8156005420362AE59184
BANCA IFIS S.P.A.
Registration currentOpen-source customer due diligence on BANCA IFIS S.P.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 8156005420362AE59184
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- VENEZIA, IT-VE, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-12-04
- Record last updated
- 2025-10-10
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.
Directly consolidated entities
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- BANCA CREDIFARMA S.P.A.
- CAP.ITAL.FIN. S.P.A.
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A."
- IFIS FINANCE IFN S.A.
- IFIS NPL 2021-1 SPV S.R.L.
- IFIS NPL INVESTING S.P.A.
- IFIS NPL SERVICING S.P.A.
- IFIS RENTAL SERVICES S.R.L.
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."