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BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA

Public listed company · Regulator warning

BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA · Banca Popolare di Fondi Sc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	8156002B59DB115DFF81				[sources]
PermID	`5000986530`				[sources]
Phone	+393907715181				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BPFON.HT`				[sources]
Stock ticker symbol	`IT0001104378`				[sources]
Website	www.bpfondi.it				[sources]
Status	Active				[sources]
Address	Via Appia Km. 118,600 Sc, FONDI, LATINA, 04022, Italy · Via Appia km 118,600, FONDI, LATINA, 04022, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2020-01-09	-

Data sources

EU ESMA Sanctions664

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 Data4,432

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

For experts: raw data explorer

Factsheet Data sources

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