BPER BANCA 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

01153230360

Dates

Initial registration date

6 Jun 2012

Next renewal date

4 Nov 2027

Reported accounting relationships

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

Page 1 of 1 · 50 reported relationships.

• CARIGE COVERED BOND S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• LANTERNA MORTGAGE S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• LANTERNA FINANCE S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCA CESARE PONTI S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER Bank Luxembourg SA — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BIBANCA, SOCIETA' PER AZIONI — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCO DI SARDEGNA S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FACTORIT S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• MODENA TERMINAL S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• PIROVANO STELVIO S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• ESTENSE COVERED BOND S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• SARDALEASING - SOCIETA' DI LOCAZIONE FINANZIARIA PER AZIONI — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER TRUST COMPANY - S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FINITALIA S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• POPSO COVERED BOND S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• RAJNA IMMOBILIARE S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER REAL ESTATE S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FONDO DI QUIESCENZA DEL PERSONALE DELLA BANCA POPOLARE DI SONDRIO — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• ESTENSE CPT COVERED BOND S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• PRESTINUOVA S.R.L. - AGENZIA IN ATTIVITA' FINANZIARIA — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER FACTOR S.P.A. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• CENTRO DELLE ALPI SME S.R.L. — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCA POPOLARE DI SONDRIO (SUISSE) SA — Direct accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FONDO DI QUIESCENZA DEL PERSONALE DELLA BANCA POPOLARE DI SONDRIO — Source relationship code: IS_FUND-MANAGED_BY — BPER BANCA S.P.A.; status Active
• ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• CARIGE COVERED BOND S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• LANTERNA MORTGAGE S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• LANTERNA FINANCE S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCA CESARE PONTI S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER Bank Luxembourg SA — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BIBANCA, SOCIETA' PER AZIONI — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCO DI SARDEGNA S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FACTORIT S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• MODENA TERMINAL S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• PIROVANO STELVIO S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• ESTENSE COVERED BOND S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• SARDALEASING - SOCIETA' DI LOCAZIONE FINANZIARIA PER AZIONI — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER TRUST COMPANY - S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FINITALIA S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• POPSO COVERED BOND S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• RAJNA IMMOBILIARE S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER REAL ESTATE S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• FONDO DI QUIESCENZA DEL PERSONALE DELLA BANCA POPOLARE DI SONDRIO — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• ESTENSE CPT COVERED BOND S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• PRESTINUOVA S.R.L. - AGENZIA IN ATTIVITA' FINANZIARIA — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BPER FACTOR S.P.A. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• CENTRO DELLE ALPI SME S.R.L. — Ultimate accounting consolidation parent — BPER BANCA S.P.A.; status Active
• BANCA POPOLARE DI SONDRIO (SUISSE) SA — Ultimate accounting consolidation parent — BPER BANCA 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.