Entity Information
- Legal Entity Identifier (LEI)
- PSNL19R2RXX5U3QWHI44
- Registration ID
- 00714490158(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BAMEITMMXXX
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 June 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO 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 J4CP7MHCXR8DAQMKIL78, with relationship status active. Ultimate parent is linked to LEI J4CP7MHCXR8DAQMKIL78, with relationship status active.
How to verify this entity
- •Match the legal name "MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A." to the entity you expect.
- •Check local registration number 00714490158 against authority RA000407.
- •Confirm the validation source RA000407 and reference 00714490158.
Related links
- Sibling entity: AFFIDAMENTO FIDUCIARIO ZIRCON
- Sibling entity: 意大利西雅那银行股份有限公司上海分行
- Sibling entity: MONTE PASCHI FIDUCIARIA S.P.A.
- Sibling entity: SIENA PMI 2016 S.R.L.
- Child entity: MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 16
- Child entity: MEDIOBANCA SELEZIONE CEDOLA 2031 - TERZA EDIZIONE
- Child entity: MEDIOBANCA UBS RE CO-INVESTMENT DEAL 4
- Child entity: MEDIOBANCA SELEZIONE CEDOLA 2031 - SECONDA EDIZIONE
- Direct parent: BANCA MONTE DEI PASCHI DI SIENA S.P.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., identified by the LEI PSNL19R2RXX5U3QWHI44. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00714490158) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on May 11, 2026, and a scheduled renewal date of Jun 15, 2027.
Maintaining an active and up-to-date LEI is crucial for MEDIOBANCA - BANCA DI CREDITO FINANZIARIO 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 00714490158).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- May 11, 2026
- Next Renewal
- Jun 15, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 00714490158
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: J4CP7MHCXR8DAQMKIL78
Ultimate Parent
Ultimate Parent Entity
LEI: J4CP7MHCXR8DAQMKIL78
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.