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Public LEI record · Global LEI Index

Luxembourg

FIDEURAM BANK (LUXEMBOURG) S.A.

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

Legal Entity Identifier 7S8518QC0P5IKHFFCP88
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
15 Mar 2023
LEI Issuer
NordLEI
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 FIDEURAM BANK (LUXEMBOURG) S.A. is 7S8518QC0P5IKHFFCP88. It has lapsed and has not been renewed.

FIDEURAM BANK (LUXEMBOURG) S.A. is a société anonyme formed in Luxembourg, registered as B66380 with Trade and Company Register, Luxembourg. The LEI was registered on 6 Jun 2012. At its last validation on 9 Aug 2023, all of its Level 1 reference data was confirmed against Trade and Company Register, Luxembourg. It reports INTESA SANPAOLO SPA as its ultimate parent. NordLEI 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.

Registered entity Level 1 data

Legal name
FIDEURAM BANK (LUXEMBOURG) S.A.
Legal form
Société anonyme 5GGB
Jurisdiction
Luxembourg LU
Registration
Registered at Trade and Company Register, Luxembourg RA000432. Registration number B66380
Entity created
6 Jun 2012
Legal address
9-11, Rue Goethe, Luxembourg, L-1637, LU
Headquarters
Piazza San Carlo 156, Torino, 10121, IT
Connected identifiers
OpenCorporateslu/B66380 QCCQLUQJKNRT7 S&P Capital IQ34072840 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

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

    FIDEURAM BANK (LUXEMBOURG) S.A.

    LU · 7S8518QC0P5IKHFFCP88

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FIDEURAM BANK (LUXEMBOURG) S.A. 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

Trade and Company Register, Luxembourg

Validated against

Trade and Company Register, Luxembourg

Maintained by

NordLEI

Published in

The GLEIF Global LEI Index. This record last updated 9 Aug 2023

Reference data from the GLEIF Global LEI Index, as published on 9 Aug 2023.