CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA

529900K5UBMZ5A7GOS30Copied!

ACTIVE ISSUED 🇮🇹 Italy

CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA is an active legal entity registered in Italy (IT). LEI code: 529900K5UBMZ5A7GOS30. The LEI was first issued on Jan 29, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 529900K5UBMZ5A7GOS30 Legal Name CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00134590215

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2014 Last Updated Jan 6, 2026 Next Renewal Jan 29, 2027 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
STR. MEISULES, 211
SELVA DI VAL GARDENA
IT-BZ
39048
IT
Headquarters Address
STR. MEISULES, 211
SELVA DI VAL GARDENA
IT-BZ
39048
IT

📅 Registration Timeline

First Issued
Jan 29, 2014 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Jan 29, 2027 — Upcoming renewal deadline

★ 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

5299
00K5UBMZ5A7GOS
30
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 CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA is 529900K5UBMZ5A7GOS30. This 20-character code uniquely identifies CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA's LEI active? +

Yes, CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 29, 2027.

Where is CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA registered? +

CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00134590215.

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 CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA, registered in Italy. The LEI code 529900K5UBMZ5A7GOS30 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.