Register / Investment FirmsIFs / BANCA DI PARMA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Authorised · since 16 Nov 2015

BANCA DI PARMA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

ItalyLEI not registered

Authorised · since 16 Nov 2015

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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
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 DI PARMA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised16 Nov 2015
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA FAUSTINO TANARA 45/1A - PARMA - 43121, Italy

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Investment advice
Placing without firm commitment
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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