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BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI

Regulator warning

BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI · Banca Popolare del Cassinate ScpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	815600E834970DF7E894				[sources]
PermID	`4295928829`				[sources]
Phone	+393907763171				[sources]
Registration number	not available				[sources]
Website	www.bancapopolaredelcassinate.it				[sources]
Status	Active				[sources]
Address	Piazza A.Diaz , n. 14, CASSINO, FROSINONE, 03043, Italy · Piazza Armando Diaz 14, CASSINO, FROSINONE, 03043, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2021-06-08	-

Data sources

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 Data4,653

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: fatca-797034bacd7eb63c2c34ee25caf7544707e632f3 · lei-815600E834970DF7E894

For experts: raw data explorer

Factsheet Data sources

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