BANCA DEL SEMPIONE SA group: subsidiaries and structure
Società anonima (SA) · Lugano, Switzerland · LEI 549300DGSSI1ZTZUMT16
3subsidiaries
2countries
3held directly
0lapsed LEIs
1links on accounts older than 24 months
2ISINs of subsidiaries
Summary
BANCA DEL SEMPIONE SA is the ultimate parent of 3 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 3 are held directly. The largest numbers are in Italy (2) and in the Bahamas (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 2 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Banca del Sempione (Overseas) Ltd. | Bahamas | Nassau | 549300CFUF38XUGZJO47 | 2022 | > 24 months |
| ACCADEMIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. BREVEMENTE CHIAMATA "ACCADEMIA S.G.R. S.P.A." | Italy | MILANO | 815600CFF8E6D9AC6556 | 2027 | |
| SEMPIONE SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. | Italy | MILANO | 8156002321E34CC80269 | 2027 |