FIDEURAM BANK (LUXEMBOURG) S.A.
Société anonyme (SA) · Luxembourg, Luxembourg · LEI 7S8518QC0P5IKHFFCP88
LEI lapsed
Summary
FIDEURAM BANK (LUXEMBOURG) S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B66380. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), which is also its direct parent. That group has 74 subsidiaries with LEIs in 21 countries, 9 of them in Luxembourg. The LEI was first issued on 6 Jun 2012 and the record was last updated on 9 Aug 2023. It has lapsed: renewal was due by 15 Mar 2023. 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 15 Mar 2023 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 9 Aug 2023.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B66380 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 9-11, Rue Goethe, L-1637 Luxembourg, Luxembourg |
| Headquarters address | Piazza San Carlo 156, 10121 Torino, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jun 2012 |
| LEI | 7S8518QC0P5IKHFFCP88 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 9 Aug 2023 |
| Next LEI renewal | 15 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FIDEURAM BANK (LUXEMBOURG) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Apr 2018 | 11 Apr 2018 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 9 Aug 2023 | 9 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (35)
- GAP MANCO Luxembourg lapsed
- IMI INVESTMENTS S.A. Luxembourg
- Intesa Sanpaolo Holding International S.A. Luxembourg
- INTESA SANPAOLO SEC SA Luxembourg lapsed
- Intesa Sanpaolo Wealth Management Luxembourg
- ACANTUS S.P.A. Italy
- AlexBank Egypt
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
- BANCA COMERCIALĂ “EXIMBANK” S.A. Moldova
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
- CIB BANK ZRT. Hungary
- EURIZON CAPITAL SGR S.P.A. Italy