BFF BANK S.P.A.

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

07960110158

Dates

Initial registration date

16 Jan 2014

Next renewal date

17 Jan 2027

Reported accounting relationships

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

Page 1 of 1 · 13 reported relationships.

• BFF POLSKA SPÓŁKA AKCYJNA — Direct accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF IMMOBILIARE S.R.L. — Direct accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF TECHLAB S.R.L. — Direct accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF Bank SPA Sucursal em Portugal — Direct accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF FINANCE IBERIA S.A. — Direct accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF Česká republika s.r.o. — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF POLSKA SPÓŁKA AKCYJNA — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF Central Europe s.r.o. — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF MEDFinance Spółka Akcyjna — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF IMMOBILIARE S.R.L. — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF TECHLAB S.R.L. — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF Bank SPA Sucursal em Portugal — Ultimate accounting consolidation parent — BFF BANK S.P.A.; status Active
• BFF FINANCE IBERIA S.A. — Ultimate accounting consolidation parent — BFF BANK S.P.A.; 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.