Entity Information
- Legal Entity Identifier (LEI)
- 8156005420362AE59184
- Registration ID
- 02505630109(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
BANCA IFIS S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- IFISIT2VXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 December 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA IFIS 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "BANCA IFIS S.P.A." to the entity you expect.
- •Check local registration number 02505630109 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02505630109.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCA IFIS S.P.A., identified by the LEI 8156005420362AE59184. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02505630109) 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 Dec 4, 2014, its most recent update on Oct 10, 2025, and a scheduled renewal date of Dec 4, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCA IFIS 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 02505630109).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2014
- Last Updated
- Oct 10, 2025
- Next Renewal
- Dec 4, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02505630109
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.