Register / Credit InstitutionsBanks / BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP.

Authorised · 2 authorisations

BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP.

ItalyLEI 549300R3JXX43J09PA39

Authorised · 2 authorisations

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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Authorisations

(2)
Legal nameBVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupCassa Centrale Banca - Credito Cooperativo Italiano S.p.A.
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
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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