FINECOBANK BANCA FINECO S.P.A.
549300L7YCATGO57ZE10
issued
Company data
| Legal name | FINECOBANK BANCA FINECO S.P.A. |
| Legal address | PIAZZALE DURANTE FRANCESCO 11, MILAN, 20131, Italy |
| Registration authority entity ID | 01392970404 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300L7YCATGO57ZE10 |
| Status |
Issued
|
| Next renewal date | 2024-12-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | FINECOBANK BANCA FINECO S.P.A. |
| Entity status |
Active
|
| Registered at | Tax Register Information System (Revenue Agency) Anagrafe Tributaria (Agenzia delle Entrate) Italy, Italy RA000776 |
| Registration authority entity ID | 01392970404 |
| Legal jurisdiction | IT |
| Entity category | GENERAL |
| Entity legal form code | Società Per Azioni (it) P418 |
| Entity created at | 2014-01-15 |
| BIC code | FEBIITM2XXX |
| Validated At | Tax Register Information System (Revenue Agency) Anagrafe TributariaAgenzia delle Entrate Italy, Italy RA000776 |
| Validated As | 01392970404 |
LEI registration details
| LEI code | 549300L7YCATGO57ZE10 |
| Status |
Issued
|
| Initial registration | 2014-01-15 |
| Last update | 2023-12-05 |
| Next renewal date | 2024-12-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PIAZZALE DURANTE FRANCESCO 11 |
| Postal code | 20131 |
| City | MILAN |
| Region code | IT-MI |
| Country | IT | Italy |
Headquarters address
| Headquarters address | PIAZZALE DURANTE FRANCESCO 11 |
| Postal code | 20131 |
| City | MILAN |
| Region code | IT-MI |
| Country | IT | Italy |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
Certificate
of Legal Entity Identifier
GRANTED TO
FINECOBANK BANCA FINECO S.P.A.
LEI: 549300L7YCATGO57ZE10
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINECOBANK BANCA FINECO S.P.A.
LEI: 549300L7YCATGO57ZE10
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FINECOBANK BANCA FINECO S.P.A.
LEI: 549300L7YCATGO57ZE10
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINECOBANK BANCA FINECO S.P.A.
LEI: 549300L7YCATGO57ZE10
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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