RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA

81560015AE5580C46976Copied!

INACTIVE RETIRED 🇮🇹 Italy

RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA is a inactive legal entity registered in Italy (IT). LEI code: 81560015AE5580C46976. The LEI was first issued on Dec 19, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 19, 2017.

ⓘ Entity Details

LEI Code 81560015AE5580C46976 Legal Name RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00179540216

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2014 Last Updated Mar 1, 2018 Next Renewal Dec 19, 2017 (2981 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 GREGOR GASSER, 2
NALLES
IT-BZ
39010
IT
Headquarters Address
VIA GREGOR GASSER, 2
NALLES
IT-BZ
39010
IT

📅 Registration Timeline

First Issued
Dec 19, 2014 — LEI initially registered
Renewal Overdue
Dec 19, 2017 — 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

8156
0015AE5580C469
76
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 RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA is 81560015AE5580C46976. This 20-character code uniquely identifies RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA's LEI active? +

No, RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' 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 RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA registered? +

RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00179540216.

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 RAIFFEISENKASSE NALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI NALLES SOCIETA' COOPERATIVA, registered in Italy. The LEI code 81560015AE5580C46976 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.