CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA

549300BAFO4LRWBNLQ94Copied!

INACTIVE RETIRED 🇮🇹 Italy

CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA is a inactive legal entity registered in Italy (IT). LEI code: 549300BAFO4LRWBNLQ94. The LEI was first issued on Nov 30, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 2, 2019.

ⓘ Entity Details

LEI Code 549300BAFO4LRWBNLQ94 Legal Name CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 01197360355

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 30, 2013 Last Updated Dec 16, 2024 Next Renewal Oct 2, 2019 (2329 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA PREDIERA 2/A
VIANO
IT-RE
42030
IT
Headquarters Address
VIA PELLEGRINI 16
SCANDIANO
IT-RE
42019
IT

📅 Registration Timeline

First Issued
Nov 30, 2013 — LEI initially registered
Renewal Overdue
Oct 2, 2019 — 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
00BAFO4LRWBNLQ
94
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 CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA? +

The Legal Entity Identifier (LEI) for CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA is 549300BAFO4LRWBNLQ94. This 20-character code uniquely identifies CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA in global financial transactions as per ISO 17442.

Is CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA's LEI active? +

No, CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA'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 CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA registered? +

CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01197360355.

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 CREDITO COOPERATIVO REGGIANO - SOCIETÀ COOPERATIVA, registered in Italy. The LEI code 549300BAFO4LRWBNLQ94 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.