Register / Investment FirmsIFs / BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA (IN FORMA ABBREVIATA CARIGE S.P.A.)

Authorised · since 1 Nov 2007

BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA (IN FORMA ABBREVIATA CARIGE S.P.A.)

ItalyLEI F1T87K3OQ2OV1UORLH26

Authorised · since 1 Nov 2007

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Contacts & escalation

ComplyBridge Intelligence
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
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6 locked rows on this profile
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Authorisation

Legal nameBANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA (IN FORMA ABBREVIATA CARIGE S.P.A.)
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Nov 2007
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA CASSA DI RISPARMIO, 15 - GENOVA - 16123, Italy

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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