WESTERN UNION INTERNATIONAL BANK GMBH
EEA branch · Italy Home: Austria ROMA
1 of 76 credit institutions in Italy
Parent institution Western Union International Bank GmbH
Home member state Austria
Home NCA FMA (Austria)
Host NCA Banca d'Italia
Authorisation date 21 Sept 2015
Deposit guarantee scheme AT_EA
Parent LEI 549300POR1VXCUOJ3V54
National reference code 3446
EBA entity code IT0004215764223
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.