§ Jurisdiction
IT
Italy
543 institutions·29 passport markets
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Showing 50 of 543 matchesPage 7 / 11
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CCN SERVIZI DI PAGAMENTO S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 529900NQZHRIVDUZTC59 |
| CERVED AISP S.R.L. | Payment | ITItaly | Account Information S… | 2021-11-17 | — | — |
| CGN FINTECH S.R.L. | Payment | ITItaly | Payment inst. | 2022-04-27 | — | — |
| CHECKOUT | Payment | ITItaly | Payment inst. | — | — | — |
| CHERRY BANK S.P.A. (CON ACRONIMO CHERRY BANK O CHERRY) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560051AAE0E0F10021 |
| CHIANTIBANCA - CREDITO COOPERATIVO S.C. | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 5493001TFWOL7W94IZ53 |
| CIR FOOD S.C. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| CITYPOSTE PAYMENT SPA - CPP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CLEARPAY, S.A | Payment | ITItaly | Payment inst. | — | — | — |
| COCCIONE DISTRIBUTORI AUTOMATICI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| COFFEE TIME S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| COLT TECHNOLOGY SERVICES S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| COMMEX SRI LANKA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| COMPAR S.P.A. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| COMPASS BANCA SPA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300BDK2FS7ZK39197 |
| CONNECT PLUS BUSINESS SRL | Payment | ITItaly | Payment inst. | 2020-11-04 | ES | — |
| CONSORZIO PER LA TUTELA DEL CREDITO SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA | Payment | ITItaly | Account Information S… | 2020-11-06 | — | — |
| Convera Europe S.A., Italy Branch | Payment | ITItaly | Payment inst. | — | — | — |
| COOP ITALIA SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA | Other | ITItaly | Excluded | 2020-12-01 | — | — |
| CORTINABANCA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300R3XR02910GZ080 |
| CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600A15AB095A07855 |
| CRÉDIT AGRICOLE AUTO BANK S.P.A. | Bank | ITItaly | Credit inst. | 2015-04-23 | — | 549300V1VN70Q7PQ7234 |
| CRÉDIT AGRICOLE ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 8156007D348794DB1690 |
| CREDITIS SERVIZI FINANZIARI SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CREDITO COOP.VO ROMAGNOLO - BCC DI CESENA E GATTEO - S.C. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 815600810761E5145524 |
| CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156006E5A083C759043 |
| CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI ERCHIE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 81560046D2F4157A3552 |
| CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI PALIANO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600C58CB170C66887 |
| CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600516E0DFDFB1A29 |
| CREDITO COOPERATIVO FRIULI (ABBREVIATO CREDIFRIULI) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300FO5ANZMIVPNN87 |
| CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 815600BCA706E397CE36 |
| CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300IMLK876H8BDA38 |
| CREDITO COOPERATIVO VALDARNO FIORENTINO BANCA DI CASCIA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 8156005B55CF2C496C85 |
| CREDITO EMILIANO S.P.A. | Bank | ITItaly | Credit inst. | 2014-10-01 | — | 8156004B244AA70DE787 |
| CREDITO LOMBARDO VENETO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156007C053DC07AC307 |
| CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 8156007809B0C5D5EC30 |
| D.A.EM. S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DAI S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| DAM S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| DECATHLON ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| DELTA AROMI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DEUTSCHE BANK MUTUI S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156006ACD5E92B0C985 |
| DEUTSCHE BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900SS7ZWCX82U3W60 |
| DINERS CLUB ITALIA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| DISTRIBUTORI AUTOMATICI MAGHETTI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DOLOMATIC S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DONEXT SPA | Payment | ITItaly | Payment inst. | 2020-02-05 | — | — |
| EASYPARK ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-10-08 | — | — |
| Ebury Partners Belgium | Payment | ITItaly | Payment inst. | — | — | — |