Register / Credit InstitutionsBanks / PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA

Authorised · since 4 Apr 2018

PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA

ItalyLEI 81560016432945B31773

Authorised · since 4 Apr 2018

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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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Authorisation

Legal namePRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised4 Apr 2018· Register ID 8637
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupCassa Centrale Banca - Credito Cooperativo Italiano S.p.A.
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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