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

Authorised · since 3 Apr 2018

BANCA ALETTI S.P.A.

ItalyLEI 549300NQ32SRT0NWPB72

Authorised · since 3 Apr 2018

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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 ALETTI S.P.A.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised3 Apr 2018· Register ID 3102
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBanco BPM S.p.A.
Ground for significanceSize (Total assets EUR 150-300 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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