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BANCA CREDITO ATTIVO S.P.A. O IN FORMA ABBREVIATA "BCA BANCA"

Società Per Azioni (SPA) · ROMA, Italy · LEI 815600154F8F91CF6B05
LEI active

Summary

BANCA CREDITO ATTIVO S.P.A. O IN FORMA ABBREVIATA "BCA BANCA" is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00095310611. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA. (Italy), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in Italy. The LEI was first issued on 11 Dec 2014 and the record was last updated on 18 Nov 2025; the next renewal is due by 11 Dec 2026. 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 formSocietà Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number00095310611
Registration authorityInfocamere
JurisdictionItaly
Registered addressVIA VENTI SETTEMBRE, 30, 00187 ROMA, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 May 1969
LEI815600154F8F91CF6B05
LEI statusactive
LEI first issued11 Dec 2014
LEI record last updated18 Nov 2025
Next LEI renewal11 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA. Italy ultimate parent
BANCA CREDITO ATTIVO S.P.A. O IN FORMA ABBREVIATA "BCA BANCA" this entity
View the whole group: 7 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentIBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA.IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA.
Accounting period6 Nov 2021 to 11 Dec 20266 Nov 2021 to 11 Dec 2026
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start6 Nov 20216 Nov 2021
Recorded at GLEIF since6 Nov 20216 Nov 2021
Last updated18 Nov 202518 Nov 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (6)

ISINs mapped to this LEI (1)

IT0004776560

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

Other names

  • BANCA CAPASSO ANTONIO - S.P.A. IN FORMA ABBREVIATA " BANCA CAPASSO" O " BCA BANCA " · previous name

History

16 Nov 2023Legal name changed