LALEIatlas

LEI record

· San Marino

Banca Sammarinese di Investimento S.p.A.

IssuedActive
5299
00
QLHNFRBM9B24
59
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Società per azioni
Jurisdiction
San Marino
Registered
1 Dec 2015
Next renewal
10 Dec 2026

Reference data

Identity

LEI
529900QLHNFRBM9B2459
Legal form
Società per azioniAZ8V
Registration authority
Registry of Companiesentity ID SM18493
Legal address
Via Monaldo da Falciano n. 3, Falciano, 47891, SM
Location
Falciano, Serravalle, San Marino
HQ address
Via Monaldo da Falciano n. 3, Falciano, SM
Initial registration
1 Dec 2015
Last updated
20 Feb 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC)
BSDISMSDXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Società per azioni”. It is registered in San Marino.

Its LEI has been on record for 11 years, since 2015. Its next annual renewal is due 10 Dec 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in San Marino