Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

LEI 815600903231FA2E7698

Legal Address [it-IT]


VIA MACHIAVELLI, 4
TRIESTE IT-36 IT 34132

Headquarters Address [it-IT]


VIA MACHIAVELLI, 4
TRIESTE IT-36 IT 34132

External Public Records
LEI Registration Details
L E I
815600903231FA2E7698
Legal Name
BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA
Authority Authority I D
RA000407
Authority Authority I D
00833240328
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2014-02-05 03:37:47
Last Update Date
2022-01-10 12:00:58
Status
ISSUED
Next Renewal Date
2023-02-05 03:37:47
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
00833240328

European Central Bank MFI

BANCA GENERALI - SOCIETA' PER AZIONI (IN FORMA ABBREVIATA GENERBANCA) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000835701279
ECB MFI Address: VIA MACHIAVELLI, 4 TRIESTE, IT 34132

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bg Fund Management Luxembourg S.a. is directly consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
549300UQ9FXR10DMTM81 [BG FUND MANAGEMENT LUXEMBOURG S.A.]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-31 21:29:00
Registration Last Update Date
2021-06-11 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 10:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust is directly consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 09:03:00
Registration Last Update Date
2021-04-27 09:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 08:03:06
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
2020-09-03 04:00:59
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-25 10:24:10
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trust Sisters is directly consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
8156000B130256328382 [TRUST SISTERS]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-03 07:28:55
Registration Last Update Date
2020-03-03 07:28:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-24 05:35:05
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
2018-01-31 09:39:32
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-31 09:39:32
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust is ultimately consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-20 10:19:47
Registration Last Update Date
2019-10-11 05:36:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 08:03:06
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
2017-09-25 10:24:10
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-25 10:24:10
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bg Valeur Sa is directly consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
2549004W6HDKP3P7NG77 [BG Valeur SA]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-22 11:02:21
Registration Last Update Date
2021-01-27 11:22:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 08:48:54
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-10-14 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-10-14 20:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bg Valeur Sa is ultimately consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
2549004W6HDKP3P7NG77 [BG Valeur SA]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-22 11:02:21
Registration Last Update Date
2020-01-22 11:02:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-07 08:48:54
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-10-14 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-10-14 20:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Trust Sisters is ultimately consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
8156000B130256328382 [TRUST SISTERS]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-20 10:00:16
Registration Last Update Date
2020-04-20 10:00:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 05:35:05
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-20 10:00:16
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-20 10:00:16
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nextam Partners Sim S.p.a. is directly consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
8156009FD9FCC26C8670 [NEXTAM PARTNERS SIM S.P.A.]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-06 06:17:02
Registration Last Update Date
2020-07-06 06:17:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-30 18:00:00
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
2017-11-21 10:29:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-21 10:29:27
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
BGENIT2TXXX
BIC:
FDSIITM1XXX
BIC:
SGRSITM1XXX

ISIN Codes Assigned (1)

ISIN:
IT0001031084
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