Company Information

Banca Ifis S.p.A.

Registered Office: Via Terraglio, 63 – 30174 Venice Mestre, Italy
Operational Office: Via E. Gatta, 11 – 30174 Venice Mestre, Italy
Tel. +39 041 502 7511 Fax +39 041 502 7555
Share capital: EUR 53,811,095.00, fully paid-up
Tax code and Venice Registry of Companies number: 02505630109
VAT number: 04570150278
ABI code: 03205
Licensed Banking Register: no. 5508
Venice Chamber of Commerce Economic Activity Register (REA): no. 247118
Registration number in the Single Register of insurance and reinsurance intermediaries section D: D000273257
PEC (Public Certified e-mail) address, pursuant to IVASS regulation 40/2018 regarding distribution: segreteria@bancaifis.legalmail.it

For the Recipient Code and other useful information regarding electronic invoicing click here.

VAT Group Agent, VAT Reg. no. 04570150278, Parent Company of the Banca Ifis Group, registered in the Register of Banking Groups. Member of the National Guarantee Fund, the Interbank Deposit Protection Fund, the Italian Banking Association, the Italian Factoring Association and Factors Chain International.

Banca Ifis S.p.A. other main operational offices

Via Borghetto 5 – 20122 Milan
Viale Monza 259 – 20126 Milan
Via Bianchini 15 – 00142 Rome
Via Vecchia di Cuneo 136 – 12084 Mondovi (CN)
Via De’ Poeti n. 1/7 – 40124 Bologna

To consult the list of branches:

Consult branches

Cap.Ital.Fin. S.p.A.

Operational and registered office: Via Miguel Cervantes de Saavedra, 55 – 80133 Naples – Italy
Tel. +39 081 563 5606 Fax +39 081 193 026 95
Share capital: EUR 22,425,000.00 fully paid-up
Tax code and Naples Registry of Companies registration number: 04356871212
Company participating in VAT Group under: no. 04570150278
Registration number in the Single Register of insurance and reinsurance intermediaries section D: D000735221
PEC (Public Certified e-mail) address, pursuant to IVASS regulation 40/2018 regarding distribution: capitalfinspa@postecert.it

For the Recipient Code and other useful information regarding electronic invoicing click here.

Registered in the Register of financial intermediaries, pursuant to section 106 of Legislative Decree no. 385/93 under no. 212
A Sole Member Company – Banca Ifis S.p.A.
Company belonging to the Banca Ifis Group and under the management and coordination of Banca Ifis S.p.A.

Other Companies in the Group

For Ifis Rental Services S.r.l. company information, click here.

For Banca Credifarma S.p.A. company information, click here.

For Ifis Npl Investing S.p.A. and Ifis Npl Servicing S.p.A. company information, click here.

For Ifis Finance Sp. Z o.o. company information, click here.

For Ifis Finance I.F.N. S.A. company information, click here.