Banca Popolare Di Fondi Societa' Cooperativa

LEI 8156002B59DB115DFF81

Legal Address [it-IT]


VIA APPIA KM. 118,600, SC
FONDI IT-LT IT 04022

Headquarters Address [it-IT]


VIA APPIA KM. 118,600, SC
FONDI IT-LT IT 04022

External Public Records
LEI Registration Details
L E I
8156002B59DB115DFF81
Legal Name
BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
00076260595
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Status
ACTIVE
Initial Date
2014-02-13 11:57:57
Last Update Date
2021-12-25 10:02:00
Status
ISSUED
Next Renewal Date
2023-02-13 11:57:57
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
00076260595

European Central Bank MFI

BANCA POPOLARE DI FONDI - SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000104617709
ECB MFI Address: VIA APPIA KM. 118,600 FONDI, IT 04022

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ulixes Societa' Di Gestione Del Risparmio S.p.a. is directly consolidated by Banca Popolare Di Fondi Societa' Cooperativa

Relationship Start Node Node I D
8156003030FF0D827740 [ULIXES SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.]
Relationship End Node Node I D
8156002B59DB115DFF81 [BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-21 06:05:41
Registration Last Update Date
2020-12-21 06:05:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 06:28:15
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-21 06:05:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-21 06:05:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ulixes Societa' Di Gestione Del Risparmio S.p.a. is ultimately consolidated by Banca Popolare Di Fondi Societa' Cooperativa

Relationship Start Node Node I D
8156003030FF0D827740 [ULIXES SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.]
Relationship End Node Node I D
8156002B59DB115DFF81 [BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-21 06:05:41
Registration Last Update Date
2020-12-21 06:05:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 06:28:15
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-21 06:05:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-21 06:05:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
POFOIT3FXXX

ISIN Codes Assigned (5)

ISIN:
IT0001104378
ISIN:
IT0005069874
ISIN:
IT0005188237
ISIN:
IT0005240145
ISIN:
IT0005240152

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