§ Jurisdiction
IT
Italy
543 institutions·29 passport markets
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Showing 50 of 543 matchesPage 1 / 11
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600508DD477037C23 |
| 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-29 | — | 8156004D7FDDF887AA66 |
| A-TONO PAYMENT INSTITUTE SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| ADA VENDING S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA | Payment | ITItaly | Payment inst. | 2018-03-30 | DE | — |
| AGOS-DUCATO SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| AIRPLUS INTERNATIONAL S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| ALLIANZ BANK FINANCIAL ADVISORS S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900T32UL0CP1FZA06 |
| Alpha FX Europe Limited | Payment | ITItaly | Payment inst. | — | — | — |
| AMERICAN EXPRESS ITALIA S.R.L. | Payment | ITItaly | Payment inst. | 2019-03-01 | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | ITItaly | Payment inst. | — | — | — |
| AMIGO S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| AROMI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ARTSANA S.P.A. | Other | ITItaly | Excluded | 2020-12-04 | — | — |
| ASPIAG SERVICE S.R.L. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| Associated Foreign Exchange Ireland Limited - Italian Branch | Payment | ITItaly | Payment inst. | — | — | — |
| AUTO - BAR S.R.L. | Other | ITItaly | Excluded | 2020-10-14 | — | — |
| AUTOSTRADE PER L' ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| AXERVE S.P.A. | Payment | ITItaly | Payment inst. | 2021-05-05 | — | — |
| B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 81560076F9CF35569687 |
| BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300207BR8W5FCX367 |
| BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300WHH7HQS04GS740 |
| BANCA AGRICOLA POPOLARE DI SICILIA SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 8156008B43CE788F4932 |
| BANCA AIDEXA S.P.A. | Bank | ITItaly | Credit inst. | 2021-06-15 | — | 894500JWA2RPQOLJEB59 |
| BANCA AKROS S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 549300GRXFI7D6PNEA68 |
| BANCA ALETTI S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 549300NQ32SRT0NWPB72 |
| BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 529900DYXMRV3VD4O825 |
| BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300IGVRJKAFTG2F34 |
| BANCA CAMBIANO 1884 S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 8156007395B20763EB44 |
| BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900392D9HF1RBUQ52 |
| BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600E124FA09C12E37 |
| BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 815600592C43D4AB9174 |
| BANCA CENTRO-CREDITO COOPERATIVO TOSCANA-UMBRIA SOC.COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 8156001FAA78B9C94B89 |
| BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600E0D5CF102FCB85 |
| BANCA CESARE PONTI S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300DY78U4CMKNHE48 |
| BANCA CF+ CREDITO FONDIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 815600C00ED59A620D80 |
| BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156003E7C83E0E5A794 |
| BANCA CREDIFARMA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300FR956J8UJDWQ78 |
| BANCA CREDITO ATTIVO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600154F8F91CF6B05 |
| BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300R7VK7PAHEHQ320 |
| BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800HX3NN1E7FQEQ06 |
| BANCA DEL FUCINO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600722FAEE18D6013 |
| BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 213800HEAE6H2M1Q3S97 |
| BANCA DEL PIEMONTE S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156009D703BF86C6880 |
| BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-05-04 | — | 8156008AB768C360F861 |
| BANCA DEL VALDARNO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 81560030E9DBD0D5E541 |
| BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600507FA0758E6840 |
| BANCA DELL'ELBA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 8156003073EAF2280026 |
| BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300I8FH314U10ZK71 |
| BANCA DELLA NUOVA TERRA S.P.A. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 81560095BC9C22595B60 |