Authorised · 2 authorisations

UNICREDIT, SOCIETA' PER AZIONI

ItalyLEI 549300TRUWO2CD2G5692

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence

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PhoneIntelligence

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Authorisations

(2)

Legal nameUNICREDIT, SOCIETA' PER AZIONI

Home member stateItaly

Competent authorityEuropean Central BankView regulator →

Authorisations

Systematic internaliserYes

ECB significanceSignificant institution (SI) · as of 1 Jul 2026

Significant groupUniCredit S.p.A.

Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)

EnforcementNone on record

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

Germany1 Sep 2015

Spain20 Jan 2016

France25 Jul 2014

Poland24 Jun 2021

France30 Mar 2015

5 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · 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.