Register / Credit InstitutionsBanks / BCC FINANCING S.P.A.

Authorised · since 20 Nov 2013

BCC FINANCING S.P.A.

ItalyLEI 549300HQF0CKXWS4CJ46

Authorised · since 20 Nov 2013

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBCC FINANCING S.P.A.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised20 Nov 2013· Register ID 10640
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupICCREA Banca S.p.A. - Istituto Centrale del Credito Cooperativo
Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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