"CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.".

549300FIO02YTSYQ6X08Copied!

INACTIVE RETIRED 🇮🇹 Italy

"CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.". is a inactive legal entity registered in Italy (IT). LEI code: 549300FIO02YTSYQ6X08. The LEI was first issued on Jan 27, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 12, 2016.

ⓘ Entity Details

LEI Code 549300FIO02YTSYQ6X08 Legal Name "CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.". Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00042440578

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 27, 2014 Last Updated Mar 1, 2018 Next Renewal Jan 12, 2016 (3688 days overdue) 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 GARIBALDI, 262
RIETI
IT-RI
02100
IT
Headquarters Address
VIA GARIBALDI, 262
RIETI
IT-RI
02100
IT

📅 Registration Timeline

First Issued
Jan 27, 2014 — LEI initially registered
Renewal Overdue
Jan 12, 2016 — Renewal deadline has passed
Last Updated
Mar 1, 2018 — 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
00FIO02YTSYQ6X
08
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 DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.".? +

The Legal Entity Identifier (LEI) for "CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.". is 549300FIO02YTSYQ6X08. This 20-character code uniquely identifies "CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.". in global financial transactions as per ISO 17442.

Is "CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.".'s LEI active? +

No, "CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI 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 "CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.". registered? +

"CASSA DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A.". is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00042440578.

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 DI RISPARMIO DI RIETI S.P.A." O ANCHE DENOMINATA "CARIRI S.P.A."., registered in Italy. The LEI code 549300FIO02YTSYQ6X08 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.