FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A.

213800779QW18UGOEY02Copied!

ACTIVE LAPSED 🇮🇹 Italy

FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A. is an active legal entity registered in Italy (IT). LEI code: 213800779QW18UGOEY02. The LEI was first issued on Mar 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 28, 2021.

ⓘ Entity Details

LEI Code 213800779QW18UGOEY02 Legal Name FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 9022

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 5, 2014 Last Updated Jan 29, 2021 Next Renewal Jan 28, 2021 (1845 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000409

⚑ Addresses

Legal / Registered Address
VIA ALESSANDRO SPECCHI 16
ROMA
IT-RM
00186
IT
Headquarters Address
VIA ALESSANDRO SPECCHI 16
ROMA
IT-RM
00186
IT

📅 Registration Timeline

First Issued
Mar 5, 2014 — LEI initially registered
Renewal Overdue
Jan 28, 2021 — Renewal deadline has passed
Last Updated
Jan 29, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00779QW18UGOEY
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A.? +

The Legal Entity Identifier (LEI) for FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A. is 213800779QW18UGOEY02. This 20-character code uniquely identifies FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A. in global financial transactions as per ISO 17442.

Is FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A.'s LEI active? +

Yes, FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2021 and is due for renewal on Jan 28, 2021.

Where is FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A. registered? +

FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 9022.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FONDO DI PREVIDENZA COMPLEMENTARE DELLE PRESTAZIONI INPS PRESSO CASSA DI RISPARMIO CARPI S.P.A., registered in Italy. The LEI code 213800779QW18UGOEY02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.