Register / Credit InstitutionsBanks / BANCA AIDEXA S.P.A.

Authorised · since 15 Jun 2021

BANCA AIDEXA S.P.A.

ItalyLEI 894500JWA2RPQOLJEB59

Authorised · since 15 Jun 2021

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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 AIDEXA S.P.A.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised15 Jun 2021· Register ID 3625
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026