Entity Information
- Legal Entity Identifier (LEI)
- 815600715D60D46ED444
- Registration ID
- 01307450351(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
BANCA PIU' S.P.A.(Language: it-IT)
Other Names
BANCA PRIVATA LEASING S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- PRLEIT23XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 December 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA PIU' 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 8156009F9B6BB7745A32, with relationship status active. Ultimate parent is linked to LEI 8156009F9B6BB7745A32, with relationship status active.
How to verify this entity
- •Match the legal name "BANCA PIU' S.P.A." to the entity you expect.
- •Check local registration number 01307450351 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01307450351.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCA PIU' S.P.A., identified by the LEI 815600715D60D46ED444. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01307450351) 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 19, 2014, its most recent update on Apr 17, 2026, and a scheduled renewal date of Dec 19, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCA PIU' 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 01307450351).
Registration Details
Timeline
- Initial Registration
- Dec 19, 2014
- Last Updated
- Apr 17, 2026
- Next Renewal
- Dec 19, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01307450351
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156009F9B6BB7745A32
Ultimate Parent
Ultimate Parent Entity
LEI: 8156009F9B6BB7745A32
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found