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BANCA IFIS S.P.A. group: subsidiaries and structure

Società Per Azioni (SPA) · VENEZIA, Italy · LEI 8156005420362AE59184
24subsidiaries
3countries
10held directly
1lapsed LEIs
0links on accounts older than 24 months
23ISINs of subsidiaries

Summary

BANCA IFIS S.P.A. is the ultimate parent of 24 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 10 are held directly; the others sit below intermediate companies. The largest numbers are in Italy (22), in Poland (1) and in Romania (1). 1 of the subsidiaries has a lapsed LEI, and 0 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 10 ISINs for the parent and 23 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Italy22
Poland1
Romania1

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.

BANCA IFIS S.P.A. Italy ultimate parent
BANCA CREDIFARMA S.P.A. Italy
CAP.ITAL.FIN. S.P.A. Italy
FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy
IFIS NPL 2021-1 SPV S.R.L. Italy
IFIS NPL INVESTING S.P.A. Italy
IFIS NPL SERVICING S.P.A. Italy
IFIS RENTAL SERVICES S.R.L. Italy
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy
ABILIO S.P.A. Italy lapsed
APORTI S.R.L. Italy
AREC NEPRIX S.P.A. Italy
DAGOBAH SPV S.R.L. Italy
DORIA SPV SRL Italy
FRIULI SPV S.R.L. Italy
FUERSTENBERG SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, "FUERSTENBERG SGR S.P.A." Italy
MIA SPV SRL IN LIQUIDAZIONE Italy
MIDA RE S.R.L. Italy
MONTES LEASECO S.R.L. Italy
MONTES SPV S.R.L. Italy
PITTI SPV S.R.L. Italy
RIVER SPV S.R.L. - IN LIQUIDAZIONE Italy
SILENO SPV S.R.L Italy
"IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
IFIS FINANCE IFN S.A. Romania

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
ABILIO S.P.A.ItalyFAENZA984500B1ET8F1529C1152024lapsed
APORTI S.R.L.ItalyMILANO81560066AD7F020AC3352027
AREC NEPRIX S.P.A.ItalyMILANO8156000D156F220782022027
BANCA CREDIFARMA S.P.A.ItalyROMA549300FR956J8UJDWQ782025
CAP.ITAL.FIN. S.P.A.ItalyNAPOLI894500DRMWWJYCQIR7412027
DAGOBAH SPV S.R.L.ItalyMILANO815600800A3D69B7B0602026
DORIA SPV SRLItalyMILANO81560081BE53EF9BB1332026
FRIULI SPV S.R.L.ItalyMILANO815600581B7A0121FF542027
FUERSTENBERG SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, "FUERSTENBERG SGR S.P.A."ItalyMILANO8156001A2E72995DF3872027
FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A."ItalyMILANO8156006A8B6699CC2F202027
IFIS NPL 2021-1 SPV S.R.L.ItalyCONEGLIANO8156008F44C68F1427452027
IFIS NPL INVESTING S.P.A.ItalyVENEZIA8156001C6DF51DD8B7122027
IFIS NPL SERVICING S.P.A.ItalyVENEZIA8945008XSTYS8D6T0Z072027
IFIS RENTAL SERVICES S.R.L.ItalyMILANO8156001A1463A564B0402027
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."ItalyMILANO815600A029117B20DD632027
MIA SPV SRL IN LIQUIDAZIONEItalyMILANO81560090F8394A34D0882027
MIDA RE S.R.L.ItalyMILANO815600E8A514A67DF9262026
MONTES LEASECO S.R.L.ItalyMILANO815600017CF8ADE055832027
MONTES SPV S.R.L.ItalyMILANO815600F6C595F263FB652027
PITTI SPV S.R.L.ItalyMILANO815600B037959338EC522027
RIVER SPV S.R.L. - IN LIQUIDAZIONEItalyMILANO815600356DA5074149972027
SILENO SPV S.R.LItalyMILANO815600FEC8590E101C912027
"IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSZAWA259400J68D04OW3OPW852024
IFIS FINANCE IFN S.A.RomaniaBUCUREȘTI, SECTORUL 1787200K1N79GQSXJ5V962025

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