Register / Investment FirmsIFs / UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI (IN FORMA ABBREVIATA UBI BANCA)

Authorised · since 1 Jan 2008

UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI (IN FORMA ABBREVIATA UBI BANCA)

ItalyLEI not registered

Authorised · since 1 Jan 2008

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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.
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Authorisation

Legal nameUNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI (IN FORMA ABBREVIATA UBI BANCA)
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Jan 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePIAZZA VITTORIO VENETO, 8 - BERGAMO - 24122, 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
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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