§ Jurisdiction
IT
Italy
543 institutions·29 passport markets
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Showing 50 of 543 matchesPage 8 / 11
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| ELAH DUFOUR S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 213800YGLP66PQFJDE14 |
| ENEL X FINANCIAL SERVICES S.R.L. | Payment | ITItaly | E-money | 2018-12-27 | DE, ES, NL | — |
| ENI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ERSEL BANCA PRIVATA S.P.A. IN FORMA ABBREVIATA ERSEL S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 815600FE947DA0D03B37 |
| ESPRESSO SERVICE S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ESPRESSO TIME S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ESSELUNGA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| EUROVENDING S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| EXTRABANCA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560063561A562DAF14 |
| FABRICK S.P.A. | Payment | ITItaly | Payment inst. | 2020-03-16 | BE, DE, ES, FR +6 | — |
| FACTORCOOP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FASTEWB S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| FIDATY S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2015-10-16 | — | 549300XGJX6FOWLOI640 |
| FIDITALIA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FINDOMESTIC BANCA SPA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156001CB574B6939179 |
| FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300L7YCATGO57ZE10 |
| FINOM Payments B.V. | Payment | ITItaly | Payment inst. | — | — | — |
| FIRST SECURITY ISLAMI EXCHANGE ITALY SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FLOWE S.P.A. - SOCIETA' BENEFIT | Payment | ITItaly | E-money | 2019-12-20 | — | — |
| FLOWPAY S.R.L. | Payment | ITItaly | Payment inst. | 2021-02-26 | — | — |
| FNMPAY S.P.A. | Payment | ITItaly | Payment inst. | 2021-12-21 | — | — |
| FPB CASSA DI FASSA PRIMIERO BELLUNO - BANCA DI CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300NCMRN7QO6TPB94 |
| GE.D.A.M. SERVICE S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GE.DIST. S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GE.O.S. SARDEGNA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GEDAC S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GENERAL MATIC S.N.C. DI PERISSINOTTO PAOLO & C. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| GESTIONE CARTE CONAD S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GESTIONE DISTRIBUTORI AUTOMATICI S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L. | Payment | ITItaly | Payment inst. | 2019-05-24 | AT, BE, BG, CY +25 | — |
| GOVI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GR GENERALE RISTORAZIONE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| GRUPPO ARGENTA S.P.A. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| GRUPPO ILLIRIA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GUBER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-06 | — | 8156003B4300193DC148 |
| H & M HENNES & MAURITZ S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| HYPE S.P.A. | Payment | ITItaly | E-money | 2020-02-19 | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| iBanFirst | Payment | ITItaly | Payment inst. | — | — | — |
| IBANWAY S.P.A. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600848DEFE160E913 |
| ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | NNVPP80YIZGEY2314M97 |
| ICONTO S.R.L. | Payment | ITItaly | Payment inst. | 2018-11-15 | — | — |
| ILIAD ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| ILLIMITY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 815600A029117B20DD63 |
| IMPREBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005300C1AFD13828 |
| INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PER AZIONI | Payment | ITItaly | ExcludedPayment inst. | 2019-07-29 | — | — |