Legal Entity Identifier record

FINECOBANK BANCA FINECO S.P.A.

549300L7YCATGO57ZE10

ISSUED

GLEIF source publication: Oct 10, 2026, 12:00 AM UTC

Legal address

PIAZZALE DURANTE FRANCESCO 11 MILAN, IT-25, 20131 IT

Headquarters address

PIAZZALE DURANTE FRANCESCO 11 MILAN, IT-25, 20131 IT

Entity details

Entity status: ACTIVE
Legal jurisdiction: Italy (IT)
Entity category: GENERAL
Entity subcategory: Not provided
Legal form: Società Per Azioni (P418)
Created: Nov 24, 1999, 12:00 AM UTC
Expiration: Not provided
Expiration reason: Not provided
Conformity: CONFORMING

Registration

Registration status: ISSUED
Initial registration: Jan 15, 2014, 03:16 AM UTC
Last update: Oct 13, 2025, 03:58 PM UTC
Next renewal: Dec 5, 2026, 12:00 AM UTC
Managing LOU: London Stock Exchange (213800WAVVOPS85N2205)
Validation sources: FULLY_CORROBORATED
Registration authority: Business Register
Registered entity ID: 01392970404

Ownership relationships

Subsidiary FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY LEI 635400OVUMFYZGQ43469

Direct parent · This entity FINECOBANK BANCA FINECO S.P.A. LEI 549300L7YCATGO57ZE10

Subsidiary FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY LEI 635400OVUMFYZGQ43469

Ultimate parent · This entity FINECOBANK BANCA FINECO S.P.A. LEI 549300L7YCATGO57ZE10

Identifier mappings and exceptions

BIC mappings (1)

FEBIITM2XXX

MIC mappings (1)

FBSI

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NO_KNOWN_PERSON

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NO_KNOWN_PERSON

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record