Register / Credit InstitutionsBanks / BANCA FINNAT EURAMERICA S.P.A. (IN FORMA ABBREVIATA BANCA FINNAT S.P.A. OVVERO BANCA EURAMERICA S.P.A.)

Authorised · 2 authorisations

BANCA FINNAT EURAMERICA S.P.A. (IN FORMA ABBREVIATA BANCA FINNAT S.P.A. OVVERO BANCA EURAMERICA S.P.A.)

ItalyLEI 815600835712F7BA2869

Authorised · 2 authorisations

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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
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Authorisations

(2)
Legal nameBANCA FINNAT EURAMERICA S.P.A. (IN FORMA ABBREVIATA BANCA FINNAT S.P.A. OVVERO BANCA EURAMERICA S.P.A.)
Home member stateItaly
Competent authorityBank of ItalyView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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