Register / Investment FirmsIFs / MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Authorised · since 1 Nov 2007

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

ItalyLEI not registered

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 nameMEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
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 officePIAZZETTA ENRICO CUCCIA, 1 - MILANO - 20121, Italy

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment

Branches in the EEA

France29 Aug 2013

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026