ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA

9845004U6B76DE409079Copied!

ACTIVE ISSUED BRANCH 🇮🇹 Italy

ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA is an active legal entity registered in Italy (FR). LEI code: 9845004U6B76DE409079. The LEI was first issued on Mar 21, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 21, 2026.

ⓘ Entity Details

LEI Code 9845004U6B76DE409079 Legal Name ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA Status ACTIVE Jurisdiction 🇮🇹 Italy (FR) Category Branch Offices Legal Form SA à conseil d'administration (s.a.i.) Registration # 07371360962

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 21, 2025 Last Updated Dec 17, 2025 Next Renewal Mar 21, 2026 (in 34 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA ANGELO POLIZIANO 1
MILANO
IT-MI
20154
IT
Headquarters Address
6 RUE CHAUCHAT
PARIS
FR-75C
75009
FR

📅 Registration Timeline

First Issued
Mar 21, 2025 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Mar 21, 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

9845
004U6B76DE4090
79
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 (1)

ATTIJARIWAFA BANK EUROPE Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA? +

The Legal Entity Identifier (LEI) for ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA is 9845004U6B76DE409079. This 20-character code uniquely identifies ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA in global financial transactions as per ISO 17442.

Is ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA's LEI active? +

Yes, ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Mar 21, 2026.

Where is ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA registered? +

ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA is registered in Italy (jurisdiction: FR). The entity is registered under business register number 07371360962.

Who owns ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA? +

According to GLEIF Level 2 relationship data, ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA's parent entity is ATTIJARIWAFA BANK EUROPE. 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 ATTIJARIWAFA BANK EUROPE - SEDE SECONDARIA ITALIANA, registered in Italy. The LEI code 9845004U6B76DE409079 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.