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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	2025-11-20	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 Data32,443

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

Global · 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 Data4,835

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 · bic-AKROITMM · lei-549300GRXFI7D6PNEA68

For experts: raw data explorer

Factsheet Data sources

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