CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

549300LFHTJF2OGIXL33Copied!

ACTIVE ISSUED 🇮🇹 Italy

CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is an active legal entity registered in Italy (IT). LEI code: 549300LFHTJF2OGIXL33. The LEI was first issued on Dec 10, 2013 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 15, 2026.

Entity Details

LEI Code 549300LFHTJF2OGIXL33 Legal Name CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00148270226

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2013 Last Updated Sep 17, 2025 Next Renewal Nov 15, 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 MALFATTI, 2
ALA
IT-TN
38061
IT
Headquarters Address
VIA MALFATTI, 2
ALA
IT-TN
38061
IT

📅 Registration Timeline

First Issued
Dec 10, 2013 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Nov 15, 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
00LFHTJF2OGIXL
33
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 CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is 549300LFHTJF2OGIXL33. This 20-character code uniquely identifies CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA's LEI active? +

Yes, CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Nov 15, 2026.

Where is CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA registered? +

CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00148270226.

Who owns CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA? +

According to GLEIF Level 2 relationship data, CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA's parent entity is CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE. 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 CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, registered in Italy. The LEI code 549300LFHTJF2OGIXL33 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.