Register / Investment FirmsIFs / BANCA DI CREDITO COOPERATIVO DI ANAGNI SOCIETA' COOPERATIVA (IN BREVE BANCANAGNI CREDITO COOPERATIVO)

Authorised · 2 authorisations

BANCA DI CREDITO COOPERATIVO DI ANAGNI SOCIETA' COOPERATIVA (IN BREVE BANCANAGNI CREDITO COOPERATIVO)

ItalyLEI 8156009A05D870E43030

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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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Authorisations

(2)
Legal nameBANCA DI CREDITO COOPERATIVO DI ANAGNI SOCIETA' COOPERATIVA (IN BREVE BANCANAGNI CREDITO COOPERATIVO)
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupCassa Centrale Banca - Credito Cooperativo Italiano S.p.A.
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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