BANCA CARIGE ITALIA S.P.A.

54930024RC2SSGQJAR44Copied!

INACTIVE RETIRED 🇮🇹 Italy

BANCA CARIGE ITALIA S.P.A. is a inactive legal entity registered in Italy (IT). LEI code: 54930024RC2SSGQJAR44. The LEI was first issued on Dec 13, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 19, 2017.

ⓘ Entity Details

LEI Code 54930024RC2SSGQJAR44 Legal Name BANCA CARIGE ITALIA S.P.A. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 02123210995

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 13, 2013 Last Updated Dec 16, 2024 Next Renewal Sep 19, 2017 (3072 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA CASSA DI RISPARMIO 15
GENOA
IT-GE
16123
IT
Headquarters Address
VIA CASSA DI RISPARMIO 15
GENOA
IT-GE
16123
IT

📅 Registration Timeline

First Issued
Dec 13, 2013 — LEI initially registered
Renewal Overdue
Sep 19, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
0024RC2SSGQJAR
44
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 BANCA CARIGE ITALIA S.P.A.? +

The Legal Entity Identifier (LEI) for BANCA CARIGE ITALIA S.P.A. is 54930024RC2SSGQJAR44. This 20-character code uniquely identifies BANCA CARIGE ITALIA S.P.A. in global financial transactions as per ISO 17442.

Is BANCA CARIGE ITALIA S.P.A.'s LEI active? +

No, BANCA CARIGE ITALIA S.P.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANCA CARIGE ITALIA S.P.A. registered? +

BANCA CARIGE ITALIA S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02123210995.

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 BANCA CARIGE ITALIA S.P.A., registered in Italy. The LEI code 54930024RC2SSGQJAR44 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.