Register / Investment FirmsIFs / BANCA IMI S.P.A. (IN FORMA ABBREVIATA IMI S.P.A.)

Authorised · since 1 Nov 2007

BANCA IMI S.P.A. (IN FORMA ABBREVIATA IMI S.P.A.)

ItalyLEI QV4Q8OGJ7OA6PA8SCM14

Authorised · since 1 Nov 2007

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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 IMI S.P.A. (IN FORMA ABBREVIATA IMI S.P.A.)
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Nov 2007
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLARGO MATTIOLI, 3 - MILANO - 20121, Italy

Authorised services (INV FIRM)

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

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