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FinecoBank Banca Fineco SpA

Public listed company · Regulator warning

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

Type	Company				[sources]
Name	FinecoBank Banca Fineco SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	549300L7YCATGO57ZE10				[sources]
PermID	`5000042928`				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`FBK.MI`				[sources]
Stock ticker symbol	`FBK`				[sources]
Website	it.finecobank.com				[sources]
Status	Active				[sources]
Address	Piazzale Durante Francesco 11, MILANO, MILANO, 20131, Italy · Via Rivoluzione d'Ottobre, 16, REGGIO NELL'EMILIA, REGGIO EMILIA, 42123, Italy				[sources]
Source link	permid.org				[sources]
Last change	2026-01-15	Last processed	2026-01-16	First seen	2025-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2025-10-09	-

Data sources

EU ESMA Sanctions661

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 Data5,026

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: esma-sanctions-a459cda63b17bd1552f3afdf8bf6ae3bc4624307 · lei-549300L7YCATGO57ZE10

For experts: raw data explorer

Factsheet Data sources

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