UNICREDIT, SOCIETA' PER AZIONI

549300TRUWO2CD2G5692Copied!

ACTIVE ISSUED 🇮🇹 Italy

UNICREDIT, SOCIETA' PER AZIONI is an active legal entity registered in Italy (IT). LEI code: 549300TRUWO2CD2G5692. The LEI was first issued on Dec 4, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2026.

Entity Details

LEI Code 549300TRUWO2CD2G5692 Legal Name UNICREDIT, SOCIETA' PER AZIONI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00348170101

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2013 Last Updated Oct 14, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

Addresses

Legal / Registered Address
PIAZZA GAE AULENTI 3
MILANO
IT-25
20154
IT
Headquarters Address
PIAZZA GAE AULENTI 3
MILANO
IT-25
20154
IT

A Other Names & Aliases

1 alternative name registered for this entity

UNICREDITO ITALIANO S.P.A. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 4, 2013 — LEI initially registered
Last Updated
Oct 14, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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

5493
00TRUWO2CD2G56
92
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (310)

UniCredit Broker, s. r. o. Ultimate Parent
UCTAM SVK, s. r. o. Direct Parent
UCTAM SVK, s. r. o. Ultimate Parent
UniCredit Bank GmbH Direct Parent
UniCredit Bank GmbH Ultimate Parent
UniCredit Leasing CZ, a.s. Ultimate Parent
ALLIB Leasing s.r.o. Ultimate Parent
ENES Cargo Prague s.r.o. Ultimate Parent
CA-Leasing OVUS s.r.o. Ultimate Parent
MULTIPLUS CARD d.o.o. Direct Parent
MULTIPLUS CARD d.o.o. Ultimate Parent
WealthCap Initiatoren GmbH Ultimate Parent
UCTAM BH d.o.o. Direct Parent
UCTAM BH d.o.o. Ultimate Parent
WealthCap Investments, Inc. Ultimate Parent
LEASFINANZ GmbH Ultimate Parent
BA-CA Andante Leasing GmbH Ultimate Parent
H.F.S. Leasingfonds GmbH Ultimate Parent
УКТАМ България Ultimate Parent
UCTAM RO SRL Direct Parent
UCTAM RO SRL Ultimate Parent
CALG Anlagen Leasing GmbH Ultimate Parent
BACA HYDRA Leasing GmbH Ultimate Parent
FINN Arsenal Leasing GmbH Ultimate Parent
H.F.S. Immobilienfonds GmbH Ultimate Parent
BA CA SECUND Leasing GmbH Ultimate Parent
WealthCap Fonds GmbH Direct Parent
WealthCap Fonds GmbH Ultimate Parent
UCTAM upravljanje d.o.o. Direct Parent
UCTAM upravljanje d.o.o. Ultimate Parent
UniCredit Zega Leasing GmbH Ultimate Parent
UniCredit Rent doo Beograd Ultimate Parent
Fides Leasing GmbH Ultimate Parent
BA GebäudevermietungsgmbH Ultimate Parent
ALMS Leasing GmbH. Ultimate Parent
BA-CA Presto Leasing GmbH Ultimate Parent
UniCredit Leasing GmbH Ultimate Parent
Schoellerbank Invest AG Ultimate Parent
Castellani Leasing GmbH Ultimate Parent
UniCredit Luna Leasing GmbH Ultimate Parent
WealthCap Equity GmbH Direct Parent
WealthCap Equity GmbH Ultimate Parent
BACA KommunalLeasing GmbH Ultimate Parent
Sigma Leasing GmbH Ultimate Parent
WealthCap Leasing GmbH Direct Parent
WealthCap Leasing GmbH Ultimate Parent
POLLUX Immobilien GmbH Ultimate Parent
Lagermax Leasing GmbH Direct Parent
Lagermax Leasing GmbH Ultimate Parent
WealthCap Vorrats-2 GmbH Ultimate Parent
Kunsthaus Leasing GmbH Direct Parent
Kunsthaus Leasing GmbH Ultimate Parent
Chefren Leasing GmbH Ultimate Parent
UniCredit KFZ Leasing GmbH Ultimate Parent
UNICREDIT LEASING S.P.A. Direct Parent
UNICREDIT LEASING S.P.A. Ultimate Parent
UNICREDIT BANK S.A. Direct Parent
UNICREDIT BANK S.A. Ultimate Parent
HVB CAPITAL LLC III Ultimate Parent
HVB CAPITAL LLC Ultimate Parent
UNICREDIT U.S. FINANCE LLC Ultimate Parent
HVB CAPITAL LLC II Ultimate Parent
UNICREDIT FACTORING S.P.A. Ultimate Parent
UNICREDIT BANK D.D. Ultimate Parent
CABET-Holding-GmbH Ultimate Parent
BANK AUSTRIA WOHNBAUBANK AG Ultimate Parent
PAI (New York) Limited Direct Parent
PAI (New York) Limited Ultimate Parent
PAI (Bermuda) Limited Direct Parent
PAI (Bermuda) Limited Ultimate Parent
ZB Protect 2022 UCITS fond Ultimate Parent
UNICREDIT OBG S.R.L. Direct Parent
UNICREDIT OBG S.R.L. Ultimate Parent
VISCONTI S.R.L. Direct Parent
VISCONTI S.R.L. Ultimate Parent
UniCredit Bank Austria AG Ultimate Parent
UNICREDIT BANK HUNGARY ZRT. Ultimate Parent

? Frequently Asked Questions

What is the LEI number for UNICREDIT, SOCIETA' PER AZIONI? +

The Legal Entity Identifier (LEI) for UNICREDIT, SOCIETA' PER AZIONI is 549300TRUWO2CD2G5692. This 20-character code uniquely identifies UNICREDIT, SOCIETA' PER AZIONI in global financial transactions as per ISO 17442.

Is UNICREDIT, SOCIETA' PER AZIONI's LEI active? +

Yes, UNICREDIT, SOCIETA' PER AZIONI's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 14, 2025 and is due for renewal on Sep 12, 2026.

Where is UNICREDIT, SOCIETA' PER AZIONI registered? +

UNICREDIT, SOCIETA' PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00348170101.

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 UNICREDIT, SOCIETA' PER AZIONI, registered in Italy. The LEI code 549300TRUWO2CD2G5692 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.