SINDACATO AUTONOMO BANCARI

815600C494BC05088991Copied!

ACTIVE ISSUED 🇮🇹 Italy

SINDACATO AUTONOMO BANCARI is an active legal entity registered in Italy (IT). LEI code: 815600C494BC05088991. The LEI was first issued on Apr 18, 2024 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 18, 2026.

ⓘ Entity Details

LEI Code 815600C494BC05088991 Legal Name SINDACATO AUTONOMO BANCARI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Associazione Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 18, 2024 Last Updated Feb 18, 2025 Next Renewal Apr 18, 2026 (in 62 days) 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 VELLANI MARCHI 20
MODENA
IT-MO
41124
IT
Headquarters Address
VIA VELLANI MARCHI 20
MODENA
IT-MO
41124
IT

📅 Registration Timeline

First Issued
Apr 18, 2024 — LEI initially registered
Last Updated
Feb 18, 2025 — Record data last refreshed
Next Renewal
Apr 18, 2026 — Upcoming renewal deadline

★ 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
00C494BC050889
91
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 SINDACATO AUTONOMO BANCARI? +

The Legal Entity Identifier (LEI) for SINDACATO AUTONOMO BANCARI is 815600C494BC05088991. This 20-character code uniquely identifies SINDACATO AUTONOMO BANCARI in global financial transactions as per ISO 17442.

Is SINDACATO AUTONOMO BANCARI's LEI active? +

Yes, SINDACATO AUTONOMO BANCARI's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 18, 2025 and is due for renewal on Apr 18, 2026.

Where is SINDACATO AUTONOMO BANCARI registered? +

SINDACATO AUTONOMO BANCARI 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 SINDACATO AUTONOMO BANCARI, registered in Italy. The LEI code 815600C494BC05088991 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.