Register / Credit InstitutionsBanks / WISE DIALOG BANK S.P.A.

Authorised · since 8 Feb 2017

WISE DIALOG BANK S.P.A.

ItalyLEI 8156007AE27B7429B185

Authorised · since 8 Feb 2017

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameWISE DIALOG BANK S.P.A.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised8 Feb 2017· Register ID 3442
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBANCA MONTE DEI PASCHI DI SIENA S.p.A.
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 2026Synced 29 Sep 2026

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