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Credito Lombardo Veneto SpA

Financial services · Bank · Regulator warning

Credito Lombardo Veneto SpA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDITO LOMBARDO VENETO S.P.A. · Credito Lombardo Veneto SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
GIIN	`H0MJNG.99999.SL.380`				[sources]
LEI	8156007C053DC07AC307				[sources]
PermID	`5040052104`				[sources]
Phone	+390306462900				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRLVIT21`				[sources]
Website	bancaclv.it				[sources]
Status	Active				[sources]
Address	VIA ORZINUOVI 75 BRESCIA 25125 BRESCIA ITALY · VIA ORZINUOVI 75 BRESCIA 25125 ITALY · Via Orzinuovi 75, BRESCIA, BRESCIA, 25125, Italy · Via Orzinuovi, 75, BRESCIA, BRESCIA, 25125, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	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)		2020-04-02	-

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CRLVIT21 · fatca-501ff58775f754de47e4f24264d04253bc5e456e · lei-8156007C053DC07AC307

For experts: raw data explorer

Factsheet Data sources

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