Statements: FinecoBank Banca Fineco SpA

Canonical ID: NK-TVE8TMhFd7dKYcVoy5B5tv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Piazzale Durante Francesco 11, MILANO, MILANO, 20131, Italy	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:address`	Via Rivoluzione d'Ottobre, 16, REGGIO NELL'EMILIA, REGGIO EMILIA, 42123, Italy	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:country`	it	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:id`	ee46e248a144f61f18ea9e4df87b8c4149023321	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:id`	7951fe20b1cc25675041809e9292d103c7aaf99e	eu_esma_sanctions	`esma-sanctions-a459cda63b17bd1552f3afdf8bf6ae3bc4624307`	2025-11-02
`Company:jurisdiction`	it	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:leiCode`	549300L7YCATGO57ZE10	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:name`	FinecoBank Banca Fineco SpA	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:name`	FINECOBANK BANCA FINECO SPA	eu_esma_sanctions	`esma-sanctions-a459cda63b17bd1552f3afdf8bf6ae3bc4624307`	2025-11-02
`Company:permId`	5000042928	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:ricCode`	FBK.MI	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:sourceUrl`	https://permid.org/1-5000042928	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:status`	Active	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:ticker`	FBK	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-a459cda63b17bd1552f3afdf8bf6ae3bc4624307`	2025-11-02
`Company:topics`	corp.public	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15
`Company:website`	https://it.finecobank.com/	permid	`lei-549300L7YCATGO57ZE10`	2026-01-15

Previous
1 - 17 of 17
Next