01 2024-07-06 BARCIE2D MEM BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2018-12-01 2024-07-06 BARCIE2D PTM BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2018-12-01 2024-07-06 BARCIE2D SEC BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN MARKETS SECURITIES MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2022-05-14 2024-07-06 BARCIE2D TPS BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN BARCLAYS TRADE AND WORKING CAPITAL MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
2018-09-01 2024-07-06 BARCIE2D TSY BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN TREASURY FUNDING MOLESWORTH STREET ONE DUBLIN DUBLIN FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND D02 RF29 IRELAND
1982-05-31 2024-07-06 BARCIE2D XXX BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET ONE DUBLIN IRELAND FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN D02 RF29 IRELAND
2019-07-27 2020-05-23 BARCIE2F XXX BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN TWO PARK PLACE 2 HATCH STREET IRELAND FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN DUBLIN IRELAND
2018-08-12 2022-11-01 BARCIE3P XXX BARCLAYS BANK IRELAND PLC MOLESWORTH STREET DUBLIN MOLESWORTH STREET 1 DUBLIN IRELAND FIIN
2,BLDG 1 DUBLIN D02 RF29 IRELAND DUBLIN DO2 RF29 IRELAND

329 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1995-06-03 1995-06-03 BARCIMD1 0D2 BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA PERSONAL BANKING INTERNATIONAL - ISLE OF MAN EAGLE COURT 25 CIRCULAR ROAD FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ DOUGLAS IM99 1RH DOUGLAS POB 213 ISLE
OF MAN DOUGLAS POB 9 ISLE OF MAN OF MAN
1995-06-03 1995-06-03 BARCIMD1 0D3 BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA PERSONAL BANKING INTERNATIONAL - CUST. A-F (ISLE OF EAGLE COURT 25 CIRCULAR ROAD FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ MAN) DOUGLAS IM99 1RH DOUGLAS POB 213 ISLE
OF MAN DOUGLAS POB 9 ISLE OF MAN OF MAN
1995-06-03 1995-06-03 BARCIMD1 0D4 BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA PERSONAL BANKING INTERNATIONAL - CUST. G- M (ISLE EAGLE COURT 25 CIRCULAR ROAD FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ OF MAN) DOUGLAS IM99 1RH DOUGLAS POB 213 ISLE
OF MAN DOUGLAS POB 9 ISLE OF MAN OF MAN
1995-06-03 1995-06-03 BARCIMD1 0D5 BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA PERSONAL BANKING INTERNATIONAL - CUST. N-Z (ISLE OF EAGLE COURT 25 CIRCULAR ROAD FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ MAN) DOUGLAS IM99 1RH DOUGLAS POB 213 ISLE
OF MAN DOUGLAS POB 9 ISLE OF MAN OF MAN
1995-06-03 1995-06-03 BARCIMD1 0D6 BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA BARCLAYS BANK PLC IOM VICTORIA STREET DOUGLAS IM99 1AJ FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ DOUGLAS POB 9 ISLE OF MAN
OF MAN DOUGLAS POB 9 ISLE OF MAN
2002-09-07 2002-09-07 BARCIMD1 0D7 BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA ISLE OF MAN KNIGHTSBRIDGE INTERNATIONAL BANKING EAGLE COURT 25, CIRCULAR ROAD FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ CENTRE DOUGLAS IM99 1RH DOUGLAS ISLE OF MAN
OF MAN DOUGLAS POB 9 ISLE OF MAN
2003-12-06 2003-12-06 BARCIMD1 0WI BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA BPCI LIMITED WOOLWICH IOM BARCLAYS HOUSE VICTORIA STREET FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ DOUGLAS IM99 1AJ DOUGLAS POB 9 ISLE
OF MAN DOUGLAS POB 9 ISLE OF MAN OF MAN
1993-09-06 1993-09-06 BARCIMD1 XXX BARCLAYS BANK PLC BARCLAYS HOUSE VICTORIA BARCLAYS HOUSE VICTORIA ISLE OF MAN FIIN
STREET DOUGLAS IM99 1AJ 9 ISLE STREET DOUGLAS IM99 1AJ
OF MAN DOUGLAS POB 9 ISLE OF MAN
2021-03-13 2024-04-10 BARCINAG XXX BARCLAYS BANK PLC CEEJAY HOUSE 801/808 DR. ANNIE 14A, BLOCK 14, UNIT NO. 413 FLOOR INDIA FIIN
BEASANT ROAD WORLI, SHIVSAGAR 4 ZONE 1 BRIGADE INT'L FINANCIAL
ESTATE MUMBAI, MAHARASHTRA CENTER GIFT CITY, SEZ
400018 INDIA GANDHINAGAR GANDHINAGAR
382355 INDIA
1994-12-03 2018-03-07 BARCINBB DEL BARCLAYS BANK PLC CEEJAY HOUSE 801/808 DR. ANNIE CEEJAY HOUSE 801/808 DR. ANNIE NEW DELHI BRANCH NEW DELHI NEW DELHI INDIA FIIN
BEASANT ROAD WORLI, SHIVSAGAR BEASANT ROAD, WORLI SHIVSAGAR
ESTATE MUMBAI, MAHARASHTRA ESTATE MUMBAI MUMBAI 400018
400018 INDIA INDIA
2006-12-02 2018-03-07 BARCINBB MUM BARCLAYS BANK PLC CEEJAY HOUSE 801/808 DR. ANNIE CEEJAY HOUSE 801/808 DR. ANNIE IRCB MUMBAI MUMBAI MUMBAI INDIA FIIN
BEASANT ROAD WORLI, SHIVSAGAR BEASANT ROAD, WORLI SHIVSAGAR
ESTATE MUMBAI, MAHARASHTRA ESTATE MUMBAI MUMBAI 400018
400018 INDIA INDIA
1993-12-06 2022-02-14 BARCINBB XXX BARCLAYS BANK PLC CEEJAY HOUSE 801/808 DR. ANNIE CEEJAY HOUSE 801/808 DR. ANNIE INDIA FIIN
BEASANT ROAD WORLI, SHIVSAGAR BEASANT ROAD, WORLI SHIVSAGAR
ESTATE MUMBAI, MAHARASHTRA ESTATE MUMBAI MUMBAI 400018
400018 INDIA INDIA
2008-09-06 2024-05-25 BARCIT4G XXX BARCLAYS BANK IRELAND PLC MILAN BRANCH VIA BROLETTO 4 MILANO 20121 1069 VIA BROLETTO 4 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY
2006-09-02 2023-12-22 BARCITMM ADM BARCLAYS BANK IRELAND PLC MILAN BRANCH VIA BROLETTO 4 MILANO 20121 1069 VIA BROLETTO 4 MILANO 20121 ADMINISTRATION VIA ARCONATI 1 MILANO 20135 MILANO FIIN
ITALY MILANO ITALY ITALY
2006-09-02 2023-12-22 BARCITMM BKO BARCLAYS BANK IRELAND PLC MILAN BRANCH VIA BROLETTO 4 MILANO 20121 1069 VIA BROLETTO 4 MILANO 20121 MONEY TRANSFER VIA ARCONATI 1 MILANO 20135 MILANO FIIN
ITALY MILANO ITALY ITALY
2006-09-02 2023-12-22 BARCITMM M03 BARCLAYS BANK IRELAND PLC MILAN BRANCH VIA BROLETTO 4 MILANO 20121 1069 VIA BROLETTO 4 MILANO 20121 BRANCH VIA TURATI 3 MILANO 20121 MILANO ITALY FIIN
ITALY MILANO ITALY
2006-09-02 2023-12-22 BARCITMM M04 BARCLAYS BANK IRELAND PLC MILAN BRANCH VIA BROLETTO 4 MILANO 20121 1069 VIA BROLETTO 4 MILANO 20121 BRANCHE CORSO SEMPIONE MILANO MILANO ITALY FIIN
ITALY MILANO ITALY
1984-05-21 2023-12-22 BARCITMM XXX BARCLAYS BANK IRELAND PLC MILAN BRANCH VIA BROLETTO 4 MILANO 20121 1069 VIA BROLETTO 4 MILANO 20121 ITALY FIIN
ITALY MILANO ITALY
1995-06-03 1995-06-03 BARCJES1 022 BARCLAYS BANK PLC 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. PERSONAL BANKING INTERNATIONAL - CUST. A- J VICTORIA ROAD ST. CLEMENTS FIIN
8NE JERSEY HELIER JE4 8NE POB 8 JERSEY (JERSEY) GEORGETOWN GEORGETOWN JE4 8ZS POB
8 JERSEY
1995-06-03 1995-06-03 BARCJES1 023 BARCLAYS BANK PLC 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. PERSONAL BANKING INTERNATIONAL - CUST. K- Z VICTORIA ROAD ST. CLEMENTS FIIN
8NE JERSEY HELIER JE4 8NE POB 8 JERSEY (JERSEY) GEORGETOWN GEORGETOWN JE4 8ZS POB
8 JERSEY
1995-05-01 1995-05-01 BARCJES1 026 BARCLAYS BANK PLC 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. PERSONAL BANKING INTERNATIONAL - JERSEY VICTORIA ROAD ST. CLEMENTS FIIN
8NE JERSEY HELIER JE4 8NE POB 8 JERSEY GEORGETOWN GEORGETOWN JE4 8WY
POB 8 JERSEY
1995-06-03 1995-06-03 BARCJES1 0S3 BARCLAYS BANK PLC 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. BARCLAYS BANK PLC JERSEY ST. HELIER ST. HELIER POB 6 JERSEY FIIN
8NE JERSEY HELIER JE4 8NE POB 8 JERSEY
2003-12-06 2003-12-06 BARCJES1 0WJ BARCLAYS BANK PLC 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. BPCI LIMITED WOOLWICH JERSEY 13 LIBRARY PLACE ST. HELIER ST. HELIER FIIN
8NE JERSEY HELIER JE4 8NE POB 8 JERSEY JE4 8NE POB 8 JERSEY
1995-05-01 1995-05-01 BARCJES1 XXX BARCLAYS BANK PLC 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. JERSEY FIIN
8NE JERSEY HELIER JE4 8NE POB 8 JERSEY
2012-03-10 2022-02-14 BARCJESA XXX BARCLAYS BANK PLC JERSEY BRANCH 13 LIBRARY PLACE ST. HELIER JE4 13 LIBRARY PLACE ST. HELIER ST. JERSEY FIIN
8NE JERSEY HELIER JE4 8NE JERSEY
1970-01-01 2019-02-02 BARCJPJ2 MFX BARCLAYS BANK PLC TOKYO BRANCH 6-10-1 ROPPONGI MINATO- KU ROPPONGI HILLS MORI TOWER MONEY MARKET AND FOREIGN EXCHANGE ROPPONGI HILLS MORI TOWER FLOOR 31 FIIN
TOKYO 106-6131 5414 JAPAN FLOOR 31 6-10-1 ROPPONGI 6-10-1 ROPPONGI MINATO-KU TOKYO TOKYO
MINATO- KU TOKYO TOKYO 106-6131 106-6131 POB 5414 JAPAN
JAPAN

330 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2019-02-02 2022-02-14 BARCJPJ2 XXX BARCLAYS BANK PLC TOKYO BRANCH 6-10-1 ROPPONGI MINATO- KU ROPPONGI HILLS MORI TOWER JAPAN FIIN
TOKYO 106-6131 5414 JAPAN FLOOR 31 6-10-1 ROPPONGI
MINATO- KU TOKYO TOKYO 106-6131
JAPAN
1995-03-04 2022-02-14 BARCJPJ9 XXX BARCLAYS SECURITIES JAPAN LIMITED 6-10-1 ROPPONGI MINATO- KU ROPPONG HILLS MORI TOWER JAPAN FIIN
TOKYO 106-6131 JAPAN FLOOR 31 6-10-1 ROPPONGI
MINATO- KU TOKYO TOKYO 106-6131
JAPAN
2022-10-01 2022-10-01 BARCKENX CBO ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI CUSTODY BUSINESS OPERATIONS THE WEST END BUILDING WAIYAKI WAY. FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB NAIROBI NAIROBI POB 30120-0010 KENYA
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX DLR ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI DEALERS DEPARTMENT H/O BARCLAYS PLAZA BUILDING FLOOR 5 LOITA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB STREET NAIROBI NAIROBI KENYA
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX ELD ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI ELDORET BRANCH ELDORET ELDORET POB 22 KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX MDR ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI DIGO ROAD MOMBASA MOMBASA MOMBASA POB 90184 KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX MNR ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI NKRUMAH ROAD BRANCH NKRUMAH ROAD MOMBASA 80100 FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB MOMBASA KENYA
30120-0010 KENYA
2000-06-03 2020-02-11 BARCKENX NCC ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI CARD CENTRE NAIROBI NAIROBI NAIROBI KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX NDC ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI NAIROBI DISTRIBUTION CENTRE MOMBASA ROAD NAIROBI NAIROBI KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX NPB ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI PLAZA BUSINESS CENTRE NAIROBI NAIROBI KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX OCB ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI BACK OFFICE PROCESSING CENTRE, BANK HOUSE NAIROBI NAIROBI POB 18399 KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX PIS ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI PAYMENTS AND INTERNATIONAL SERVICES NAIROBI NAIROBI POB 47278 KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
1998-09-05 2020-02-11 BARCKENX TPC ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI TRADE PROCESSING CENTRE STANDARD BUILDING KENYATTA AVENUE FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB NAIROBI NAIROBI KENYA
30120-0010 KENYA
1999-10-09 2020-02-11 BARCKENX VPC ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI VOUCHER PROCESSING CENTRE AVON CENTER ENTREPRISE ROAD NAIROBI FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB NAIROBI KENYA
30120-0010 KENYA
1994-09-05 2022-02-14 BARCKENX XXX ABSA BANK KENYA PLC THE WEST END BLDG WAIYAKI WAY THE WEST END BUILDING WAIYAKI KENYA FIIN
NAIROBI KENYA WAY. NAIROBI NAIROBI POB
30120-0010 KENYA
2019-11-30 2024-07-06 BARCLULL XXX BARCLAYS BANK IRELAND PLC, LUXEMBOURG 9 ALLEE SCHEFFER LUXEMBOURG 9 ALLEE SCHEFFER LUXEMBOURG LUXEMBOURG FIIN
BRANCH 2520 LUXEMBOURG 2520 LUXEMBOURG LUXEMBOURG
2003-09-06 2018-04-14 BARCMCC1 XXX BARCLAYS BANK PLC, MONACO 31 AVENUE DE LA COSTA MONTE- 31 AVENUE DE LA COSTA MONACO MONACO FIIN
CARLO 98000 339 MONACO MONACO POB 339 MONACO
1987-09-21 2023-12-06 BARCMCMX XXX BARCLAYS BANK PLC, MONACO 31 AVENUE DE LA COSTA MONTE- 31 AVENUE DE LA COSTA MONACO MONACO FIIN
CARLO 98000 339 MONACO MONACO POB 339 MONACO
2020-09-26 2024-04-10 BARCMUMU CSU ABSA BANK (MAURITIUS) LIMITED ABSA HOUSE 68 WALL STREET ABSA HOUSE 68 WALL STREET CUSTODY SERVICES ABSA HOUSE 68 WALL STREET EBENE 72201 FIIN
EBENE 72201 284 MAURITIUS EBENE 72201 EBENE MAURITIUS EBENE MAURITIUS
1999-07-31 2020-12-09 BARCMUMU MAF ABSA BANK (MAURITIUS) LIMITED ABSA HOUSE 68 WALL STREET ABSA HOUSE 68 WALL STREET M.A.F.E.X BRANCH PORT LOUIS PORT LOUIS MAURITIUS FIIN
EBENE 72201 284 MAURITIUS EBENE 72201 EBENE MAURITIUS
1995-06-03 2020-12-09 BARCMUMU OBU ABSA BANK (MAURITIUS) LIMITED ABSA HOUSE 68 WALL STREET ABSA HOUSE 68 WALL STREET MAURITIUS OFFSHORE BANKING UNIT MOORGATE HOUSE FLOOR 5 SIR WILLIAM FIIN
EBENE 72201 284 MAURITIUS EBENE 72201 EBENE MAURITIUS NEWTON STREET PORT LOUIS PORT LOUIS
POB 80 MAURITIUS
1992-12-07 2022-02-14 BARCMUMU XXX ABSA BANK (MAURITIUS) LIMITED ABSA HOUSE 68 WALL STREET ABSA HOUSE 68 WALL STREET MAURITIUS FIIN
EBENE 72201 284 MAURITIUS EBENE 72201 EBENE MAURITIUS
2005-09-03 2022-02-14 BARCMXMM XXX BARCLAYS BANK MEXICO S.A. TORRE MAYOR FLOOR 41 PASEO DE TORRE MAYOR FLOOR 41 PASEO DE MEXICO FIIN
LA REFORMA 505 MEXICO CITY LA REFORMA 505 COL JARDINES
06500 MEXICO MEXICO 06500 MEXICO MEXICO
2019-05-18 2024-07-06 BARCNL22 XXX BARCLAYS BANK IRELAND PLC, NETHERLANDS STRAWINSKYLAAN 1451 STRAWINSKYLAAN 1451 NETHERLANDS FIIN
BRANCH AMSTERDAM 1077 XX AMSTERDAM 1077 XX AMSTERDAM
NETHERLANDS NETHERLANDS
2015-10-17 2024-07-06 BARCPTPC XXX BARCLAYS BANK IRELAND PLC - SUCURSAL EM RUA DUQUE DE PALMELA, 37 - 5 FLR RUA DUQUE DE PALMELA 37 FLOOR PORTUGAL FIIN
PORTUGAL LISBON 1250-097 PORTUGAL 5 LISBON 1250-097 LISBON
PORTUGAL
1996-03-02 2024-04-10 BARCSCSC XXX ABSA BANK (SEYCHELLES) LIMITED INDEPENDANCE AVENUE, MAHE INDEPENDANCE AVENUE MAHE SEYCHELLES FIIN
VICTORIA 167 SEYCHELLES VICTORIA VICTORIA POB 167
SEYCHELLES
1980-04-07 2021-04-03 BARCSGSG XXX BARCLAYS BANK PLC MARINA BAY FINANCIAL CENTRE 10 MARINA BAY FINANCIAL CENTRE 10 SINGAPORE FIIN
MARINA BOULEVARD SINGAPORE MARINA BOULEVARD SINGAPORE
018983 SINGAPORE SINGAPORE 018983 SINGAPORE

331 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2008-01-26 2022-02-14 BARCSGSW XXX BARCLAYS BANK PLC MARINA BAY FINANCIAL CENTRE 10 MARINA BAY FINANCIAL CENTRE 10 SINGAPORE FIIN
MARINA BOULEVARD SINGAPORE MARINA BOULEVARD SINGAPORE
018983 SINGAPORE SINGAPORE 018983 SINGAPORE
2022-06-04 2023-03-25 BARCTWT2 XXX BARCLAYS SECURITIES TAIWAN LIMITED TAIPEI 101 FLOOR 19-1 7 XINYI TAIPEI 101 FLOOR 19F-1 7 XINYI TAIWAN FIIN
ROAD, SEC. 5 TAIPEI 110 TAIWAN ROAD, SEC. 5 TAIPEI 110 TAIPEI
TAIWAN
2000-06-03 2022-02-14 BARCTZTZ XXX ABSA BANK TANZANIA LIMITED ABSA HOUSE OHIO STREET DAR ES ABSA HOUSE OHIO STREET DAR ES TANZANIA, UNITED REPUBLIC OF FIIN
SALAAM 5137 TANZANIA, UNITED SALAAM DAR ES SALAAM TANZANIA,
REPUBLIC OF UNITED REPUBLIC OF
1995-12-02 2023-10-21 BARCUGKX XXX ABSA BANK UGANDA LIMITED PLOT 2 HANNINGTON ROAD PLOT 2 HANNINGTON ROAD UGANDA FIIN
KAMPALA UGANDA KAMPALA KAMPALA POB 2971
UGANDA
2008-08-02 2008-08-02 BARCUS31 XXX BARCLAYS CAPITAL INC BLDG E 200 CEDAR KNOLLS ROAD BLDG E 200 CEDAR KNOLLS ROAD UNITED STATES OF AMERICA FIIN
WHIPPANY, NJ 07981 UNITED WHIPPANY,NJ WHIPPANY,NJ 07981
STATES OF AMERICA UNITED STATES OF AMERICA
2015-08-01 2016-12-03 BARCUS33 BDE BARCLAYS BANK PLC 745 7TH AVENUE NEW YORK 10019 745 SEVENTH AVENUE NEW BARCLAYS CARD DELAWARE DELAWARE,NY DELAWARE,NY UNITED FIIN
UNITED STATES OF AMERICA YORK,NY NEW YORK,NY 10019 STATES OF AMERICA
UNITED STATES OF AMERICA
1977-09-26 2024-05-25 BARCUS33 XXX BARCLAYS BANK PLC 745 7TH AVENUE NEW YORK 10019 745 SEVENTH AVENUE NEW UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA YORK,NY NEW YORK,NY 10019
UNITED STATES OF AMERICA
2016-07-09 2018-01-17 BARCUS3B MEM BARCLAYS CAPITAL INC ONE CORPORATE CENTER FLOOR 745 SEVENTH AVENUE NEW MEMPHIS 745 SEVENTH AVENUE NEW YORK,NY NEW FIIN
11 HARTFORD 06103-3220 UNITED YORK,NY NEW YORK,NY 10019 YORK,NY 10019 UNITED STATES OF
STATES OF AMERICA UNITED STATES OF AMERICA AMERICA
2003-12-06 2022-02-14 BARCUS3B XXX BARCLAYS CAPITAL INC ONE CORPORATE CENTER FLOOR 745 SEVENTH AVENUE NEW UNITED STATES OF AMERICA FIIN
11 HARTFORD 06103-3220 UNITED YORK,NY NEW YORK,NY 10019
STATES OF AMERICA UNITED STATES OF AMERICA
2000-12-16 2023-11-13 BARCZMLX KPC ABSA BANK ZAMBIA PLC ABSA HOUSE STAND NO. 2374 ABSA HOUSE STAND NO. 2374 KITWE PROCESSING CENTRE BARCLAYS OBOTE AVENUE KITWE KITWE FIIN
KELVIN SIWALE ROAD, SHOW KELVIN SIWALE ROAD SHOW POB 22196 ZAMBIA
GROUNDS LUSAKA ZAMBIA GROUNDS LUSAKA LUSAKA ZAMBIA
1995-09-02 2023-11-13 BARCZMLX XXX ABSA BANK ZAMBIA PLC ABSA HOUSE STAND NO. 2374 ABSA HOUSE STAND NO. 2374 HEAD OFFICE ZAMBIA FIIN
KELVIN SIWALE ROAD, SHOW KELVIN SIWALE ROAD SHOW
GROUNDS LUSAKA ZAMBIA GROUNDS LUSAKA LUSAKA ZAMBIA
1994-12-03 2022-02-14 BARCZWHX XXX FIRST CAPITAL BANK LIMITED CORNER FIRST ST AND JASON BARCLAYS HOUSE CORNER FIRST ZIMBABWE FIIN
MOYO AV. BARCLAYS HOUSE STREET AND JASON MAYO AVENUE
HARARE 1279 ZIMBABWE HARARE HARARE POB 1279
ZIMBABWE
2019-02-02 2019-02-02 BARDIL21 XXX MERCANTILE DISCOUNT BANK LTD FOREIGN EXCHANGE CENTER 125 HAYOVEL TOWER 125 MENACHEM ISRAEL FIIN
MENACHEM BEGIN RD.HAYOVEL BEGIN RD. TEL AVIV TEL AVIV 67012
TOWER TEL AVIV 67012 1292 ISRAEL POB 1292 ISRAEL
1983-05-16 2022-02-14 BARDILIT XXX MERCANTILE DISCOUNT BANK LTD FOREIGN EXCHANGE CENTER 125 HAYOVEL TOWER FLOOR 34 125 HEAD OFFICE ISRAEL FIIN
MENACHEM BEGIN RD.HAYOVEL MENACHEM BEGIN ROAD TEL- AVIV
TOWER TEL AVIV 67012 1292 ISRAEL TEL-AVIV 67012 POB 1292 ISRAEL
2001-09-01 2020-12-23 BARFGB21 XXX BANCROFT UK GP LIMITED 7-11 KENSINGTON HIGH STREET 195 BROMPTON ROAD LONDON UNITED KINGDOM FIIN
LONDON W8 5NP UNITED KINGDOM LONDON SW3 1NE UNITED
KINGDOM
2012-11-03 2018-10-04 BARGDE51 XXX VR BANK BAD ORB-GELNHAUSEN EG PHILIPP- REIS- STRASSE 7 PHILIPP- REIS- STRASSE 7 GERMANY FIIN
GELNHAUSEN 63571 GERMANY GELNHAUSEN 63571 GELNHAUSEN
GERMANY
2019-06-08 2024-07-01 BARISARI XXX THE NATIONAL SHIPPING COMPANY OF SAUDI OLAYA TOWER B FLOOR 12-15 OLAYA TOWER B FLOOR 12-15 SAUDI ARABIA NFIN
ARABIA PRINCE MOHAMMAD BIN PRINCE MOHAMMAD BIN ABDULAZIZ
ABDULAZIZ ROAD RIYADH SAUDI ROAD RIYADH RIYADH SAUDI
ARABIA ARABIA
1995-12-02 2012-04-07 BARKGB21 XXX BARCLAYS STOCKBROKERS LTD. 300 BATH STREET GLASGOW G2 TAY HOUSE 300 BATH STREET UNITED KINGDOM FIIN
4LH UNITED KINGDOM LANARKSHIRE GLASGOW GLASGOW
G2 4LH UNITED KINGDOM
1995-09-02 1995-09-02 BARNPHM1 XXX J.M. BARCELON AND CO INC PAKO BUILDING FLOOR 3 PEDRO PAKO BUILDING FLOOR 3 PEDRO GIL PHILIPPINES FIIN
GIL CO. DART AND JUAN LUNA CO. DART AND JUAN LUNA STREETS
MANILA 1006 PHILIPPINES PACO MANILA MANILA PHILIPPINES
1999-03-06 2020-06-04 BAROESM1 XXX BANCO BILBAO VIZCAYA ARGENTARIA BBV BUILDING PZA VAZQUEZ DE BBV BUILDING PZA VAZQUEZ DE SPAIN FIIN
SOCIEDAD ANONIMA MELLA 12 MADRID 28004 SPAIN MELLA 12 MADRID 28004 MADRID
SPAIN
1996-09-07 2024-07-01 BASAECEG XXX BANCO AMAZONAS S.A. AV. FRANCISCO DE ORELLANA 238 AV. FRANCISCO DE ORELLANA 238 ECUADOR FIIN
GUAYAQUIL 09-01-5489 ECUADOR GUAYAQUIL 09-01-5489 GUAYAQUIL
ECUADOR
1994-06-06 1994-06-06 BASCBEB1 XXX BACOB SECURITIES, S.A. TRIERSTRAAT 25 BRUSSELS 1040 BOULEVARD DU ROI ALBERT II 30 BELGIUM FIIN
BELGIUM B55 BRUSSELS 1040 BRUSSELS
BELGIUM
2007-11-03 2023-04-19 BASEBSNS XXX BANCA DEL SEMPIONE (OVERSEAS) LTD OLD FORT BAY TOWN CENTRE WINDSOR FIELD ROAD OLD FORT BAHAMAS FIIN
BUILDING 2 FLOOR 2ND WINDSOR BAY TOWN CENTRE BUILDING 2
FIELD ROAD NASSAU N-8159 FLOOR 2 NASSAU NASSAU
BAHAMAS BAHAMAS
1970-01-01 2023-06-03 BASECH22 65A BANCA DEL SEMPIONE SA VIA PERI 5 LUGANO 6900 VIA PERI 5 LUGANO 6900 LUGANO BELLINZONA BELLINZONA SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
1970-01-01 2023-06-03 BASECH22 66A BANCA DEL SEMPIONE SA VIA PERI 5 LUGANO 6900 VIA PERI 5 LUGANO 6900 LUGANO LOCARNO LOCARNO SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
1970-01-01 2023-06-03 BASECH22 68B BANCA DEL SEMPIONE SA VIA PERI 5 LUGANO 6900 VIA PERI 5 LUGANO 6900 LUGANO CHIASSO CHIASSO SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
332 of 3854
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creation Update Code Type
date date
1985-11-18 2023-06-03 BASECH22 XXX BANCA DEL SEMPIONE SA VIA PERI 5 LUGANO 6900 VIA PERI 5 LUGANO 6900 LUGANO SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
2009-09-19 2023-06-03 BASECH23 XXX BANCA DEL SEMPIONE SA VIA PERI 5 LUGANO 6900 VIA P. PERI 5 LUGANO 6900 LUGANO SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
2013-06-08 2024-07-01 BASFDE5L XXX BASF SE CARL- BOSCH- STRASSE 38 CARL- BOSCH- STRASSE 38 GERMANY NFIN
LUDWIGSHAFEN 67056 GERMANY LUDWIGSHAFEN 67056
LUDWIGSHAFEN GERMANY
2001-09-01 2020-05-14 BASHFRP1 XXX EUROSIC SA 184 RUE DE LA POMPE PARIS 75116 24 PLACE VENDOME PARIS 75116 FRANCE FIIN
FRANCE PARIS FRANCE
1983-05-16 2019-01-06 BASKES2B XXX KUTXABANK, S.A. GRAN VIA 30-32 BILBAO 48009 505 GRAN VIA 30 BILBAO 48009 BILBAO SPAIN FIIN
SPAIN SPAIN
2013-02-02 2024-08-22 BASMSMS1 001 BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA SAN MARINO CITTA' VIA PIANA 5 SAN MARINO SAN MARINO SAN FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO MARINO
2013-02-02 2024-08-22 BASMSMS1 004 BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA SAN MARINO O. SCARITO VIA O. SCARITO 13 BORGO MAGGIORE FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO BORGO MAGGIORE SAN MARINO
2013-02-02 2024-08-22 BASMSMS1 006 BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA SAN MARINO M. TINI P.ZZA M. TINI 26 DOGANA DOGANA SAN FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO MARINO
2013-02-02 2024-08-22 BASMSMS1 011 BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA SAN MARINO PRIVATE P.ZZA M. TINI 26 DOGANA DOGANA SAN FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO MARINO
2013-02-02 2024-08-22 BASMSMS1 012 BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA SAN MARINO CORPORATE P.ZZA M. TINI 26 DOGANA DOGANA SAN FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO MARINO
2018-01-06 2024-08-22 BASMSMS1 CST BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA SAN MARINO CITTA'CENTRO STORICO CONTRADA DEL COLLEGIO 19 SAN MARINO FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO 47890 SAN MARINO SAN MARINO
2001-03-03 2024-08-22 BASMSMSM XXX BANCA AGRICOLA COMMERCIALE ISTITUTO VIA 3 SETTEMBRE 316 DOGANA PIAZZA MARINO TINI 26 DOGANA SAN MARINO FIIN
BANCARIO SAMMARINESE S.P.A. 47891 SAN MARINO 47891 DOGANA SAN MARINO
1995-03-04 1995-03-04 BASOFRP1 XXX BANQUE SOCREDIT 10 RUE DE LA PAIX PARIS 75002 10 RUE DE LA PAIX PARIS 75002 FRANCE FIIN
FRANCE PARIS FRANCE
2011-05-07 2020-03-17 BATDGB21 XXX CBOE EUROPE LIMITED 25 COPTHALL AVENUE LONDON 25 COPTHALL AVENUE LONDON UNITED KINGDOM FIIN
EC2R 7BP UNITED KINGDOM LONDON EC2R 7BP UNITED
KINGDOM
2001-09-01 2001-09-01 BATFFR21 XXX BATIFRANC 32 RUE CHARLES NODIER 32 RUE CHARLES NODIER FRANCE FIIN
BESANCON 25003 1155 FRANCE BESANCON 25003 BESANCON
CEDEX POB 1155 FRANCE
2006-06-03 2020-05-06 BATGFR21 XXX LYXOR ASSET MANAGEMENT 170 PLACE HENRI REGNAULT IMMEUBLE SGAM 170 PLACE HENRI FRANCE FIIN
COURBEVOIE 92400 FRANCE REGNAULT PARIS 92400 PARIS
FRANCE
1982-09-06 2024-07-08 BATHZAJJ XXX ACCESS BANK (SOUTH AFRICA) LIMITED INANDA GREENS BUSINESS PARK INANDA GREENS BUSINESS PARK SOUTH AFRICA FIIN
BLDG 3 WIERDA ROAD WEST BUILDING 3 WIERDA ROAD WEST
SANDTON, GAUTENG 2196 SOUTH SANDTON SANDTON 2196 SOUTH
AFRICA AFRICA
2003-07-19 2003-07-19 BATIFRP1 XXX BANQUE DU BATIMENT ET DES TRAVAUX 253 BOULEVARD PEREIRE PARIS 33 RUE DES TROIS FONTANOT FRANCE FIIN
PUBLICS 75852 FRANCE NANTERRE 75852 NANTERRE
CEDEX 17 FRANCE
2001-09-01 2001-09-01 BATLFR21 XXX BAIL-ACTEA 33 RUE JEANNE D'ARC ARRAS 62000 7 RUE FREDERIC DEGEORGE FRANCE FIIN
FRANCE ARRAS 62000 ARRAS FRANCE
2001-09-01 2018-01-13 BATMFRP1 XXX BATIMAP PARC D'ACTIVITE KENNEDY 1 PARC D'ACTIVITE KENNEDY AVENUE FRANCE FIIN
AVENUE HENRI BECQUEREL HENRI BECQUEREL BAT DPAK
MERIGNAC 33698 262 FRANCE MERIGNAC 33698 MERIGNAC CEDEX
POB 262 FRANCE
2002-06-01 2002-06-01 BATPUS31 XXX BARON CAPITAL, INC 767 FIFTH AVENUE FLOOR 49 NEW 767 FIFTH AVENUE FLOOR 49 NEW UNITED STATES OF AMERICA FIIN
YORK 10153 UNITED STATES OF YORK,NY NEW YORK,NY 10153
AMERICA UNITED STATES OF AMERICA
2015-01-03 2018-03-24 BATSAE21 XXX BRITISH AMERICAN TOBACCO GCC DMCC JUMEIRAH LAKE TOWERS FLOOR 37 JUMEIRAH LAKE TOWERS FLOOR 37 UNITED ARAB EMIRATES FIIN
3 JUMEIRAH BUSINESS CENTRE 3 JUMEIRAH BUSINESS CENTRE
DUBAI 500334 UNITED ARAB DUBAI DUBAI POB 500334 UNITED
EMIRATES ARAB EMIRATES
2015-01-03 2018-03-24 BATSAEA1 XXX BRITISH AMERICAN TOBACCO ME DMCC JUMEIRAH LAKE TOWERS FLOOR 39 JUMEIRAH LAKE TOWERS FLOOR 39 UNITED ARAB EMIRATES FIIN
3 JUMEIRAH BUSINESS CENTRE 3 JUMEIRAH BUSINESS CENTRE
DUBAI 0000 UNITED ARAB DUBAI DUBAI POB 500334 UNITED
EMIRATES ARAB EMIRATES
2014-01-04 2014-01-04 BATSALT1 XXX BRITISH AMERICAN TOBACCO - ALBANIA SH.P.K. ISH KOMBINATI USHQIMOR KAVAJA ISH KOMBINATI USHQIMOR KAVAJA ALBANIA FIIN
STREET TIRANA ALBANIA STREET TIRANA TIRANA ALBANIA
2014-07-05 2024-04-11 BATSAO31 XXX SOCIEDADE UNIFICADA DE TABACOS DE ANGOLA RUA DEOLINDA RODRIGUES 533/543 ANGOLA NFIN
ANGOLA LUANDA LUANDA ANGOLA
2014-07-05 2020-12-31 BATSAO41 XXX SOCIEDADE INDUSTRIAL DOS TABACOS DE RUA GOVERNADOR SOUSA RUA GOVERNADOR SOUSA ANGOLA FIIN
ANGOLA COUNTINHO BENGUELA ANGOLA COUNTINHO BENGUELA BENGUELA
ANGOLA
2014-07-05 2020-12-31 BATSAOL1 XXX BRITISH AMERICAN TOBACCO ANGOLA, LDA BAIRRO AZUL RUA SANTA BARBARA BAIRRO AZUL RUA SANTA BARBARA ANGOLA FIIN
LUANDA 1263 ANGOLA LUANDA 1263 LUANDA ANGOLA
2014-07-05 2024-04-11 BATSARB1 XXX NOBLEZA-PICCARDO S.A.I.C.Y F. ARGENTINA SAN MARTIN 323 FLOOR 20 BUENOS ARGENTINA NFIN
AIRES BUENOS AIRES ARGENTINA
2013-05-04 2013-05-04 BATSAUA1 XXX BRITISH AMERICAN TOBACCO AUSTRALIA LTD WESTFIELD DRIVE VIRGINIA PARK VIRGINIA PARK WESTFIELD DRIVE AUSTRALIA FIIN
EASTGARDENS 2036 AUSTRALIA EASTGARDENS EASTGARDENS 2036
AUSTRALIA

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creation Update Code Type
date date
2013-05-04 2013-05-04 BATSAUB1 XXX BRITISH AMERICAN TOBACCO WESTFIELD DRIVE VIRGINIA PARK VIRGINIA PARK WESTFIELD DRIVE AUSTRALIA FIIN
MANUFACTURING AUSTRALIA PTY LTD EASTGARDENS 2036 AUSTRALIA EASTGARDENS EASTGARDENS 2036
AUSTRALIA
2015-01-03 2018-03-31 BATSBHB1 XXX BRITISH AMERICAN TOBACCO MIDDLE EAST BUILDING 2126 BLOCK 117, UNIT 1 BUILDING 2126 BLOCK 117, UNIT 1 BAHRAIN FIIN
S.P.C. ROAD 1734 HIDD BAHRAIN ROAD 1734 HIDD HIDD BAHRAIN
2015-01-03 2024-04-10 BATSBW21 XXX BRITISH AMERICAN TOBACCO BOTSWANA (PTY) 20774 BROADHURST INDUSTRIAL PLOT 20774 BROADHURST BOTSWANA FIIN
LIMITED ESTATES GABORONE BOTSWANA INDUSTRIAL ESTATES GABORONE
GABORONE BOTSWANA
2022-03-05 2022-03-05 BATSCLR2 XXX BRITISH AMERICAN TOBACCO CHILE RUTA 68 S/ N FUNDO LA ROTUNDA RUTA 68 S/ N FUNDO LA ROTUNDA CHILE NFIN
OPERACIONES S.A. CASABLANCA CHILE CASABLANCA CASABLANCA CHILE
2022-03-05 2022-03-05 BATSCLR3 XXX BAT CHILE S.A AVENIDA SUIZA SANTIAGO CHILE AVENIDA SUIZA SANTIAGO CHILE NFIN
SANTIAGO CHILE
2015-01-03 2018-04-14 BATSCOB1 XXX BRITISH AMERICAN TOBACCO COLOMBIA S.A.S. AVENIDA CALLE 57 R SUR 76-61 AVENIDA CALLE 57 R SUR 76-61 COLOMBIA FIIN
BOSA LA ESTACIN BOGOTA BOSA LA ESTACIN BOGOTA BOGOTA
COLOMBIA COLOMBIA
2015-01-03 2015-01-03 BATSCR21 XXX BASS AMERICAS S.A. 325 METROS ESTE DEL PUENTE DE 325 METROS ESTE DEL PUENTE DE COSTA RICA FIIN
LA FIRESTONE HEREDIA 0000 LA FIRESTONE LLORENTE FLORES
COSTA RICA HEREDIA HEREDIA COSTA RICA
2015-01-03 2018-04-14 BATSCR41 XXX BATCCA PARK INVERSIONES INMOBILIARIAS, 325 MT E. D .PUENTE DELA 325 325 LLORENTE, FLORES COSTA RICA FIIN
S.A. FIRESTONE LLORENTE, FLORES HEREDIA HEREDIA COSTA RICA
HEREDIA 0000 COSTA RICA
2015-01-03 2018-04-14 BATSCR51 XXX BRITISH AMERICAN TOBACCO CENTRAL 325 M AL EST D PUENTE DE LA HEREDIA, LLORENTE DE FLORES, COSTA RICA FIIN
AMERICA S.A., SUCURSAL COSTA RICA FIRESTO CONT A LAS BODEGAS DE 325 METROS AL ESTE D CONTIGUO
HEREDIA, LLORENTE DE FLORES, FRUTA INTER SAN JOAQUIN 0000 A LAS BODEGAS DE FRUTA
COSTA RICA INTERNACIONAL SAN JOAQUIN SAN
JOAQUIN COSTA RICA
2015-01-03 2015-01-03 BATSCRS1 XXX BATCCA SERVICIOS S.A. 325 METROS ESTE DEL PUENTE DE 325 METROS ESTE DEL PUENTE DE COSTA RICA FIIN
LA FIRESTONE HEREDIA 0000 LA FIRESTONE LLORENTE FLORES
COSTA RICA HEREDIA HEREDIA COSTA RICA
2013-05-04 2013-05-04 BATSFJA1 XXX CENTRAL MANUFACTURING COMPANY LIMITED LADY MARAIA ROAD SUVA FIJI LADY MARAIA ROAD SUVA SUVA FIJI FIIN
NABUA FIJI
2012-10-06 2018-01-25 BATSGB2L GBB B.A.T. INTERNATIONAL FINANCE P.L.C. GLOBE HOUSE 4 TEMPLE PLACE GLOBE HOUSE 4 TEMPLE PLACE LONDON LONDON UNITED KINGDOM NFIN
LONDON WC2R 2PG UNITED LONDON LONDON WC2R 2PG
KINGDOM UNITED KINGDOM
2012-10-06 2018-01-25 BATSGB2L MYA B.A.T. INTERNATIONAL FINANCE P.L.C. GLOBE HOUSE 4 TEMPLE PLACE GLOBE HOUSE 4 TEMPLE PLACE LONDON LONDON UNITED KINGDOM NFIN
LONDON WC2R 2PG UNITED LONDON LONDON WC2R 2PG
KINGDOM UNITED KINGDOM
2012-10-06 2018-01-25 BATSGB2L MYB B.A.T. INTERNATIONAL FINANCE P.L.C. GLOBE HOUSE 4 TEMPLE PLACE GLOBE HOUSE 4 TEMPLE PLACE LONDON LONDON UNITED KINGDOM NFIN
LONDON WC2R 2PG UNITED LONDON LONDON WC2R 2PG
KINGDOM UNITED KINGDOM
2012-10-06 2018-01-25 BATSGB2L MYC B.A.T. INTERNATIONAL FINANCE P.L.C. GLOBE HOUSE 4 TEMPLE PLACE GLOBE HOUSE 4 TEMPLE PLACE LONDON LONDON UNITED KINGDOM NFIN
LONDON WC2R 2PG UNITED LONDON LONDON WC2R 2PG
KINGDOM UNITED KINGDOM
2011-06-25 2024-07-01 BATSGB2L XXX B.A.T. INTERNATIONAL FINANCE P.L.C. GLOBE HOUSE 4 TEMPLE PLACE GLOBE HOUSE 4 TEMPLE PLACE UNITED KINGDOM NFIN
LONDON WC2R 2PG UNITED LONDON LONDON WC2R 2PG
KINGDOM UNITED KINGDOM
2014-01-04 2018-04-14 BATSGE21 XXX BRITISH AMERICAN TOBACCO GEORGIA 71 VAZHA PSHAVELA AVENUE 71 VAZHA PSHAVELA AVENUE GEORGIA FIIN
LIMITED BLOCK 1 FLOOR 4 TBILISI 0186 BLOCK 1, OFFICE 2 FLOOR 4 TBILISI
GEORGIA 0186 TBILISI GEORGIA
2014-07-05 2018-04-14 BATSGHA1 XXX BRITISH AMERICAN TOBACCO GHANA LTD 136B SPINTEX ROAD MOTORWAY 136B SPINTEX ROAD MOTORWAY GHANA FIIN
INDUSTRIAL AREA TEMA GHANA INDUSTRIAL AREA TEMA TEMA
GHANA
2015-01-03 2018-04-14 BATSGTG1 XXX BRITISH AMERICAN TOBACCO CENTRAL 35-81 24 AVENIDA ZONA 12 CALZADA 35-81 24 AVENIDA CALZADA GUATEMALA FIIN
AMERICA S.A., SUCURSAL GUATEMALA ATANASIO TZUL GUATEMALA ATANASIO TZUL CALZADA ATANASIO
TZUL ZONA 12 GUATEMALA
2015-01-03 2015-01-03 BATSGYG1 XXX DEMERARA TOBACCO COMPANY LIMITED 90 CARMICHAEL STREET SOUTH 90 CARMICHAEL STREET SOUTH GUYANA FIIN
CUMMINGSBURG GEORGETOWN CUMMINGSBURG GEORGETOWN
GUYANA GEORGETOWN GUYANA
2013-10-05 2020-06-10 BATSHKH1 XXX BRITISH AMERICAN TOBACCO ASIA- PACIFIC 2 IFC FLOOR 16 8 FINANCE STREET IFC 2 FLOOR 16 8 FINANCE STREET HONG KONG FIIN
REGION LIMITED HONG KONG HONG KONG HONG KONG 00000 HONG KONG
HONG KONG
2015-01-03 2018-04-14 BATSHN41 XXX TABACALERA ISTMENA S.A CONTIGUO A GRAN CENTRAL KM 3 BLVD. DEL SUR CONTIGUO A HONDURAS FIIN
METROPOLITA 3 BLVD. DEL SUR GRAN CENTRAL METROPOLITA
ZONA DEL CACAO SAN PEDRO SULA ZONA DEL CACAO SAN PEDRO SULA
HONDURAS SAN PEDRO SULA HONDURAS
2015-01-03 2024-04-10 BATSHNT1 XXX TABACALERA HONDURENA S.A. BOULEVARD DEL SUR ZONA EL ZONA EL CACAO, SAN PEDRO SULA HONDURAS FIIN
CACAO, SAN PEDRO SULA CORTES BOULEVARD DEL SUR CORTES
HONDURAS CORTES HONDURAS
2016-01-02 2016-01-02 BATSID21 XXX PT BENTOEL PRIMA JALAN RAYA KARANGLO KEL. JALAN RAYA KARANGLO KEL. INDONESIA FIIN
BANJARARU, KEC. SINGOSARI BANJARARU, KEC. SINGOSARI
FLOOR 11 MALANG 65153 FLOOR 11 MALANG 65153 MALANG
INDONESIA INDONESIA
2016-01-02 2018-03-24 BATSIDA1 XXX PT BENTOEL INTERNASIONAL INVESTAMA CITIBANK TOWER FLOOR 2 54-55 JL. PLAZA BAPINDO CITIBANK TOWER INDONESIA FIIN
JENDERAL SUDIRMAN KAV. PLAZA FLOOR 2 54-55 JL. JENDERAL
BAPINDO JAKARTA 12190 SUDIRMAN JAKARTA 12190 JAKARTA
INDONESIA INDONESIA
2016-01-02 2018-03-24 BATSIDB1 XXX PT. PERUSAHAAN DAGANG SUBURAMAN 2B JL. PULAU GALANG MALANG 2B JL. PULAU GALANG MALANG INDONESIA FIIN
65148 INDONESIA 65148 MALANG INDONESIA
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creation Update Code Type
date date
2015-01-03 2015-01-03 BATSJMK1 XXX CARRERAS LIMITED SPANISH TOWN TWICKENHAM PARK SPANISH TOWN TWICKENHAM PARK JAMAICA FIIN
SAINT-CATHERINE JAMAICA SAINT-CATHERINE SAINT-CATHERINE
JAMAICA
2014-07-05 2018-04-14 BATSKE31 XXX BRITISH AMERICAN TOBACCO AREA LTD 209/4273 LIKONI ROAD NAIROBI 209/4273 LIKONI ROAD NAIROBI KENYA FIIN
KENYA NAIROBI KENYA
2014-07-05 2020-09-30 BATSKEN1 XXX BRITISH AMERICAN TOBACCO KENYA PLC 209/4273 LIKONI ROAD NAIROBI 209/4273 LIKONI ROAD NAIROBI KENYA FIIN
KENYA NAIROBI KENYA
2013-10-05 2018-04-14 BATSKH21 XXX BRITISH AMERICAN TOBACCO (CAMBODGE) INT 294 STREET NUMBER SANGKAT SANGKAT TONLE BASSAC 33 CAMBODIA FIIN
LTD TONLE BASSAC,KAN CHAN KARMON STREET NUMBER 294 KAN CHAN
PHNOM PENH 00000 CAMBODIA KARMON PHNOM PENH 00000
PHNOM PENH CAMBODIA
2013-10-05 2018-04-14 BATSKHP1 XXX BRITISH AMERICAN TOBACCO CAMBODIA LTD 2 NATIONAL ROAD SANGKAT CHAK 2 NATIONAL ROAD SANGKAT CHAK CAMBODIA FIIN
ANG RE LEU PHNOM PENH 1121 ANG RE LEU PHNOM PENH 1121
CAMBODIA PHNOM PENH CAMBODIA
2020-12-07 2021-01-13 BATSKR21 XXX BRITISH AMERICAN TOBACCO KOREA JINSA INDUSTRIAL COMPLEX JINSA INDUSTRIAL COMPLEX KOREA, REPUBLIC OF FIIN
MANUFACTURING LIMITED BLOCK 4 YUCHEON- LI889 SANAN- FLOOR 4 YUCHEON- LI889 SANAN-
MYUN SACHEON- SI 664-942 KOREA, MYUN SACHEON- SI 664-942
REPUBLIC OF SACHEON-SI KOREA, REPUBLIC OF
2013-10-05 2018-03-24 BATSKR31 XXX ROTHMANS FAR EAST B.V. KOREA GANGNAM FINANCE CENTRE GANGNAM FINANCE CENTRE KOREA, REPUBLIC OF FIIN
FLOOR 42 YEOKSAM- DONG737 FLOOR 42 YEOKSAM- DONG737
KANGNAM- GU SEOUL 135-984 KANGNAM- GU SEOUL 135-984
KOREA, REPUBLIC OF SEOUL KOREA, REPUBLIC OF
2013-10-05 2018-03-24 BATSKRS1 XXX BRITISH AMERICAN TOBACCO KOREA GANGNAM FINANCE CENTRE GANGNAM FINANCE CENTRE KOREA, REPUBLIC OF FIIN
FLOOR 42 YEOKSAM- DONG737 FLOOR 42 YEOKSAM- DONG737
KANGANNAM- KU SEOUL 135-984 KANGANNAM- KU SEOUL 135-984
KOREA, REPUBLIC OF SEOUL KOREA, REPUBLIC OF
2014-01-04 2018-04-14 BATSKZK1 XXX BRITISH AMERICAN TOBACCO KAZAKHSTAN KAZYBEK BI STREET 20A ALMATY KAZYBEK BI STREET 20A ALMATY KAZAKHSTAN FIIN
TRADING LLP 050010 KAZAKHSTAN 050010 ALMATY KAZAKHSTAN
2013-05-04 2013-05-04 BATSLKA1 XXX CEYLON TOBACCO COMPANY PLC 178 SRIMATH RAMANATHAN 178 SRIMATH RAMANATHAN SRI LANKA FIIN
MAWATHA COLOMBO 15 SRI LANKA MAWATHA COLOMBO 15 COLOMBO
SRI LANKA
2019-03-23 2019-03-23 BATSMK21 XXX TDR SKOPJE D.O.O.E.L. BUL. 8MI SEPTEMVRI 16 SKOPJE BUL. 8MI SEPTEMVRI 16 SKOPJE NORTH MACEDONIA NFIN
1000 NORTH MACEDONIA 1000 SKOPJE NORTH MACEDONIA
2014-07-05 2014-07-05 BATSMUM1 XXX BRITISH AMERICAN TOBACCO MAURITIUS QUATRE BORNES PORT LOUIS 123 QUATRE BORNES PORT LOUIS PORT MAURITIUS FIIN
MAURITIUS LOUIS POB 123 MAURITIUS
2014-07-05 2014-07-05 BATSMWM1 XXX BRITISH AMERICAN TOBACCO (MALAWI) LTD HIGHWAY CHIPEMBERE NORTHGATE ARCADE HIGHWAY MALAWI FIIN
NORTHGATE ARCADE BLANTYRE CHIPEMBERE BLANTYRE BLANTYRE
428 MALAWI POB 428 MALAWI
2014-01-04 2018-03-31 BATSMY21 XXX BRITISH AMERICAN TOBACCO GSD (KUALA SYMPHONY HOUSE BLOCK D13 SYMPHONY HOUSE BLOCK D13 MALAYSIA FIIN
LUMPUR) SDN BHD FLOOR 8 1 JALAN PJU 1A/46 PUSAT FLOOR 8 1A/46 JALAN PJU PUSAT
DAGANGAN DANA PETALING JAYA, DAGANGAN DANA 1 PETALING JAYA,
SELANGOR 47301 MALAYSIA SELANGOR PETALING JAYA,
SELANGOR 47301 MALAYSIA
2013-10-05 2018-03-31 BATSMYK1 XXX BAT ASPAC SERVICE CENTRE SDN. BHD TECHNOLOGY PARK MALAYSIA TECHNOLOGY PARK MALAYSIA MALAYSIA FIIN
ENTERPRISE 4 FLOOR 4 KUALA ENTERPRISE 4 E-14 FLOOR 4 KUALA
LUMPUR 57000 MALAYSIA LUMPUR KUALA LUMPUR 57000
MALAYSIA
2014-07-05 2018-03-17 BATSMZ31 XXX BRITISH AMERICAN TOBACCO MOZAMBIQUE AVENIDA DE ANGOLA 229 MAPUTO AVENIDA DE ANGOLA 229 MAPUTO MOZAMBIQUE FIIN
LIMITADA MOZAMBIQUE MAPUTO MOZAMBIQUE
2014-07-05 2018-03-17 BATSMZM1 XXX SOCIEDADE AGRICOLA DE TOBACOS LIMITADA JULIUS HYERERE AV 702 MAPUTO JULIUS HYERERE AV. 702 MAPUTO MOZAMBIQUE FIIN
MOZAMBIQUE MAPUTO MOZAMBIQUE
2014-07-05 2024-04-11 BATSNG21 XXX BRITISH AMERICAN TOBACCO (NIGERIA) LTD NIGERIA IDOWU TAYLOR STREET VICTORIA NIGERIA NFIN
ISLAND 35 LAGOS LAGOS NIGERIA
2014-07-05 2024-04-11 BATSNGL1 XXX BRITISH AMERICAN TOBACCO MARKETING NIGERIA OYO HOUSE RALPH SHODEINDE NIGERIA NFIN
NIGERIA LTD STREET ABUJA ABUJA NIGERIA
2014-01-04 2014-01-04 BATSNL21 XXX ROTHMANS FAR EAST B.V. HANDELSWEG 53 A AMSTELVEEN HANDELSWEG 53 A AMSTELVEEN NETHERLANDS FIIN
1181 ZA NETHERLANDS 1181 ZA AMSTELVEEN
NETHERLANDS
2013-05-04 2013-05-04 BATSNZA1 XXX BRITISH AMERICAN TOBACCO (NEW ZEALAND) PRICE WATERHOUSE CENTRE PRICE WATERHOUSE CENTRE NEW ZEALAND FIIN
LIMITED FLOOR 13 66 WYNDHAM STREET FLOOR 13 66 WYNDHAM STREET
AUCKLAND NEW ZEALAND AUCKLAND AUCKLAND NEW
ZEALAND
2014-07-05 2014-07-05 BATSPE31 XXX BRITISH AMERICAN TOBACCO DEL PERU PASAJE SANTA ROSE 256 LIMA PASAJE SANTA ROSE 256 LIMA LIMA PERU FIIN
HOLDINGS S.A. PERU PERU
2014-07-05 2014-07-05 BATSPEP1 XXX BRITISH AMERICAN TOBACCO DEL PERU S.A.C. PASAJE SANTA ROSA 256 LIMA PASAJE SANTA ROSA 256 LIMA LIMA PERU FIIN
PERU PERU
2013-05-04 2013-05-04 BATSPGA1 XXX BRITISH AMERICAN TOBACCO (PNG) LIMITED DELOITTES TOWER FLOOR 10 PORT DELOITTES TOWER FLOOR 10 PORT PAPUA NEW GUINEA FIIN
MORESBY PAPUA NEW GUINEA MORESBY PORT MORESBY PAPUA
NEW GUINEA
2013-10-05 2018-03-31 BATSPHM1 XXX BRITISH AMERICAN TOBACCO PHILIPPINES LTD. KINGSTON TOWER FLOOR 11 KINGSTON TOWER UNIT A FLOOR 11 PHILIPPINES FIIN
ACACIA AVENUE MUNTINLUPA 1770 ACACIA AVENUE MUNTINLUPA 1770
PHILIPPINES MUNTINLUPA PHILIPPINES
2013-05-04 2018-03-31 BATSPKA1 XXX PAKISTAN TOBACCO COMPANY LIMITED 15 MARKAZ SILVER SQUARE FLOOR SILVER SQUARE 11 - 15 F MARKAZ PAKISTAN FIIN
11 ISLAMABAD PAKISTAN ISLAMABAD ISLAMABAD PAKISTAN
2014-07-05 2014-07-05 BATSPYP1 XXX BRITISH AMERICAN TOBACCO PRODUCTORA AVENIDA BRASILIA 767 ASUNCION AVENIDA BRASILIA 767 ASUNCION PARAGUAY FIIN
DE CIGARILLOS S.A. 1434 PARAGUAY 1434 ASUNCION PARAGUAY

335 of 3854
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creation Update Code Type
date date
2016-02-06 2024-04-11 BATSRS21 XXX BRITISH AMERICAN TOBACCO A.D.VRANJE SERBIA KRALJA STEFANA PRVOVENCANOG, SERBIA NFIN
209 VRANJE 17500 VRANJE SERBIA
2016-02-06 2024-04-11 BATSRSB1 XXX BRITISH AMERICAN TOBACCO SOUTH - EAST SERBIA BULEVAR MIHAILA PUPINA, 165G SERBIA NFIN
EUROPE DOO BEOGRAD 11070 BEOGRAD SERBIA
2014-01-04 2021-01-26 BATSRU21 XXX JOINT-STOCK COMPANY BAT-SPB 3RD KONNAYA LAHTA STREET 38 ST. 3RD KONNAYA LAHTA STREET 38 ST. RUSSIAN FEDERATION FIIN
PETERSBURG 197229 RUSSIAN PETERSBURG 197229 ST.
FEDERATION PETERSBURG RUSSIAN
FEDERATION
2014-06-07 2018-01-06 BATSRU31 XXX BRITISH AMERICAN TOBACCO RUSSIA LIMITED BUILDING 2 KRYLATSKAYA ST, 17 BUILDING 2 KRYLATSKAYA ST 17 RUSSIAN FEDERATION FIIN
MOSCOW 121614 RUSSIAN MOSCOW 121614 MOSCOW
FEDERATION RUSSIAN FEDERATION
2014-01-04 2020-06-15 BATSRUM1 XXX JOINT STOCK COMPANY INTERNATIONAL BUILDING 2 KRYLATSKAYA STREET BUILDING 2 KRYLATSKAYA STREET RUSSIAN FEDERATION FIIN
TOBACCO MARKETING SERVICES 17 MOSCOW 121614 RUSSIAN 17 MOSCOW 121614 MOSCOW
FEDERATION RUSSIAN FEDERATION
2013-05-04 2013-05-04 BATSSBA1 XXX SOLOMON ISLANDS TOBACCO COMPANY KUKUM HIGHWAY HONIARA KUKUM HIGHWAY HONIARA SOLOMON ISLANDS FIIN
LIMITED SOLOMON ISLANDS HONIARA SOLOMON ISLANDS
2014-05-03 2014-05-03 BATSSG21 XXX BRITISH AMERICAN TOBACCO (SINGAPORE) 15 SENOKO LOOP SINGAPORE 15 SENOKO LOOP SINGAPORE SINGAPORE FIIN
PTE LTD 758168 SINGAPORE SINGAPORE 758168 SINGAPORE
2014-05-03 2014-05-03 BATSSGS1 XXX BRITISH AMERICAN TOBACCO MARKETING 15 SENOKO LOOP SINGAPORE 15 SENOKO LOOP SINGAPORE SINGAPORE FIIN
(SINGAPORE) PTE LTD 758168 SINGAPORE SINGAPORE 758168 SINGAPORE
2015-01-03 2018-01-29 BATSTRI1 XXX BRITISH AMERICAN TOBACCO TUTUN VEKO GIZ PLAZA KAT: 18 MEYDAN VEKO GIZ PLAZA FLOOR 18 MEYDAN TURKIYE FIIN
MAMULLERI SANAYI VE TICARET ANONIM SOKAK. 20 ISTANBUL 00000 TURKIYE SOKAK. 20 MASLAK SISLI ISTANBUL
SIRKETI ISTANBUL TURKIYE
2015-01-03 2018-04-14 BATSTTP1 XXX THE WEST INDIAN TOBACCO COMPANY LIMITED CORNER EAST M RD MOUNT CORNER EASTERN MAIN ROAD TRINIDAD AND TOBAGO FIIN
D ,ROAD SAN JUAN TRINIDAD AND MOUNT D ROAD, CHAMPS FLEURS
TOBAGO SAN JUAN SAN JUAN TRINIDAD AND
TOBAGO
2013-10-05 2018-01-08 BATSTW21 XXX BAT SERVICES LTD 36 SONG REN ROAD XIN YI 36 SONG REN ROAD FLOOR 13 TAIWAN FIIN
DISTRICT FLOOR 13 TAIPEI 110 TAIPEI 110 TAIPEI TAIWAN
TAIWAN
2013-10-05 2021-02-24 BATSTWT1 XXX BRITISH AMERICAN TOBACCO TAIWAN 36 SONG REN ROAD XIN YI 36 SONG REN ROAD FLOOR 13 TAIWAN FIIN
LOGISTICS LIMITED DISTRICT FLOOR 13 TAIPEI 110 TAIPEI 110 TAIPEI TAIWAN
TAIWAN
2014-01-04 2014-01-04 BATSUA21 XXX PJSC BAT PRILUCKY TOBACCO COMPANY 35 ZHYLIANSKA STR. CHERNIHIV 35 ZHYLIANSKA STR. CHERNIHIV UKRAINE FIIN
OBLAST PRYLUCKY 17502 UKRAINE OBLAST PRYLUCKY 17502
PRYLUCKY UKRAINE
2014-07-05 2018-04-14 BATSUGK1 XXX BRITISH AMERICAN TOBACCO UGANDA LTD JINJA ROAD PLOT 69/71 KAMPALA PLOT 69/71 JINJA ROAD KAMPALA UGANDA FIIN
7100 UGANDA KAMPALA POB 7100 UGANDA
2013-10-05 2013-10-05 BATSVNV1 XXX BRITISH AMERICAN TOBACCO VINATABA (JV) LONG BINH WARD AREA 8 BIEN HOA LONG BINH WARD DONG NAI VIET NAM FIIN
LTD VIET NAM PROVINCE AREA 8 BIEN HOA BIEN
HOA VIET NAM
2013-05-04 2013-05-04 BATSWSA1 XXX BRITISH AMERICAN TOBACCO (SAMOA) LIMITED C/ O APA AND ENARI BARRISTERS C/ O APA AND ENARI BARRISTERS SAMOA FIIN
AND SOLICITORS APIA SAMOA AND SOLICITORS APIA APIA SAMOA
2015-01-03 2015-01-03 BATSZAJ1 XXX BRITISH AMERICAN TOBACCO SOUTH AFRICA 34 ALEXANDER STREET 34 ALEXANDER STREET SOUTH AFRICA FIIN
(PTY) LIMITED STELLENBOSCH 7600 SOUTH STELLENBOSCH STELLENBOSCH
AFRICA 7600 SOUTH AFRICA
2014-07-05 2014-07-05 BATSZML1 XXX BRITISH AMERICAN TOBACCO (ZAMBIA) PLC 20992 KAFUE ROAD LUSAKA 30622 20992 KAFUE ROAD LUSAKA ZAMBIA FIIN
ZAMBIA LUSAKA POB 30622 ZAMBIA
2014-07-05 2018-04-14 BATSZWH1 XXX BRITISH AMERICAN TOBACCO ZIMBABWE 1 MANCHESTER ROAD 1 MANCHESTER ROAD ZIMBABWE FIIN
(HOLDINGS) LTD SOUTHERTON HARARE ST98 SOUTHERTON HARARE HARARE
ZIMBABWE POB ST98 ZIMBABWE
1995-06-03 2021-03-19 BATTPHM1 XXX B A SECURITIES INC SEDCCO I BUILDING FLOOR 4 RADA SEDCCO I BUILDING FLOOR 4 RADA PHILIPPINES FIIN
STREET CORNER LEGASPI STREET STREET CORNER LEGASPI STREET
MAKATI, METRO MANILA 1200 LEGASPI VILLAGE MANILA MANILA
PHILIPPINES PHILIPPINES
2020-06-06 2021-03-18 BATYIT22 XXX CREACTIVES GROUP SPA VIA ALBERTO CALDA 10 BOLOGNA VIA ALBERTO CALDA 10 BOLOGNA ITALY NFIN
ITALY BOLOGNA ITALY
2001-12-01 2020-03-31 BAUAGB21 XXX T.BALLEY FUND SERVICES LIMITED 64 ST JAMES'S STREET 64 ST JAMES'S STREET UNITED KINGDOM FIIN
NOTTINGHAM NG1 6FJ UNITED NOTTINGHAM NOTTINGHAM NG1 6FJ
KINGDOM UNITED KINGDOM
2011-11-05 2020-07-03 BAUBSES1 XXX BANKOMAT AB REGERINGSGATAN 60 STOCKHOLM REGERINGSGATAN 60 STOCKHOLM SWEDEN FIIN
111 43 SWEDEN 111 43 STOCKHOLM SWEDEN
2006-09-02 2020-05-25 BAUETRI1 XXX BASKENT MENKUL DEGERLER A.S. BOLCAN CENTER C- BLOK KAT 6 BOLKAN CENTER C- BLOK FLOOR 6 TURKIYE FIIN
ABIDE- I HURRIYET CAD. 285 SISLI ABIDE-I HURRIYET CAD. 211 MERKEZ
ISTANBUL 34381 TURKIYE MAHALLESI ISTANBUL 34381
ISTANBUL TURKIYE
2001-09-01 2020-06-26 BAUIFRP1 XXX BATIMUR 1 AVENUE HENRI BECQUEREL AVENUE HENRI BECQUEREL PAK FRANCE FIIN
MERIGNAC 33698 262 FRANCE MERIGNAC 33698 MERIGNAC CEDEX
POB 262 FRANCE
2016-10-01 2024-07-01 BAUKDE77 XXX BAUER AKTIENGESELLSCHAFT BAUER- STRASSE 1 HAUPTVERWALTUNG BAUER- GERMANY NFIN
SCHROBENHAUSEN 86529 STRASSE 1 SCHROBENHAUSEN
GERMANY 86529 SCHROBENHAUSEN
GERMANY
2011-07-02 2011-07-02 BAULCHZ1 XXX BARRY CALLEBAUT SOURCING AG PFINGSTWEIDSTRASSE 60 ZURICH PFINGSTWEIDSTRASSE 60 ZURICH SWITZERLAND FIIN
8005 SWITZERLAND 8005 ZURICH SWITZERLAND
1992-11-05 2021-12-11 BAUMCHBB XXX BAUMANN ET CIE ST. JAKOBS- STRASSE 46 BASLE, ST. JAKOBS-STRASSE 46 BASLE 4002 SWITZERLAND FIIN
BASEL STADT 4052 SWITZERLAND BASLE SWITZERLAND
336 of 3854
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creation Update Code Type
date date
2010-03-01 2024-07-08 BAUNBO22 CBB BANCO UNION S.A. OFICINA NACIONAL, ESQ. AGUIRRE OFICINA NACIONAL CALLE 21 DE SUCURSAL COCHABAMBA EDIFICIO CAMARA DE COMERCIO CALLE FIIN
ACHA CALLE 21 DE CALACOTO 8484 CALACOTO 8484 ESQ. AGUIRRE SUCRE E-0348 COCHABAMBA COCHABAMBA
LA PAZ BOLIVIA, PLURINATIONAL ACHA LA PAZ LA PAZ BOLIVIA, POB 3487 BOLIVIA, PLURINATIONAL STATE
STATE OF PLURINATIONAL STATE OF OF
2010-03-01 2024-07-08 BAUNBO22 LPZ BANCO UNION S.A. OFICINA NACIONAL, ESQ. AGUIRRE OFICINA NACIONAL CALLE 21 DE SUCURSAL LA PAZ AVENIDA CAMACHO 1416 ESQUINA CALLE FIIN
ACHA CALLE 21 DE CALACOTO 8484 CALACOTO 8484 ESQ. AGUIRRE LOAYZA ZONA CENTRAL LA PAZ LA PAZ POB
LA PAZ BOLIVIA, PLURINATIONAL ACHA LA PAZ LA PAZ BOLIVIA, 13967 BOLIVIA, PLURINATIONAL STATE OF
STATE OF PLURINATIONAL STATE OF
1997-09-06 2024-07-08 BAUNBO22 SCZ BANCO UNION S.A. OFICINA NACIONAL, ESQ. AGUIRRE OFICINA NACIONAL CALLE 21 DE SUCURSAL SANTA CRUZ CALLE LIBERTAD 156 SANTA CRUZ DE LA FIIN
ACHA CALLE 21 DE CALACOTO 8484 CALACOTO 8484 ESQ. AGUIRRE SIERRA SANTA CRUZ DE LA SIERRA
LA PAZ BOLIVIA, PLURINATIONAL ACHA LA PAZ LA PAZ BOLIVIA, BOLIVIA, PLURINATIONAL STATE OF
STATE OF PLURINATIONAL STATE OF
1995-05-01 2024-07-08 BAUNBO22 XXX BANCO UNION S.A. OFICINA NACIONAL, ESQ. AGUIRRE OFICINA NACIONAL CALLE 21 DE BOLIVIA, PLURINATIONAL STATE OF FIIN
ACHA CALLE 21 DE CALACOTO 8484 CALACOTO 8484 ESQ. AGUIRRE
LA PAZ BOLIVIA, PLURINATIONAL ACHA LA PAZ LA PAZ BOLIVIA,
STATE OF PLURINATIONAL STATE OF
2001-09-01 2020-03-17 BAURGB21 XXX ZEDRA TRUST COMPANY (UK) LIMITED EAGLE COURT LYNCH WOOD EAGLE COURT LYNCH WOOD UNITED KINGDOM FIIN
PETERBOROUGH PE2 6WY UNITED PETERBOROUGH PETERBOROUGH
KINGDOM PE2 6WY UNITED KINGDOM
1992-11-05 1992-11-05 BAUTUS31 XXX BANK OF UTICA 222 GENESE STREET UTICA 222 GENESE STREET UTICA,NY UNITED STATES OF AMERICA FIIN
13502-4385 UNITED STATES OF UTICA,NY 13502-4385 UNITED
AMERICA STATES OF AMERICA
1994-06-06 1994-06-06 BAUVBEB1 XXX BAUDOUX VERTONGEN ET CIE S.A. RUE DE LA MONTAGNE 34 / 20 AVENUE DU RENOUVEAU 40 BOITE BELGIUM FIIN
BRUSSELS 1000 BELGIUM 25 BRUSSELS 1000 BRUSSELS
BELGIUM
2007-09-01 2007-09-01 BAUWBE21 XXX VAN BAUWEL AND CO BISSCHOPSTRAAT 70 ANTWERPEN BISSCHOPSTRAAT 70 ANTWERPEN BELGIUM FIIN
2060 BELGIUM 2060 ANTWERPEN BELGIUM
1995-12-02 2023-10-25 BAVAARBA XXX BANCO DE VALORES S.A. GERENCIA ADMINISTRACION Y SARMIENTO 310 BUENOS AIRES ARGENTINA FIIN
FINANZAS SARMIENTO 310 BUENOS C1041AAH BUENOS AIRES
AIRES C1041AAH ARGENTINA ARGENTINA
2007-10-06 2021-03-03 BAVCGB21 XXX BARONSMEAD VENTURE TRUST PLC 100 WOOD ST LONDON EC2V 7AN 100 WOOD ST LONDON LONDON UNITED KINGDOM FIIN
UNITED KINGDOM EC2V 7AN UNITED KINGDOM
2017-12-09 2017-12-09 BAVEVEC1 XXX BANCO AGRICOLA DE VENEZUELA, C.A. BANCO TORRE CAVENDEZ FLOOR 17 AV TORRE CAVENDES FLOOR 17 AV VENEZUELA (BOLIVARIAN REPUBLIC OF) FIIN
UNIVERSAL FCO.MIRANDA LOS PALOS FRANCISCO DE MIRANDA LOS
GRANDES CARACAS 1060 PALOS GRANDES CARACAS
VENEZUELA (BOLIVARIAN REPUBLIC CARACAS 1060 VENEZUELA
OF) (BOLIVARIAN REPUBLIC OF)
2008-05-31 2022-02-14 BAVICOBB XXX BANCO COMERCIAL AV VILLAS S.A. N 26 A 47, CRA 13 BOGOTA CRA 13 26 A 47 BOGOTA BOGOTA COLOMBIA FIIN
COLOMBIA COLOMBIA
2017-11-04 2017-11-04 BAVLIT21 XXX BALLADE SPV S.R.L. VIA V. ALFIERI 1 CONEGLIANO 31015 VIA V. ALFIERI 1 CONEGLIANO 31015 ITALY FIIN
ITALY CONEGLIANO ITALY
2019-01-06 2019-01-06 BAVMKYK1 XXX BAEKDU INVESTMENTS LIMITED UGLAND HOUSE SOUTH CHURCH UGLAND HOUSE SOUTH CHURCH CAYMAN ISLANDS FIIN
STREET P.O. BOX 309 STREET P.O. BOX 309 GEORGETOWN
GEORGETOWN KY1-1104 CAYMAN KY1-1104 GEORGETOWN CAYMAN
ISLANDS ISLANDS
2001-09-01 2020-05-06 BAVNFRP1 XXX COVIVIO TOUR EUROPLAZA 20 AVENUE TOUR EUROPLAZA 20 AVENUE FRANCE FIIN
ANDRE PROTHIN PARIS (LA ANDRE PROTHIN LA DEFENSE PARIS
DEFENSE) 92927 FRANCE 92927 PARIS FRANCE
2010-09-04 2024-07-08 BAVOBRSP CST BANCO VOTORANTIM S.A. ROCHAVERA- TORRE A, VILA ROCHAVERA-TORRE A FLOOR 18 AV. SAO PAULO SAO PAULO BRAZIL FIIN
GERTRUDES FLOOR 18 AV. DAS DAS NACOES UNIDAS 14.171 VILA
NACOES UNIDAS 14.171 SAO PAULO GERTRUDES SAO PAULO 04794-000
04794-000 BRAZIL SAO PAULO BRAZIL
1994-12-03 2024-07-08 BAVOBRSP XXX BANCO VOTORANTIM S.A. ROCHAVERA- TORRE A, VILA ROCHAVERA-TORRE A FLOOR 18 AV. BRAZIL FIIN
GERTRUDES FLOOR 18 AV. DAS DAS NACOES UNIDAS 14.171 VILA
NACOES UNIDAS 14.171 SAO PAULO GERTRUDES SAO PAULO 04794-000
04794-000 BRAZIL SAO PAULO BRAZIL
2002-12-07 2024-07-01 BAVOBSNS XXX BANCO VOTORANTIM S/A, NASSAU BRANCH MONTAGUE STEARLING CENTRE MONTAGUE STERLING CENTRE BAHAMAS FIIN
FLOOR 1 13 EAST BAY STREET FLOOR 1 13 EAST BAY STREET P. O.
NASSAU N-951 BAHAMAS BOX N-951 NASSAU NASSAU
BAHAMAS
2024-05-18 2024-10-16 BAVOLULL XXX BANCO VOTORANTIM S.A. - LUXEMBOURG 35 BOULEVARD DU PRINCE HENRI 35 BOULEVARD DU PRINCE HENRI LUXEMBOURG FIIN
BRANCH FLOOR 6 LUXEMBOURG 1724 FLOOR 6 LUXEMBOURG 1724
LUXEMBOURG LUXEMBOURG LUXEMBOURG
2007-12-01 2018-04-14 BAVRCOB1 XXX BAVARIA S.A. CALLE 94 7 A 47 BOGOTA COLOMBIA CALLE 94 7 A 47 BOGOTA BOGOTA COLOMBIA NFIN
COLOMBIA
2008-09-06 2008-09-06 BAVSJMK1 XXX BARITA INVESTMENTS LIMITED 15 ST LUCIA WAY KINGSTON 5 15 ST LUCIA WAY KINGSTON 5 JAMAICA FIIN
JAMAICA KINGSTON JAMAICA
1970-01-01 2023-06-03 BAWAATWW BRE BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA BAHNHOFSTRASSE 17 BREGENZ BREGENZ FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA 6900 AUSTRIA
POSTSPARKASSE AG
1970-01-01 2023-06-03 BAWAATWW GRA BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA JOANNEUMRING 14 GRAZ GRAZ 8010 FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA AUSTRIA
POSTSPARKASSE AG
1970-01-01 2023-06-03 BAWAATWW INN BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA SUDTIROLER PLATZ 10-12 INNSBRUCK FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA INNSBRUCK 6020 AUSTRIA
POSTSPARKASSE AG
1970-01-01 2023-06-03 BAWAATWW KLA BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA DOMPLATZ/ KARFREITSTRASSE 13 FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA KLAGENFURT KLAGENFURT 9010 AUSTRIA
POSTSPARKASSE AG
337 of 3854
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creation Update Code Type
date date
1970-01-01 2023-06-03 BAWAATWW LIN BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA LINZ LINZ AUSTRIA FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA
POSTSPARKASSE AG
1970-01-01 2023-06-03 BAWAATWW SAL BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA MAX OTTPLATZ 5 SALZBURG SALZBURG FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA 5020 AUSTRIA
POSTSPARKASSE AG
1970-01-01 2023-06-03 BAWAATWW VIL BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA HAUPTPLATZ 6 VILLACH VILLACH 9500 FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA AUSTRIA
POSTSPARKASSE AG
2005-12-03 2023-06-03 BAWAATWW WP1 BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA TREASURY OPERATIONS VIENNA VIENNA AUSTRIA FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA
POSTSPARKASSE AG
1977-09-12 2019-03-01 BAWAATWW XXX BAWAG P.S.K. BANK FUER ARBEIT UND WIEDNER GUERTEL 11 VIENNA 1100 WIEDNER GUERTEL 11 VIENNA AUSTRIA FIIN
WIRTSCHAFT UND OESTERREICHISCHE 171 AUSTRIA VIENNA 1100 AUSTRIA
POSTSPARKASSE AG
2010-12-04 2010-12-04 BAWCFI21 XXX BASWARE CORPORATION LINNOITUSTIE 2 ESPOO 02601 LINNOITUSTIE 2 ESPOO 02601 FINLAND FIIN
FINLAND ESPOO FINLAND
2017-09-02 2017-09-02 BAWEIT31 XXX BAWER S.P.A. VIA SOLFERINO 4 ALTAMURA 70022 VIA SOLFERINO 4 ALTAMURA 70022 ITALY NFIN
ITALY ALTAMURA ITALY
2012-11-03 2020-05-22 BAWLDE61 XXX VOLKSBANK ALLGAU-OBERSCHWABEN EG ALTTANNER STR. 4 WOLFEGG 88364 ALTTANNER STR. 4 WOLFEGG 88364 GERMANY FIIN
GERMANY WOLFEGG GERMANY
2002-03-02 2023-06-03 BAWOATW1 XXX BAWAG P.S.K. WOHNBAUBANK SEITZERGASSE 36926 VIENNA 1010 SEITZERGASSE VIENNA VIENNA AUSTRIA FIIN
AKTIENGESELLSCHAFT AUSTRIA 1010 AUSTRIA
2024-08-03 2024-08-03 BAWPAU32 XXX BAKAAL WORLDWIDE PTY LTD 144-148 NICHOLSON STREET SHOP 144-148 NICHOLSON STREET SHOP AUSTRALIA FIIN
16 FOOTSCRAY 3011 AUSTRALIA 16 FOOTSCRAY FOOTSCRAY 3011
AUSTRALIA
1995-12-02 2020-06-12 BAXBPAP1 XXX BANCO CITIBANK (PANAMA), S.A. 27 CALLE 47 BELLA VISTA PANAMA 7 27 CALLE 47 BELLA VISTA PANAMA 7 PANAMA FIIN
3844 PANAMA PANAMA POB 3844 PANAMA
2020-04-04 2023-01-07 BAXXLT22 XXX FINCI, UAB MENULIO G. 11-101 VILNIUS 04326 MENULIO G. 11-101 VILNIUS 04326 LITHUANIA FIIN
LITHUANIA VILNIUS LITHUANIA
2008-07-12 2024-07-01 BAYADEDL XXX BAYER AG KAISER- WILHELM ALLEE Q26 KAISER- WILHELM ALLEE Q26 GERMANY NFIN
LEVERKUSEN 51368 GERMANY LEVERKUSEN 51368 LEVERKUSEN
GERMANY
2006-12-02 2006-12-02 BAYCUS31 XXX BAY CREST PARTNERS, LLC 40 WALL STREET FLOOR 45 NEW 40 WALL STREET FLOOR 45 NEW UNITED STATES OF AMERICA FIIN
YORK 10005 UNITED STATES OF YORK,NY NEW YORK,NY 10005
AMERICA UNITED STATES OF AMERICA
1997-12-06 2023-11-07 BAYDTRIS XXX BIRLESIK FON BANKASI A.S. ESENTEPE MAH.BUYUKDERE 143 ESENTEPE MAH.BUYUKDERE 143 TURKIYE FIIN
ISTANBUL 34394 TURKIYE ISTANBUL 34394 ISTANBUL TURKIYE
2001-09-01 2020-04-24 BAYLFR21 XXX BATIROC BRETAGNE - PAYS DE LOIRE 13 RUE LA PEROUSE NANTES 44000 13 RUE LA PEROUSE NANTES 44000 FRANCE FIIN
FRANCE NANTES FRANCE
2019-09-07 2021-03-18 BAYOUS32 XXX BAYCOAST BANK 330 SWANSEA MALL DRIVE 330 SWANSEA MALL DRIVE UNITED STATES OF AMERICA FIIN
SWANSEA,MA 02777 UNITED STATES SWANSEA,MA SWANSEA,MA 02777
OF AMERICA UNITED STATES OF AMERICA
2004-12-04 2017-12-02 BAYSAU51 XXX BAKER YOUNG STOCKBROKERS LIMITED 81 FLINDERS STREET FLOOR 4 81 FLINDERS STREET FLOOR 4 AUSTRALIA FIIN
ADELAIDE 5000 AUSTRALIA ADELAIDE ADELAIDE 5000
AUSTRALIA
2010-03-01 2010-03-01 BAYTKWK1 XXX BAYT AL MAL INVESTMENT COMPANY WAFRA REAL ESTATE BUILDING WAFRA REAL ESTATE BUILDING KUWAIT FIIN
AHMED AL JABER STREET SAFAT AHMED AL JABER STREET SAFAT
13067 20607 KUWAIT 13067 SAFAT POB 20607 KUWAIT
2022-02-26 2022-02-26 BAYVDEMB CTM BAYERNINVEST KARLSTR. 35 MUENCHEN 80333 KARLSTRASSE 35 MUENCHEN 80333 KARLSTRASSE 35 MUENCHEN 80333 FIIN
KAPITALVERWALTUNGSGESELLSCHAFT MBH GERMANY MUENCHEN GERMANY MUENCHEN GERMANY
2021-06-26 2021-10-03 BAYVDEMB XXX BAYERNINVEST KARLSTR. 35 MUENCHEN 80333 KARLSTRASSE 35 MUENCHEN 80333 GERMANY FIIN
KAPITALVERWALTUNGSGESELLSCHAFT MBH GERMANY MUENCHEN GERMANY
2004-12-04 2022-02-14 BAYVDEMM XXX BAYERNINVEST KARLSTR. 35 MUENCHEN 80333 KARLSTRASSE 35 MUENCHEN 80333 GERMANY FIIN
KAPITALVERWALTUNGSGESELLSCHAFT MBH GERMANY MUENCHEN GERMANY
2021-04-03 2021-04-03 BAYYCA82 XXX BANCORAGE PAY CORP. 885 WEST GEORGIA VANCOUVER 885 WEST GEORGIA VANCOUVER CANADA FIIN
V6C 3H1 CANADA VANCOUVER V6C 3H1 CANADA
2023-06-03 2023-06-03 BAZAZMLA XXX BANK OF ZAMBIA CAIRO ROAD BANK SQUARE CAIRO ROAD BANK SQUARE ZAMBIA FIIN
LUSAKA 01 ZAMBIA LUSAKA 10101 LUSAKA ZAMBIA
2004-05-01 2018-04-14 BAZAZMLU ASA BANK OF ZAMBIA CAIRO ROAD BANK SQUARE CAIRO ROAD BANK SQUARE AUTHORISED SETTLEMENT AGENT LUSAKA LUSAKA ZAMBIA FIIN
LUSAKA 01 ZAMBIA LUSAKA LUSAKA ZAMBIA
1995-05-01 2022-02-14 BAZAZMLU XXX BANK OF ZAMBIA CAIRO ROAD BANK SQUARE CAIRO ROAD BANK SQUARE ZAMBIA FIIN
LUSAKA 01 ZAMBIA LUSAKA LUSAKA ZAMBIA
2015-03-07 2020-04-27 BAZIITM1 XXX EPRICE S.P.A. CORSO GARIBALDI 71 MILANO CORSO GARIBALDI 71 MILANO 20121 ITALY FIIN
20121 ITALY MILANO ITALY
2008-05-03 2008-05-03 BAZZCH21 XXX BANCA ZARATTINI AND CO. SA VIA PRETORIO 1 LUGANO 6900 PRETORIO 1 LUGANO 6900 LUGANO SWITZERLAND FIIN
SWITZERLAND SWITZERLAND
2009-10-10 2024-08-17 BBACIQBA XXX BBAC SAL ERBIL BRANCH METER STREET, END OF ISKAN BBAC METER STREET, END OF IRAQ FIIN
TUNNEL 60 ARBIL IRAQ ISKAN TUNNEL 60 ARBIL ARBIL IRAQ
1994-06-06 2024-04-10 BBACLBBX XXX BBAC S.A.L BBAC BUILDING 250 CLEMENCEAU BBAC BUILDING 250 CLEMENCEAU LEBANON FIIN
STREET BEIRUT 11072080 11-1536 STREET BEIRUT 11072080 BEIRUT
LEBANON POB 11-1536 LEBANON
1993-03-01 2022-02-14 BBAIIDJA XXX PT. BANK BUMI ARTA TBK BANK BUMI ARTA BUILDING 234 234 JALAN WAHID HASYIM JAKARTA INDONESIA FIIN
JALAN WAHID HASYIM JAKARTA 10250 JAKARTA INDONESIA
10250 INDONESIA
338 of 3854
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creation Update Code Type
date date
2012-11-03 2012-11-03 BBAKDEF1 XXX BBBANK EG HEDDERICHSTRASSE 47B HEDDERICHSTRASSE 47B GERMANY FIIN
FRANKFURT AM MAIN 60594 FRANKFURT AM MAIN FRANKFURT
GERMANY AM MAIN GERMANY
1995-05-01 1995-05-01 BBALGIG1 XXX BALTICA BANK GIBRALTAR GIBRALTAR 215A NEPTUNE HOUSE MARINA BAY GIBRALTAR FIIN
GIBRALTAR GIBRALTAR GIBRALTAR
1992-11-05 2024-07-06 BBBAIDJ1 0J6 PT BANK PERMATA, TBK WORLD TRADE CENTER II (WTC II) INDONESIA REGION III 66 JALAN MERDEKA BANDUNG FIIN
FLOOR 21 KAV. 29-31 JL. JEND. 40117 BANDUNG INDONESIA
SUDIRMAN JAKARTA SELATAN 12920
INDONESIA
1992-11-05 2024-07-06 BBBAIDJ1 0J8 PT BANK PERMATA, TBK WORLD TRADE CENTER II (WTC II) INDONESIA REG. V/ KOMPLEK PERTOKOAN 'JURNATA FIIN
FLOOR 21 KAV. 29-31 JL. JEND. BLOCK D 15-16 JALAN KH. AGUS SALIM
SUDIRMAN JAKARTA SELATAN 12920 SEMARANG 50121 SEMARANG INDONESIA
INDONESIA
1992-11-05 2024-07-06 BBBAIDJ1 0JD PT BANK PERMATA, TBK WORLD TRADE CENTER II (WTC II) INDONESIA REGION II 52 JALAN TUNJUNGAN SURABAYA FIIN
FLOOR 21 KAV. 29-31 JL. JEND. 60275 SURABAYA INDONESIA
SUDIRMAN JAKARTA SELATAN 12920
INDONESIA
1992-11-05 2024-07-06 BBBAIDJ1 0SS PT BANK PERMATA, TBK WORLD TRADE CENTER II (WTC II) INDONESIA REGION IV 49-51 JALAN K.H. ZAINUL ARIFIN FIIN
FLOOR 21 KAV. 29-31 JL. JEND. MEDAN 20152 MEDAN INDONESIA
SUDIRMAN JAKARTA SELATAN 12920
INDONESIA
1993-03-01 2024-07-06 BBBAIDJA XXX PT BANK PERMATA, TBK WORLD TRADE CENTER II (WTC II) WORLD TRADE CENTER II (WTC II) INDONESIA FIIN
FLOOR 21 KAV. 29-31 JL. JEND. FLOOR 21 29-31 JL. JEND. SUDIRMAN
SUDIRMAN JAKARTA SELATAN 12920 JAKARTA 12920 JAKARTA INDONESIA
INDONESIA
2011-02-05 2024-02-27 BBBKTWTP 035 BANK OF PANHSIN,LTD. NO.68, SEC. 2 XIANMIN BLVD. SEC. 2 68 XIANMIN BLVD DIST. FLOOR 27 MINSHENG BRANCH MINSHENG E. RD. TAIPEI 10596 TAIPEI FIIN
NEW TAIPEI CITY 22065 TAIWAN TAIPEI 220 TAIPEI TAIWAN TAIWAN
2003-01-18 2024-02-27 BBBKTWTP XXX BANK OF PANHSIN,LTD. NO.68, SEC. 2 XIANMIN BLVD. SEC. 2 68 XIANMIN BLVD DIST. FLOOR 27 TAIWAN FIIN
NEW TAIPEI CITY 22065 TAIWAN TAIPEI 220 TAIPEI TAIWAN
2013-12-07 2018-01-25 BBCCGB2L WWS BBC COMMERCIAL HOLDINGS LTD WHITE CITY ROOM 2230 201 WOOD WHITE CITY ROOM 2230 201 WOOD SAP LONDON LONDON UNITED KINGDOM NFIN
LANE LONDON W12 7TS UNITED LANE LONDON LONDON W12 7TS
KINGDOM UNITED KINGDOM
2012-10-06 2024-07-01 BBCCGB2L XXX BBC COMMERCIAL HOLDINGS LTD WHITE CITY ROOM 2230 201 WOOD WHITE CITY ROOM 2230 201 WOOD UNITED KINGDOM NFIN
LANE LONDON W12 7TS UNITED LANE LONDON LONDON W12 7TS
KINGDOM UNITED KINGDOM
1988-05-16 2022-02-14 BBCOGGSP XXX NORTHERN TRUST (GUERNSEY) LIMITED TRAFALGAR COURT LES BANQUES TRAFALGAR COURT, LES BANQUES GUERNSEY FIIN
ST PETER PORT GY1 3DA ST. PETER PORT GY1 3DA ST. PETER
GUERNSEY PORT GUERNSEY
2012-09-29 2024-07-01 BBCPGB2L XXX BRITISH BROADCASTING CORPORATION 201 WOOD LANE THE LIGHT BROADCASTING HOUSE PORTLAND UNITED KINGDOM NFIN
GROUP TREASURY DEPARTMENT HOUSE / MEDIA VILLAGE FLOOR 1 PLACE LONDON LONDON W1A 1AA
LONDON W12 7TQ UNITED UNITED KINGDOM
KINGDOM
2008-12-06 2020-05-20 BBCUIE21 XXX ATHENRY CREDIT UNION LIMITED THE SQUARE CO GALWAY THE SQUARE CO GALWAY IRELAND FIIN
BALLYGAR IRELAND BALLYGAR BALLYGAR IRELAND
1970-01-01 2019-06-27 BBDABMHM CTS HSBC BANK BERMUDA LIMITED 37 FRONT STREET HAMILTON HM11 37 FRONT STREET HAMILTON HM11 CORPORATE TRUST SERVICES HAMILTON HAMILTON BERMUDA FIIN
BERMUDA HAMILTON BERMUDA
1970-01-01 2019-06-27 BBDABMHM INV HSBC BANK BERMUDA LIMITED 37 FRONT STREET HAMILTON HM11 37 FRONT STREET HAMILTON HM11 INVESTMENT DEPT HAMILTON HAMILTON BERMUDA FIIN
BERMUDA HAMILTON BERMUDA
1983-09-19 2019-06-27 BBDABMHM XXX HSBC BANK BERMUDA LIMITED 37 FRONT STREET HAMILTON HM11 37 FRONT STREET HAMILTON HM11 BERMUDA FIIN
BERMUDA HAMILTON BERMUDA
2007-06-02 2019-04-06 BBDAHKHX AVS THE HONGKONG AND SHANGHAI BANKING 1 QUEEN'S ROAD CENTRAL HONG 1 QUEEN'S ROAD CENTRAL HONG FUND SERVICES-A AND V HONG KONG HONG KONG HONG KONG FIIN
CORPORATION LIMITED KONG HONG KONG KONG HONG KONG POB 64 HONG
KONG
2022-04-02 2022-04-02 BBDAHKHX TAR THE HONGKONG AND SHANGHAI BANKING 1 QUEEN'S ROAD CENTRAL HONG 1 QUEEN'S ROAD CENTRAL HONG MSS TRANSFER AGENCY 1 QUEEN'S ROAD CENTRAL HONG KONG FIIN
CORPORATION LIMITED KONG HONG KONG KONG HONG KONG POB 64 HONG HONG KONG POB 64 HONG KONG
KONG
1992-06-01 2019-04-06 BBDAHKHX XXX THE HONGKONG AND SHANGHAI BANKING 1 QUEEN'S ROAD CENTRAL HONG 1 QUEEN'S ROAD CENTRAL HONG HONG KONG FIIN
CORPORATION LIMITED KONG HONG KONG KONG HONG KONG POB 64 HONG
KONG
2002-03-02 2002-03-02 BBDAIE31 XXX BANK OF BERMUDA (EUROPE) PLC EUROPA HOUSE HARCOURT HSBC HOUSE HARCOURT CENTRE IRELAND FIIN
STREET DUBLIN 2 IRELAND HARCOURT STREET DUBLIN DUBLIN
2 IRELAND
2022-02-05 2022-11-23 BBDALULX TAR HSBC CONTINENTAL EUROPE 18 BOULEVARD DE 18 BOULEVARD DE MSS TRANSFER AGENCY 18 BOULEVARD DE KOCKELSCHEUER PO FIIN
KOCKELSCHEUER LUXEMBOURG KOCKELSCHEUER PO BOX 44 BOX 44 LUXEMBOURG L-2010 LUXEMBOURG
1821 LUXEMBOURG LUXEMBOURG L-2010 LUXEMBOURG LUXEMBOURG
LUXEMBOURG
1992-06-01 2022-11-23 BBDALULX XXX HSBC CONTINENTAL EUROPE 18 BOULEVARD DE 18 BOULEVARD DE LUXEMBOURG FIIN
KOCKELSCHEUER LUXEMBOURG KOCKELSCHEUER PO BOX 44
1821 LUXEMBOURG LUXEMBOURG L-2010 LUXEMBOURG
LUXEMBOURG
2009-10-03 2024-04-27 BBDASGSX GCA HSBC INSTITUTIONAL TRUST SERVICES MARINA BAY FINANCIAL CENTRE 10 MARINA BAY FINANCIAL CENTRE GLOBAL CUSTODY ASIA SINGAPORE SINGAPORE SINGAPORE FIIN
(SINGAPORE) LIMITED MARINA BOULEVARD SINGAPORE 48-01 10 MARINA BOULEVARD
018983 SINGAPORE SINGAPORE SINGAPORE 018983
SINGAPORE
2022-04-02 2024-04-27 BBDASGSX TAR HSBC INSTITUTIONAL TRUST SERVICES MARINA BAY FINANCIAL CENTRE 10 MARINA BAY FINANCIAL CENTRE MSS TRANSFER AGENCY MARINA BAY FINANCIAL CENTRE 48-01 10 FIIN
(SINGAPORE) LIMITED MARINA BOULEVARD SINGAPORE 48-01 10 MARINA BOULEVARD MARINA BOULEVARD SINGAPORE
018983 SINGAPORE SINGAPORE SINGAPORE 018983 SINGAPORE 018983 SINGAPORE
SINGAPORE

339 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1994-06-06 2024-04-27 BBDASGSX XXX HSBC INSTITUTIONAL TRUST SERVICES MARINA BAY FINANCIAL CENTRE 10 MARINA BAY FINANCIAL CENTRE SINGAPORE FIIN
(SINGAPORE) LIMITED MARINA BOULEVARD SINGAPORE 48-01 10 MARINA BOULEVARD
018983 SINGAPORE SINGAPORE SINGAPORE 018983
SINGAPORE
2009-01-03 2015-04-07 BBDCBRS1 XXX BRADESCO S.A. CTVM AV. PAULISTA 1.450 FLOOR 7 SAO AV. PAULISTA 1.450 FLOOR 7 SAO BRAZIL FIIN
PAULO 01310-917 BRAZIL PAULO 01310-917 SAO PAULO BRAZIL
2009-02-07 2024-07-06 BBDEBRSP BEX BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N BRADEX NOVA CENTRAL AV. IPIRANGA 282 SAO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL PAULO 01046-920 SAO PAULO BRAZIL
2019-12-07 2024-07-06 BBDEBRSP BGS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N CASH MANAGEMENT VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP BHE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO BELO HORIZONTE VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP BLM BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO BELEM VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP BNU BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO BLUMENAU VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP BSA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO BRASILIA VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP CAS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO CAMPINAS VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2006-03-04 2024-07-06 BBDEBRSP CON BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N BANK RECONCILIATION SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL
2006-03-04 2024-07-06 BBDEBRSP CSH BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N CASH MANAGEMENT SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP CTA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO CURITIBA VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2014-03-01 2024-07-06 BBDEBRSP DAC BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N DEPARTAMENTO DE ACOES E CUSTODIA AMARELO CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2019-02-23 2024-07-06 BBDEBRSP ENQ BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N DAC ENQUADRAMENTO CIDADE DE DEUS PREDIO PRATA FLOOR 3 FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL AV. AUROSA SOARES BARBOSA S/ N
OSASCO OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP FAC BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO FRANCA VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP FLA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO FORTALEZA VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP JVE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO JOINVILLE VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP MNS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO MANAUS VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2003-08-02 2024-07-06 BBDEBRSP MTZ BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N MATRIZ SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL
1970-01-01 2024-07-06 BBDEBRSP NHO BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N NOVO HAMBURGO NOVO HAMBURGO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL BRAZIL
1970-01-01 2024-07-06 BBDEBRSP OCO BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N HEAD OFFICE SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP PAE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO PORTO ALEGRE VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2016-12-24 2024-07-06 BBDEBRSP PCY BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N PROCYON TESOURARIA INTERNACIONAL CIDADE DE FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL DEUS ACOES E CUSTODIA OSASCO
OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP RCE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO RECIFE VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP RJO BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE DE CAMBIO RIO DE JANEIRO VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP SDR BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO SALVADOR VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
1970-01-01 2024-07-06 BBDEBRSP SPO BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N BRANCH SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP STS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO SANTOS VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
2016-05-21 2024-07-06 BBDEBRSP TES BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N TES-TREASURY TESOURARIA- PREDIO PRATA FLOOR 3 AV FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL AUROSA SOARES BARBOSA CIDADE DE
DEUS OSASCO OSASCO BRAZIL
2022-07-30 2024-07-06 BBDEBRSP VTA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N UNIDADE CAMBIO VITORIA VILA YARA CIDADE DE DEUS S/ N OSASCO FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL 06029-900 OSASCO BRAZIL
1984-05-21 2024-07-06 BBDEBRSP XXX BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N VILA YARA CIDADE DE DEUS S/ N BRAZIL FIIN
OSASCO 06029-900 BRAZIL OSASCO 06029-900 OSASCO BRAZIL
1996-09-07 2024-07-10 BBDEKYKY XXX BANCO BRADESCO S.A. 71 FORT STREET, PO BOX 1818 APPLEBY TOWER FLOOR 5 71 FORT CAYMAN ISLANDS FIIN
APPLEBY TOWER 5TH FLOOR STREET PO BOX 1818
GEORGE TOWN KY1-1109 CAYMAN GEORGETOWN KY1-1109
ISLANDS GEORGETOWN POB 1818 CAYMAN
ISLANDS

340 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2002-09-07 2022-02-14 BBDELULL XXX BANCO BRADESCO EUROPA S.A. 25 RUE EDWARD STEICHEN FLOOR 25 RUE EDWARD STEICHEN FLOOR LUXEMBOURG FIIN
0 LUXEMBOURG 2540 0 LUXEMBOURG 2540 LUXEMBOURG
LUXEMBOURG LUXEMBOURG
1995-05-01 2024-07-06 BBDEUS33 XXX BANCO BRADESCO S.A. 450 PARK AVENUE FLOOR 32 NEW 450 PARK AVENUE FLOOR 32-33 UNITED STATES OF AMERICA FIIN
YORK 10022-2605 UNITED STATES NEW YORK,NY NEW YORK,NY
OF AMERICA 10022-2605 UNITED STATES OF
AMERICA
2005-01-01 2022-12-08 BBDFNIMA XXX BANCO DE FINANZAS, S.A. (BDF) CENTRO CORPORATIVO BDF FLOOR CENTRO CORPORATIVO BDF FLOOR NICARAGUA FIIN
4 DEL CLUB TERRAZA 440 MTS AL 4 DEL CLUB TERRAZA 440 METROS
ESTE PISTA JEAN PAUL GENIE AL ESTE PISTA JEAN PAUL GENIE
MANAGUA 6020 NICARAGUA MANAGUA 6020 MANAGUA
NICARAGUA
2003-03-01 2023-11-03 BBDIDOSD XXX BANCO MULTIPLE BDI, S.A. 27 AVE. SARASOTA ENSANCHE LA 27 AVE. SARASOTA ENSANCHE LA DOMINICAN REPUBLIC FIIN
JULIA SANTO DOMINGO DOMINICAN JULIA SANTO DOMINGO SANTO
REPUBLIC DOMINGO DOMINICAN REPUBLIC
2018-07-15 2024-04-10 BBDMBRSB XXX BRAM - BRADESCO ASSET MANAGEMENT AV. PRESIDENTE JUSCELINO AV. PRESIDENTE JUSCELINO BRAZIL FIIN
KUBITSCHEK 1309 FLOOR 3 SAO KUBITSCHEK 1309 FLOOR 3 SAO
PAULO 04543011 BRAZIL PAULO 04543011 SAO PAULO BRAZIL
2012-07-21 2024-07-01 BBEDGB2L XXX CARPHONE WAREHOUSE EUROPE LIMITED 1 PORTAL WAY LONDON W3 6RS 1 PORTAL WAY LONDON LONDON UNITED KINGDOM NFIN
UNITED KINGDOM W3 6RS UNITED KINGDOM
2022-04-16 2024-07-01 BBETSGSG XXX B.B. ENERGY (ASIA) PTE LTD CENTENNIAL TOWER 32-02 3 CENTENNIAL TOWER 32-02 3 SINGAPORE NFIN
TEMASEK AVENUE SINGAPORE TEMASEK AVENUE SINGAPORE
039190 SINGAPORE SINGAPORE 039190 SINGAPORE
2001-06-02 2017-12-23 BBFIES21 XXX BBV BANCO DE FINANCIACION S.A. G. VIA DON DIEGO LOPEZ DE HARO G. VIA DON DIEGO LOPEZ DE HARO SPAIN FIIN
1 BILBAO 48001 SPAIN 1 BILBAO 48001 BILBAO SPAIN
1997-06-07 1997-06-07 BBFTMYK1 XXX BBMB FUTURES SDN BHD PLAZA RAJA CHULAN FLOOR 17 8 PLAZA RAJA CHULAN FLOOR 17 8 MALAYSIA FIIN
JALAN RAJA CHULAN KUALA JALAN RAJA CHULAN KUALA
LUMPUR 50200 MALAYSIA LUMPUR KUALA LUMPUR 50200
MALAYSIA
2006-03-04 2023-11-15 BBFXUS6S XXX WESTERN ALLIANCE BANK ONE EAST WASHINGTON SUITE ONE EAST WASHINGTON STREET UNITED STATES OF AMERICA FIIN
2500 PHOENIX,AZ 85004 UNITED SUITE 2500 PHOENIX,AZ
STATES OF AMERICA PHOENIX,AZ 85004 UNITED STATES
OF AMERICA
2012-09-01 2020-06-08 BBGEESM1 XXX BBVA ASSET MANAGEMENT SA SGIIC VIA DE LOS POBLADOS S/N MADRID VIA DE LOS POBLADOS S/N MADRID SPAIN FIIN
00000 SPAIN 00000 MADRID SPAIN
2005-06-04 2022-02-14 BBHCHKHH XXX BROWN BROTHERS HARRIMAN (HONG KONG) MAN YEE BUILDING FLOOR 13 68 MAN YEE BUILDING FLOOR 13 68 HONG KONG FIIN
LIMITED DES VOEUX ROAD CENTRAL HONG DES VOEUX ROAD CENTRAL HONG
KONG HONG KONG KONG HONG KONG HONG KONG
2005-06-04 2022-02-14 BBHCJPJT XXX BROWN BROTHERS HARRIMAN SECURITIES TORANOMON 1-CHOME, 2-8 MINATO- 2-8 TORANOMON 1- CHOME MINATO- JAPAN FIIN
(JAPAN) INC. KU 1050001 JAPAN KU MINATO-KU 105-0001 JAPAN
1995-05-01 2022-02-14 BBHCLULL XXX BROWN BROTHERS HARRIMAN(LUXEMBOURG) 80 ROUTE D'ESCH LUXEMBOURG 80 ROUTE D ESCH LUXEMBOURG LUXEMBOURG FIIN
S.C.A. 1470 LUXEMBOURG 1470 LUXEMBOURG POB 403
LUXEMBOURG
2022-11-05 2022-11-05 BBHCUS32 XXX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 185 HUDSON STREET, SUITE 1150 UNITED STATES OF AMERICA FIIN
JERSEY CITY 07311-4003 UNITED JERSEY CITY,NJ JERSEY CITY,NJ
STATES OF AMERICA 07311-4003 UNITED STATES OF
AMERICA
1970-01-01 2018-10-02 BBHCUS33 BOS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-08-05 2018-10-02 BBHCUS33 LUX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
1977-09-26 2018-10-02 BBHCUS33 XXX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW UNITED STATES OF AMERICA FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED
STATES OF AMERICA STATES OF AMERICA
2019-08-04 2019-08-04 BBHCUS3I AAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - AAM 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-05-03 2018-10-02 BBHCUS3I ABD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-04-20 2024-04-20 BBHCUS3I ABL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-04-20 2024-04-20 BBHCUS3I ABX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-01-01 2018-10-02 BBHCUS3I AEW BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-04-07 2018-10-02 BBHCUS3I AFC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2016-07-09 2018-10-02 BBHCUS3I AFF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW AFP PROFUTURO 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA

341 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2015-05-02 2018-10-02 BBHCUS3I AFI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-12-02 2018-10-02 BBHCUS3I AFP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I AGA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-05-07 2018-10-02 BBHCUS3I AGN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-10-05 2018-10-02 BBHCUS3I AIF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2020-09-05 2020-09-05 BBHCUS3I AIM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-10-26 2019-10-26 BBHCUS3I AIS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2007-01-06 2018-10-02 BBHCUS3I AIV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-05-02 2018-10-02 BBHCUS3I ALA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2016-06-18 2018-10-02 BBHCUS3I ALG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I ALK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-05-03 2018-10-02 BBHCUS3I ALL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2022-07-30 2022-07-30 BBHCUS3I ALT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2003-07-26 2018-10-02 BBHCUS3I ANI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - ANI NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-03-04 2018-10-02 BBHCUS3I AQR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - AQR NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-10-24 2018-10-02 BBHCUS3I ARC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-11-06 2018-10-02 BBHCUS3I ARI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-10-05 2019-10-05 BBHCUS3I ARM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-11-21 2018-10-02 BBHCUS3I ARP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-11-03 2018-10-02 BBHCUS3I ARS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-11-06 2018-10-02 BBHCUS3I ART BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I ASF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2012-11-03 2018-10-02 BBHCUS3I ASH BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-03-07 2018-10-02 BBHCUS3I AXA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2016-08-27 2018-10-02 BBHCUS3I AXI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-08-04 2019-08-04 BBHCUS3I AXJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
342 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-05 2021-06-05 BBHCUS3I BAI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICE DIVISION - BAI 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-05-07 2018-10-02 BBHCUS3I BAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-03-05 2018-10-02 BBHCUS3I BAR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2020-02-29 2020-02-29 BBHCUS3I BBE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I BBK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I BBY BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BLUEBAY COMMUNICATINS SERVICES 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I BCG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-02-03 2024-02-03 BBHCUS3I BCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-12-15 2018-12-15 BBHCUS3I BCV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-02-07 2018-10-02 BBHCUS3I BFA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-12-04 2018-10-02 BBHCUS3I BFM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-03-04 2018-10-02 BBHCUS3I BGC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - BGC NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2014-07-05 2018-10-02 BBHCUS3I BHM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-12-03 2018-10-02 BBHCUS3I BIP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-10-05 2024-10-05 BBHCUS3I BLC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2010-01-02 2018-10-02 BBHCUS3I BLK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2023-12-16 2023-12-16 BBHCUS3I BLX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-10-13 2018-10-13 BBHCUS3I BNA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2017-07-01 2018-10-02 BBHCUS3I BNP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-11-24 2018-11-24 BBHCUS3I BPS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-09-06 2018-10-02 BBHCUS3I BPT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I BRG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-11-23 2024-11-23 BBHCUS3I BRK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-02-05 2018-10-02 BBHCUS3I BRW BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-03-06 2018-10-02 BBHCUS3I BSL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2020-02-22 2020-02-22 BBHCUS3I BWA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
343 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-05 2021-06-05 BBHCUS3I BYC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2003-09-06 2018-10-02 BBHCUS3I BYS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - BYS NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-04-07 2018-10-02 BBHCUS3I CAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I CAO BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICE DIVISION - CAO 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I CAW BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - CAW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-09-05 2020-09-05 BBHCUS3I CBI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2010-07-03 2018-10-02 BBHCUS3I CCI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-01-06 2018-10-02 BBHCUS3I CHH BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION - CHH NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I CIT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-03-31 2018-10-02 BBHCUS3I CLS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BBH INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-04-05 2018-10-02 BBHCUS3I CMF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-09-30 2019-09-30 BBHCUS3I CNG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-07-05 2018-10-02 BBHCUS3I CNS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I COA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE BOSTON,MA FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED BOSTON,MA MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-12-08 2018-12-08 BBHCUS3I CON BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-11-23 2024-11-23 BBHCUS3I COR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-08-14 2021-08-14 BBHCUS3I CPS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I CRA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2007-12-01 2018-10-02 BBHCUS3I CSA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2008-04-05 2018-10-02 BBHCUS3I CSG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2018-03-31 2018-10-02 BBHCUS3I CSH BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I CSI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-04-04 2018-10-02 BBHCUS3I CSM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-09-09 2018-10-02 BBHCUS3I DAJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BROWN BROTHERS HARRIMAN INFOMEDIARY SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED DIVISION YORK,NY 1005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I DCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2012-09-01 2018-10-02 BBHCUS3I DEN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
344 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-06-18 2018-10-02 BBHCUS3I DIA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I DNC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - DNC 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2016-04-30 2018-10-02 BBHCUS3I DRI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-02-17 2024-02-17 BBHCUS3I EBR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICE 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-08-10 2019-08-10 BBHCUS3I EDI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW EXHANGE DATA VENDOR 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2006-09-02 2018-10-02 BBHCUS3I EFS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION-EFS NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I EPC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-04-02 2018-10-02 BBHCUS3I EPL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-11-06 2018-10-02 BBHCUS3I ETC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BROWN BROTHERS HARRIMAN INFOMEDIARY NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-04-03 2021-04-03 BBHCUS3I ETP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFORMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I EUR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I EVC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2010-10-02 2018-10-02 BBHCUS3I FAC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I FAO BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-05-02 2018-10-02 BBHCUS3I FCA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2008-10-04 2018-10-02 BBHCUS3I FCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2018-11-03 2018-11-03 BBHCUS3I FDP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2022-12-17 2022-12-17 BBHCUS3I FI2 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2010-02-06 2018-10-02 BBHCUS3I FID BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-06-06 2018-10-02 BBHCUS3I FIJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-06-06 2018-10-02 BBHCUS3I FIL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2020-06-01 2020-06-01 BBHCUS3I FIM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I FIS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - FIS 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-12-05 2018-10-02 BBHCUS3I FIV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2018-04-14 2018-10-02 BBHCUS3I FMM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-04-03 2021-04-03 BBHCUS3I FMR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
345 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-05 2021-06-05 BBHCUS3I FMT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - FMT 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2017-07-15 2018-10-02 BBHCUS3I FPS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2004-12-04 2018-10-02 BBHCUS3I FRS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - FRS NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2020-11-14 2020-11-14 BBHCUS3I FS3 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-09-06 2018-10-02 BBHCUS3I FSE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2016-02-20 2018-10-02 BBHCUS3I FX1 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-03-16 2019-03-16 BBHCUS3I FX3 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDAIRY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2016-08-27 2018-10-02 BBHCUS3I FXA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I FXM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I FXS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2022-09-03 2022-09-03 BBHCUS3I FXT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-12-18 2021-12-18 BBHCUS3I GAL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-11-14 2020-11-14 BBHCUS3I GAT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-12-05 2020-12-05 BBHCUS3I GBX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-09-07 2019-09-07 BBHCUS3I GCC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-09-18 2021-09-18 BBHCUS3I GCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2016-05-21 2018-10-02 BBHCUS3I GEA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-02-08 2020-02-08 BBHCUS3I GEN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2012-11-03 2018-10-02 BBHCUS3I GMA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-10-06 2018-10-02 BBHCUS3I GME BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-10-06 2018-10-02 BBHCUS3I GMI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-10-06 2018-10-02 BBHCUS3I GMQ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I GOL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2013-12-07 2018-10-02 BBHCUS3I GPA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-09-14 2019-09-14 BBHCUS3I GQG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2005-09-03 2018-10-02 BBHCUS3I GSF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - GSF NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
346 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2020-08-29 2020-08-29 BBHCUS3I GWK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I HAI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICE DIVISION - HAI 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-08-01 2020-08-01 BBHCUS3I HCB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I HGI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - HGI 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-11-23 2019-11-23 BBHCUS3I HHK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-10-26 2024-10-26 BBHCUS3I HNB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-12-26 2018-10-02 BBHCUS3I HND BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I HOA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICE DIVISION - HOA 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2010-07-03 2018-10-02 BBHCUS3I ICB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-03-04 2018-10-02 BBHCUS3I ICN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - ICN NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-11-02 2018-10-02 BBHCUS3I IDC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW CITY,NY NEW CITY,NY UNITED STATES FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-03-02 2018-10-02 BBHCUS3I IDN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2014-12-06 2018-10-02 BBHCUS3I IEF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-10-03 2018-10-02 BBHCUS3I IFI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I IFX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-12-05 2018-10-02 BBHCUS3I IIM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-07-07 2018-10-02 BBHCUS3I IM2 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2003-09-06 2018-10-02 BBHCUS3I IMS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - IMS NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-12-01 2018-10-02 BBHCUS3I IMU BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVSION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-07-15 2018-10-02 BBHCUS3I INC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-03-01 2018-10-02 BBHCUS3I INE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-03-04 2018-10-02 BBHCUS3I ING BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - ING NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-07-15 2018-10-02 BBHCUS3I INT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2017-07-15 2018-10-02 BBHCUS3I INV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-04-04 2018-10-02 BBHCUS3I IRN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2020-10-10 2020-10-10 BBHCUS3I ISC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
347 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2024-09-16 2024-09-16 BBHCUS3I ISD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-11-30 2019-11-30 BBHCUS3I ISG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-10-12 2019-10-12 BBHCUS3I IVB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-02-29 2020-02-29 BBHCUS3I IVC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-03-14 2020-03-14 BBHCUS3I IVD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-03-14 2020-03-14 BBHCUS3I IVE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-03-14 2020-03-14 BBHCUS3I IVF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-12 2021-06-12 BBHCUS3I IVG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-12 2021-06-12 BBHCUS3I IVH BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2024-02-26 2024-02-26 BBHCUS3I JAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-01-05 2018-10-02 BBHCUS3I JAN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION - JAN NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-06-06 2018-10-02 BBHCUS3I JNA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-04-02 2018-10-02 BBHCUS3I JNS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2014-12-06 2018-10-02 BBHCUS3I JSA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-07-10 2021-07-10 BBHCUS3I JSP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-03-20 2021-03-20 BBHCUS3I KYR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-09-06 2018-10-02 BBHCUS3I LAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2018-10-27 2018-10-27 BBHCUS3I LAX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-11-23 2019-11-23 BBHCUS3I LGO BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-01-03 2018-10-02 BBHCUS3I LLG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2014-09-06 2018-10-02 BBHCUS3I LMC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-11-03 2018-10-02 BBHCUS3I LMJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-07-07 2018-10-02 BBHCUS3I LNB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DEVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-07-07 2018-10-02 BBHCUS3I LNS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-10-03 2018-10-02 BBHCUS3I LSV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-02-04 2018-10-02 BBHCUS3I LVA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
348 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2016-11-12 2018-10-02 BBHCUS3I MAJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 1005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-07-04 2018-10-02 BBHCUS3I MAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-09-02 2018-10-02 BBHCUS3I MAT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - MAT NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2022-01-15 2022-01-15 BBHCUS3I MCF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-03-01 2018-10-02 BBHCUS3I MCK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION - MCKINLEY NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-09-02 2018-10-02 BBHCUS3I MEA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - MLIM EMEA NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I MEQ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 10 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I MFC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I MFI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I MFP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-05-26 2018-10-02 BBHCUS3I MFS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW MASS FINANCIAL SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I MGF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-02-05 2018-10-02 BBHCUS3I MGI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-12-03 2018-10-02 BBHCUS3I MGZ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2022-04-16 2022-04-16 BBHCUS3I MIF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-10-27 2018-10-27 BBHCUS3I MIN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-10-16 2021-10-16 BBHCUS3I MIR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-04-04 2018-10-02 BBHCUS3I MKT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I MLI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - MLI 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I MLM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - MLM 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-04-04 2018-10-02 BBHCUS3I MMF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-10-24 2018-10-02 BBHCUS3I MND BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-10-24 2018-10-02 BBHCUS3I MNR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2018-09-01 2018-10-02 BBHCUS3I MOA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-10-04 2018-10-02 BBHCUS3I MON BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I MOR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
349 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2010-01-02 2018-10-02 BBHCUS3I MTA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-06-08 2024-06-08 BBHCUS3I MTN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2017-01-30 2018-10-02 BBHCUS3I MUK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BBH INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2022-02-19 2022-02-19 BBHCUS3I MUT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2013-10-05 2018-10-02 BBHCUS3I MUZ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-07-06 2018-10-02 BBHCUS3I MYA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-10-01 2018-10-02 BBHCUS3I NAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-07-15 2018-10-02 BBHCUS3I NBB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-03-21 2020-03-21 BBHCUS3I NBX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-05-02 2018-10-02 BBHCUS3I NFR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-08-24 2019-08-24 BBHCUS3I NIA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2022-05-28 2022-05-28 BBHCUS3I NIK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2012-03-03 2018-10-02 BBHCUS3I NMA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2003-07-26 2018-10-02 BBHCUS3I NML BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - NML NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-09-18 2021-09-18 BBHCUS3I NOM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-05-02 2018-10-02 BBHCUS3I NRI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-09-05 2018-10-02 BBHCUS3I NUM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2008-07-05 2018-10-02 BBHCUS3I NUV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-04-10 2024-04-10 BBHCUS3I NVE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I NWG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-12-06 2018-10-02 BBHCUS3I NZM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-09-07 2018-10-02 BBHCUS3I OFD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-08-07 2018-10-02 BBHCUS3I OFI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I OGC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I OGD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I OGI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
350 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-05 2021-06-05 BBHCUS3I OGQ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-03-01 2018-10-02 BBHCUS3I OLD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-07-15 2018-10-02 BBHCUS3I OML BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I OPE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - OPE 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I OPF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - OPF 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I OPI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - OPI 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I OPQ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-10-04 2018-10-02 BBHCUS3I OPS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-08-07 2018-10-02 BBHCUS3I OPY BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P04 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P04 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P05 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P05 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P06 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P06 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P07 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P07 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P08 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P08 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P09 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P09 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P10 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P10 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P11 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P11 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2005-06-04 2018-10-02 BBHCUS3I P12 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - P12 NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I P13 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I P14 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I P15 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2007-01-06 2018-10-02 BBHCUS3I P16 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-02-03 2018-10-02 BBHCUS3I P17 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I P18 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I P19 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2007-08-04 2018-10-02 BBHCUS3I P20 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
351 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2007-09-01 2018-10-02 BBHCUS3I P21 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-09-01 2018-10-02 BBHCUS3I P22 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-09-01 2018-10-02 BBHCUS3I P23 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2007-09-01 2018-10-02 BBHCUS3I P24 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2004-05-08 2018-10-02 BBHCUS3I PA1 BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BBH PAS CLIENT 1 SERVICE NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I PAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I PCD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I PCF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I PCH BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I PCL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-03-07 2018-10-02 BBHCUS3I PCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-12-02 2018-10-02 BBHCUS3I PCO BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2014-08-02 2018-10-02 BBHCUS3I PCT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-11-05 2018-10-02 BBHCUS3I PFG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-07-15 2018-10-02 BBHCUS3I PIN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-09-30 2019-09-30 BBHCUS3I PLN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-09-05 2018-10-02 BBHCUS3I PMJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-02-13 2021-02-13 BBHCUS3I POL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-04-05 2018-10-02 BBHCUS3I PPA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2023-09-30 2023-09-30 BBHCUS3I PPB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I PRE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE BOSTON,MA FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED BOSTON,MA MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-03-03 2018-10-02 BBHCUS3I PRV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW AFP PROVIDA 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-04-03 2021-04-03 BBHCUS3I PTS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I PZE BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - PZE 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2007-10-06 2018-10-02 BBHCUS3I RAB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-06-04 2018-10-02 BBHCUS3I RCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
352 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-05 2021-06-05 BBHCUS3I REU BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2023-12-30 2023-12-30 BBHCUS3I RGI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCES SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2020-02-29 2020-02-29 BBHCUS3I RHA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2017-08-19 2018-10-02 BBHCUS3I RHJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2008-06-07 2018-10-02 BBHCUS3I RIJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-11-05 2018-10-02 BBHCUS3I RIV BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-05-02 2018-10-02 BBHCUS3I RMG BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICE DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-06-15 2024-06-15 BBHCUS3I RSA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIV 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-10-03 2018-10-02 BBHCUS3I RWC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-04-02 2018-10-02 BBHCUS3I SAI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I SAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - SAM 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-06-22 2019-06-22 BBHCUS3I SBH BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2018-05-12 2018-10-02 BBHCUS3I SCC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SCHAFER CULLEN 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2017-07-15 2018-10-02 BBHCUS3I SCI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I SCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-06-07 2018-10-02 BBHCUS3I SCR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2016-05-14 2018-10-02 BBHCUS3I SEA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2009-10-03 2018-10-02 BBHCUS3I SEI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-08-12 2018-10-02 BBHCUS3I SIJ BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW BROWN BROTHERS HARRIMAN INFOMEDIARY SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED DIVISION YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2005-06-04 2018-10-02 BBHCUS3I SKN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - SKN NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-07-31 2021-07-31 BBHCUS3I SLN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2016-03-05 2018-10-02 BBHCUS3I SMS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-04-10 2024-04-10 BBHCUS3I SMT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2019-08-24 2019-08-24 BBHCUS3I SND BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2015-01-03 2018-10-02 BBHCUS3I SOM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I SSI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SSI DEPARTMENT 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
353 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2012-10-06 2018-10-02 BBHCUS3I STK BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-03-06 2018-10-02 BBHCUS3I STL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-09-05 2018-10-02 BBHCUS3I STR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-09-07 2018-10-02 BBHCUS3I SWC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-05-04 2018-10-02 BBHCUS3I SYM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-10-02 2018-10-02 BBHCUS3I SYS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2003-03-01 2018-10-02 BBHCUS3I TAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - TAM NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2006-03-04 2018-10-02 BBHCUS3I TCM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - TCM BOSTON,MA BOSTON,MA UNITED STATES OF FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-08-01 2018-10-02 BBHCUS3I TCW BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-05-02 2018-10-02 BBHCUS3I THB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2010-11-06 2018-10-02 BBHCUS3I TIA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2015-05-02 2018-10-02 BBHCUS3I TKM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-06-08 2019-06-08 BBHCUS3I TOB BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2004-06-05 2018-10-02 BBHCUS3I TRC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - TRC NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2013-09-07 2018-10-02 BBHCUS3I TRI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2017-08-12 2018-10-02 BBHCUS3I TRO BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-11-05 2018-10-02 BBHCUS3I TSA BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-11-05 2018-10-02 BBHCUS3I TSI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-11-05 2018-10-02 BBHCUS3I TSL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-11-05 2018-10-02 BBHCUS3I TSS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2024-09-21 2024-09-21 BBHCUS3I TSW BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-08-06 2018-10-02 BBHCUS3I TWO BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-10-01 2018-10-02 BBHCUS3I UAT BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2009-06-06 2018-10-02 BBHCUS3I VAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I VAN BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2014-11-01 2018-10-02 BBHCUS3I VBR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
354 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2021-06-05 2021-06-05 BBHCUS3I VGD BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2013-12-07 2018-10-02 BBHCUS3I VGR BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2011-07-02 2018-10-02 BBHCUS3I VON BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2019-07-27 2019-07-27 BBHCUS3I VSC BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2022-03-12 2022-03-12 BBHCUS3I VVP BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2011-01-01 2018-10-02 BBHCUS3I WAM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY OUTSOURCE SERVICES NEW CITY,NY NEW CITY,NY UNITED STATES FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I WAS BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2021-06-05 2021-06-05 BBHCUS3I WBL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICES DIVISION - WBL 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2005-09-03 2018-10-02 BBHCUS3I WEL BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW SERVICE DIVISION - WEL NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2018-01-13 2018-10-02 BBHCUS3I WFX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW WELLS FARGO 140 BROADWAY NEW YORK,NY NEW FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED YORK,NY 10005-1101 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2012-12-01 2018-10-02 BBHCUS3I WIM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I WMI BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2010-03-06 2018-10-02 BBHCUS3I WRF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2012-06-02 2018-10-02 BBHCUS3I WRM BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW INFOMEDIARY SERVICES DIVISION NEW YORK,NY NEW YORK,NY UNITED FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED STATES OF AMERICA
STATES OF AMERICA STATES OF AMERICA
2021-06-05 2021-06-05 BBHCUS3I WSF BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW 50 POST OFFICE SQUARE NEW YORK,NY FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED NEW YORK,NY MA 02110 UNITED STATES OF
STATES OF AMERICA STATES OF AMERICA AMERICA
2006-08-16 2018-10-02 BBHCUS3I XXX BROWN BROTHERS HARRIMAN AND CO 185 HUDSON STREET, SUITE 1150 140 BROADWAY NEW YORK,NY NEW UNITED STATES OF AMERICA FIIN
JERSEY CITY 07311-4003 UNITED YORK,NY 10005-1101 UNITED
STATES OF AMERICA STATES OF AMERICA
1995-09-02 1995-09-02 BBHFIE21 XXX BROWN BROTHERS HARRIMAN FUND ADMINI STYNE HOUSE UPPER HATCH 80 HARCOURT STREET DUBLIN IRELAND FIIN
STRATION SERVICES (IRELAND), LTD STREET DUBLIN 2 IRELAND DUBLIN 2 IRELAND
2001-12-01 2001-12-01 BBHIGB21 XXX BROWN BROTHERS HARRIMAN INVESTOR VERITAL HOUSE 126 FINSBURY VERITAS HOUSE 125 FINSBURY UNITED KINGDOM FIIN
SERVICES LTD PAVEMENT LONDON EC2A 1PN PAVEMENT LONDON LONDON EC2A
UNITED KINGDOM 1PN UNITED KINGDOM
2023-04-08 2023-05-17 BBHMBSNS XXX BAC BAHAMAS BANK LTD. OFFICE SPACE C BUILDING 3 CAVES NORFOLK HOUSE FLOOR 2 BAHAMAS FIIN
VILLAGE NASSAU SS 6352 BAHAMAS FREDERICK STREET NASSAU
NASSAU BAHAMAS
2000-06-03 2023-04-29 BBHOBDDH XXX BANGLADESH BANK 2ND ANNEX BUILDING FLOOR 10 2ND ANNEX BUILDING FLOOR 10 BANGLADESH FIIN
MOTIJHEEL COMMERCIAL AREA MOTIJHEEL COMMERCIAL AREA
DHAKA 1000 BANGLADESH DHAKA 1000 DHAKA BANGLADESH
2022-11-19 2022-11-20 BBHOBDDK XXX BANGLADESH BANK 2ND ANNEX BUILDING FLOOR 10 2ND ANNEX BUILDING FLOOR 10 BANGLADESH FIIN
MOTIJHEEL COMMERCIAL AREA MOTIJHEEL COMMERCIAL AREA
DHAKA 1000 BANGLADESH DHAKA 1000 DHAKA BANGLADESH
1995-09-02 1995-09-02 BBHTIE21 XXX BROWN BROTHERS HARRIMAN TRUSTEE SER 80 HARCOURT STREET DUBLIN 2 80 HARCOURT STREET DUBLIN IRELAND FIIN
VICES (IRELAND), LTD. IRELAND DUBLIN 2 IRELAND
2002-03-02 2024-09-28 BBIBBA22 XXX BOSNA BANK INTERNATIONAL DD TRG DJECE SARAJEVA BB TRG DJECE SARAJEVA BB BOSNIA AND HERZEGOVINA FIIN
SARAJEVO 71000 BOSNIA AND SARAJEVO 71000 SARAJEVO
HERZEGOVINA BOSNIA AND HERZEGOVINA
2011-10-01 2018-07-06 BBICCWCW XXX BLUE BANK INTERNATIONAL N.V. KAYA WFG JOMBI MENSING 14 14 KAYA WFG JOMBI MENSING CURACAO FIIN
WILLEMSTAD 00000 132 CURACAO ZEELANDIA OFFICE PARK
WILLEMSTAD WILLEMSTAD 00000
POB 132 CURACAO
1992-11-05 2024-07-06 BBIJIDJ1 024 PT. BANK UOB INDONESIA 10 JL. M.H. THAMRIN, UOB PLAZA INDONESIA DENPASAR DENPASAR INDONESIA FIIN
JAKARTA 10230 INDONESIA
1997-03-01 2024-07-06 BBIJIDJ1 0BD PT. BANK UOB INDONESIA 10 JL. M.H. THAMRIN, UOB PLAZA INDONESIA DENPASAR BRANCH 39 JALAN DR. WAHIDIN DENPASAR FIIN
JAKARTA 10230 INDONESIA DENPASAR INDONESIA

355 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1970-01-01 2024-07-06 BBIJIDJA 002 PT. BANK UOB INDONESIA 10 JL. M.H. THAMRIN, UOB PLAZA UOB PLAZA 10 JL.M.H. THAMRIN MEDAN MEDAN INDONESIA FIIN
JAKARTA 10230 INDONESIA JAKARTA 10230 JAKARTA POB 4896
INDONESIA
1970-01-01 2024-07-06 BBIJIDJA 003 PT. BANK UOB INDONESIA 10 JL. M.H. THAMRIN, UOB PLAZA UOB PLAZA 10 JL.M.H. THAMRIN SURABAYA SURABAYA INDONESIA FIIN
JAKARTA 10230 INDONESIA JAKARTA 10230 JAKARTA POB 4896
INDONESIA
1970-01-01 2024-07-06 BBIJIDJA 004 PT. BANK UOB INDONESIA 10 JL. M.H. THAMRIN, UOB PLAZA UOB PLAZA 10 JL.M.H. THAMRIN BANDUNG BANDUNG INDONESIA FIIN
JAKARTA 10230 INDONESIA JAKARTA 10230 JAKARTA POB 4896
INDONESIA
1993-03-01 2024-07-06 BBIJIDJA XXX PT. BANK UOB INDONESIA 10 JL. M.H. THAMRIN, UOB PLAZA UOB PLAZA 10 JL.M.H. THAMRIN INDONESIA FIIN
JAKARTA 10230 INDONESIA JAKARTA 10230 JAKARTA POB 4896
INDONESIA
1992-11-05 2018-11-03 BBINBRR1 0SP BANCO BOCOM BBM S.A RUA MIGUEL CALMON 398 FLOOR 7 BRAZIL AVENIDA PAULISTA 1009 FLOOR 3 SAO FIIN
SALVADOR 40015-010 BRAZIL PAULO SAO PAULO BRAZIL
1994-12-03 2024-04-10 BBINBRRJ XXX BANCO BOCOM BBM S.A RUA MIGUEL CALMON 398 FLOOR 7 AV. BARAO DE TEFE ANDARES 20 E BRAZIL FIIN
SALVADOR 40015-010 BRAZIL 21 34 RIO DE JANEIRO 20220-460 RIO
DE JANEIRO BRAZIL
2016-05-28 2023-05-10 BBINBSNS XXX BANCO BOCOM BBM S.A. SHIRLEY HOUSE 2 50 SHIRLEY SHIRLEY HOUSE 2 50 SHIRLEY BAHAMAS FIIN
STREET NASSAU BAHAMAS STREET NASSAU NASSAU BAHAMAS
2016-05-28 2022-02-14 BBINBSNX XXX BBM BANK LIMITED SHIRLEY HOUSE 2 50 SHIRLEY SHIRLEY HOUSE 2 50 SHIRLEY BAHAMAS FIIN
STREET NASSAU BAHAMAS STREET NASSAU NASSAU BAHAMAS
1993-06-07 2022-02-14 BBITUS3M XXX INTERCREDIT BANK N.A 4725 SW 8TH STREET MIAMI 33134 4725 SW 8TH STREET MIAMI,FL UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA MIAMI,FL 33134 UNITED STATES OF
AMERICA
2004-12-04 2004-12-04 BBIVDEB1 XXX LANDESBANK BERLIN INVESTMENT GMBH KURFUERSTENDAMM 201 BERLIN KURFUERSTENDAMM 201 BERLIN GERMANY FIIN
10719 110809 GERMANY 10719 BERLIN GERMANY
2023-03-04 2024-05-07 BBIXHUHH XXX BINX LTD GRAPHISOFT PARK HX BUILDING GRAPHISOFT PARK HX BUILDING HUNGARY FIIN
FLOOR 3 ZAHONY STREET 7 FLOOR 3 ZAHONY STREET 7
BUDAPEST 1031 HUNGARY BUDAPEST BUDAPEST 1031
HUNGARY
2023-06-17 2024-02-10 BBKNBWGX XXX BBS BANK LIMITED CORNER OF LEMMENYANE DRIVE CORNER OF LEMMENYANE DRIVE BOTSWANA FIIN
AND SEGODITSHANE WAY, AND SEGODITSHANE WAY,
BROADHURST PLOT 13108/12 BROADHURST PLOT 13108/12
FLOOR 4 GABORONE BOTSWANA FLOOR 4 GABORONE GABORONE
BOTSWANA
2009-12-05 2024-02-16 BBKRDE6B XXX KREISSPARKASSE BOEBLINGEN WOLFGANG- BRUMME- ALLEE 1 WOLFGANG- BRUMME- ALLEE 1 GERMANY FIIN
BOEBLINGEN 71034 GERMANY BOEBLINGEN 71034 BOEBLINGEN
GERMANY
2008-02-02 2018-03-31 BBKUBHBM ADL BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT ADLIYA BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM BUD BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT BUDAIYA BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM CLG BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT CLEARING SECTION MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM CMK BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT CENTRAL MARKET BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM CSU BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT LC DEPARTMENT MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM DIP BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT DIPLOMATIC AREA BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM ERF BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT EAST RIFFA BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM EXH BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT EXHIBITION BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM HTN BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT HAMAD TOWN MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM ITN BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT ISA TOWN BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM LOP BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT CREDIT SERVICES UNIT MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2007-05-05 2018-03-31 BBKUBHBM MAX BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT CREDIMAX AL HEDAYA 1 49 GOVERNMENT AVENUE FIIN
597 BAHRAIN AVENUE MANAMA MANAMA MANAMA 305 MANAMA POB 5350 BAHRAIN
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM MBR BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT MAIN BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN

356 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2008-02-02 2018-03-31 BBKUBHBM MHF BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT MUHARRAQ BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM MNM BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT MANAMA BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM MSF BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT MUHARRAQ SUQ BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM REC BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT RECONCILIATION MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM REF BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT REFINERY BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM REM BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT REMITTANCES DEPARTMENT MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM SAL BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT SALARIES DEPARTMENT MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM SUW BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT SUQ WAQIF BRANCH MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM TSU BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT TREASURY SERVICES UNIT MANAMA MANAMA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2008-02-02 2018-03-31 BBKUBHBM WRF BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT WEST RIFFA BRANCH WEST RIFFA WEST RIFFA BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
1988-11-21 2022-02-14 BBKUBHBM XXX BBK 43 GOVERNMENT ROAD MANAMA BBK BUILDING 43 GOVERNMENT BAHRAIN FIIN
597 BAHRAIN AVENUE MANAMA MANAMA
BAHRAIN
2002-06-01 2022-02-14 BBKUINBB XXX BANK OF BAHRAIN AND KUWAIT BSC JOLLYMAKER CHAMBERS II FLOOR JOLLYMAKER CHAMBERS II FLOOR INDIA FIIN
GF 225 NARIMAN POINT MUMBAI GF NARIMAN POINT MUMBAI
400021 INDIA MUMBAI INDIA
1988-11-21 2022-02-14 BBKUKWKW XXX BBK AHMED AL JABER STREET SAFAT AHMED AL JABER STREET KUWAIT KUWAIT FIIN
13104 24396 KUWAIT 13104 KUWAIT POB 24396 SAFAT
KUWAIT
1996-01-22 1996-01-22 BBLAPTP1 XXX BANCO DE BOSTON LATINO AMERICANO S.A. AVENIDA ARRIAGA 77 ROOM 505 AVENIDA ARRIAGA 77 SALA 505 PORTUGAL FIIN
FUNCHAL 9000 PORTUGAL FUNCHAL 9000 FUNCHAL
PORTUGAL
2022-04-02 2024-07-01 BBLLFR2L XXX BABOLAT VS S.A.S. BABOLAT VS 33 QUAI PAUL BABOLAT VS 33 QUAI PAUL FRANCE NFIN
SEDALLIAN LYON 69009 FRANCE SEDALLIAN LYON 69009 LYON
FRANCE
2019-07-06 2021-05-26 BBLPUA22 XXX BENEFIT BROK LIMITED LIABILITY COMPANY 5 LENINA AVENUE OFFICE 20 5 LENINA AVENUE OFFICE 20 UKRAINE FIIN
(BENEFIT BROK LLC) KHARKIV 61022 UKRAINE KHARKIV 61022 KHARKIV UKRAINE
2022-05-14 2023-04-15 BBLUIDJA XXX PT BANK DIGITAL BCA THE CITY TOWER FLOOR 11 81 MH. THE CITY TOWER FLOOR 11 81 MH. INDONESIA FIIN
THAMRIN KELURAHAN MENTENG THAMRIN KELURAHAN MENTENG
JAKARTA 10310 INDONESIA JAKARTA 10310 JAKARTA INDONESIA
2007-07-28 2024-04-27 BBLZBZBZ XXX BELIZE BANK LIMITED BELIZE BANK CENTRE FLOOR 2 MARKET SQUARE 60 BELIZE CITY BELIZE FIIN
CONEY DRIVE BELIZE CITY BELIZE BELIZE CITY BELIZE
1970-01-01 2024-04-10 BBMEAEAD ABU HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR ABU DHABI ABU DHABI UNITED ARAB FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL EMIRATES
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
1970-01-01 2024-04-10 BBMEAEAD ALA HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR AL AIN AL AIN UNITED ARAB EMIRATES FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
2007-09-01 2024-04-10 BBMEAEAD BDU HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR SECURITIES BROKERAGE DUBAI DUBAI UNITED ARAB EMIRATES FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
2008-04-05 2024-04-10 BBMEAEAD DIF HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR DIFC BRANCH PRECINCT BUILDING THE GATE DISTRICT FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL DUBAI DUBAI POB 506553 UNITED ARAB
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI EMIRATES
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
1970-01-01 2024-04-10 BBMEAEAD FUJ HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR FUJAIRAH FUJAIRAH UNITED ARAB FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL EMIRATES
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
2022-10-01 2024-04-10 BBMEAEAD GPI HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR GLOBAL PAYMENTS INVESTIGATIONS GATE PRECINCT BUILDING 2 FLOOR 4 DUBAI FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL INTERNATIONAL FINANCIAL CENTRE P.O.
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI BOX 30444 DUBAI DUBAI UNITED ARAB
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES EMIRATES

357 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2022-11-05 2024-04-10 BBMEAEAD ISV HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR ISV UAE AGENCY GATE PRECINCT BUILDING 2 FLOOR 4 DUBAI FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL INTERNATIONAL FINANCIAL CENTRE P.O.
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI BOX 30444 DUBAI DUBAI UNITED ARAB
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES EMIRATES
1970-01-01 2024-04-10 BBMEAEAD RKS HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR RAS AL KHAIMAH RAS AL KHAIMAH UNITED FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL ARAB EMIRATES
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
1970-01-01 2024-04-10 BBMEAEAD SHJ HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR SHARJAH SHARJAH UNITED ARAB FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL EMIRATES
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
1992-12-07 2024-04-10 BBMEAEAD XXX HSBC BANK MIDDLE EAST LIMITED GATE PRECINCT BUILDING 2 FLOOR GATE PRECINCT BUILDING 2 FLOOR UNITED ARAB EMIRATES FIIN
LEVEL 4 DUBAI INTERNATIONAL 4 DUBAI INTERNATIONAL FINANCIAL
FINANCIAL CTR DUBAI 30444 66 CENTRE P.O. BOX 30444 DUBAI
UNITED ARAB EMIRATES DUBAI UNITED ARAB EMIRATES
1996-06-01 2019-08-28 BBMEBHBX XXX HSBC BANK MIDDLE EAST LIMITED ROAD 2832,SANABIS,AL SEEF 428 ROAD 2832, BUILDING 2505 AL SEEF BAHRAIN FIIN
BUILDING 2505 MANAMA 57 428 PLOT 5780 MANAMA MANAMA
BAHRAIN POB 57 BAHRAIN
1996-06-01 2019-08-07 BBMEQAQX XXX HSBC BANK MIDDLE EAST LIMITED AL MATAR STREET, UMM BUILDING 150, AL MATAR STREET, QATAR FIIN
GHUWAILINA DOHA 57 QATAR UMM GHUWAILINA DOHA DOHA POB
57 QATAR
2007-04-07 2023-01-27 BBMFBRSP DBL BANCO B3 S.A. RUA JOAO BRICOLA 59 FLOOR 4 RUA JOAO BRICOLA 59 FLOOR 4 SAO PAULO SAO PAULO BRAZIL FIIN
SAO PAULO 01014-010 BRAZIL SAO PAULO 01014-010 SAO PAULO
BRAZIL
2006-12-16 2023-01-27 BBMFBRSP XXX BANCO B3 S.A. RUA JOAO BRICOLA 59 FLOOR 4 RUA JOAO BRICOLA 59 FLOOR 4 BRAZIL FIIN
SAO PAULO 01014-010 BRAZIL SAO PAULO 01014-010 SAO PAULO
BRAZIL
2008-12-06 2008-12-06 BBNGDEH1 XXX BHN BOERSENHANDEL NORD GMBH FERDINANDSTR. 35 HAMBURG FERDINANDSTR. 35 HAMBURG 20095 GERMANY FIIN
20095 GERMANY HAMBURG GERMANY
2023-10-21 2024-01-06 BBNIUS66 XXX BEACON BUSINESS BANK, NATIONAL 425 CALIFORNIA 425 CALIFORNIA 425 CALIFORNIA 2000 425 UNITED STATES OF AMERICA FIIN
ASSOCIATION STREET SUITE 2000 SAN CALIFORNIA STREET SAN
FRANCISCO,CA 94104 UNITED FRANCISCO,CA SAN FRANCISCO,CA
STATES OF AMERICA 94104 UNITED STATES OF AMERICA
2015-12-05 2022-02-14 BBNLNANA XXX BANK BIC NAMIBIA LIMITED AUSSPANN PLAZA UNIT 6 AGOSTINHO NETO ROAD AUSSPANN NAMIBIA FIIN
AGOSTINHO NETO ROAD PLAZA UNIT 6 WINDHOEK 9000
WINDHOEK 9000 NAMIBIA WINDHOEK NAMIBIA
2013-12-07 2013-12-07 BBOAPHM1 XXX BSP BRANCH OPEN ACCOUNT SPC EAST AVENUE BUILDING A FLOOR 2 BUILDING A FLOOR 2 EAST AVENUE PHILIPPINES FIIN
QUEZON CITY 1101 PHILIPPINES QUEZON CITY 1101 QUEZON CITY
PHILIPPINES
2010-07-10 2022-02-14 BBOBCH22 XXX BBO BANK BRIENZ OBERHASLI AG HAUPTSTRASSE 115 BRIENZ 3855 HAUPTSTRASSE 115 BRIENZ 3855 SWITZERLAND FIIN
SWITZERLAND BRIENZ SWITZERLAND
1970-01-01 2024-07-06 BBOGCOBB ADZ BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 SAN ANDRES SAN ANDRES COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB BAQ BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 BARRANQUILLA BARRANQUILLA COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB BGA BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 BUCARAMANGA BUCARAMANGA COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB BO1 BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 HEADQUARTERS OFFICES BOGOTA BOGOTA COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB CL1 BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 CALI CALI COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB CTG BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 CARTAGENA CARTAGENA COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB CUC BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 CUCUTA CUCUTA COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB MD1 BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 MEDELLIN MEDELLIN COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB MZ1 BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 MANIZALES MANIZALES COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1970-01-01 2024-07-06 BBOGCOBB PEI BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 PEREIRA PEREIRA COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1987-11-16 2024-07-06 BBOGCOBB XXX BANCO DE BOGOTA CALLE 36 NO. 7 - 47 BOGOTA 110311 CALLE 36 NO. 7-47 BOGOTA 110311 COLOMBIA FIIN
COLOMBIA BOGOTA POB 12299 COLOMBIA
1993-12-06 2024-06-15 BBOGPAPA XXX BANCO DE BOGOTA S.A PH BANCO DE BOGOTA, LOCAL 1 49 PH BANCO DE BOGOTA, LOCAL 1 49 PANAMA FIIN
AV. AQUILINO DE LA GUARDIA AV. AQUILINO DE LA GUARDIA
PANAMA 0830-04056 PANAMA PANAMA 0830-04056 PANAMA
PANAMA
2013-05-25 2024-09-14 BBOGPAPB XXX BANCO DE BOGOTA S.A PH BANCO DE BOGOTA, LOCAL 1 49 EDIF BANCO DE BOGOTA FLOOR PANAMA FIIN
AV. AQUILINO DE LA GUARDIA BAJA CALLE 49 PANAMA 0816-02029
PANAMA 0830-04056 PANAMA PANAMA PANAMA
1998-03-07 2022-02-14 BBOGUS3M XXX BANCO DE BOGOTA, MIAMI AGENCY 701 BRICKELL AVENUE SUITE 1450 701 BRICKELL AVENUE SUITE 1450 UNITED STATES OF AMERICA FIIN
MIAMI 33131 UNITED STATES OF MIAMI,FL MIAMI,FL 33131 UNITED
AMERICA STATES OF AMERICA

358 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
2011-04-16 2018-01-13 BBOKUS44 XXX THE BANKERS BANK 9020.N MAY AVENUE SUITE 200 9020 N. MAY AVENUE SUITE 200 UNITED STATES OF AMERICA FIIN
OKLAHOMA CITY 73210 UNITED OKLAHOMA CITY,OK OKLAHOMA
STATES OF AMERICA CITY,OK 73120 UNITED STATES OF
AMERICA
1999-03-06 2023-12-14 BBOLECEG 100 BANCO BOLIVARIANO C.A. JUNIN Y PANAMA 200 GUAYAQUIL JUNIN Y PANAMA 200 GUAYAQUIL MATRIZ JUNIN Y PANAMA 200 GUAYAQUIL 0901-10184 FIIN
ECUADOR GUAYAQUIL POB 10184 ECUADOR GUAYAQUIL ECUADOR
1995-05-01 2023-12-14 BBOLECEG XXX BANCO BOLIVARIANO C.A. JUNIN Y PANAMA 200 GUAYAQUIL JUNIN Y PANAMA 200 GUAYAQUIL ECUADOR FIIN
ECUADOR GUAYAQUIL POB 10184 ECUADOR
2009-08-29 2022-02-14 BBOLPAPA XXX BBP BANK, S.A. TORRES DE LAS AMERICAS TORRE TORRES DE LAS AMERICAS TORRE PANAMA FIIN
C, OF. 01-02 FLOOR 14 PUNTA C, OF.01-02 FLOOR 14 5072973400
PACIFICA PANAMA PANAMA PUNTA PACIFICA PANAMA PANAMA
PANAMA
2019-05-04 2022-02-14 BBONBRS2 XXX BANCO BS2 S.A. AVENIDA RAJA GABAGLIA, CAYMAN ISLAND BRANCH FLOOR 16 BRAZIL FIIN
LUXEMBURGO 1.143 FLOOR 16 AV RAJA GABAGLIA 1.143 16. ANDAR
BELO HORIZONTE 30.380-403 SAO PAULO 30380-403 SAO PAULO
BRAZIL BRAZIL
2011-12-10 2022-02-14 BBONBRSP XXX BANCO BS2 S.A. AVENIDA RAJA GABAGLIA, AVENIDA RAJA GABAGLIA, 1.143 BRAZIL FIIN
LUXEMBURGO 1.143 FLOOR 16 LUXEMBURGO FLOOR 16 BELO
BELO HORIZONTE 30.380-403 HORIZONTE 30180-120 BELO
BRAZIL HORIZONTE BRAZIL
2020-01-04 2022-02-14 BBONKYKY XXX BANCO BS2 S.A. 103 SOUTH CHURCH STREET 103 SOUTH CHURCH STREET CAYMAN ISLANDS FIIN
FLOOR 5 GEORGETOWN CAYMAN FLOOR 5 GEORGETOWN
ISLANDS GEORGETOWN CAYMAN ISLANDS
2024-02-10 2024-02-10 BBOTBWGA XXX BANK OF BOTSWANA PRIVATE BAG 154, KHAMA KHAMA CRESCENT GABORONE BOTSWANA FIIN
CRESCENT GABORONE 17938 712 17938 GABORONE POB 712
BOTSWANA BOTSWANA
1992-09-07 2023-05-13 BBOTBWGX XXX BANK OF BOTSWANA PRIVATE BAG 154, KHAMA KHAMA CRESCENT GABORONE BOTSWANA FIIN
CRESCENT GABORONE 17938 712 17938 GABORONE POB 712
BOTSWANA BOTSWANA
2018-01-27 2024-07-01 BBOUFRPP XXX BABILOU GROUP SAS 60 AVENUE DE L'EUROPE BOIS- 60 AVENUE DE L'EUROPE BOIS- FRANCE NFIN
COLOMBES 92270 FRANCE COLOMBES 92270 BOIS- COLOMBES
FRANCE
1992-11-05 1992-11-05 BBOYUS31 XXX BAKER BOYER NATIONAL BANK 2ND AND MAIN STREET WALLA 2ND AND MAIN STREET WALLA UNITED STATES OF AMERICA FIIN
WALLA 99362 1796 UNITED STATES WALLA,WA WALLA WALLA,WA 99362
OF AMERICA POB 1796 UNITED STATES OF
AMERICA
2021-09-25 2022-02-07 BBPIPTPL GLF BANCO BPI, S.A. AVENIDA DA BOAVISTA 1117 PORTO AVENIDA DA BOAVISTA 1117 PORTO AVENIDA DA BOAVISTA 1117 PORTO 4100-129 FIIN
4100-129 PORTUGAL 4100-129 PORTO PORTUGAL PORTO PORTUGAL
1998-09-05 2022-02-07 BBPIPTPL XXX BANCO BPI, S.A. AVENIDA DA BOAVISTA 1117 PORTO AVENIDA DA BOAVISTA 1117 PORTO ALL PT BRANCHES NOT LISTED PORTUGAL FIIN
4100-129 PORTUGAL 4100-129 PORTO PORTUGAL
2021-11-06 2021-11-06 BBPMGB22 XXX PAYMENT CARD SOLUTIONS UK LTD T/ A B4B 21-24 MILLBANK FLOOR 9TH MILLBANK TOWER FLOOR 21 21-24 UNITED KINGDOM FIIN
PAYMENTS LONDON SW1P 4QP UNITED MILLBANK LONDON LONDON
KINGDOM SW1P4QP UNITED KINGDOM
2017-06-03 2018-03-24 BBPPLULL 100 BANQUE DE PATRIMOINES PRIVES 30 BOULEVARD ROYAL 30 BOULEVARD ROYAL RECEPTION OF INVESTORS ORDERS IN THE FUNDS 30 BOULEVARD ROYAL LUXEMBOURG 2449 FIIN
LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG 2449 LUXEMBOURG ADMINISTRATED BY BPP LUXEMBOURG POB 30 LUXEMBOURG
POB 30 LUXEMBOURG
2010-07-17 2018-03-24 BBPPLULL XXX BANQUE DE PATRIMOINES PRIVES 30 BOULEVARD ROYAL 30 BOULEVARD ROYAL LUXEMBOURG FIIN
LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG 2449 LUXEMBOURG
POB 30 LUXEMBOURG
2024-07-06 2024-07-06 BBPSFRP2 XXX BCB PAYMENTS (EUROPE) SAS REGUS 2 RUE JEAN LANTIER PARIS REGUS 2 RUE JEAN LANTIER PARIS FRANCE FIIN
75001 FRANCE 75001 PARIS FRANCE
2014-08-30 2014-08-30 BBRCBRS1 XXX BROKER BRASIL CORRETORA DE CAMBIO LTDA SERGIPE 475 SAO PAULO 01243912 RUA SERGIPE 475 FLOOR 5 SAO BRAZIL FIIN
BRAZIL PAULO 01243912 SAO PAULO BRAZIL
2019-10-26 2024-07-01 BBREUS33 XXX CBRE, INC. THE CORPORATION TRUST 400 SOUTH HOPE STREET FLOOR 25 UNITED STATES OF AMERICA NFIN
COMPANY 1209 ORANGE STREET LOS ANGELES,CA LOS ANGELES,CA
CORPORATION TRUST CENTER 90071 UNITED STATES OF AMERICA
WILMINGTON,DE 19801 UNITED
STATES OF AMERICA
2020-07-04 2021-06-09 BBRMGB22 XXX BABB REMIT LTD 40 BANK STREET FLOOR 18 40 BANK STREET FLOOR 18 CANARY UNITED KINGDOM FIIN
CANARY WHARF LONDON E14 5NR WHARF LONDON LONDON E14 5NR
UNITED KINGDOM UNITED KINGDOM
1998-09-05 2023-06-03 BBRODK21 XXX SPAREKASSEN BREDEBRO STOREGATDE 21-25 BREDEBRO STOREGADE 21-25 BREDEBRO 6261 DENMARK FIIN
6261 DENMARK BREDEBRO DENMARK
2012-12-22 2024-07-13 BBRPCAWA XXX BROOKFIELD BRP CANADA CORP. BROOKFIELD PLACE 181 BAY BROOKFIELD PLACE SUITE 300 181 CANADA NFIN
STREET TORONTO M5J 2T3 CANADA BAY STREET OTTAWA OTTAWA M5J
2TS CANADA
2006-06-03 2020-05-06 BBRRFRP1 XXX WARGNY BBR 54 AVE MARCEAU PARIS 75008 54 AVENUE MARCEAU PARIS 75008 FRANCE FIIN
FRANCE PARIS FRANCE
1970-01-01 2017-03-17 BBRUBEBB 010 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 HEAD OFFICE MARNIX BUILDING AVENUE MARNIX 24 FIIN
1000 BELGIUM BRUSSELS BELGIUM BRUSSELS 1050 BRUSSELS BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 100 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 BRANCH COURS- SAINT- MICHEL BUILDING COURS- FIIN
1000 BELGIUM BRUSSELS BELGIUM SAINT- MICHEL 60 BRUSSELS 1040
BRUSSELS BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 200 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 LANGE GASTHUISSTRAAT 14 ANTWERPEN FIIN
1000 BELGIUM BRUSSELS BELGIUM 2000 ANTWERPEN BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 300 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 VITAL DECOSTERSTRAAT 25 LEUVEN 3000 FIIN
1000 BELGIUM BRUSSELS BELGIUM LEUVEN BELGIUM

359 of 3854
Record Last BIC Brch Full legal name Registered address Operational address Branch description Branch address Instit.
creation Update Code Type
date date
1970-01-01 2017-03-17 BBRUBEBB 350 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 DE SCHIERVELLAAN 10 HASSELT 3500 FIIN
1000 BELGIUM BRUSSELS BELGIUM HASSELT BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 400 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 RUE G. CLEMENCEAU 5 LIEGE 4000 LIEGE FIIN
1000 BELGIUM BRUSSELS BELGIUM BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 600 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 PLACE ALBERT 1ER 31 CHARLEROI 6000 FIIN
1000 BELGIUM BRUSSELS BELGIUM CHARLEROI BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 700 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 BOULEVARD SAINCTELETTE 76 MONS 7000 FIIN
1000 BELGIUM BRUSSELS BELGIUM MONS BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 800 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 MARKT 18-19 BRUGGE 8000 BRUGGE FIIN
1000 BELGIUM BRUSSELS BELGIUM BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 850 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 GROTE MARKT 50 KORTRIJK 8500 KORTRIJK FIIN
1000 BELGIUM BRUSSELS BELGIUM BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 900 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 KOUTER 173 GENT 9000 GENT BELGIUM FIIN
1000 BELGIUM BRUSSELS BELGIUM
1970-01-01 2017-03-17 BBRUBEBB 930 ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 NIEUWSTRAAT 27 AALST 9300 AALST FIIN
1000 BELGIUM BRUSSELS BELGIUM BELGIUM
2002-12-07 2017-03-17 BBRUBEBB CLS ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 CONTINUOUS LINKED SETTLEMENT AVENUE MARNIX 24 BRUSSELS 1000 FIIN
1000 BELGIUM BRUSSELS BELGIUM BRUSSELS BELGIUM
2011-11-05 2017-03-17 BBRUBEBB VYS ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 MT940 ROUTING INDIA BRUSSELS BRUSSELS BELGIUM FIIN
1000 BELGIUM BRUSSELS BELGIUM
1977-05-09 2017-03-17 BBRUBEBB XXX ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 ALL BRANCHES BELGIUM FIIN
1000 BELGIUM BRUSSELS BELGIUM
2019-09-28 2024-09-21 BBRUBEBC XXX ING BELGIUM NV/SA AVENUE MARNIX 24 BRUXELLES AVENUE MARNIX 24 BRUSSELS 1000 BELGIUM FIIN
1000 BELGIUM BRUSSELS BELGIUM
2001-06-02 2022-02-14 BBRUCHGT XXX ING BANK N.V., AMSTERDAM, LANCY/ GENEVA AVENUE DES MORGINES 10 PETIT- AVENUE DES MORGINES 10 PETIT- SWITZERLAND FIIN
BRANCH LANCY 1213 5613 SWITZERLAND LANCY 1213 PETIT- LANCY POB 5613
SWITZERLAND
2004-12-04 2022-09-16 BBRUESMX XXX ING BANK NV, SPANISH BRANCH C/ VIA DE LOS POBLADOS 1F CALLE VIA DE LOS POBLADOS 1F SPAIN FIIN
MADRID 28033 SPAIN MADRID 28033 MADRID SPAIN
2021-10-30 2021-10-30 BBRUPTPL MGS ING BANK NV, SUCURSAL EM PORTUGAL AVENIDA DA LIBERDADE 200 - 60 AVENIDA DA LIBERDADE 200 FLOOR MECHANISM OF GUARANTEE SICOI AVENIDA DA LIBERDADE 200 FLOOR 6 FIIN
LISBON 1250-147 PORTUGAL 6 LISBON 1250-147 LISBON LISBON 1250-147 LISBON PORTUGAL
PORTUGAL
1999-03-06 2023-12-06 BBRUPTPL XXX ING BANK NV, SUCURSAL EM PORTUGAL AVENIDA DA LIBERDADE 200 - 60 AVENIDA DA LIBERDADE 200 FLOOR PORTUGAL FIIN
LISBON 1250-147 PORTUGAL 6 LISBON 1250-147 LISBON
PORTUGAL
2015-10-03 2018-04-14 BBSBBY21 XXX BELARUSIAN BANK FOR SMALL BUSINESS SURGANOVA STR. 28 MINSK 220088 SURGANOVA STR. 28 MINSK 220088 BELARUS FIIN
BELARUS MINSK BELARUS
2011-02-12 2022-02-14 BBSEMXMX XXX BANCA BASE,S.A.,INSTIT. DE BANCA TORRE BASE FLOOR 7 AVE. TORRE BASE FLOOR 7 ARQUITECTO MEXICO FIIN
MULTIPLE,GRUPO FINANCIERO BASE ARQUITECTO P.R. VAZQUEZ 200-4 PEDRO RAMIREZ VZZ 200-4 SAN
COL. VALLE ORIENTE SAN PEDRO PEDRO GARZA GARCIA 66269 SAN
GARZA GARCIA, NUEVO LEON 66269 PEDRO GARZA GARCIA MEXICO
MEXICO
2004-01-03 2024-07-01 BBSFSYDA XXX BANQUE BEMO SAUDI FRANSI S.A. CHAM HOTEL BLDG MAYSLOUN CHAM HOTEL BLDG MAYSLOUN SYRIAN ARAB REPUBLIC FIIN
STREET, SHALHIEH DAMASCUS STREET, SHALHIEH DAMASCUS
31117 SYRIAN ARAB REPUBLIC DAMASCUS SYRIAN ARAB REPUBLIC
2009-11-07 2020-06-04 BBSGESM1 XXX BBVASEGUROS SOCIEDAD ANONIMA DE ALCALA 17 MADRID 28014 SPAIN ALCALA 17 MADRID 28014 MADRID SPAIN FIIN
SEGUROS Y REASEGUROS SPAIN
2004-02-21 2023-05-10 BBSHBDDH 002 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI PRINCIPAL OFFICE 17 MOTIJHEEL COMMERCIAL AREA DHAKA FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN 1000 DHAKA BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 003 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI AGRABAD BRANCH 36 AGRABAD COMMERCIAL AREA FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN CHITTAGONG 4100 CHITTAGONG
BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 005 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI KHATUNGANJ BRANCH 276 KHATUNGANJ CHITTAGONG 4100 FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN CHITTAGONG BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 006 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI VIP ROAD BRANCH 35/ C VIP ROAD NAYAPALTAN DHAKA 1000 FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN DHAKA BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 007 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI SYLHET BRANCH COLLECTORATE MOSQUE BUILDING FLOOR FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN 1 ZINDABAZAR SYLHET 3100 SYLHET
BANGLADESH BAZAR DHAKA 1215 DHAKA BANGLADESH
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 008 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI NARAYANGANJ BRANCH 15 S.M. MALEH ROAD NARAYANGANJ 1400 FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN NARAYANGANJ BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 015 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI KHULNA BRANCH 7 SIR IQBAL ROAD KHULNA 9001 KHULNA FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH

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creation Update Code Type
date date
2004-02-21 2023-05-10 BBSHBDDH 025 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI GULSHAN BRANCH 48 SOUTH AVENUE GULSHAN DHAKA 1212 FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN DHAKA BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2004-02-21 2023-05-10 BBSHBDDH 029 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI BABUBAZAR BRANCH 21 AMENIAN STREET BABUBAZAR DHAKA FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN 1100 DHAKA BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
2005-12-03 2023-05-10 BBSHBDDH 030 ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI NAWABPUR BRANCH ISRAT HOTEL 223 NAWABPUR ROAD DHAKA FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN DHAKA BANGLADESH
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
1994-06-06 2023-05-10 BBSHBDDH XXX ICB ISLAMIC BANK LIMITED T.K. BHABAN FLOOR 15 13 KAZI T.K. BHABAN FLOOR 15 13 KAZI BANGLADESH FIIN
NAZRUL ISLAM AVENUE DHAKA 1215 NAZRUL ISLAM AVENUE KAWRAN
BANGLADESH BAZAR DHAKA 1215 DHAKA
BANGLADESH
1998-09-05 2024-07-11 BBSIKYK1 XXX BANCO BOZANO, SIMONSEN SA, GRAND COUTTS HOUSE PO BOX 707 WEST COUTTS HOUSE WEST BAY ROAD CAYMAN ISLANDS FIIN
CAYMAN BRANCH BAY ROAD GEORGETOWN CAYMAN GEORGETOWN GEORGETOWN POB
ISLANDS 707 CAYMAN ISLANDS
2023-05-27 2023-05-27 BBSNNOKA XXX MASTERCARD PAYMENT SERVICES NORWAY AS HAARVARD MARTINSENS VEI 54 HAARVARD MARTINSENS VEI 54 NORWAY FIIN
OSLO 0978 81 NORWAY OSLO 0978 OSLO POB 81 NORWAY
2023-05-27 2023-05-27 BBSNNOKK XXX MASTERCARD PAYMENT SERVICES NORWAY AS HAARVARD MARTINSENS VEI 54 HAARVARD MARTINSENS VEI 54 NORWAY FIIN
OSLO 0978 81 NORWAY OSLO 0978 OSLO NORWAY
2004-12-04 2004-12-04 BBSPDE61 DAR DEUTSCHE BAUSPARKASSE BADENIA AG BADENIAPLATZ 1 KARLSRUHE 76114 GERMANY DARMSTADT DARMSTADT GERMANY FIIN
GERMANY
2007-12-15 2011-02-15 BBSPDE6K XXX DEUTSCHE BAUSPARKASSE BADENIA AG BADENIAPLATZ 1 KARLSRUHE 76114 BADENIAPLATZ 1 KARLSRUHE 76114 GERMANY FIIN
GERMANY KARLSRUHE GERMANY
2014-04-05 2020-06-17 BBSRUS31 XXX BB AND T SECURITIES, LLC. 8006 DISCOVERY DRIVE RICHMOND 8006 DISCOVOERY DRIVE UNITED STATES OF AMERICA FIIN
23229 UNITED STATES OF AMERICA RICHMOND,VA RICHMOND,VA 23229
UNITED STATES OF AMERICA
2005-03-05 2023-10-15 BBSSGB2L XXX BB SECURITIES LIMITED DUO 3RD FLOOR 280, BISHOPSGATE DUO FLOOR 3 280 BISHOPSGATE UNITED KINGDOM FIIN
LONDON EC2M 4AG UNITED LONDON LONDON EC2M 4AG
KINGDOM UNITED KINGDOM
2012-11-10 2024-07-01 BBSTUS33 XXX BACARDI BUSINESS SOLUTIONS, INC 2701 LE JEUNE CORAL GABLES 2701 LE JEUNE CORAL GABLES,FL UNITED STATES OF AMERICA NFIN
33134 UNITED STATES OF AMERICA CORAL GABLES,FL 33134 UNITED
STATES OF AMERICA
2010-04-24 2024-08-17 BBSYSYDA XXX AL BARAKA BANK SYRIA YAFOUR - THE EIGHTH GATE YAFOUR - THE EIGHTH GATE SYRIAN ARAB REPUBLIC FIIN
PROJECT BLOCK B4 DAMASCUS PROJECT BLOCK B4 DAMASCUS
SYRIAN ARAB REPUBLIC DAMASCUS SYRIAN ARAB REPUBLIC
2010-04-24 2018-04-20 BBTBAZ22 XXX BANK BTB OJSC Y. SAFAROV STR. 27 BAKU AZ1025 Y. SAFAROV STR. 27 BAKU AZ1025 AZERBAIJAN FIIN
AZERBAIJAN BAKU AZERBAIJAN
2013-01-05 2024-05-16 BBTCUS44 XXX BARRINGTON BANK AND TRUST COMPANY 201 HOUGH ST. BARRINGTON 201 S. HOUGH ST. BARRINGTON,IL UNITED STATES OF AMERICA FIIN
NATIONAL ASSOCIATION 60010-4321 UNITED STATES OF BARRINGTON,IL 60010 UNITED
AMERICA STATES OF AMERICA
2018-11-12 2018-11-12 BBTKBY21 XXX CJSC TRADE CAPITAL BANK TIMIRIAZEVA 65 A FLOOR 2 MINSK TIMIRIAZEVA 65 FLOOR A2 MINSK BELARUS FIIN
220035 BELARUS 220035 MINSK BELARUS
2013-01-26 2022-02-14 BBTPKG22 XXX BAI-TUSHUM BANK OJSC 76 UMETALIEV BISHKEK 720001 76 UMETALIEV BISHKEK 720001 KYRGYZSTAN FIIN
KYRGYZSTAN BISHKEK KYRGYZSTAN
2010-09-18 2023-06-09 BBUBUS33 XXX BANESCO USA 3155 NW 77TH AVENUE MIAMI 33122 3155 NW 77TH AVENUE MIAMI,FL UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA MIAMI,FL 33122 UNITED STATES OF
AMERICA
1994-06-06 2023-03-04 BBUKIDJA XXX PT BANK KB BUKOPIN TBK 50-51 JALAN MT HARYONO KAV. GEDUNG BANK BUKOPIN 50-51 INDONESIA FIIN
JAKARTA 12770 INDONESIA JALAN MT. HARYONO SELATAN
JAKARTA 12770 JAKARTA INDONESIA
1997-06-07 2018-03-31 BBUTMYK1 XXX BBMB UNIT TRUST MANAGEMENT BERHAD PLAZA RAJA CHULAN SUITE 8-12A 8 PLAZA RAJA CHULAN SUITE MALAYSIA FIIN
JALAN RAJA CHULAN KUALA 8-12A-2/5 8 JALAN RAJA CHULAN
LUMPUR 50200 MALAYSIA KUALA LUMPUR KUALA LUMPUR
50200 MALAYSIA
2017-11-04 2023-05-22 BBVABEBB TG2 BANCO BILBAO VIZCAYA ARGENTARIA SA CANTERSTEEN 47 BRUSSELS 1000 CANTERSTEEN 47 BRUSSELS 1000 TARGET2 CANTERSTEEN 47 BRUSSELS 1000 FIIN
BELGIUM BRUSSELS BELGIUM BRUSSELS BELGIUM
2000-06-03 2022-02-09 BBVABEBB XXX BANCO BILBAO VIZCAYA ARGENTARIA SA CANTERSTEEN 47 BRUSSELS 1000 CANTERSTEEN 47 BRUSSELS 1000 BELGIUM FIIN
BELGIUM BRUSSELS BELGIUM
2024-05-25 2024-05-25 BBVABRSP XXX BBVA BRASIL BANCO DE INVESTIMENTO S.A. RUA CAMPOS BICUDO 98 FLOOR 16 RUA CAMPOS BICUDO 98 FLOOR 16 - BRAZIL FIIN
- CJ 162 SAO PAULO 04536-010 CJ 162 SAO PAULO 04536-010 SAO
BRAZIL PAULO BRAZIL
2000-12-02 2022-02-14 BBVACHZZ XXX BBVA SA SELNAUSTRASSE 32/36 ZURICH SELNAUSTRASSE 32/36 ZURICH SWITZERLAND FIIN
8001 SWITZERLAND 8001 ZURICH SWITZERLAND
2015-12-12 2022-02-14 BBVACNSH XXX BANCO BILBAO VIZCAYA ARGENTARIA S.A JIN MAO TOWER FLOOR 45 88 JIN MAO TOWER FLOOR 45 88 CHINA FIIN
CENTURY BOULEVARD SHANGHAI CENTURY BOULEVARD SHANGHAI
200121 CHINA 200121 SHANGHAI CHINA
2010-02-27 2022-02-14 BBVADEFF XXX BANCO BILBAO VIZCAYA ARGENTARIA SA. NEUE MAINZER STRASSE 28 FLOOR NEUE MAINZER STRASSE 28 FLOOR GERMANY FIIN
16 FRANKFURT AM MAIN 60311 16 FRANKFURT AM MAIN 60311
GERMANY FRANKFURT AM MAIN GERMANY
2012-08-04 2012-08-04 BBVAESM1 CTM BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, SPAIN GESTORAS DE RENTA FIJA MADRID MADRID SPAIN FIIN
VIZCAYA 48005 SPAIN
2013-04-07 2013-04-07 BBVAESM1 CTX BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, SPAIN EQUITY EXECUTIONS CONFIRMATIONS NSV CTM MADRID MADRID SPAIN FIIN
VIZCAYA 48005 SPAIN
361 of 3854
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creation Update Code Type
date date
2016-05-07 2016-05-07 BBVAESM1 OPV BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, SPAIN OPV SECURITIES MANAGEMENT CALLE CLARA DEL REY 26 MADRID 28002 FIIN
VIZCAYA 48005 SPAIN MADRID SPAIN
2013-05-04 2013-05-04 BBVAESM1 RMS BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, SPAIN MIDDLE OFFICE RENTA VARIABLE BBVA CLARA DEL REY 26 MADRID 28002 FIIN
VIZCAYA 48005 SPAIN MADRID SPAIN
2019-08-04 2024-08-31 BBVAESMM 062 BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 VALORES-0062 C/ SAUCEDA 28 MADRID 28050 MADRID FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2019-01-19 2024-08-31 BBVAESMM 101 BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 ONE BANK PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2018-01-06 2024-08-31 BBVAESMM BA2 BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 BANCO AGENTE - BIC PARA IBERCLEAR PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2014-09-06 2024-08-31 BBVAESMM BAG BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 BANCO AGENTE CLARA DEL REY 26 MADRID 28002 MADRID FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2015-04-04 2024-08-31 BBVAESMM BOL BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 INTERNAL MESSAGING MADRID MADRID SPAIN FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN
2017-10-09 2024-08-31 BBVAESMM CBF BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 NSCV LMP C/ SAUCEDA 28 MADRID 28050 MADRID FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2017-11-25 2024-08-31 BBVAESMM CFI BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 FIX INCOME PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2013-01-05 2024-08-31 BBVAESMM CMP BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 CLIENTE MULTIPAIS MADRID MADRID SPAIN FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN
1993-06-07 2024-08-31 BBVAESMM FXD BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 TREASURY DEPARTMENT CALLE SAUCEDA 28 MADRID 28050 MADRID FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2021-10-30 2024-08-31 BBVAESMM HYD BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 EQUITY EXECUTION PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2022-04-02 2024-08-31 BBVAESMM RE1 BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 CORPORATE CASH MANAGEMENT. BANK RELAY PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2013-01-05 2024-08-31 BBVAESMM REL BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 MADRID MADRID SPAIN FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN
2022-01-29 2024-08-31 BBVAESMM SPV BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 NEW STRUCTURED NOTES TOOL (PRIMARY MARKET) PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN SPAIN
2000-06-03 2024-08-31 BBVAESMM XXX BANCO BILBAO VIZCAYA ARGENTARIA S.A PZ DE SAN NICOLAS 4 BILBAO, PZ DE SAN NICOLAS 4 BILBAO 48005 FOR ALL REMAINING UNLISTED BRANCHES SPAIN FIIN
VIZCAYA 48005 SPAIN BILBAO SPAIN
2012-01-07 2012-01-07 BBVAFRPP BDF BANCO BILBAO VIZCAYA ARGENTARIA 29 AVENUE DE L OPERA PARIS 29 AVENUE DE L'OPERA PARIS 75001 CNRO INTERNET CUENTA BCO FRANCIA PARIS PARIS FRANCE FIIN
75001 FRANCE PARIS FRANCE
2000-06-03 2011-03-05 BBVAFRPP XXX BANCO BILBAO VIZCAYA ARGENTARIA 29 AVENUE DE L OPERA PARIS 29 AVENUE DE L'OPERA PARIS 75001 FRANCE FIIN
75001 FRANCE PARIS FRANCE
2000-06-03 2018-01-06 BBVAGB2L XXX BANCO BILBAO VIZCAYA ARGENTARIA S.A. 1 ONE CANADA SQUARE CANARY ONE CANADA SQUARE FLOOR 44 UNITED KINGDOM FIIN
WHARF FLOOR 44 LONDON E14 5AA LONDON LONDON E14 5AA UNITED
UNITED KINGDOM KINGDOM
2000-06-03 2022-09-09 BBVAHKHH XXX BANCO BILBAO VIZCAYA ARGENTARIA,SA INTERNATIONAL COMMERCE INTERNATIONAL COMMERCE HONG KONG FIIN
CENTRE FLAT/ RM 9507 FLOOR 95 1 CENTRE FLAT/ RM 9507 FLOOR 95 1
AUSTIN ROAD WEST HONG KONG AUSTIN ROAD WEST HONG KONG
HONG KONG HONG KONG HONG KONG
2000-06-03 2021-04-14 BBVAITMM XXX BANCO BILBAO VIZCAYA ARGENTARIA S.A CORSO GIACOMO MATTEOTTI 10 CORSO GIACOMO MATTEOTTI 10 ITALY FIIN
MILANO 20121 ITALY MILANO 20122 MILANO ITALY
2005-06-04 2024-12-10 BBVAJPJT XXX BANCO BILBAO VIZCAYA ARGENTARIA TOKYO YANMAR TOKYO FUKOKU SEIMEI YANMAR TOKYO FLOOR 7 2-1-1 JAPAN FIIN
BRANCH BLDG FLOOR 7 2-1-1 YAESU, CHUO- YAESU, CHUO- KU TOKYO TOKYO
KU TOKYO 104-0028 JAPAN 104-0028 JAPAN
2008-08-02 2019-01-16 BBVAPTPL TG2 BANCO BILBAO VIZCAYA ARGENTARIA S.A., AVENIDA DA LIBERDADE 222 LISBON AVENIDA DA LIBERDADE 222 LISBON LISBON LISBON PORTUGAL FIIN
SUCURSAL EM PORTUGAL 1250-148 2228 PORTUGAL 1250148 LISBON CEDEX POB 2228
PORTUGAL
2000-06-03 2019-01-16 BBVAPTPL XXX BANCO BILBAO VIZCAYA ARGENTARIA S.A., AVENIDA DA LIBERDADE 222 LISBON AVENIDA DA LIBERDADE 222 LISBON PORTUGAL FIIN
SUCURSAL EM PORTUGAL 1250-148 2228 PORTUGAL 1250148 LISBON CEDEX POB 2228
PORTUGAL
2006-04-01 2022-02-14 BBVASGSG XXX BANCO BILBAO VIZCAYA ARGENTARIA UOB PLAZA 1 55-02 80 RAFFLES UOB PLAZA 55-02 80 RAFFLES SINGAPORE FIIN
SINGAPORE BRANCH PLACE SINGAPORE 048624 PLACE SINGAPORE SINGAPORE
SINGAPORE 048624 SINGAPORE
2012-01-21 2022-02-14 BBVATWTP XXX BANCO BILBAO VIZCAYA ARGENTARIA S.A TAIPEI TOWER 101, ROOM C FLOOR 7 XINYI RD XINYI DIST ROOM D TAIWAN FIIN
TAIPEI BRANCH 75-1 7 SINYI RD SEC 5, UNIT C FLOOR 45 TAIPEI 11049 TAIPEI
TAIPEI 11049 TAIWAN TAIWAN
2008-03-01 2024-11-06 BBVAUS33 GCI BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW 375 9TH AVENUE,8TH FLOOR,2MW 2MW FLOOR 8 375 9TH AVENUE NEW GC BRANCH NEW YORK,NY NEW YORK,NY UNITED FIIN
YORK NEW YORK 10001 UNITED STATES YORK,NY NEW YORK,NY 10001 STATES OF AMERICA
OF AMERICA UNITED STATES OF AMERICA
2001-03-03 2024-11-06 BBVAUS33 IBF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW 375 9TH AVENUE,8TH FLOOR,2MW 2MW FLOOR 8 375 9TH AVENUE NEW INTERNATIONAL BANKING FACILITIES DEPARTMENT NEW YORK,NY NEW YORK,NY UNITED FIIN
YORK NEW YORK 10001 UNITED STATES YORK,NY NEW YORK,NY 10001 STATES OF AMERICA
OF AMERICA UNITED STATES OF AMERICA
2000-06-03 2024-11-06 BBVAUS33 XXX BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW 375 9TH AVENUE,8TH FLOOR,2MW 2MW FLOOR 8 375 9TH AVENUE NEW UNITED STATES OF AMERICA FIIN
YORK NEW YORK 10001 UNITED STATES YORK,NY NEW YORK,NY 10001
OF AMERICA UNITED STATES OF AMERICA
2003-09-06 2024-11-06 BBVAUS3S XXX BBVA SECURITIES, INC. 375 9TH AVENUE ,8TH FLOOR,2MW 2MW FLOOR 8 375 9TH AVENUE NEW UNITED STATES OF AMERICA FIIN
NEW YORK 10001 UNITED STATES YORK,NY NEW YORK,NY 10001
OF AMERICA UNITED STATES OF AMERICA
2010-09-04 2024-07-08 BBVAUYMM XXX BANCO BILBAO VIZCAYA ARGENTARIA 25 DE MAYO, ESQUINA ZABALA 401 25 DE MAYO 401 ESQUINA ZAQBALA URUGUAY FIIN
URUGUAY S.A. MONTEVIDEO 11000 URUGUAY MONTEVIDEO 11000 MONTEVIDEO
URUGUAY
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creation Update Code Type
date date
1995-05-01 2024-07-08 BBVIBSN1 XXX BANCO BILBAO VIZCAYA, NEW YORK BR. WEST BAY STREET PO BOX N-7788 WEST BAY STREET NASSAU BAHAMAS FIIN
NASSAU BAHAMAS NASSAU POB 7788 BAHAMAS
2010-03-20 2024-02-03 BBWIUS44 XXX BANKERS' BANK 7700 MINERAL POINT ROAD 7700 MINERAL POINT ROAD UNITED STATES OF AMERICA FIIN
MADISON 53717 UNITED STATES OF MADISON,WI MADISON,WI 53717
AMERICA UNITED STATES OF AMERICA
2005-04-02 2022-02-14 BBYNKWKW XXX BOUBYAN BANK (K.S.C) ABDULLAH SALEM STREET QIBLA BOUBYAN BANK (K.S.C.) ABDULLAH KUWAIT FIIN
SAFAT 13116 25507 KUWAIT SALEM STREET QIBLA KUWAIT
13116 KUWAIT POB 25507 KUWAIT
1998-03-07 2017-12-16 BBYOGB21 XXX BURDETT BUCKERIDGE AND YOUG LTD 46 NEW BROD STREET, FLOOR 3 BRACKEN HOUSE FLOOR 4 1 FRIDAY UNITED KINGDOM FIIN
LONDON EC2M 1JD UNITED STREET LONDON LONDON EC4M
KINGDOM 9JA UNITED KINGDOM
2007-11-03 2018-04-14 BBZMHUH1 XXX BUDA- CASH BROKERHAZ ZARTKORUEN MENESI 22 BUDAPEST 1118 MENESI UT 22 BUDAPEST HUNGARY FIIN
MUKODO RESZVENYTARSASAG HUNGARY BUDAPEST 1118 HUNGARY
2018-07-30 2018-07-30 BCACCRJ1 XXX BANCO CREDITO AGRICOLA DE CARTAGO 2 AV. 4 CURCE CON CALLE EDF. EDF. BANCREDITO FLOOR 1 2 AV. 4 COSTA RICA FIIN
BANCREDITO FLOOR 1 SAN JOSE CURCE CON CALLE SAN JOSE 5572
5572 COSTA RICA SAN JOSE COSTA RICA
2000-06-03 2018-04-14 BCACCRS1 XXX BANCO CREDITO AGRICOLA DE CARTAGO 0 Y 2 AV. 3 CALLES FTE. PARQ. BCAC 3 Y 5 AV. 2 CALLE CARTAGO COSTA RICA FIIN
CTRAL SAN JOSE 5572 COSTA RICA CARTAGO CARTAGO COSTA RICA
2000-03-04 2022-02-14 BCADNCNN XXX BANQUE CALEDONIENNE D'INVESTISSEMENT 54 AVENUE DE LA VICTOIRE 54 AVENUE DE LA VICTOIRE NEW CALEDONIA FIIN
NOUMEA 98849 K5 NEW CALEDONIA NOUMEA 98849 NOUMEA POB K5
NEW CALEDONIA
1997-03-01 2018-01-13 BCAGUS31 XXX THE BOSTON COMPANY ASSET MGMT ONE BOSTON PLACE BOSTON 02108 1 BOSTON PLACE BOSTON,MA UNITED STATES OF AMERICA FIIN
UNITED STATES OF AMERICA BOSTON,MA 02108 UNITED STATES
OF AMERICA
2001-11-24 2023-08-16 BCAIEGCX 008 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST PLAN DEPARTMENT CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 011 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST FOREIGN RELATIONS DEPARTMENT CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 013 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SETTLEMENT DEPARTMENT CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 020 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KASR EL-NEEL BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 030 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST 19 ADLY BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-05-29 2023-08-16 BCAIEGCX 033 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AWKAF CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 034 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST GIZA - DOKKI BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 035 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ABBASIA BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 040 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ALFY BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 045 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SARWAT BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 055 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST TALAAT HARB CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 060 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AZHAR BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 070 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST HELIOPLIS BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 072 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST HORRIYA CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 073 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST LAKKANY CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 080 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SAIDA ZAINAB BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-12-03 2023-08-16 BCAIEGCX 085 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MIDAN ELSAIDA CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT

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2005-03-05 2023-08-16 BCAIEGCX 090 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST RAMSIS BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-04-03 2023-08-16 BCAIEGCX 095 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST 26 JUL. BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 100 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SHOUBRA BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 101 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KHLOUSY CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 110 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MISR ALKADIMA CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 111 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MAADI BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 112 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST NEW MAADI CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 120 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AMIRIA CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 130 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST DAHER BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 140 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ROXY CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 150 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AIRPORT BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-04-03 2023-08-16 BCAIEGCX 151 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AL OROUBA CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 160 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SABTIA CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-03-05 2023-08-16 BCAIEGCX 170 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST NOUBAR CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 180 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST HELWAN CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-04-03 2023-08-16 BCAIEGCX 190 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST NASR CITY CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2009-02-07 2023-08-16 BCAIEGCX 195 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST YOUSSEF ABBAS BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 200 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SESOSTREES BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 201 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EL WARDIAN BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 210 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SALAH SALEM BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 220 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BACKUS BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 230 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SPORTING BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-12-03 2023-08-16 BCAIEGCX 231 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EBRAHEMIYA BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 250 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AGAMY BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 255 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BORG EL ARAB BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 260 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST GLIM BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
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2005-06-04 2023-08-16 BCAIEGCX 270 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SAMOUHA BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 280 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MONTAZAH BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2007-01-06 2023-08-16 BCAIEGCX 285 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BAB SEDRAH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 290 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EL EKBALL BRANCH ALEXANDRIA ALEXANDRIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1995-03-04 2023-08-16 BCAIEGCX 300 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST PORT SAID BRANCH PORT SAID PORT SAID EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 310 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SUEZ BRANCH 1 ELTHRAIR AND NAHDA ST SUEZ SUEZ FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022 EGYPT
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 320 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ISMAILIA BRANCH ISMAILIA ISMAILIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 330 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST PORT FOUAD BRANCH PORT SAID PORT SAID EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 340 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST NOWAIBA BRANCH SOUTH SINAI SOUTH SINAI EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 350 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ARISH BRANCH SOUTH SINAI SOUTH SINAI EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 360 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SHARM SHEIKH BRANCH SOUTH SINAI SOUTH SINAI EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 400 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BANHA BRANCH QALIOBIA QALIOBIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-12-04 2023-08-16 BCAIEGCX 401 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KALUOB CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 402 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KAFR SHOKR BRANCH QALIOBIA QALIOBIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 410 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ZAGAZIG BRANCH SHARJAH SHARJAH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 411 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST HESSEINYIA BRANCH SHARKYA SHARKYA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 412 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BELBEIS BRANCH SHARKYA SHARKYA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 413 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ABO KEBIR BRANCH SHARKYA SHARKYA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 414 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST FAKKOUS BRANCH SHARKYA SHARKYA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 415 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST LEWAA BRANCH SHARKYA SHARKYA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-09-15 2023-08-16 BCAIEGCX 420 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MANSURA BRANCH EL MANSOURA EL MANSOURA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 421 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SHERBIN EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 422 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST TALKHA EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 423 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BELKAS EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 424 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SENBELLAWEIN EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 430 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MEIT GHAMR EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
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2001-08-04 2023-08-16 BCAIEGCX 440 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST DAMIETA BRANCH DOMIAT DOMIAT EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 445 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST NEW DAMIETA DOMIAT DOMIAT EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 450 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST TANTA BRANCH GHARDAIA GHARDAIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 451 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KAFR EL ZAYAT EL GHARBIAA EL GHARBIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 452 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SOUK NASSER EL GHARBIAA EL GHARBIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 460 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MEHALLA BRANCH GHARDAIA GHARDAIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 470 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SHEBIN EL KOUM CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 471 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BERKET EL SABAA MENOUF MENOUF EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 472 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST TALA MENOUF MENOUF EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 480 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST DAMANHOUR BRANCH BEIRA BEIRA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 481 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST HOUCH EISSA EL BEHIRRA EL BEHIRRA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2006-09-02 2023-08-16 BCAIEGCX 483 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST DELENGAT BEIRA BEIRA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 490 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KAFR EL SHEIKH BRANCH KAFR EL SHEIKH KAFR EL SHEIKH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 491 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST DESSOUK KAFR EL SHEIKH KAFR EL SHEIKH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-06-04 2023-08-16 BCAIEGCX 492 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EL KHOLAFAA EL RASHIDIN KAFR EL SHEIKH KAFR EL SHEIKH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 500 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MARSA MATROUH MARSA MATROUH MARSA MATROUH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 510 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MENOUF EL MENOUFIAA EL MENOUFIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 520 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MANZALA EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 530 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST FOUWAH KAFR EL SHEIKH KAFR EL SHEIKH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 540 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ZEFTA GHARBIA GHARBIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 550 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST DIARB NEGM EL SHARKIAA EL SHARKIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 560 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EL SALHIA ISMAILIA ISMAILIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 570 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ABO EL MATAMIR EL BEHIRRA EL BEHIRRA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-04-03 2023-08-16 BCAIEGCX 585 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AL OBOUR BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 590 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST 10 TH RAMADAN BRANCH SHARJAH SHARJAH EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 591 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BAGOUR EL MENOUFIAA EL MENOUFIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
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2005-09-03 2023-08-16 BCAIEGCX 592 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MENIA EL KAMH EL SHARKIAA EL SHARKIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 593 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST GOMHOURIA EL DAKAHLIAA EL DAKAHLIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 594 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EL SADAT EL MENOUFIAA EL MENOUFIAA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-05-29 2023-08-16 BCAIEGCX 600 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST GIZA GIZA GIZA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-05-29 2023-08-16 BCAIEGCX 602 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MOHANDESSEEN CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-05-29 2023-08-16 BCAIEGCX 605 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MIDAN GIZA GIZA GIZA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-05-29 2023-08-16 BCAIEGCX 606 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST 6 OCTOBER 6TH OF OCTOBER 6TH OF OCTOBER EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 607 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST AL HARAM BRANCH GIZA GIZA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-05-29 2023-08-16 BCAIEGCX 608 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MAGDA BUILDING CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 610 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST FAYOUM BRANCH CAIRO CAIRO EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 611 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ATSA BRANCH EL FAYOUM EL FAYOUM EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 612 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SANNORIS EL FAYOUM EL FAYOUM EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 620 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST BENI SOWIF BRANCH BANI SUEF BANI SUEF EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 621 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EHNASYA BRANCH BANI SUEF BANI SUEF EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 630 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MENIA BRANCH EL MENIA EL MENIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 635 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST MALAWI EL MENIA EL MENIA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 640 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ASSUIT BRANCH ASSUIT ASSUIT EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 641 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EL KHARGA EL KHARGA EL KHARGA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 650 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SOHAG BRANCH SOHAG SOHAG EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 660 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ASWAN BRANCH ASWAN ASWAN EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 670 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KENA BRANCH KENA KENA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 672 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SAFAGA SAFAGA SAFAGA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 680 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST NAGH HAMMADI KENA KENA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2001-08-04 2023-08-16 BCAIEGCX 690 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST LOUXOR BRANCH LUXOR LUXOR EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 700 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST KOUS KENA KENA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 710 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EDFO ASWAN ASWAN EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
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creation Update Code Type
date date
2005-09-03 2023-08-16 BCAIEGCX 720 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST GERGA SOHAG SOHAG EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2004-04-03 2023-08-16 BCAIEGCX 730 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST HURGHADA HURGHADA HURGHADA EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 740 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST SAMASTTA BANI SUEF BANI SUEF EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 750 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ABU SIMBAL ASWAN ASWAN EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
2005-09-03 2023-08-16 BCAIEGCX 760 BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST ABU TEEG ASSUIT ASSUIT EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1994-12-03 2023-08-16 BCAIEGCX XXX BANQUE DU CAIRE 6 DR.MOSTAFA ABOU ZAHRA ST 6 DR. MOSTAFA ABOU ZAHRA ST EGYPT FIIN
NASR CITY CAIRO EGYPT NASR CITY CAIRO CAIRO POB 9022
EGYPT
1985-11-18 2022-02-14 BCANCAW2 XXX BANK OF CANADA 234 WELLINGTON STREET OTTAWA, 234 WELLINGTON STREET OTTAWA CANADA FIIN
ONTARIO K1A 0G9 CANADA OTTAWA K1A 0G9 CANADA
1996-11-23 2023-09-28 BCAOBFBF BOB BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE GAMAL ABDEL NASSER AVENUE GAMAL ABDEL NASSER BOBO-DIOULASSO BRANCH BOBO- DIOULASSO BOBO- DIOULASSO POB FIIN
DE L'OUEST OUAGADOUGOU 01 BP 356 BURKINA OUAGADOUGOU BP 356 603 BURKINA FASO
FASO OUAGADOUGOU BURKINA FASO
1994-06-06 2023-09-28 BCAOBFBF XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE GAMAL ABDEL NASSER AVENUE GAMAL ABDEL NASSER BURKINA FASO FIIN
DE L'OUEST OUAGADOUGOU 01 BP 356 BURKINA OUAGADOUGOU BP 356
FASO OUAGADOUGOU BURKINA FASO
1996-11-23 2018-03-30 BCAOBJBJ PAR BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE JEAN PAUL II COTONOU 325 AVENUE JEAN PAUL II COTONOU PARAKOU BRANCH PARAKOU PARAKOU POB 201 BENIN FIIN
DE L'OUEST BENIN COTONOU POB 325 BENIN
1994-06-06 2022-02-14 BCAOBJBJ XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE JEAN PAUL II COTONOU 325 AVENUE JEAN PAUL II COTONOU BENIN FIIN
DE L'OUEST BENIN COTONOU POB 325 BENIN
1996-11-23 2018-04-05 BCAOCIAB ABE BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. ABENGOUROU BRANCH ABENGOUROU ABENGOUROU POB 905 FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769 COTE D'IVOIRE
1769 COTE D'IVOIRE COTE D'IVOIRE
1996-11-23 2018-04-05 BCAOCIAB BOU BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. BOUAKE BRANCH BOUAKE BOUAKE POB 773 COTE D'IVOIRE FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769
1769 COTE D'IVOIRE COTE D'IVOIRE
2001-02-10 2018-04-05 BCAOCIAB DAL BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. DALOA BRANCH DALOA DALOA COTE D'IVOIRE FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769
1769 COTE D'IVOIRE COTE D'IVOIRE
1996-11-23 2018-04-05 BCAOCIAB KOR BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. KORHOGO BRANCH KORHOGO KORHOGO POB 54 COTE FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769 D'IVOIRE
1769 COTE D'IVOIRE COTE D'IVOIRE
1996-11-23 2018-04-05 BCAOCIAB MAN BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. MAN BRANCH MAN MAN POB 1017 COTE D'IVOIRE FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769
1769 COTE D'IVOIRE COTE D'IVOIRE
1996-11-23 2018-04-05 BCAOCIAB SAN BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. SAN PEDRO BRANCH SAN PEDRO SAN PEDRO POB 387 COTE FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769 D'IVOIRE
1769 COTE D'IVOIRE COTE D'IVOIRE
1996-11-23 2022-02-14 BCAOCIAB XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE ANGLE BD. ROUSSEL AV. AV. ABDOULAYE FADIGA ANGLE BD. COTE D'IVOIRE FIIN
DE L'OUEST ABDOULAYE FADIGA ABIDJAN 01 ROUSSEL ABIDJAN ABIDJAN 01 1769
1769 COTE D'IVOIRE COTE D'IVOIRE
1998-03-07 2018-04-14 BCAOGWG1 XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE 38 AVENUE AMILCAR CABRAL 124 AVENUE AMILCAR CABRAL GUINEA-BISSAU FIIN
DE L'OUEST BISSAU GUINEA-BISSAU BISSAU BISSAU POB 38 GUINEA-
BISSAU
1996-11-23 2023-10-12 BCAOMLBA MOP BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE MOUSSA TRAVELE 94 AVENUE MOUSSA TRAVELE 94 MOPTI BRANCH MOPTI MOPTI POB 182 MALI FIIN
DE L'OUEST BAMAKO 206 MALI BAMAKO BAMAKO POB 206 MALI
2001-02-10 2023-10-12 BCAOMLBA SIK BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE MOUSSA TRAVELE 94 AVENUE MOUSSA TRAVELE 94 SIKASSO BRANCH SIKASSO SIKASSO MALI FIIN
DE L'OUEST BAMAKO 206 MALI BAMAKO BAMAKO POB 206 MALI
1994-12-03 2023-10-12 BCAOMLBA XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE MOUSSA TRAVELE 94 AVENUE MOUSSA TRAVELE 94 MALI FIIN
DE L'OUEST BAMAKO 206 MALI BAMAKO BAMAKO POB 206 MALI
1996-11-23 2017-01-30 BCAONENI MAR BANQUE CENTRALE DES ETATS DE L'AFRIQUE RUE DE L'URANIUM NIAMEY 487 RUE DE L'URANIUM NIAMEY NIAMEY MARADI BRANCH MARADI MARADI POB 265 NIGER FIIN
DE L'OUEST NIGER POB 487 NIGER
1994-12-03 2022-02-14 BCAONENI XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE RUE DE L'URANIUM NIAMEY 487 RUE DE L'URANIUM NIAMEY NIAMEY NIGER FIIN
DE L'OUEST NIGER POB 487 NIGER
1996-11-23 2017-01-30 BCAONENI ZIN BANQUE CENTRALE DES ETATS DE L'AFRIQUE RUE DE L'URANIUM NIAMEY 487 RUE DE L'URANIUM NIAMEY NIAMEY ZINDER BRANCH ZINDER ZINDER POB 133 NIGER FIIN
DE L'OUEST NIGER POB 487 NIGER
1997-12-06 1997-12-06 BCAOSNDA 001 BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE ABDOULAYE FADIGA AVENUE ABDOULAYE FADIGA DAKAR AGENCE NATIONALE BOULEVARD GENERAL DE GAULE DAKAR FIIN
DE L'OUEST (B.C.E.A.O.) DAKAR 3108 SENEGAL DAKAR POB 3108 SENEGAL DAKAR SENEGAL
1996-11-23 1996-11-23 BCAOSNDA KAO BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE ABDOULAYE FADIGA AVENUE ABDOULAYE FADIGA DAKAR KAOLACK BRANCH KAOLACK KAOLACK POB 79 SENEGAL FIIN
DE L'OUEST (B.C.E.A.O.) DAKAR 3108 SENEGAL DAKAR POB 3108 SENEGAL
1996-09-07 2022-02-14 BCAOSNDA XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE ABDOULAYE FADIGA AVENUE ABDOULAYE FADIGA DAKAR SENEGAL FIIN
DE L'OUEST (B.C.E.A.O.) DAKAR 3108 SENEGAL DAKAR POB 3108 SENEGAL
1996-11-23 1996-11-23 BCAOSNDA ZIG BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE ABDOULAYE FADIGA AVENUE ABDOULAYE FADIGA DAKAR ZIGUINCHOR BRANCH ZIGUINCHOR ZIGUINCHOR POB 317 FIIN
DE L'OUEST (B.C.E.A.O.) DAKAR 3108 SENEGAL DAKAR POB 3108 SENEGAL SENEGAL

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creation Update Code Type
date date
2019-06-29 2022-02-14 BCAOSNDD XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE ABDOULAYE FADIGA AVENUE ABDOULAYE FADIGA DAKAR SENEGAL FIIN
DE L'OUEST (B.C.E.A.O.) DAKAR 3108 SENEGAL BP 3108 DAKAR POB 3108 SENEGAL
2003-12-06 2022-02-14 BCAOSNDP XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE AVENUE ABDOULAYE FADIGA AVENUE ABDOULAYE FADIGA DAKAR SENEGAL FIIN
DE L'OUEST (B.C.E.A.O.) DAKAR 3108 SENEGAL DAKAR SENEGAL
1996-11-23 2018-04-14 BCAOTGTG KAR BANQUE CENTRALE DES ETATS DE L'AFRIQUE 120 RUE ABDOULAYE FADIGA LOME RUE ABDOULAYE FADIGA LOME 01 KARA BRANCH KARA KARA POB 75 TOGO FIIN
DE L'OUEST 01 TOGO LOME POB 120 TOGO
1994-12-03 2022-02-14 BCAOTGTG XXX BANQUE CENTRALE DES ETATS DE L'AFRIQUE 120 RUE ABDOULAYE FADIGA LOME RUE ABDOULAYE FADIGA LOME 01 TOGO FIIN
DE L'OUEST 01 TOGO LOME POB 120 TOGO
2014-06-07 2018-03-24 BCAPECQ1 XXX BANCO CAPITAL S.A EDIFICIO FINANCIERO AMAZONAS EDIFICIO FINANCIERO AMAZONAS ECUADOR FIIN
FLOOR 1 AV. AMAZONAS Y FLOOR 1 AV. AMAZONAS Y
ATAHUALPA N34-311 QUITO ATAHUALPA 34-311 QUITO QUITO
ECUADOR ECUADOR
1994-09-05 2022-02-14 BCATCVCV XXX BANCO COMERCIAL DO ATLANTICO AVENIDA AMILCAR CABRAL PRAIA AVENIDA AMILCAR CABRAL PRAIA CABO VERDE FIIN
474 CABO VERDE PRAIA POB 474 CABO VERDE
1992-11-05 2021-07-08 BCAVCVCV XXX BANCO DE CABO VERDE AVENIDA OUA NO. 02 PRAIA 7954-094 AVENIDA OUA 02 PRAIA 7954-094 CABO VERDE FIIN
CABO VERDE PRAIA POB 101 CABO VERDE
2009-10-10 2024-04-10 BCBATCGP XXX BRITISH CARIBBEAN BANK LIMITED GOVERNORS ROAD 101 GOVERNORS ROAD 101 TURKS AND CAICOS ISLANDS FIIN
PROVIDENCIALES TURKS AND PROVIDENCIALES PROVIDENCIALES
CAICOS ISLANDS TURKS AND CAICOS ISLANDS
1970-01-01 2024-07-06 BCBBBRPR BHE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 1 RUA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA GOITACAZES 42 BELO HORIZONTE 30190
BRAZIL BELO HORIZONTE BRAZIL
1970-01-01 2024-07-06 BCBBBRPR BLM BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 1 AVENIDA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA PRESIDENTE VARGAS 670 BELEM 66000
BRAZIL BELEM BRAZIL
1970-01-01 2024-07-06 BCBBBRPR BNU BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 3 SUITE 37 RUA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA XV DE NOVEMBRO 534 BLUMENAU 89010
BRAZIL BLUMENAU BRAZIL
1970-01-01 2024-07-06 BCBBBRPR CAS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. AV. FRANCISCO GLICERIO, 860 SOBRELOJA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA CAMPINAS 13012-100 CAMPINAS BRAZIL
BRAZIL
2002-06-01 2024-07-06 BCBBBRPR CGB BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. GLOBAL CUSTODY AVENIDA BRIG FARIA LIMA 3729 SAO PAULO FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA 01451-000 SAO PAULO BRAZIL
BRAZIL
2006-09-02 2024-07-06 BCBBBRPR COR BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA
BRAZIL
1970-01-01 2024-07-06 BCBBBRPR CTA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 2 RUA JOSE FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA LOUREIRO 371 CURITIBA 80010 CURITIBA
BRAZIL BRAZIL
2012-04-07 2024-07-06 BCBBBRPR FDS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. HSS FUNDS CENTRO ADMINISTRATIVO VILA HAUER FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA TOWER 1 TENENTE FRANCISCO FERREIRA
BRAZIL DE SOUZA 805 CURITIBA 80010 CURITIBA
BRAZIL
1970-01-01 2024-07-06 BCBBBRPR FLA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING GROUND FLOOR RUA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA PEDRO BORGES 135 EDIFICIO PORTUGAL
BRAZIL FORTALEZA 60055 FORTALEZA BRAZIL
1970-01-01 2024-07-06 BCBBBRPR JVE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING RUA JERONIMO COELHO FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA 128 JOINVILLE 89200 JOINVILLE BRAZIL
BRAZIL
1970-01-01 2024-07-06 BCBBBRPR MNS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 2 RUA DR. FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA MOREIRA 226 MANAUS 69005 MANAUS
BRAZIL BRAZIL
2006-09-02 2024-07-06 BCBBBRPR NET BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. SAO PAULO SAO PAULO BRAZIL FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA
BRAZIL
2002-06-01 2024-07-06 BCBBBRPR OFS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. OFFSHORE FUNDS AVENIDA FARIA LIMA 3729 SAO PAULO FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA 01451-000 SAO PAULO BRAZIL
BRAZIL
1970-01-01 2024-07-06 BCBBBRPR PAE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 2 RUA VIGARIO FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA JOSE INACIO 399 PORTO ALEGRE 90020
BRAZIL PORTO ALEGRE BRAZIL
1970-01-01 2024-07-06 BCBBBRPR PNG BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING GROUND FLOOR RUA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA FARIA SOBRINHO 371 PARANAGUA 83200
BRAZIL PARANAGUA BRAZIL
1970-01-01 2024-07-06 BCBBBRPR RCE BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING RUA MARQUES DO FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA RECIFE 154 RECIFE 51020 RECIFE BRAZIL
BRAZIL
1970-01-01 2024-07-06 BCBBBRPR RJO BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 4 RUA DA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA ASSEMBLEIA RIO DE JANEIRO 20011 RIO DE
BRAZIL JANEIRO BRAZIL
1970-01-01 2024-07-06 BCBBBRPR SDR BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. EDIFICO SUAREZ TRADE FLOOR 11 AV. FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA TANCREDO NEVES, 450 BAIRRO PITUBA
BRAZIL SALVADOR 41820-020 SALVADOR BRAZIL
1970-01-01 2024-07-06 BCBBBRPR SPO BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CERQUEIRA CESAR BUILDING FLOOR 8 RUA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA AUGUSTA 1832 SAO PAULO 01412 SAO
BRAZIL PAULO BRAZIL

369 of 3854
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creation Update Code Type
date date
1970-01-01 2024-07-06 BCBBBRPR STS BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING SUITE 203 RUA JOAO FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA PESSOA 16 SANTOS 11013 SANTOS BRAZIL
BRAZIL
1999-09-04 2024-07-06 BCBBBRPR TSY BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. TREASURY OPERATIONS CENTRO ADM VILA HAUER BLOCO II, ALA 06 FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA RUA TENENTE FRANCISCO DE SOUZA 766
BRAZIL CURITIBA 81630010 CURITIBA BRAZIL
1970-01-01 2024-07-06 BCBBBRPR VTA BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. CENTRO BUILDING FLOOR 2 AVENIDA FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA PRINCESA ISABEL 53 VITORIA 29010
BRAZIL VITORIA BRAZIL
1991-12-02 2024-07-06 BCBBBRPR XXX BANCO BRADESCO SA VILA YARA CIDADE DE DEUS S/ N EDIFICIO LAMINA FLOOR 1 RUA DR. HEAD OFFICE BRAZIL FIIN
OSASCO 06029-900 BRAZIL SEIDEL 425 CURITIBA CURITIBA
BRAZIL
1999-06-05 2024-07-10 BCBBKYKY XXX BANCO BRADESCO S.A. 71 FORT STREET, PO BOX 1818 APPLEBY TOWER FLOOR 5 71 FORT CAYMAN ISLANDS FIIN
APPLEBY TOWER 5TH FLOOR STREET PO BOX 1818
GEORGE TOWN KY1-1109 CAYMAN GEORGETOWN KY1-1109
ISLANDS GEORGETOWN CAYMAN ISLANDS
2013-12-07 2018-04-14 BCBDCLR1 XXX BBVA CORREDORES DE BOLSA LIMITADA PEDRO DE VALDIVIA 100 PEDRO DE VALDIVIA 100 CHILE FIIN
PROVIDENCIA FLOOR 7 SANTIAGO PROVIDENCIA FLOOR 7 SANTIAGO
00000 CHILE SANTIAGO CHILE
2020-01-11 2024-09-26 BCBGGB22 TRO GBM SECURITIES LIMITED 99 BISHOPSGATE FLOOR 17 99 BISHOPSGATE FLOOR 17 TECHNICAL ROUTING 99 BISHOPSGATE FLOOR 17 LONDON FIIN
LONDON EC2M 3XD UNITED LONDON LONDON EC2M 3XD LONDON EC2M 3XD UNITED KINGDOM
KINGDOM UNITED KINGDOM
2019-06-15 2024-09-26 BCBGGB22 XXX GBM SECURITIES LIMITED 99 BISHOPSGATE FLOOR 17 99 BISHOPSGATE FLOOR 17 UNITED KINGDOM FIIN
LONDON EC2M 3XD UNITED LONDON LONDON EC2M 3XD
KINGDOM UNITED KINGDOM
1992-11-05 2024-07-10 BCBHDOSD XXX BANCO MULTIPLE BHD S.A. AV. 27 DE FEBRERO/ WINSTON PLAZA BHD EDIFICIO SUR AV. HEADQUARTERS OFFICE DOMINICAN REPUBLIC FIIN
CHURCHILL SANTO DOMINGO 21721 WINSTON CHURCHILL ESQ 27 DE
DOMINICAN REPUBLIC FEBRERO SANTO DOMINGO 21721
SANTO DOMINGO POB 21721
DOMINICAN REPUBLIC
1995-06-03 2023-05-13 BCBIEGCX 003 ATTIJARIWAFA BANK EGYPT S.A.E STAR CAPITAL A1 TWR 2 ALI CAPITAL A1 BULIDING 2 ALI RASHED ALEXANDRIA BRANCH 11 SHARIKAT MASR STREET - AZARITA FIIN
RASHED ST CITY STARS PROJECT STREET CITY STARS- NASR CAIRO ALEXANDRIA ALEXANDRIA POB 1097 EGYPT
NASR CITY,CAIRO 11361 EGYPT H.O. CAIRO 11361 CAIRO EGYPT
1995-06-03 2023-05-13 BCBIEGCX 004 ATTIJARIWAFA BANK EGYPT S.A.E STAR CAPITAL A1 TWR 2 ALI CAPITAL A1 BULIDING 2 ALI RASHED NASR CITY BRANCH 50 ABASS EL AKAD STREET NASR CITY FIIN
RASHED ST CITY STARS PROJECT STREET CITY STARS- NASR CAIRO CAIRO CAIRO POB 7026 EGYPT
NASR CITY,CAIRO 11361 EGYPT H.O. CAIRO 11361 CAIRO EGYPT
1995-06-03 2024-04-10 BCBIEGCX 005 ATTIJARIWAFA BANK EGYPT S.A.E STAR CAPITAL A1 TWR 2 ALI CAPITAL A1 BULIDING 2 ALI RASHED MOHANDESIEN BRANCH 13 SYRIA STREET MOHANDESIEN - GIZA FIIN
RASHED ST CITY STARS PROJECT STREET CITY STARS- NASR CAIRO CAIRO CAIRO POB 453 EGYPT
NASR CITY,CAIRO 11361 EGYPT H.O. CAIRO 11361 CAIRO EGYPT
1995-03-04 2023-05-13 BCBIEGCX XXX ATTIJARIWAFA BANK EGYPT S.A.E STAR CAPITAL A1 TWR 2 ALI CAPITAL A1 BULIDING 2 ALI RASHED EGYPT FIIN
RASHED ST CITY STARS PROJECT STREET CITY STARS- NASR CAIRO
NASR CITY,CAIRO 11361 EGYPT H.O. CAIRO 11361 CAIRO EGYPT
2011-11-12 2022-02-14 BCBJSSJB XXX BUFFALO COMMERCIAL BANK PLC. BCB JUNCTION BCB COMPLEX JUBA BCB COMPLEX BCB JUNCTION, SOUTH SUDAN FIIN
SOUTH SUDAN JUBA TOWN JUBA JUBA SOUTH
SUDAN
2018-06-02 2018-06-02 BCBKDMD1 XXX BARNETT CAPITAL BANK CORPORATION 41 KING GEORGE V STREET, 1ST 41 KING GEORGE V STREET FLOOR DOMINICA FIIN
FLOOR ROSEAU DOMINICA 1 ROSEAU ROSEAU DOMINICA
2011-06-04 2021-06-29 BCBLBDDH 013 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 PRINCIPAL BRANCH TARANGA COMPLEX 19 RAJUK AVENUE FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2011-06-04 2021-06-29 BCBLBDDH 014 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 AGRABAD BRANCH JIBAN BIMA BHABAN 56 AGRABAD C/ A FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL CHITTAGONG CHITTAGONG BANGLADESH
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2011-06-04 2021-06-29 BCBLBDDH 015 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 BANGSHAL BRANCH SHAHID SAYED NAZRUL ISLAM SARONY 124 FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL NORTH SOUTH ROAD DHAKA 1100 DHAKA
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH BANGLADESH
BANGLADESH
2011-06-04 2021-06-29 BCBLBDDH 016 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 NARAYANGANJ BRANCH TOKYO PLAZA-01 FLOOR 2 69 FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL BANGABANDHU ROAD WARD 15,
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH CORPORATION NARAYANGANJ NGONJ-1400
BANGLADESH NARAYANGANJ BANGLADESH
2011-06-04 2021-06-29 BCBLBDDH 017 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 MOULAVI BAZAR BRANCH 77/6 MOULAVI BAZAR DHAKA 1100 DHAKA FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL BANGLADESH
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2011-06-04 2021-06-29 BCBLBDDH 018 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 GULSHAN BRANCH PLADIUM MARKET CN C- 1 FLOOR 2 A-2 FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL ROAD NO.95 GULSHAN CIRCLE-2 DHAKA
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH 1212 DHAKA BANGLADESH
BANGLADESH
2012-05-05 2021-06-29 BCBLBDDH 019 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 DILKUSHA BRANCH DHAKA DHAKA BANGLADESH FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2012-05-05 2021-06-29 BCBLBDDH 020 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 JUBILEE ROAD BRANCH ARFANA CENTRE FLOOR 1 182 JUBILEE FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL ROAD ENAYET BAZAR CHITTAGONG 4000
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH CHITTAGONG BANGLADESH
BANGLADESH

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creation Update Code Type
date date
2016-04-16 2021-06-29 BCBLBDDH 021 BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 CENTRAL TRADE PROCESSING UNIT TARANGA COMPLEX 19 RAJUK AVENUE FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
2006-12-02 2022-02-14 BCBLBDDH XXX BANGLADESH COMMERCE BANK LTD. EUNOOS TRADE CENTRE FLOOR EUNOOS TRADE CENTRE FLOOR 22 BANGLADESH FIIN
LEVEL-22 52-53 DILKUSHA C/ A 52-53 DILKUSHA C/ A MOTIJHEEL
MOTIJHEEL DHAKA 1000 DHAKA 1000 DHAKA BANGLADESH
BANGLADESH
1998-03-07 1998-03-07 BCBOVEC1 XXX BANCARACAS CASA DE BOLSA, C.A. EDIF. BANCARACAS 1 CTRO EDIF. BANCARACAS CENTRO VENEZUELA (BOLIVARIAN REPUBLIC OF) FIIN
EMPRESARIAL BOLEITA ERA EMPRESARIAL BOLEITA 1 ERA
CARACAS VENEZUELA (BOLIVARIAN TRANSVERSAL CARACAS CARACAS
REPUBLIC OF) VENEZUELA (BOLIVARIAN REPUBLIC
OF)
2005-03-05 2018-11-06 BCBPCGCG 001 BANQUE COMMERCIALE INTERNATIONALE (EX. AVENUE AMILCAR CABRAL AVENUE AMILCAR CABRAL BP 147 AVENUE GENERAL DEGAULLE POINTE- FIIN
COFIPA INVESTMENT BANK CONGO) BRAZZAVILLE BP 147 CONGO BRAZZAVILLE BRAZZAVILLE CONGO NOIRE 661 POINTE-NOIRE CONGO
2004-12-04 2022-02-14 BCBPCGCG XXX BANQUE COMMERCIALE INTERNATIONALE (EX. AVENUE AMILCAR CABRAL AVENUE AMILCAR CABRAL BP 147 CONGO FIIN
COFIPA INVESTMENT BANK CONGO) BRAZZAVILLE BP 147 CONGO BRAZZAVILLE BRAZZAVILLE CONGO
1970-01-01 2024-07-08 BCBRBRDF INT BANCO CENTRAL DO BRASIL EDIFICIO SEDE SBS QUADRA 3 SBS QUADRA 3 BLOCO B EDIFICIO FOREIGN RESERVES DEPARTMENT SBS QUADRA 3 BLOCO B EDIFICIO SEDE FIIN
BLOCO B BRASILIA DF 70 074-900 SEDE BRASILIA BRASILIA BRAZIL BRASILIA BRASILIA BRAZIL
BRAZIL
1970-01-01 2024-07-08 BCBRBRDF ORG BANCO CENTRAL DO BRASIL EDIFICIO SEDE SBS QUADRA 3 SBS QUADRA 3 BLOCO B EDIFICIO DEPTO. DE ASSUNTOS INTERNACIONAIS EDIFICIO SEDE SETOR BANCARIO SUL FIIN
BLOCO B BRASILIA DF 70 074-900 SEDE BRASILIA BRASILIA BRAZIL QUADRA 3 BRASILIA 70074-900 BRASILIA
BRAZIL BRAZIL
1989-03-06 2024-07-08 BCBRBRDF XXX BANCO CENTRAL DO BRASIL EDIFICIO SEDE SBS QUADRA 3 SBS QUADRA 3 BLOCO B EDIFICIO BRAZIL FIIN
BLOCO B BRASILIA DF 70 074-900 SEDE BRASILIA BRASILIA BRAZIL
BRAZIL
2021-07-31 2024-07-01 BCBSBE9L XXX BARRY CALLEBAUT SERVICES N.V. AALSTERSESTRAAT 122 LEBBEKE AALSTERSESTRAAT 122 LEBBEKE BELGIUM NFIN
9280 BELGIUM 9280 LEBBEKE BELGIUM
2009-10-03 2023-10-09 BCBTBZBZ XXX BELIZE BANK INTERNATIONAL LIMITED THE MATALON BUSINESS CENTER THE MATALON BUSINESS CENTER BELIZE FIIN
FLOOR 2 CONEY DRIVE BELIZE CITY FLOOR 2 CONEY DRIVE BELIZE CITY
364 BELIZE BELIZE CITY POB 364 BELIZE
1992-11-05 2023-08-24 BCBUBIBI XXX BANQUE COMMERCIALE DU BURUNDI 84 CHAUSSEE PRINCE LOUIS 84 CHAUSSEE PRINCE LOUIS BURUNDI FIIN
RWAGASORE BUJUMBURA BP 990 RWAGASORE BUJUMBURA BP 990
BURUNDI BUJUMBURA BURUNDI
2014-04-19 2014-08-19 BCCAESMM XXX BANCO DE CREDITO SOCIAL COOPERATIVO PASEO DE LA CASTELLANA 87 PASEO DE LA CASTELLANA 87 SPAIN FIIN
S.A. MADRID 28046 SPAIN MADRID 28046 MADRID SPAIN
2005-09-03 2024-04-10 BCCBAOLU XXX BANCO BIC, S.A. EDIFICIO SEDE BANCO BIC SEC. BAIRRO DE TALATONA, SECTOR ANGOLA FIIN
INST4,GU06B BAIRRO DE TALATONA INST 4 MUNICIPALITY OF SAMBA
LUANDA ANGOLA LUANDA GU06B LUANDA ANGOLA
2002-03-02 2024-10-23 BCCECRSJ XXX BANCO LAFISE S.A. 50 MTS ESTE DE LA,FUENTE DE LA EDIFICIO LAFISE 50 MTS ESTE DE LA COSTA RICA FIIN
EDIFICIO LAFISE HISPANIDAD, SAN FUENTE DE LA HISPANIDAD SAN
JOSE COSTA RICA JOSE SAN JOSE COSTA RICA
2013-03-02 2022-02-14 BCCEDOSD XXX BANCO MULTIPLE LAFISE S.A. 414 AV. ABRAHAM LINCOLN SANTO 414 AV. ABRAHAM LINCOLN SANTO DOMINICAN REPUBLIC FIIN
DOMINGO DOMINICAN REPUBLIC DOMINGO SANTO DOMINGO
DOMINICAN REPUBLIC
2007-08-18 2022-02-14 BCCEHNTE XXX BANCO LAFISE (HONDURAS), S.A. CENTRO CORPORATIVO TORRE TORRE LAFISE, COL. SAN CARLOS HONDURAS FIIN
LAFISE AVENIDA LOS PROCERES AVENIDA LOS PROCERES CENTRO
COL. SAN CARLOS CORPORATIVO TEGUCIGALPA
TEGUCIGALPA,FRANCISCO TEGUCIGALPA HONDURAS
MORAZAN HONDURAS
1994-09-05 2022-02-14 BCCENIMA XXX BANCO LAFISE BANCENTRO, S.A. EDIFICIO BANCENTRO KM 5.5 CENTRO FINANCIERO LAFISE KM 5.5 NICARAGUA FIIN
CARRETERA MASAYA MANAGUA CARRETERA MASAYA MANAGUA
NICARAGUA MANAGUA POB 1769 NICARAGUA
2008-03-08 2022-02-14 BCCEPAPA XXX BANCO LAFISE PANAMA S.A. URBANIZACION SANTA MARIA GOLF URBANIZACION SANTA MARIA GOLF PANAMA FIIN
Y COUNTRY CLUB BUSIN PANAMA Y COUNTRY CLUB BUSIN FLOOR 37
PANAMA PANAMA PANAMA PANAMA
2016-06-25 2024-04-10 BCCGCDK2 XXX BANQUE CENTRALE DU CONGO 563 BOULEVARD COLONEL 563 BOULEVARD COLONEL CONGO, THE DEMOCRATIC REPUBLIC OF FIIN
TSHATSHI GOMBE KINSHASA 2637 TSHATSHI GOMBE KINSHASA 2637 THE
2697 CONGO, THE DEMOCRATIC KINSHASA CONGO, THE
REPUBLIC OF THE DEMOCRATIC REPUBLIC OF THE
1999-09-04 2024-04-10 BCCGCDKS XXX BANQUE CENTRALE DU CONGO 563 BOULEVARD COLONEL 563 BOULEVARD COLONEL CONGO, THE DEMOCRATIC REPUBLIC OF FIIN
TSHATSHI GOMBE KINSHASA 2637 TSHATSHI GOMBE KINSHASA 2637 THE
2697 CONGO, THE DEMOCRATIC KINSHASA CONGO, THE
REPUBLIC OF THE DEMOCRATIC REPUBLIC OF THE
1995-05-01 2024-07-08 BCCRCRSJ XXX BANCO CENTRAL DE COSTA RICA APDO. 10058-1000 2 Y 4 AV. AVENIDA CENTRAL Y PRIMERA COSTA RICA FIIN
CENTRAL, Y PRIMERA CALLES SAN CALLES 2 Y 4 SAN JOSE 1000 SAN
JOSE 1000 COSTA RICA JOSE POB 10058 COSTA RICA
2009-08-01 2009-08-01 BCCSCLR1 XXX BCI CORREDOR DE BOLSA S.A. MAGDALENA 140 FLOOR 14 MAGDALENA 140 FLOOR 14 CHILE FIIN
SANTIAGO CHILE SANTIAGO SANTIAGO CHILE
2005-12-03 2019-06-04 BCCUCUHH SLB BANCO CENTRAL DE CUBA E/ LAMPARILLA Y AMARGURA 402 LA 411 ESQUINA LAMPARILLA REAL TIMEGROSS SETTLEMENT BRANCH LA HABANA LA HABANA CUBA FIIN
HABANA, HABANA VIEJA 10100 AGUIAR ,MUNICIPIO HABANA VIEJA
CUBA LA HABANA LA HABANA CUBA
2010-02-06 2019-06-04 BCCUCUHH SUC BANCO CENTRAL DE CUBA E/ LAMPARILLA Y AMARGURA 402 LA 411 ESQUINA LAMPARILLA SISTEMA UNICO DE COMPENSACION REGIONAL LA HABANA LA HABANA CUBA FIIN
HABANA, HABANA VIEJA 10100 AGUIAR ,MUNICIPIO HABANA VIEJA
CUBA LA HABANA LA HABANA CUBA
1998-03-07 2022-02-14 BCCUCUHH XXX BANCO CENTRAL DE CUBA E/ LAMPARILLA Y AMARGURA 402 LA 411 ESQUINA LAMPARILLA CUBA FIIN
HABANA, HABANA VIEJA 10100 AGUIAR ,MUNICIPIO HABANA VIEJA
CUBA LA HABANA LA HABANA CUBA

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2005-06-04 2022-02-14 BCCXTDND XXX BANQUE COMMERCIALE DU CHARI BANQUE COMMERCIALE DU CHARI BANQUE COMMERCIALE DU CHARI CHAD FIIN
AVENUE CHARLES DE GAULLE AVENUE CHARLES DE GAULLE
N'DJAMENA 757 CHAD N'DJAMENA N'DJAMENA POB 757
CHAD
1992-11-05 2024-08-10 BCDCCDKI 03L EQUITY BANQUE COMMERCIALE DU CONGO 15 BOULEVARD DU 30 JUIN C/ 15 BOULEVARD DU 30 JUIN C/ BOULEVARD DU 30 JUIN KINSHASA FIIN
GOMBE KINSHASA 2798 2798 GOMBE V/ KINSHASA KINSHASA KINSHASA POB 2798 CONGO, THE
CONGO, THE DEMOCRATIC 2798 KINSHASA POB 2798 CONGO, DEMOCRATIC REPUBLIC OF THE
REPUBLIC OF THE THE DEMOCRATIC REPUBLIC OF
THE
1992-11-05 2024-08-10 BCDCCDKI XXX EQUITY BANQUE COMMERCIALE DU CONGO 15 BOULEVARD DU 30 JUIN C/ 15 BOULEVARD DU 30 JUIN C/ CONGO, THE DEMOCRATIC REPUBLIC OF FIIN
GOMBE KINSHASA 2798 2798 GOMBE V/ KINSHASA KINSHASA THE
CONGO, THE DEMOCRATIC 2798 KINSHASA POB 2798 CONGO,
REPUBLIC OF THE THE DEMOCRATIC REPUBLIC OF
THE
2019-06-22 2024-07-01 BCDDFR22 XXX BOCCARD S.A. 158 AVENUE ROGER SALENGRO 158 AVENUE ROGER SALENGRO FRANCE NFIN
VILLEURBANNE 69100 FRANCE VILLEURBANNE 69100
VILLEURBANNE FRANCE
2006-03-04 2022-02-14 BCDJDJJD XXX BANQUE CENTRALE DE DJIBOUTI BOULEVARD SAINT LAURENT DU BOULEVARD SAINT LAURENT DU DJIBOUTI FIIN
VAR DJIBOUTI DJIBOUTI VAR DJIBOUTI DJIBOUTI DJIBOUTI
2018-01-06 2018-01-06 BCDMBEBB TGT BANQUE CHAABI DU MAROC BOULEVARD DU MIDI 62 BRUSSELS BOULEVARD DU MIDI 62 BRUSSELS BOULEVARD DU MIDI 62 BRUSSELS 1000 FIIN
1000 BELGIUM 1000 BRUSSELS BELGIUM BRUSSELS BELGIUM
2012-06-16 2012-06-30 BCDMBEBB XXX BANQUE CHAABI DU MAROC BOULEVARD DU MIDI 62 BRUSSELS BOULEVARD DU MIDI 62 BRUSSELS BELGIUM FIIN
1000 BELGIUM 1000 BRUSSELS BELGIUM
2010-09-04 2023-06-03 BCDMDEF1 XXX BANQUE CHAABI DU MAROC NIEDERLASSUNG KAISERSTRASSE 37 FRANKFURT KAISERSTRASSE 37 FRANKFURT AM GERMANY FIIN
DEUTSCHLAND AGENTUR 60329 GERMANY MAIN 60329 FRANKFURT AM MAIN
GERMANY
2009-06-27 2023-07-24 BCDMESMM XXX BANQUE CHAABI DU MAROC SUCURSAL BANQUE CHAABI DU MAROC AVDA BANQUE CHAABI DU MAROC AVDA SPAIN FIIN
ESPANA DOCTOR ARCE 35 MADRID 28002 DOCTOR ARCE 35 MADRID 28002
SPAIN MADRID SPAIN
1991-06-03 2023-12-06 BCDMFRPP XXX BANQUE CHAABI DU MAROC 49 AVENUE KLEBER PARIS 75016 49 AVENUE KLEBER PARIS 75016 FRANCE FIIN
FRANCE PARIS FRANCE
2024-04-27 2024-04-27 BCDMITM1 002 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA MILANO VIALE NAZARIO SAURO 14 MILANO 20124 FIIN
20124 ITALY 20124 MILANO ITALY MILANO ITALY
2024-04-27 2024-04-27 BCDMITM1 003 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA TORINO 1 VIALE NAZARIO SAURO 14 MILANO 20124 FIIN
20124 ITALY 20124 MILANO ITALY MILANO ITALY
2024-04-27 2024-04-27 BCDMITM1 004 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA BOLOGNA BANQUE CHAABI DU MAROC VIA DE' FIIN
20124 ITALY 20124 MILANO ITALY CARRACCI 7 7 BOLOGNA 40129 BOLOGNA
ITALY
2024-04-27 2024-04-27 BCDMITM1 005 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA BRESCIA BANQUE CHAABI DU MAROC VIA MILANO 14/ FIIN
20124 ITALY 20124 MILANO ITALY D 14/D BRESCIA 25126 BRESCIA ITALY
2024-04-27 2024-04-27 BCDMITM1 006 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA BERGAMO BANQUE CHAABI DU MAROC VIA SAN FIIN
20124 ITALY 20124 MILANO ITALY BERNARDINO 93/ D 93/ D BERGAMO 24126
BERGAMO ITALY
2024-04-27 2024-04-27 BCDMITM1 007 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA MODENA BANQUE CHAABI DU MAROC PIAZZA NATALE FIIN
20124 ITALY 20124 MILANO ITALY BRUNI 1 1 MODENA 41121 MODENA ITALY
2024-04-27 2024-04-27 BCDMITM1 009 BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO AGENZIA TORINO 2 BANQUE CHAABI DU MAROC VIA MILANO 20 FIIN
20124 ITALY 20124 MILANO ITALY 20 TURIN 10122 TURIN ITALY
2009-08-01 2018-01-13 BCDMITM1 XXX BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE NAZARIO SAURO 14 MILANO ITALY FIIN
20124 ITALY 20124 MILANO ITALY
2022-07-30 2023-04-22 BCDMITM2 XXX BANQUE CHAABI DU MAROC - CHAABI BANK VIALE SAURO NAZARIO 14 MILANO VIALE SAURO NAZARIO 14 MILANO ITALY FIIN
20124 ITALY 20124 MILANO ITALY
2009-04-04 2010-10-02 BCDMNL21 XXX BANQUE CHAABI DU MAROC DE CLERCQSTRAAT 55 AMSTERDAM DE CLERCQSTRAAT 55 AMSTERDAM NETHERLANDS FIIN
1053 AD NETHERLANDS 1067 NG AMSTERDAM
NETHERLANDS
2010-09-04 2024-02-16 BCDMNL22 XXX BANQUE CHAABI DU MAROC DE CLERCQSTRAAT 55 AMSTERDAM DE CLERCQSTRAAT 55 AMSTERDAM NETHERLANDS FIIN
1053 AD NETHERLANDS 1067 NG AMSTERDAM