ISTITUTO FINANZIARIO EUROPEO - S.P.A.

815600A8E4202CACE586Copied!

ACTIVE ISSUED 🇮🇹 Italy

ISTITUTO FINANZIARIO EUROPEO - S.P.A. is an active legal entity registered in Italy (IT). LEI code: 815600A8E4202CACE586. The LEI was first issued on Mar 20, 2025 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 20, 2026.

ⓘ Entity Details

LEI Code 815600A8E4202CACE586 Legal Name ISTITUTO FINANZIARIO EUROPEO - S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 11067581006

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2025 Last Updated Mar 20, 2025 Next Renewal Mar 20, 2026 (in 32 days) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DEL CARAVAGGIO, 39
ROMA
IT-RM
00147
IT
Headquarters Address
VIA DEL CARAVAGGIO, 39
ROMA
IT-RM
00147
IT

📅 Registration Timeline

First Issued
Mar 20, 2025 — LEI initially registered
Last Updated
Mar 20, 2025 — Record data last refreshed
Next Renewal
Mar 20, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

8156
00A8E4202CACE5
86
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

Parent Entities (2)

BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

NOVELIS ITALIA S.P.A.
ACTIVE 5493002CJLSKLNUL6Y65
SOCIETA'AGRICOLA BONAVENTURA GIUSEPPE E ROBERTO S.S.
ACTIVE 984500P2CA5E13ADB252
STUDIO TECNICO MASUCCI S.R.L.
ACTIVE 8156005FE3901ED03F31
GO S.R.L.
ACTIVE 815600F42BBE6A783806
ITM ITALIANA TECNOLOGIE MECCANICHE S.R.L. IN SIGLA ITM SRL
ACTIVE 984500B1DDB781F7F588
"LEA S.R.L."
ACTIVE 8945004I4WV764XSI643
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? Frequently Asked Questions

What is the LEI number for ISTITUTO FINANZIARIO EUROPEO - S.P.A.? +

The Legal Entity Identifier (LEI) for ISTITUTO FINANZIARIO EUROPEO - S.P.A. is 815600A8E4202CACE586. This 20-character code uniquely identifies ISTITUTO FINANZIARIO EUROPEO - S.P.A. in global financial transactions as per ISO 17442.

Is ISTITUTO FINANZIARIO EUROPEO - S.P.A.'s LEI active? +

Yes, ISTITUTO FINANZIARIO EUROPEO - S.P.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 20, 2025 and is due for renewal on Mar 20, 2026.

Where is ISTITUTO FINANZIARIO EUROPEO - S.P.A. registered? +

ISTITUTO FINANZIARIO EUROPEO - S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 11067581006.

Who owns ISTITUTO FINANZIARIO EUROPEO - S.P.A.? +

According to GLEIF Level 2 relationship data, ISTITUTO FINANZIARIO EUROPEO - S.P.A.'s parent entity is BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ISTITUTO FINANZIARIO EUROPEO - S.P.A., registered in Italy. The LEI code 815600A8E4202CACE586 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.