Register / Credit InstitutionsBanks / BANCA DELLA NUOVA TERRA S.P.A.

Authorised · since 24 Nov 2017

BANCA DELLA NUOVA TERRA S.P.A.

ItalyLEI 81560095BC9C22595B60

Authorised · since 24 Nov 2017

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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 DELLA NUOVA TERRA S.P.A.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised24 Nov 2017· Register ID 3269
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBPER Banca 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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