Register / Investment FirmsIFs / BANCA POPOLARE DEL MEDITERRANEO SOCIETA' COOPERATIVA PER AZIONI

Withdrawn · 6 Dec 2023

BANCA POPOLARE DEL MEDITERRANEO SOCIETA' COOPERATIVA PER AZIONI

ItalyLEI 81560022363A978A2937

Withdrawn · 6 Dec 2023

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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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Authorisation

Legal nameBANCA POPOLARE DEL MEDITERRANEO SOCIETA' COOPERATIVA PER AZIONI
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn6 Dec 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA A. DEPRETIS, 51 - NAPOLI - 80133, Italy
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026