FEDERAZIONE AUTONOMA BANCARI ITALIANI

Entity Information

Legal Entity Identifier (LEI): 984500Q3B5A4BGCE4A94
Registration ID: 80011660182(ID: RA000776)
Legal Form: 8888(Associazioni Non Riconosciute E Comitati)
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

FEDERAZIONE AUTONOMA BANCARI ITALIANI(Language: it)

Other Names

FABI(Language: it)

Addresses

Legal Address

VIALE INDIPENDENZA 80

PAVIA, IT-PV, 27100, Italy

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Headquarters Address

VIALE INDIPENDENZA 80

PAVIA, IT-PV, 27100, 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 October 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FEDERAZIONE AUTONOMA BANCARI ITALIANI 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "FEDERAZIONE AUTONOMA BANCARI ITALIANI" to the entity you expect.
•Check local registration number 80011660182 against authority RA000776.
•Confirm the validation source RA000776 and reference 80011660182.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FEDERAZIONE AUTONOMA BANCARI ITALIANI, identified by the LEI 984500Q3B5A4BGCE4A94. The entity is formally registered under the jurisdiction of Italy (via RA000776, registered as 80011660182) and lists its legal address country as Italy. It operates under the legal structure defined as "8888 (Associazioni Non Riconosciute E Comitati)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 28, 2019, its most recent update on Sep 8, 2026, and a scheduled renewal date of Oct 30, 2027.

Maintaining an active and up-to-date LEI is crucial for FEDERAZIONE AUTONOMA BANCARI ITALIANI to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000776 (as 80011660182).

Registration Details

Timeline

Initial Registration
Oct 28, 2019
Last Updated
Sep 8, 2026
Next Renewal
Oct 30, 2027

Validation

Primary Validation

Authority ID: RA000776
Registration Number: 80011660182

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception