BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

549300IGVRJKAFTG2F34Copied!

ACTIVE ISSUED 🇮🇹 Italy

BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is an active legal entity registered in Italy (IT). LEI code: 549300IGVRJKAFTG2F34. The LEI was first issued on Nov 12, 2013 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 21, 2026.

Entity Details

LEI Code 549300IGVRJKAFTG2F34 Legal Name BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00138580477

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2013 Last Updated Aug 23, 2025 Next Renewal Oct 21, 2026 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 IV NOVEMBRE, 108 (VIGNOLE)
QUARRATA
IT-PT
51039
IT
Headquarters Address
VIA IV NOVEMBRE, 108 (VIGNOLE)
QUARRATA
IT-PT
51039
IT

📅 Registration Timeline

First Issued
Nov 12, 2013 — LEI initially registered
Last Updated
Aug 23, 2025 — Record data last refreshed
Next Renewal
Oct 21, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00IGVRJKAFTG2F
34
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is 549300IGVRJKAFTG2F34. This 20-character code uniquely identifies BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA's LEI active? +

Yes, BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 23, 2025 and is due for renewal on Oct 21, 2026.

Where is BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA registered? +

BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00138580477.

Who owns BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA? +

According to GLEIF Level 2 relationship data, BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA's parent entity is ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, registered in Italy. The LEI code 549300IGVRJKAFTG2F34 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.