ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA

8156003C7B89EC6D9764Copied!

ACTIVE LAPSED 🇮🇹 Italy

ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA is an active legal entity registered in Italy (IT). LEI code: 8156003C7B89EC6D9764. The LEI was first issued on Nov 13, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 13, 2021.

Entity Details

LEI Code 8156003C7B89EC6D9764 Legal Name ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Associazione Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2019 Last Updated Nov 14, 2021 Next Renewal Nov 13, 2021 (1556 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Other Authority

Addresses

Legal / Registered Address
PIAZZA DEI DAVANZATI 3
FIRENZE
IT-FI
50123
IT
Headquarters Address
PIAZZA DEI DAVANZATI 3
FIRENZE
IT-FI
50123
IT

📅 Registration Timeline

First Issued
Nov 13, 2019 — LEI initially registered
Renewal Overdue
Nov 13, 2021 — Renewal deadline has passed
Last Updated
Nov 14, 2021 — Record data last refreshed

Data Quality

50%
5 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
003C7B89EC6D97
64
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.

? Frequently Asked Questions

What is the LEI number for ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA? +

The Legal Entity Identifier (LEI) for ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA is 8156003C7B89EC6D9764. This 20-character code uniquely identifies ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA in global financial transactions as per ISO 17442.

Is ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA's LEI active? +

Yes, ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2021 and is due for renewal on Nov 13, 2021.

Where is ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA registered? +

ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA is registered in Italy (jurisdiction: IT).

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 ASSOCIAZIONE DI SOLIDARIETA' DIPENDENTI DI BANCA MERCANTILE ITALIANA, registered in Italy. The LEI code 8156003C7B89EC6D9764 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.