LALEIatlas

LEI record

· Italy

CASSA DI RISPARMIO DI FANO S.P.A. O IN FORMA ABBREVIATA CARIFANO S.P.A.

RetiredInactive
5493
00
06N8L4Y6SGVT
13
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Società per Azioni con Socio Unico
Jurisdiction
Italy
Registered
7 Feb 2014
Next renewal
4 Feb 2017

Reference data

Identity

LEI
54930006N8L4Y6SGVT13
Registration authority
Business Registerentity ID 02464210414
Legal address
PIAZZA XX SETTEMBRE, 19, FANO, 61032, IT
Location
FANO, Italy
HQ address
PIAZZA XX SETTEMBRE, 19, FANO, IT
Initial registration
7 Feb 2014
Last updated
1 Mar 2018

Level 2 · who owns whom

Corporate structure

No parent or child relationships reported.

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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 con Socio Unico”. It is registered in Italy.

Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 4 Feb 2017.

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

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Italy