FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA

815600467D2A701FD104Copied!

ACTIVE LAPSED 🇮🇹 Italy

FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA is an active legal entity registered in Italy (IT). LEI code: 815600467D2A701FD104. The LEI was first issued on Sep 21, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 21, 2020.

ⓘ Entity Details

LEI Code 815600467D2A701FD104 Legal Name FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 21, 2018 Last Updated Oct 21, 2020 Next Renewal Sep 21, 2020 (1974 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
VIA PORTICELLO, 10
CATANIA
IT-CT
95131
IT
Headquarters Address
VIA PORTICELLO, 10
CATANIA
IT-CT
95131
IT

📅 Registration Timeline

First Issued
Sep 21, 2018 — LEI initially registered
Renewal Overdue
Sep 21, 2020 — Renewal deadline has passed
Last Updated
Oct 21, 2020 — 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
00467D2A701FD1
04
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 FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA? +

The Legal Entity Identifier (LEI) for FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA is 815600467D2A701FD104. This 20-character code uniquely identifies FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA in global financial transactions as per ISO 17442.

Is FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA's LEI active? +

Yes, FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2020 and is due for renewal on Sep 21, 2020.

Where is FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA registered? +

FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA 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 FONDAZ.BEATO "CARD.DUSMET" FONDO DI SOLIDARIETA' ANTIUSURA, registered in Italy. The LEI code 815600467D2A701FD104 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.