Legal Entity Identifier (LEI)

BANCA CF+ CREDITO FONDIARIO S.P.A.

LEI: 815600C00ED59A620D80

Entity

Legal Name

BANCA CF+ CREDITO FONDIARIO S.P.A.

Legal Name Language Code

it

Legal Address

CORSO EUROPA, 15 MILANO, Milano (IT-MI), 20122 ITALY

Headquarters Address

CORSO EUROPA, 15 MILANO, Milano (IT-MI), 20122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00395320583

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1898-04-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-08 22:00:00

Recorded Date

2025-05-09 22:15:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-08 22:00:00

Recorded Date

2025-05-09 22:15:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600C088FC3E1ECD34

Relationship Periods

Relationship Period 1

Start Date

2017-12-18 13:35:39

End Date

2019-12-04 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-18 13:35:39

End Date

2019-12-04 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-18 13:35:39

Last Update Date

2017-12-18 13:35:39

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600C088FC3E1ECD34

Relationship Periods

Relationship Period 1

Start Date

2017-12-18 13:35:39

End Date

2019-12-04 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-18 13:35:39

End Date

2019-12-04 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-18 13:35:39

Last Update Date

2017-12-18 13:35:39

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-01-23 23:00:00

Last Update Date

2025-05-09 22:15:34

Next Renewal Date

2026-01-23 23:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00395320583