Legal Entity Identifier (LEI)

BANCA IFIS S.P.A.

LEI: 8156005420362AE59184

Entity

Legal Name

BANCA IFIS S.P.A.

Legal Name Language Code

it

Legal Address

VIA TERRAGLIO, 63 (MESTRE) VENEZIA, Venezia (IT-VE), 30174 ITALY

Headquarters Address

VIA TERRAGLIO, 63 (MESTRE) VENEZIA, Venezia (IT-VE), 30174 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02505630109

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-08-04 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600767752AE55BB12

Relationship Periods

Relationship Period 1

Start Date

2017-11-15 12:17:39

End Date

2017-11-16 12:17:39

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-11-15 12:17:39

End Date

2017-12-31 08:05:11

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-15 12:17:39

Last Update Date

2017-11-15 12:17:39

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600767752AE55BB12

Relationship Periods

Relationship Period 1

Start Date

2017-11-15 12:17:39

End Date

2017-11-16 12:17:39

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-11-15 12:17:39

End Date

2017-12-31 08:05:11

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-15 12:17:39

Last Update Date

2017-11-15 12:17:39

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-12-04 21:12:49

Last Update Date

2024-10-06 07:05:11

Next Renewal Date

2025-12-04 21:12:49

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02505630109