BANCA POPOLARE DI SPOLETO S.P.A.

815600B6CD29A427DB51Copied!

INACTIVE RETIRED 🇮🇹 Italy

BANCA POPOLARE DI SPOLETO S.P.A. is a inactive legal entity registered in Italy (IT). LEI code: 815600B6CD29A427DB51. The LEI was first issued on Feb 25, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 25, 2020.

ⓘ Entity Details

LEI Code 815600B6CD29A427DB51 Legal Name BANCA POPOLARE DI SPOLETO S.P.A. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 01959720549

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 25, 2014 Last Updated Jul 2, 2019 Next Renewal Feb 25, 2020 (2183 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
PIAZZA PIANCIANI, SNC
SPOLETO
IT-PG
06049
IT
Headquarters Address
PIAZZA PIANCIANI, SNC
SPOLETO
IT-PG
06049
IT

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Last Updated
Jul 2, 2019 — Record data last refreshed
Renewal Overdue
Feb 25, 2020 — Renewal deadline has passed

★ 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
00B6CD29A427DB
51
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 BANCA POPOLARE DI SPOLETO S.P.A.? +

The Legal Entity Identifier (LEI) for BANCA POPOLARE DI SPOLETO S.P.A. is 815600B6CD29A427DB51. This 20-character code uniquely identifies BANCA POPOLARE DI SPOLETO S.P.A. in global financial transactions as per ISO 17442.

Is BANCA POPOLARE DI SPOLETO S.P.A.'s LEI active? +

No, BANCA POPOLARE DI SPOLETO S.P.A.'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 BANCA POPOLARE DI SPOLETO S.P.A. registered? +

BANCA POPOLARE DI SPOLETO S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01959720549.

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 POPOLARE DI SPOLETO S.P.A., registered in Italy. The LEI code 815600B6CD29A427DB51 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.