Entity Information
- Legal Entity Identifier (LEI)
- 815600A029117B20DD63
- Registration ID
- 03192350365(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ITTPIT2MXXX
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 August 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY 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 8156005420362AE59184, with relationship status active. Ultimate parent is linked to LEI 8156005420362AE59184, with relationship status active.
How to verify this entity
- •Match the legal name "ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."" to the entity you expect.
- •Check local registration number 03192350365 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03192350365.
Related links
- Sibling entity: IFIS RENTAL SERVICES S.R.L.
- Sibling entity: IFIS FINANCE IFN S.A.
- Sibling entity: CAP.ITAL.FIN. S.P.A.
- Sibling entity: IFIS NPL SERVICING S.P.A.
- Child entity: AREC NEPRIX S.P.A.
- Child entity: MONTES LEASECO S.R.L.
- Child entity: MIA SPV SRL
- Child entity: SILENO SPV S.R.L
- Direct parent: BANCA IFIS S.P.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A.", identified by the LEI 815600A029117B20DD63. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03192350365) 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 Aug 29, 2014, its most recent update on Jul 28, 2026, and a scheduled renewal date of Aug 29, 2027.
Maintaining an active and up-to-date LEI is crucial for ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY 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 03192350365).
Registration Details
Timeline
- Initial Registration
- Aug 29, 2014
- Last Updated
- Jul 28, 2026
- Next Renewal
- Aug 29, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03192350365
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156005420362AE59184
Ultimate Parent
Ultimate Parent Entity
LEI: 8156005420362AE59184
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
FUERSTENBERG SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, "FUERSTENBERG SGR S.P.A."
LEI: 8156001A2E72995DF387
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