BANCA DI SCONTO S.P.A. O IN FORMA ABBREVIATA "BANCA DI SCONTO" O "BSC BANCA"

LEI: 815600AD89DF97D4E863

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCA DI SCONTO E CONTI CORRENTI DI SANTA MARIA CAPUA VETERE SPA IN FORMA ABBREVIATA "BANCA DI SCONTO" O "BSC BANCA"

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA VENTI SETTEMBRE, 30 ROMA, Roma (IT-RM), 00187 ITALY

Headquarters Address

VIA VENTI SETTEMBRE, 30 ROMA, Roma (IT-RM), 00187 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00136290616

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1908-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-07-28 22:00:00

Recorded Date

2022-07-29 22:39:03

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600848DEFE160E913

Relationship Periods

Relationship Period 1

Start Date

2021-12-30 14:46:31

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-30 14:46:31

End Date

2025-12-30 14:46:31

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-12-30 14:46:31

Last Update Date

2021-12-30 14:46:31

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600848DEFE160E913

Relationship Periods

Relationship Period 1

Start Date

2021-12-30 14:46:31

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-30 14:46:31

End Date

2025-12-30 14:46:31

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-12-30 14:46:31

Last Update Date

2021-12-30 14:46:31

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-12-30 09:19:48

Last Update Date

2024-11-01 08:06:51

Next Renewal Date

2025-12-30 14:46:31

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00136290616