UNICREDIT, SOCIETA' PER AZIONI

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Italy

Legal form

Source legal-form code: P418

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000407)

Registered entity identifier

00348170101

Dates

Initial registration date

4 Dec 2013

Next renewal date

12 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 8 of 8 · 392 reported relationships.

• UNICREDIT LEASING CORPORATION IFN SA — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• BA-CA Markets & Investment Beteiligung Ges.m.b.H. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT U.S. FINANCE LLC — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• HVB CAPITAL LLC II — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• CABO Beteiligungsgesellschaft m.b.H. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT FACTORING S.P.A. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT BANKA SLOVENIJA d.d. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT CAPITAL MARKETS LLC — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT BANK D.D. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Invest d.o.o. za upravljanje UCITS fondovima — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT NV/SA — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• CABET-Holding-GmbH — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• УНИКРЕДИТ БУЛБАНК — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• BANK AUSTRIA WOHNBAUBANK AG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 84 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 350 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 82 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• PAI (New York) Limited — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 79 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• PAI (Bermuda) Limited — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• PADEL FINANCE DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• T & P Vastgoed Stuttgart B.V. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• T & P Frankfurt Development B.V. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• EDILTRENNO S.R.L. - IN LIQUIDAZIONE — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ARTS CONSUMER 2023 S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• SOCIETA' AGRICOLA TENUTA CESARINA - S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT OBG S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT BPC MORTGAGE S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• EBS FINANCE S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• VISCONTI S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ARTS CONSUMER S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• CAPITAL MORTGAGE S.R.L. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT LEASED ASSET MANAGEMENT S.P.A. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• NUOVA COMPAGNIA DI PARTECIPAZIONI - SOCIETA' A RESPONSABILITA' LI MITATA — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• REDEUS Fund — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Bank Austria AG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Bank Czech Republic and Slovakia, a.s. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ZAGREBAČKA BANKA DIONIČKO DRUŠTVO — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT BANK HUNGARY ZRT. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.