Banca Popolare di Sondrio (Monaco)

Monegasque branch of the Ticino bank Banca Popolare di Sondrio (Switzerland), licensed in January 2003, registered office published at 3 rue Princesse Florestine.

Address3 rue Princesse Florestine, 98000 Monaco

DistrictMonaco

Checked on7 October 2026

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Banca Popolare di Sondrio (Switzerland) maintains a branch in Monaco licensed since 2003. Publications in the Journal de Monaco provide the most reliable address trail.

The CCAF classifies this establishment among credit institutions licensed in the Principality. Memoria recalls that the CCAF supervises their financial activities under law no. 1.338; banking operations fall under the French ACPR.

The facts are paraphrased; only the source is cited. A correction, a missing date? Write to Memoria.

The complete history, archive by archive

2 archives

2021

Practical informationJournal de Monaco n° 8.552 — 20 août 2021· 20 August 2021

Branch address published

Legal notice: Monaco branch at 3 rue Princesse Florestine.

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2003

RegulationCommission de Contrôle des Activités Financières — liste au 30 septembre 2026· 14 January 2003

Initial licence no. 2003-01

CCAF licence on 14 January 2003 for the Monegasque branch.

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Sources & press coverage

Sources cited in Banca Popolare di Sondrio (Monaco)'s timeline

Memoria paraphrases facts from these publications and links to their publishers. Titles and links remain the property of their authors; no article content is reproduced.