Skip to main content
  • Profile
    • About us
    • Shareholders’ base
    • Top management
    • Main Corporate operations
  • Governance
    • Governance system
    • Corporate bodies
    • Auditing firm
    • Corporate documents
    • Corporate governance reports
    • Internal dealing
  • Investor relations
    • To our shareholders
    • Main consolidated data
    • Financial database
    • Information for financial institutions
    • On the Stock Market
    • Pillar 3
    • Ratings
    • Shareholders' meeting
    • Dialogue Directors-Shareholders
    • Reports
    • Financial Presentations
    • Financial operations
  • Sustainability
    • Our commitment
    • E - Environment
    • S - Social
    • G - Governance
    • ESG Credit
    • Non-financial reports
    • Green Bond
    • Sustainability rating
  • Press releases and events
    • Press Releases
    • Corporate calendar
  • Contacts
  • Email alert
  • Investor kit
  • General archive
  • Banca Popolare di Sondrio products and services
  • Privacy
  • Cookie policy
  • Legal notice
  • Dissemination and storage of regulated information
  • Accessibilità
  • Linkedin

Go to commercial website

 

Top menu

  • Contacts
  • Email alert
  • Investor kit
  • General archive
  • it
  • en
Banca Popolare di Sondrio

Navigazione principale

  • Profile
    • About us
    • Shareholders’ base
    • Top management
    • Main Corporate operations
  • Governance
    • Governance system
    • Corporate bodies
    • Auditing firm
    • Corporate documents
    • Corporate governance reports
    • Internal dealing
  • Investor relations
    • To our shareholders
    • Main consolidated data
    • Financial database
    • Information for financial institutions
    • On the Stock Market
    • Pillar 3
    • Ratings
    • Shareholders' meeting
    • Dialogue Directors-Shareholders
    • Reports
    • Financial Presentations
    • Financial operations
  • Sustainability
    • Our commitment
    • E - Environment
    • S - Social
    • G - Governance
    • ESG Credit
    • Non-financial reports
    • Green Bond
    • Sustainability rating
  • Press releases and events
    • Press Releases
    • Corporate calendar
  • it
  • en

You are here

  • Home
  • Investor relations
  • Information for financial institutions

Information for financial institutions

KYC

Attachment Size
W-8BEN-E 140.74 KB
UBO declaration 155.62 KB
USA Patriot Act 135.91 KB
Bank License 242.08 KB
Wolfsberg Questionnaire 585.31 KB
Extract chamber of commerce 291.17 KB
AML Policy 555.85 KB
Articles of association (Italian version) 275.35 KB

Standard Settlement Instructions (SSI)

Attachment Size
SSI 136.81 KB

Straight Through Processing (STP) Formatting Guideline

Attachment Size
STP Formatting Guideline 152.06 KB

The Banking Group in the centre of the Alps


© 1995-2021 Banca Popolare di Sondrio P.IVA 00053810149

Piè di pagina

  • Banca Popolare di Sondrio products and services
  • Privacy
  • Cookie policy
  • Legal notice
  • Dissemination and storage of regulated information
  • Accessibilità

Social

Follow us on
  • Linkedin