Global LEI Index

BANCO BPM SOCIETA' PER AZIONI

Official identifier 815600E4E6DCD2D25E30

Global

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: 09722490969

Dates

Initial registration date: 2 Jan 2017
Next renewal date: 2 Jan 2027

Reported accounting relationships

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

Page 1 of 2 · 60 reported relationships.

BANCA AKROS SPA — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BANCA ALETTI S.P.A. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BANCA ALETTI & C. (SUISSE) SA — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BIPIELLE BANK (SUISSE) — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
ANIMA HOLDING S.P.A. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
IMMOBILIARE MARINAI D'ITALIA S.R.L. IN LIQUIDAZIONE — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BPM COVERED BOND S.R.L. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BRF PROPERTY S.P.A. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BPM COVERED BOND 2 S.R.L. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
SIRIO IMMOBILIARE S.R.L. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
OAKLINS ITALY S.R.L. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
AGRIURBE S.R.L. IN LIQUIDAZIONE — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
P.M.G. S.R.L. IN LIQUIDAZIONE — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BANCO BPM VITA S.P.A. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
TERME IONICHE S.R.L. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
LIDO DEI CORALLI S.R.L. — Direct accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BANCA AKROS SPA — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BANCA ALETTI S.P.A. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BANCA ALETTI & C. (SUISSE) SA — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BIPIELLE BANK (SUISSE) — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
ANIMA HOLDING S.P.A. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
DRIVE - FONDO DI INVESTIME. ALTERNATIVO IMMOBILIARE TIPO CHIUSO RISERV — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
STAR II — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
IMMOBILIARE MARINAI D'ITALIA S.R.L. IN LIQUIDAZIONE — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
CASATI II — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
CASTELLO SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. E, IN FORMA AB BREVIATA CASTELLO SGR S.P.A. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
CASATI IV — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
CASATI I — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
MELETI S.R.L. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
ALETTI FIDUCIARIA S.P.A. - SOCIETA' FIDUCIARIA IN BREVE ALETTI FIDUCIARIA S.P.A. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BPM COVERED BOND S.R.L. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BRF PROPERTY S.P.A. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
PERCA S.R.L. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
ENERGHEIA — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
BPM COVERED BOND 2 S.R.L. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
CASATI III — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
SIRIO IMMOBILIARE S.R.L. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
HEISENBERG — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
URBAN LIVING I — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
OAKLINS ITALY S.R.L. — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
ALPS ENERGY RE FUND — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
FONDO SANT'ALESSIO — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
GO ITALIA IX — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
REAL ENERGY — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
AGRIURBE S.R.L. IN LIQUIDAZIONE — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
PROTEGO — Ultimate accounting consolidation parent — BANCO BPM SOCIETA' PER AZIONI; status Active
P.M.G. S.R.L. IN LIQUIDAZIONE — Ultimate accounting consolidation parent — BANCO BPM 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.

This record is not linked to a company profile on Grayperson.