Invest Banca Societa' Per Azioni

LEI 815600F7C251EF3D6039

Legal Address [it-IT]


VIA CHERUBINI, 99
EMPOLI IT-FI IT 50053

Headquarters Address [it-IT]


VIA CHERUBINI, 99
EMPOLI IT-FI IT 50053

External Public Records
LEI Registration Details
L E I
815600F7C251EF3D6039
Legal Name
INVEST BANCA SOCIETA' PER AZIONI
Authority Authority I D
RA000407
Authority Authority I D
02586460582
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
INACTIVE
Expiration Date
2021-11-26 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
8156007395B20763EB44 [BANCA CAMBIANO 1884 S.P.A.]
Initial Date
2014-02-03 10:43:42
Last Update Date
2021-11-28 00:17:28
Status
MERGED
Next Renewal Date
2022-02-03 10:43:42
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
02586460582

European Central Bank MFI

INVEST BANCA SOCIETA' PER AZIONI is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000828560480
ECB MFI Address: VIA CHERUBINI, 99 EMPOLI, IT 50053

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Invest Italy Sim S.p.a. is directly consolidated by Invest Banca Societa' Per Azioni

Relationship Start Node Node I D
8156006CC0426B414989 [INVEST ITALY SIM S.P.A.]
Relationship End Node Node I D
815600F7C251EF3D6039 [INVEST BANCA SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-07 05:33:35
Registration Last Update Date
2019-01-12 05:34:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 05:34:46
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
2019-01-07 05:33:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-07 05:33:35
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Invest Italy Sim S.p.a. is ultimately consolidated by Invest Banca Societa' Per Azioni

Relationship Start Node Node I D
8156006CC0426B414989 [INVEST ITALY SIM S.P.A.]
Relationship End Node Node I D
815600F7C251EF3D6039 [INVEST BANCA SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-07 05:33:35
Registration Last Update Date
2019-01-12 05:34:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 05:34:46
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
2019-01-07 05:33:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-07 05:33:35
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:
NVESITRRXXX

ISIN Codes Assigned (2)

ISIN:
IT0001498572
ISIN:
IT0005253148

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