Register / Credit InstitutionsBanks / BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA

Authorised · since 10 Apr 2019

BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA

ItalyLEI 549300207BR8W5FCX367

Authorised · since 10 Apr 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised10 Apr 2019· Register ID 8631
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupCassa Centrale Banca - Credito Cooperativo Italiano S.p.A.
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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