S.P.A. BANCA DI SAN MARINO

529900DBUH148TPRBH08Copied!

ACTIVE ISSUED 🇸🇲 SM

S.P.A. BANCA DI SAN MARINO is an active legal entity registered in SM (SM). LEI code: 529900DBUH148TPRBH08. The LEI was first issued on Feb 4, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 28, 2026.

ⓘ Entity Details

LEI Code 529900DBUH148TPRBH08 Legal Name S.P.A. BANCA DI SAN MARINO Status ACTIVE Jurisdiction 🇸🇲 SM (SM) Category General Entities Legal Form Not Applicable Registration # SM476

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 4, 2014 Last Updated Aug 20, 2025 Next Renewal Apr 28, 2026 (in 71 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Strada della Croce, 0039
Faetano
SM-04
47896
SM
Headquarters Address
Strada della Croce, 0039
Faetano
SM-04
47896
SM

📅 Registration Timeline

First Issued
Feb 4, 2014 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Apr 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00DBUH148TPRBH
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in SM

Discover other legal entities registered in the same jurisdiction

VARIONOVA S.R.L.
ACTIVE 984500LFE3CE8TFEDC43
GEKO GOLD SAN MARINO S.P.A.
ACTIVE 984500F8E875FBDN1D41
RELOAD S.R.L.
ACTIVE 984500F0E01CC6890053
TRUST ZIA GIOVANNA
ACTIVE 984500E8AWFDD2BD6C09
STUDIO MANAGEMENT S.R.L.
ACTIVE 984500D395F473E61B82
SOCIETÀ A RESPONSABILITÀ LIMITATA "S.R.L. EA"
ACTIVE 984500BC0E71F409D852
View all entities in SM →

? Frequently Asked Questions

What is the LEI number for S.P.A. BANCA DI SAN MARINO? +

The Legal Entity Identifier (LEI) for S.P.A. BANCA DI SAN MARINO is 529900DBUH148TPRBH08. This 20-character code uniquely identifies S.P.A. BANCA DI SAN MARINO in global financial transactions as per ISO 17442.

Is S.P.A. BANCA DI SAN MARINO's LEI active? +

Yes, S.P.A. BANCA DI SAN MARINO's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Apr 28, 2026.

Where is S.P.A. BANCA DI SAN MARINO registered? +

S.P.A. BANCA DI SAN MARINO is registered in SM (jurisdiction: SM). The entity is registered under business register number SM476.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for S.P.A. BANCA DI SAN MARINO, registered in SM. The LEI code 529900DBUH148TPRBH08 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.