BANCA IFIS S.P.A.
Summary
BANCA IFIS S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 02505630109. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). BANCA IFIS S.P.A. is the ultimate parent of a group of 24 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 10 direct subsidiaries in GLEIF data. The LEI was first issued on 4 Dec 2014 and the record was last updated on 6 Oct 2026; the next renewal is due by 4 Dec 2027. GLEIF's ISIN mapping lists 10 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 form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 02505630109 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA TERRAGLIO, 63 (MESTRE), 30174 VENEZIA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Aug 1983 |
| LEI | 8156005420362AE59184 |
| LEI status | active |
| LEI first issued | 4 Dec 2014 |
| LEI record last updated | 6 Oct 2026 |
| Next LEI renewal | 4 Dec 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 24 subsidiaries in 3 countriesParent 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 (10)
- BANCA CREDIFARMA S.P.A. Italy · ROMA
- CAP.ITAL.FIN. S.P.A. Italy · NAPOLI
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy · MILANO
- IFIS NPL 2021-1 SPV S.R.L. Italy · CONEGLIANO
- IFIS NPL INVESTING S.P.A. Italy · VENEZIA
- IFIS NPL SERVICING S.P.A. Italy · VENEZIA
- IFIS RENTAL SERVICES S.R.L. Italy · MILANO
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy · MILANO
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · WARSZAWA
- IFIS FINANCE IFN S.A. Romania · BUCUREȘTI, SECTORUL 1
ISINs mapped to this LEI (10)
IT0003188064 · IT0005561367 · IT0005584260 · IT0005628927 · IT0005660094 · IT0005690869 · IT0005707853 · IT0005719940 · IT0005726143 · IT0005732836
10 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.