🇮🇹 Italy

243,455 legal entities with LEI codes registered in Italy

243,455
Total Entities
224,318
Active
19,137
Lapsed
4,261
Funds
92%
Active Rate

Legal Entities in Italy

Showing 1–50 of 243,455 entities, most recently updated

About LEI Records in Italy

There are 243,455 legal entities registered with Legal Entity Identifiers (LEI) in Italy. Of these, 224,318 (92%) have active LEI registrations, while 19,137 have lapsed status.

All legal entities participating in financial transactions in Italy may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.

Italy has 4,261 registered investment funds with LEI codes, reflecting the jurisdiction's role in the global fund management industry.