Register / Investment FirmsIFs / CREDITO ETNEO - BANCA DI CREDITO COOPERATIVO, SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA

Authorised · since 1 Nov 2007

CREDITO ETNEO - BANCA DI CREDITO COOPERATIVO, SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA

ItalyLEI 81560093FCC24546F856

Authorised · since 1 Nov 2007

Unverified profile · public registers onlyWork here? Claim it →

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
6 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 →

Authorisation

Legal nameCREDITO ETNEO - BANCA DI CREDITO COOPERATIVO, SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA
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 officeVIALE ODORICO DA PORDENONE, 19/21 - CATANIA - 95128, Italy

Authorised services (INV FIRM)

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

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.