VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA

5299009VRTVEID33F522Copied!

ACTIVE ISSUED 🇮🇹 Italy

VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA is an active legal entity registered in Italy (IT). LEI code: 5299009VRTVEID33F522. The LEI was first issued on May 12, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 12, 2026.

Entity Details

LEI Code 5299009VRTVEID33F522 Legal Name VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 01548170230

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 12, 2014 Last Updated Mar 15, 2025 Next Renewal May 12, 2026 (in 86 days) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA ALCIDE DE GASPERI, 11 (ALBARE' STAZIONE)
COSTERMANO
IT-VR
37010
IT
Headquarters Address
VIA ALCIDE DE GASPERI, 11 (ALBARE' STAZIONE)
COSTERMANO
IT-VR
37010
IT

📅 Registration Timeline

First Issued
May 12, 2014 — LEI initially registered
Last Updated
Mar 15, 2025 — Record data last refreshed
Next Renewal
May 12, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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

5299
009VRTVEID33F5
22
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA is 5299009VRTVEID33F522. This 20-character code uniquely identifies VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA's LEI active? +

Yes, VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 15, 2025 and is due for renewal on May 12, 2026.

Where is VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA registered? +

VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01548170230.

Who owns VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA? +

According to GLEIF Level 2 relationship data, VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA's parent entity is ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA, registered in Italy. The LEI code 5299009VRTVEID33F522 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.