Legal Entity Identifier (LEI)

BANCA TEATINA S.P.A.

LEI: 815600EA87E93CE0CD98

Entity

Legal Name

BANCA TEATINA S.P.A.

Legal Name Language Code

it

Legal Address

PIAZZA VITTORIO VENETO, 8 BERGAMO, Bergamo (IT-BG), 24122 ITALY

Headquarters Address

PIAZZA VITTORIO VENETO, 8 BERGAMO, Bergamo (IT-BG), 24122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

13614841008

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

81560097964CBDAED282

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-02-21 23:00:00

Recorded Date

2018-03-01 01:17:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

81560097964CBDAED282

Relationship Periods

Relationship Period 1

Start Date

2018-01-16 09:35:30

End Date

2018-02-21 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-16 09:35:30

End Date

2018-02-21 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-16 09:35:30

Last Update Date

2018-03-01 01:17:32

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

81560097964CBDAED282

Relationship Periods

Relationship Period 1

Start Date

2018-01-16 09:35:30

End Date

2018-02-21 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-16 09:35:30

End Date

2018-02-21 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-16 09:35:30

Last Update Date

2018-03-01 01:17:32

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2016-01-19 13:11:09

Last Update Date

2018-03-01 01:17:32

Next Renewal Date

2019-01-19 13:11:09

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

13614841008