GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Italy

FONDO PENSIONE DIPENDENTI EX CARIPRATO

VIA SAN CARLO 156, TURIN, 10121, IT

Legal Entity Identifier 549300DR61OKD1UKCK14
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
7 Feb 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for FONDO PENSIONE DIPENDENTI EX CARIPRATO is 549300DR61OKD1UKCK14. It has lapsed and has not been renewed.

FONDO PENSIONE DIPENDENTI EX CARIPRATO is a FUND formed in Italy. The LEI was registered on 12 Feb 2018. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports INTESA SANPAOLO SPA as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 12 Feb 2018. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

12 Feb 2018 LEI issued 7 Feb 2019 Renewal was due

Registered entity Level 1 data

Legal name
FONDO PENSIONE DIPENDENTI EX CARIPRATORegistered in Italian
Legal form
FUND 8888
Category
Fund
Jurisdiction
Italy IT
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
VIA SAN CARLO 156, TURIN, 10121, IT
Connected identifiers
S&P Capital IQ556188001 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from Fondo Pensione Dipendenti ex CaRiPrato to FONDO PENSIONE DIPENDENTI EX CARIPRATO.

Show 16 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 7 Feb 2019.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Legal form recorded as FUND.

  9. Legal form changed.

  10. Legal form recorded as FUND.

  11. Legal form changed.

  12. Legal jurisdiction recorded as Italy.

  13. Registration status changed from Issued to Lapsed.

  14. Legal jurisdiction changed.

  15. Renewed. The next renewal date is now 7 Feb 2019.

  16. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    INTESA SANPAOLO SPA

    IT · 2W8N8UU78PMDQKZENC08

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    FONDO PENSIONE DIPENDENTI EX CARIPRATO

    IT · 549300DR61OKD1UKCK14

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FONDO PENSIONE DIPENDENTI EX CARIPRATO as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

FONDO PENSIONE DIPENDENTI EX CARIPRATO

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.