Register / Credit InstitutionsBanks / EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Authorised · 2 authorisations

EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

ItalyLEI 213800YGLP66PQFJDE14

Authorised · 2 authorisations

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisations

(2)
Legal nameEMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
Authorisations
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 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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