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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	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2020-04-02	-

Data sources

EU ESMA Sanctions662

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,440

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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