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Banca Akros SpA

Bank · Regulator warning

Banca Akros SpA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Akros SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	549300GRXFI7D6PNEA68				[sources]
PermID	`4297184006`				[sources]
Phone	+393902434441				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AKROIT41` · `AKROITMM`				[sources]
Website	www.bancaakros.it				[sources]
Status	Active				[sources]
Address	VIALE EGINARDO 29 MILANO 20149 ITALY · VIALE EGINARDO 29 MILANO 20149 MILANO ITALY · Viale Eginardo 29, MILANO, MILANO, 20149, Italy · Viale Eginardo, n. 29, MILANO, MILANO, 20149, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2021-01-27	-

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,422

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-AKROIT41 · lei-549300GRXFI7D6PNEA68 · bic-AKROITMM

For experts: raw data explorer

Factsheet Data sources

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