BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI

81560095BC9C22595B60Copied!

ACTIVE ISSUED 🇮🇹 Italy

BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI is an active legal entity registered in Italy (IT). LEI code: 81560095BC9C22595B60. The LEI was first issued on Dec 1, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 1, 2026.

Entity Details

LEI Code 81560095BC9C22595B60 Legal Name BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 03944450968

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 1, 2014 Last Updated Nov 21, 2025 Next Renewal Dec 1, 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
PIAZZA GARIBALDI, 16
SONDRIO
IT-SO
23100
IT
Headquarters Address
PIAZZA GARIBALDI, 16
SONDRIO
IT-SO
23100
IT

📅 Registration Timeline

First Issued
Dec 1, 2014 — LEI initially registered
Last Updated
Nov 21, 2025 — Record data last refreshed
Next Renewal
Dec 1, 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

8156
0095BC9C22595B
60
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.

BPER BANCA S.P.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI? +

The Legal Entity Identifier (LEI) for BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI is 81560095BC9C22595B60. This 20-character code uniquely identifies BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI in global financial transactions as per ISO 17442.

Is BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI's LEI active? +

Yes, BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 21, 2025 and is due for renewal on Dec 1, 2026.

Where is BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI registered? +

BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03944450968.

Who owns BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI? +

According to GLEIF Level 2 relationship data, BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI's parent entity is BPER BANCA S.P.A.. 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 BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI, registered in Italy. The LEI code 81560095BC9C22595B60 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.