Register / Investment FirmsIFs / BANCA DEL GRAN SASSO D'ITALIA, BANCA DI CREDITO COOPERATIVO SOCIETÀ COOPERATIVA PER AZIONI

Withdrawn · 30 Sep 2021

BANCA DEL GRAN SASSO D'ITALIA, BANCA DI CREDITO COOPERATIVO SOCIETÀ COOPERATIVA PER AZIONI

ItalyLEI 8156009C268CA101E223

Withdrawn · 30 Sep 2021

Unverified profile · public registers onlyWork here? Claim it →

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
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.
Unlock with Intelligence →

Authorisation

Legal nameBANCA DEL GRAN SASSO D'ITALIA, BANCA DI CREDITO COOPERATIVO SOCIETÀ COOPERATIVA PER AZIONI
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn30 Sep 2021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeS.S. 16, ANGOLO VIA DEL VOMANO, 55 - PINETO - 64025, Italy
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.