Artigiancassa S.p.a.

LEI 8156008AC7041FA5C394

Legal Address [it-IT]

VIA CRESCENZO DEL MONTE, 31
ROMA IT-RM IT 00153

Headquarters Address [it-IT]

VIA CRESCENZO DEL MONTE, 31
ROMA IT-RM IT 00153

External Public Records

LEI Registration Details

L E I

8156008AC7041FA5C394

Legal Name

ARTIGIANCASSA S.P.A.

Authority Authority I D

RA000407

Authority Authority I D

10251421003

Legal Jurisdiction

Legal Form Legal Form Code

P418

Status

ACTIVE

Initial Date

2014-06-09 08:05:45

Last Update Date

2021-11-30 00:33:37

Status

ISSUED

Next Renewal Date

2022-06-10 04:01:40

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

10251421003

European Central Bank MFI

ARTIGIANCASSA S.P.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0003279899682

ECB MFI Address: VIA CRISTOFORO COLOMBO, 283 ROMA, IT 00147

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Artigiancassa S.p.a. is directly consolidated by Banca Nazionale Del Lavoro S.p.a. O In Forma Contratta Bnl S.p.a.

Relationship Start Node Node I D

8156008AC7041FA5C394 [ARTIGIANCASSA S.P.A.]

Relationship End Node Node I D

UI802FYJ52XDB7N4KN18 [BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-06-10 04:01:40

Registration Last Update Date

2021-06-10 04:01:40

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-10 04:01:40

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

Business Entity Relationship

Active

Artigiancassa S.p.a. is ultimately consolidated by Banca Nazionale Del Lavoro S.p.a. O In Forma Contratta Bnl S.p.a.

Relationship Start Node Node I D

8156008AC7041FA5C394 [ARTIGIANCASSA S.P.A.]

Relationship End Node Node I D

UI802FYJ52XDB7N4KN18 [BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-06 05:35:45

Registration Last Update Date

2019-05-09 05:36:32

Registration Registration Status

Published

Registration Next Renewal Date

2020-06-09 08:05:45

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

Business Entity Relationship

Active

Artigiancassa S.p.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

8156008AC7041FA5C394 [ARTIGIANCASSA 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

2021-06-10 04:01:40

Registration Last Update Date

2021-06-10 04:01:40

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-10 04:01:40

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

BIC / SWIFT Codes Assigned (1)

BIC:

ARTCITR1XXX

ISIN Codes Assigned (1)

ISIN:

IT0004532716