Corporate group · Italy
Zago Holding S.P.A.
See the institutions that GLEIF records as consolidated by Zago Holding S.P.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 2 institutions, split by one attribute
Type
- Financial institution 1 · 50%
- Non-financial corporate 1 · 50%
Identification
- BIC only 2 · 100%
Regulation level
- Not on a tracked register 2 · 100%
LEI
- LEI mapped 2 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 1 | 50% |
| Non-financial corporate | 1 | 50% |
| Identification | ||
| BIC only | 2 | 100% |
| Regulation level | ||
| Not on a tracked register | 2 | 100% |
| LEI | ||
| LEI mapped | 2 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 2 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
Head entity
GLEIF records Zago Holding S.P.A. as the parent that consolidates the group, with its head office in Italy.
Zago Holding S.P.A.
LEI 815600A8D3D08FEF7C98 · Italy · GLEIF record ↗
Zago Holding S.P.A. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 2 legal entities of the group in the directory, in 1 country. Each institution shows its own listings and licences; nothing is inferred from the group.
Where the group is present
The group’s institutions are in 1 country.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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