Entity Information
- Legal Entity Identifier (LEI)
- 815600914B5015427B51
- Registration ID
- 12025760963(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ZURICH ITALY BANK S.P.A.(Language: it-IT)
Other Names
ZURICH ITALY S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ZURIITM2XXX
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 March 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ZURICH ITALY BANK 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 50ZCTKCMUDIABGHX3R52, with relationship status active. Ultimate parent is linked to LEI 529900QVNRBND50TXP03, with relationship status active.
How to verify this entity
- •Match the legal name "ZURICH ITALY BANK S.P.A." to the entity you expect.
- •Check local registration number 12025760963 against authority RA000407.
- •Confirm the validation source RA000407 and reference 12025760963.
Related links
- Sibling entity: チューリッヒ生命保険株式会社
- Sibling entity: Zurich LiveWell Services and Solutions AG
- Sibling entity: Orion Rechtsschutz-Versicherung AG
- Sibling entity: ZURICH FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY
- Direct parent: Zürich Versicherungs-Gesellschaft AG
- Ultimate parent: Zurich Insurance Group AG
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ZURICH ITALY BANK S.P.A., identified by the LEI 815600914B5015427B51. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 12025760963) 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 Mar 8, 2022, its most recent update on Feb 19, 2026, and a scheduled renewal date of Mar 22, 2027.
Maintaining an active and up-to-date LEI is crucial for ZURICH ITALY BANK 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 12025760963).
Registration Details
Timeline
- Initial Registration
- Mar 8, 2022
- Last Updated
- Feb 19, 2026
- Next Renewal
- Mar 22, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 12025760963
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 50ZCTKCMUDIABGHX3R52
Ultimate Parent
Ultimate Parent Entity
LEI: 529900QVNRBND50TXP03
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found