Banca Nazionale Sammarinese S.P.A.
Corporation · Serravalle, San Marino · LEI 254900N2GJMI49F2KT80
LEI lapsed
Summary
Banca Nazionale Sammarinese S.P.A. is registered in San Marino and entered in the “Registry of Companies” under number 5854. According to GLEIF, its ultimate parent is Banca Centrale della Repubblica di San Marino (San Marino), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in San Marino. The LEI was first issued on 11 Aug 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 16 Jul 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Jul 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Jul 2021.
Company details
| Legal form | Corporation |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 5854 |
| Registration authority | Chamber of Commerce San Marino |
| Jurisdiction | San Marino |
| Registered address | Piazza Bertoldi 8, 47899 Serravalle, San Marino |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900N2GJMI49F2KT80 |
| LEI status | lapsed |
| LEI first issued | 11 Aug 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 16 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Banca Nazionale Sammarinese S.P.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banca Centrale della Repubblica di San Marino | Banca Centrale della Repubblica di San Marino |
| Accounting period | 26 Jul 2019 to 31 Dec 2019 | 26 Jul 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Jul 2019 | 26 Jul 2019 |
| Recorded at GLEIF since | 14 Apr 2020 | 14 Apr 2020 |
| Last updated | 17 Jul 2021 | 17 Jul 2021 |
| Record status | not renewed | not renewed |