CREDIT SUISSE (ITALY) S.P.A.

549300DBGOP8UBMF1L65Copied!

INACTIVE RETIRED 🇮🇹 Italy

CREDIT SUISSE (ITALY) S.P.A. is a inactive legal entity registered in Italy (IT). LEI code: 549300DBGOP8UBMF1L65. The LEI was first issued on Oct 16, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 26, 2025.

ⓘ Entity Details

LEI Code 549300DBGOP8UBMF1L65 Legal Name CREDIT SUISSE (ITALY) S.P.A. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 12219440158

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 16, 2013 Last Updated Jan 27, 2025 Next Renewal May 26, 2025 (266 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA SANTA MARGHERITA 3
MILAN
IT-MI
20121
IT
Headquarters Address
VIA SANTA MARGHERITA 3
MILAN
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Oct 16, 2013 — LEI initially registered
Last Updated
Jan 27, 2025 — Record data last refreshed
Renewal Overdue
May 26, 2025 — Renewal deadline has passed

★ 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
00DBGOP8UBMF1L
65
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 CREDIT SUISSE (ITALY) S.P.A.? +

The Legal Entity Identifier (LEI) for CREDIT SUISSE (ITALY) S.P.A. is 549300DBGOP8UBMF1L65. This 20-character code uniquely identifies CREDIT SUISSE (ITALY) S.P.A. in global financial transactions as per ISO 17442.

Is CREDIT SUISSE (ITALY) S.P.A.'s LEI active? +

No, CREDIT SUISSE (ITALY) 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 CREDIT SUISSE (ITALY) S.P.A. registered? +

CREDIT SUISSE (ITALY) S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 12219440158.

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 CREDIT SUISSE (ITALY) S.P.A., registered in Italy. The LEI code 549300DBGOP8UBMF1L65 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.