Compass Banca S.p.a.

LEI 549300BDK2FS7ZK39197

Compass S.p.A.

Legal Address


Via Caldera 21
Milan IT-MI IT 20153

Headquarters Address


Via Caldera 21
Milan IT-MI IT 20153

External Public Records
LEI
549300BDK2FS7ZK39197
COMPASS BANCA S.P.A.
LEI Registration Details
L E I
549300BDK2FS7ZK39197
Legal Name
COMPASS BANCA S.P.A.
Other Name 1
Compass S.p.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000407
Authority Authority I D
00864530159
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Legal Form Other Legal Form
SOCIETA PER AZIONI
Status
ACTIVE
Initial Date
2013-12-30 22:21:00
Last Update Date
2020-02-12 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-05 19:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
00864530159

European Central Bank MFI

COMPASS BANCA SPA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000101260681
ECB MFI Address: VIA CALDERA, 21 MILANO, IT 20153

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Compass Banca S.p.a. is directly consolidated by Mediobanca Banca Di Credito Finanziario Societa' Per Azioni

Relationship Start Node Node I D
549300BDK2FS7ZK39197 [COMPASS BANCA S.P.A.]
Relationship End Node Node I D
PSNL19R2RXX5U3QWHI44 [MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-30 22:21:00
Registration Last Update Date
2020-04-02 19:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-05 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mbcredit Solutions S.p.a. is directly consolidated by Compass Banca S.p.a.

Relationship Start Node Node I D
815600938D6D27B9C921 [MBCREDIT SOLUTIONS S.P.A.]
Relationship End Node Node I D
549300BDK2FS7ZK39197 [COMPASS BANCA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-08 11:13:53
Registration Last Update Date
2019-01-12 05:35:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 16:07:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 04:08:02
Relationship Period 1 End Date
2019-12-31 04:08:02
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 04:11:27
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Compass Banca S.p.a. is ultimately consolidated by Mediobanca Banca Di Credito Finanziario Societa' Per Azioni

Relationship Start Node Node I D
549300BDK2FS7ZK39197 [COMPASS BANCA S.P.A.]
Relationship End Node Node I D
PSNL19R2RXX5U3QWHI44 [MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-30 22:21:00
Registration Last Update Date
2020-04-02 19:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-05 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CMPYITM1XXX

ISIN Codes Assigned (1)

ISIN:
IT0001079208

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