Findomestic Banca S.p.a.

LEI 8156001CB574B6939179

Legal Address [it-IT]


VIA JACOPO DA DIACCETO, 48
FIRENZE IT-FI IT 50129

Headquarters Address [it-IT]


VIA JACOPO DA DIACCETO, 48
FIRENZE IT-FI IT 50129

External Public Records
LEI Registration Details
L E I
8156001CB574B6939179
Legal Name
FINDOMESTIC BANCA S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
03562770481
Legal Jurisdiction
IT
Legal Form Legal Form Code
X32V
Status
ACTIVE
Initial Date
2014-04-01 05:17:48
Last Update Date
2022-02-18 10:07:31
Status
ISSUED
Next Renewal Date
2023-04-01 05:17:48
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
03562770481

European Central Bank MFI

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

RIAD Code: IT0000388330750
ECB MFI Address: VIA JACOPO DA DIACCETO, 48 FIRENZE, IT 50129

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Findomestic Banca S.p.a. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
8156001CB574B6939179 [FINDOMESTIC BANCA S.P.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 04:01:42
Registration Last Update Date
2020-03-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 05:17:48
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
2021-02-27 04:03:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-05 04:01:42
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Findomestic Banca S.p.a. is ultimately consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
8156001CB574B6939179 [FINDOMESTIC BANCA S.P.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-20 10:13:30
Registration Last Update Date
2019-03-02 05:34:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-01 05:17:48
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
2018-03-20 04:32:46
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-20 04:32:46
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Findomestic Banca S.p.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
8156001CB574B6939179 [FINDOMESTIC BANCA S.P.A.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 04:01:42
Registration Last Update Date
2020-03-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 05:17:48
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
2020-03-05 04:01:42
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-05 04:01:42
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
FIDMIT31XXX
BIC:
FIDMIT3FXXX

ISIN Codes Assigned (2)

ISIN:
IT0000432655
ISIN:
IT0005321390
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