Authorised · 2 authorisations
CASSA RAIFFEISEN VAL BADIA SOCIETA' COOPERATIVA - GENOSSENSCHAFT Italy LEI 5299007JQM7L0DGQD248
Authorised · 2 authorisations
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligencePhone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. IntelligenceMLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceOnboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceAvg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. Intelligence6 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.
Unlock with Intelligence → Legal name CASSA RAIFFEISEN VAL BADIA SOCIETA' COOPERATIVA - GENOSSENSCHAFT
Home member state Italy
Authorisations BANK Credit institution CRD banking authorisation
Authorised 21 Jun 2017 · Register ID 8010
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance Less significant institution · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. IntelligenceSource: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 2026
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