BANCA CREDIFARMA S.P.A.
Summary
BANCA CREDIFARMA S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 01795501202. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is BANCA IFIS S.P.A. (Italy), which is also its direct parent. That group has 24 subsidiaries with LEIs in 3 countries, 22 of them in Italy. The LEI was first issued on 28 Feb 2015 and the record was last updated on 17 Dec 2025; the next renewal is due by 2 Feb 2027. GLEIF's ISIN mapping lists 1 ISIN 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 form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 01795501202 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA MARIO BIANCHINI 13, 00142 ROMA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jul 1997 |
| LEI | 549300FR956J8UJDWQ78 |
| LEI status | active |
| LEI first issued | 28 Feb 2015 |
| LEI record last updated | 17 Dec 2025 |
| Next LEI renewal | 2 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA IFIS S.P.A. | BANCA IFIS S.P.A. |
| Accounting period | 1 Jan 2025 to 5 Dec 2025 | 1 Jan 2025 to 5 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 87.00% | 87.00% |
| Relationship start | 5 Dec 2025 | 5 Dec 2025 |
| Recorded at GLEIF since | 26 Jan 2022 | 21 Dec 2022 |
| Last updated | 17 Dec 2025 | 17 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- CAP.ITAL.FIN. S.P.A. Italy
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy
- IFIS NPL 2021-1 SPV S.R.L. Italy
- IFIS NPL INVESTING S.P.A. Italy
- IFIS NPL SERVICING S.P.A. Italy
- IFIS RENTAL SERVICES S.R.L. Italy
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- IFIS FINANCE IFN S.A. Romania
ISINs mapped to this LEI (1)
IT0003079669
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.