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BANCA CF+ CREDITO FONDIARIO S.P.A.

Società Per Azioni (SPA) · MILANO, Italy · LEI 815600C00ED59A620D80
LEI activegroup parent

Summary

BANCA CF+ CREDITO FONDIARIO S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00395320583. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). BANCA CF+ CREDITO FONDIARIO S.P.A. is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 24 Jan 2014 and the record was last updated on 27 Nov 2025; the next renewal is due by 24 Jan 2027. GLEIF's ISIN mapping lists 3 ISINs for this LEI.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSocietà Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number00395320583
Registration authorityInfocamere
JurisdictionItaly
Registered addressCORSO EUROPA, 15, 20122 MILANO, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Apr 1898
LEI815600C00ED59A620D80
LEI statusactive
LEI first issued24 Jan 2014
LEI record last updated27 Nov 2025
Next LEI renewal24 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANCA CF+ CREDITO FONDIARIO S.P.A. this entity
CREDITI FISCALI+ S.R.L. Italy
FAIRWAY S.R.L. Italy
LAZZARO SPV S.R.L. Italy
View the whole group: 3 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (3)

ISINs mapped to this LEI (3)

IT0001489803 · IT0005567240 · IT0005675969

3 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

History

9 May 2025Registered address changed
9 May 2025Headquarters address changed