FININT PRIVATE BANK S.P.A. O IN BREVE ANCHE FPB S.P.A.

LEI: 8156002C3FA08E482831

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCA CONSULIA S.P.A., O, IN BREVE, ANCHE BANCA CONSULIA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CORSO MONFORTE, 52 MILANO, Milano (IT-MI), 20122 ITALY

Headquarters Address

CORSO MONFORTE, 52 MILANO, Milano (IT-MI), 20122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01733820037

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-09-12 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-30 22:00:00

Recorded Date

2023-05-31 22:39:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

81560027E18CAAC7C510

Relationship Periods

Relationship Period 1

Start Date

2018-01-08 15:32:26

End Date

2023-05-15 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-08 15:32:26

End Date

2023-05-15 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-08 15:32:26

Last Update Date

2018-01-08 15:32:26

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

81560027E18CAAC7C510

Relationship Periods

Relationship Period 1

Start Date

2018-01-08 15:32:26

End Date

2023-05-15 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-08 15:32:26

End Date

2023-05-15 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-08 15:32:26

Last Update Date

2018-01-08 15:32:26

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2015-02-15 23:00:00

Last Update Date

2025-01-14 08:03:33

Next Renewal Date

2026-02-15 23:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01733820037