CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.

815600185B3DB18DA514Copied!

ACTIVE ISSUED 🇮🇹 Italy

CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. is an active legal entity registered in Italy (IT). LEI code: 815600185B3DB18DA514. The LEI was first issued on Jan 9, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 9, 2027.

Entity Details

LEI Code 815600185B3DB18DA514 Legal Name CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00149160491

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 9, 2014 Last Updated Dec 18, 2025 Next Renewal Jan 9, 2027 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 V.EMANUELE, 44
CASTAGNETO CARDUCCI
IT-LI
57022
IT
Headquarters Address
VIA V.EMANUELE, 44
CASTAGNETO CARDUCCI
IT-LI
57022
IT

A Other Names & Aliases

1 alternative name registered for this entity

BANCA DI CREDITO COOPERATIVO DI CASTAGNETO CARDUCCI - SOCIETA' COOPERATIVA PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Jan 9, 2014 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Jan 9, 2027 — Upcoming renewal deadline

Data Quality

90%
9 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
00185B3DB18DA5
14
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 CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.? +

The Legal Entity Identifier (LEI) for CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. is 815600185B3DB18DA514. This 20-character code uniquely identifies CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. in global financial transactions as per ISO 17442.

Is CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.'s LEI active? +

Yes, CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Jan 9, 2027.

Where is CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. registered? +

CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00149160491.

Who owns CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.? +

According to GLEIF Level 2 relationship data, CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.'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 CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C., registered in Italy. The LEI code 815600185B3DB18DA514 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.