BANCA IFIGEST S.P.A.
Adviser information for BANCA IFIGEST S.P.A. last updated from Form ADV on March 15th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Italy |
Employees
| Total Number of Employees | 3 |
|---|---|
| Investment Advisory/Research | 2 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 0 | $0 |
| Non-Discretionary | 0 | $0 |
| Total | 0 | $0 |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesPortfolio management for businesses or institutional clients |
|---|---|
| Compensation | % of AUMPerformance-based fees |
| Other Business Activities | Bank |
Identifiers
| SEC RIA File Number | 801-79125 |
|---|---|
| SEC ERA File Number | 801-79125 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 170095 |
| Legal Entity Identifier | 8156003440CAE1E23348 |
Principal Office
1 PIAZZA SANTA MARIA SOPRARNON. 1
FIRENZE
Italy
Monday - Friday, 9:00 - 17:30
Tel: 39 055 24631, Fax: 39 055 2463231
Websites
Chief Compliance Officer
LAURA ULTIMINI
1 PIAZZA SANTA MARIA SOPRARNO
FLORENCE
Italy
Tel:
39 055 24631
Fax:
39 055 2463231
L*************@**************T
(Full email address available in API data)
Regulatory Contact
ENRICO ALGIERI
EXECUTIVE BOARD MEMBER
1 PIAZZA SANTA MARIA SOPRARNO
N. 1
FLORENCE
Italy
Tel:
39 055 24631
Fax:
39 055 2463231
E*************@**************T
(Full email address available in API data)
Industry Affiliates
| SEVIAN FIDUCIARIA S.R.L. | Trust company |
| SOPRARNO SGR S.P.A. | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| DABE INTERNATIONAL S.A. | Foreign Entity | – | SHAREHOLDER | 10/2009 | 5-10% |
| ULTIMINI, LAURA | Individual | – | CHIEF COMPLIANCE OFFICER | 10/2008 | < 5% |
| BIZZARRI, GIOVANNI | Individual | – | CHIEF EXECUTIVE OFFICER | 05/2015 | 5-10% |
| FEDERICI, LUCA | Individual | – | EXECUTIVE BOARD MEMBER | 05/2015 | < 5% |
| ALGIERI, ENRICO | Individual | – | EXECUTIVE BOARD MEMBER | 05/2015 | < 5% |
| MOZZI, CESARE | Individual | – | SHAREHOLDER | 08/2008 | 5-10% |
| BERRA, GIOVANNI | Individual | DABE INTERNATIONAL S.A. | SHAREHOLDER | 10/2009 | > 75% |
| BERRA, GIOVANNI | Individual | – | BOARD MEMBER | 05/2018 | < 5% |
| SCOGNAMIGLIO PASINI, CARLO, LUIGI | Individual | – | CHAIRMAN | 05/2018 | < 5% |