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BANCA POPOLARE VALCONCA S.P.A.

Public listed company · Regulator warning

BANCA POPOLARE VALCONCA S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE VALCONCA - SOCIETA' PER AZIONI · BANCA POPOLARE VALCONCA S.P.A. · Banca Popolare Valconca SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	81560072968598077797				[sources]
PermID	`4297175227`				[sources]
Phone	+390541859201				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BPVAL.HT^A24`				[sources]
Stock ticker symbol	`IT0000324258`				[sources]
Website	www.bancavalconca.it				[sources]
Status	Inactive				[sources]
Address	Italy · Via Bucci 61, MORCIANO DI ROMAGNA, RIMINI, 47833, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2026-02-15	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2019-02-26	-

Issued securities
ISIN	Name	Country
`IT0000324258`	BANCA POPOLARE VALCONCA AZ. ORD.	Italy

Data sources

EU ESMA Suspensions and Removals5,123

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

EU ESMA Sanctions660

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 Data6,292

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

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/lei-81560072968598077797?nested=true

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Factsheet Relationships Data sources

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