Entity Information
- Legal Entity Identifier (LEI)
- 529900T32UL0CP1FZA06
- Registration ID
- 09733300157(ID: RA000407)
- Legal Form
- X32V
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ALLIANZ BANK FINANCIAL ADVISORS S.P.A.(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BKRAITMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ALLIANZ BANK FINANCIAL ADVISORS S.P.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900UGESEV6GHUN018, with relationship status active. Ultimate parent is linked to LEI 529900K9B0N5BT694847, with relationship status active.
How to verify this entity
- •Match the legal name "ALLIANZ BANK FINANCIAL ADVISORS S.P.A." to the entity you expect.
- •Check local registration number 09733300157 against authority RA000407.
- •Confirm the validation source RA000407 and reference 09733300157.
Related links
- Sibling entity: ALLIANZ INFRASTRUCTURE PARTNERS I
- Sibling entity: ALLIANZ SPECIAL OPPORTUNITIES AND ALTERNATIVE FINANCE
- Sibling entity: UNICREDIT - FONDO PENSIONE APERTO A CONTRIBUZIONE DEFINITA
- Sibling entity: ALLIANZ PRIVATE EQUITY PARTNERS V
- Child entity: RB FIDUCIARIA S.P.A.
- Direct parent: ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."
- Ultimate parent: Allianz SE
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALLIANZ BANK FINANCIAL ADVISORS S.P.A., identified by the LEI 529900T32UL0CP1FZA06. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 09733300157) and lists its legal address country as Italy. It operates under the legal structure defined as "X32V", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 20, 2014, its most recent update on Jan 13, 2026, and a scheduled renewal date of Feb 13, 2027.
Maintaining an active and up-to-date LEI is crucial for ALLIANZ BANK FINANCIAL ADVISORS S.P.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 09733300157).
Registration Details
Timeline
- Initial Registration
- Jan 20, 2014
- Last Updated
- Jan 13, 2026
- Next Renewal
- Feb 13, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 09733300157
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900UGESEV6GHUN018
Ultimate Parent
Ultimate Parent Entity
LEI: 529900K9B0N5BT694847
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.