Register / Investment FirmsIFs / CASSA RAIFFEISEN LANA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LANA GENOSSENSCHAFT)

Authorised · since 1 Nov 2007

CASSA RAIFFEISEN LANA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LANA GENOSSENSCHAFT)

ItalyLEI not registered

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
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Authorisation

Legal nameCASSA RAIFFEISEN LANA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LANA GENOSSENSCHAFT)
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 officeVIA MADONNA DEL SUFFRAGIO, 22 - LANA - LANA - 39011, Italy

Authorised services (INV FIRM)

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

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