Register / Investment FirmsIFs / BANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVOSOCIETA' COOPERATIVA

Authorised · since 1 Nov 2007

BANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVOSOCIETA' COOPERATIVA

ItalyLEI 815600CDDA8288080946

Authorised · since 1 Nov 2007

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Authorisation

Legal nameBANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVOSOCIETA' COOPERATIVA
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date1 Nov 2007
EnforcementNone on record
Head officeVIALE UMBERTO I, 4 - FORMELLO - 00060

Authorised services

Dealing on own account
Investment advice
Placing without firm commitment
Reception and transmission of orders
Underwriting or placing on firm commitment
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026