Fideuram Bank (luxembourg) S.a.

LEI 7S8518QC0P5IKHFFCP88

Legal Address


9-11, Rue Goethe
Luxembourg LU-LU LU L - 1637

Headquarters Address


Piazza San Carlo 156
Torino IT-TO IT 10121

External Public Records
LEI
7S8518QC0P5IKHFFCP88
FIDEURAM BANK (LUXEMBOURG) S.A.
LEI Registration Details
L E I
7S8518QC0P5IKHFFCP88
Legal Name
FIDEURAM BANK (LUXEMBOURG) S.A.
Authority Authority I D
RA000432
Authority Authority I D
B66380
Legal Jurisdiction
LU
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-03-25 15:33:00
Status
ISSUED
Next Renewal Date
2021-03-23 14:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B66380

European Central Bank MFI

Fideuram Bank (Luxembourg) S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: LUB00308
ECB MFI Address: 1642 9-11, Rue Goethe LUXEMBOURG, LU 1637

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Fideuram Bank (luxembourg) S.a. is directly consolidated by Intesa Sanpaolo Spa

Relationship Start Node Node I D
7S8518QC0P5IKHFFCP88 [FIDEURAM BANK (LUXEMBOURG) S.A.]
Relationship End Node Node I D
2W8N8UU78PMDQKZENC08 [INTESA SANPAOLO SPA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-03-25 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 14:34:00
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
2018-04-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fideuram Bank (luxembourg) S.a. is ultimately consolidated by Intesa Sanpaolo Spa

Relationship Start Node Node I D
7S8518QC0P5IKHFFCP88 [FIDEURAM BANK (LUXEMBOURG) S.A.]
Relationship End Node Node I D
2W8N8UU78PMDQKZENC08 [INTESA SANPAOLO SPA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-03-25 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 14:34:00
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
2018-04-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
FIBKLUL2XXX
BIC:
FIBKLULLXXX

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