BPER TRUST COMPANY - S.P.A.

LEI: 8156003DEAB2493ED333
Italy
Last updated: Nov 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8156003DEAB2493ED333
Registration ID
03443650365(ID: RA000407)
Legal Form
P418
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

BPER TRUST COMPANY - S.P.A.(Language: it-IT)

Addresses

Legal Address

VIA SAN CARLO, 8/20
MODENA, IT-MO, 41121, Italy

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Headquarters Address

VIA SAN CARLO, 8/20
MODENA, IT-MO, 41121, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 24, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BPER TRUST COMPANY - 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 N747OI7JINV7RUUH6190, with relationship status active. Ultimate parent is linked to LEI N747OI7JINV7RUUH6190, with relationship status active.

How to verify this entity

  1. Match the legal name "BPER TRUST COMPANY - S.P.A." to the entity you expect.
  2. Check local registration number 03443650365 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 03443650365.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BPER TRUST COMPANY - S.P.A., identified by the LEI 8156003DEAB2493ED333. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03443650365) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Nov 24, 2017, its most recent update on Nov 10, 2025, and a scheduled renewal date of Nov 24, 2026.

Maintaining an active and up-to-date LEI is crucial for BPER TRUST COMPANY - 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 03443650365).

Registration Details

Timeline

  • Initial Registration
    Nov 24, 2017
  • Last Updated
    Nov 10, 2025
  • Next Renewal
    Nov 24, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
03443650365

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: N747OI7JINV7RUUH6190

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: N747OI7JINV7RUUH6190

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: N747OI7JINV7RUUH6190
PRESTINUOVA S.R.L. - AGENZIA IN ATTIVITA' FINANZIARIA
LEI: 815600D8AF4490A28754
ESTENSE CPT COVERED BOND S.R.L.
LEI: 815600CB91E077EF4425
BPER REAL ESTATE S.P.A.
LEI: 8156007A0E10E52E7748
MODENA TERMINAL S.R.L.
LEI: 81560023ECF59F690C82
FINITALIA S.P.A.
LEI: 81560045CD9293FB8792
FONDO DI QUIESCENZA DEL PERSONALE DELLA BANCA POPOLARE DI SONDRIO
LEI: 8156009BCE07D2AC8618
LANTERNA MORTGAGE S.R.L.
LEI: 549300C1DKVS5NB9AW83
LANTERNA FINANCE S.R.L.
LEI: 549300C8BNK81BLYTD88
BPER FACTOR S.P.A.
LEI: 815600DC29B2FF988176
PIROVANO STELVIO S.P.A.
LEI: 8156002AC64A2AA4B625
RAJNA IMMOBILIARE S.R.L.
LEI: 8156004C8951B1899054
FACTORIT S.P.A.
LEI: 8156001F91DC365CC096
BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI
LEI: 81560095BC9C22595B60
SARDALEASING - SOCIETA' DI LOCAZIONE FINANZIARIA PER AZIONI
LEI: 8156003ADEB388C07241
Siblings
BPER TRUST COMPANY - S.P.A.
LEI: 8156003DEAB2493ED333
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found