BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE

815600C5A8187BE8DF59Copied!

ACTIVE LAPSED 🇮🇹 Italy

BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 815600C5A8187BE8DF59. The LEI was first issued on Sep 7, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 7, 2019.

ⓘ Entity Details

LEI Code 815600C5A8187BE8DF59 Legal Name BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2018 Last Updated Oct 7, 2019 Next Renewal Sep 7, 2019 (2354 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 CAV. FAUSTINO GHIDINI, 8
LUMEZZANE
IT-BS
25060
IT
Headquarters Address
VIA CAV. FAUSTINO GHIDINI, 8
LUMEZZANE
IT-BS
25060
IT

📅 Registration Timeline

First Issued
Sep 7, 2018 — LEI initially registered
Renewal Overdue
Sep 7, 2019 — Renewal deadline has passed
Last Updated
Oct 7, 2019 — 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
00C5A8187BE8DF
59
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 BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE is 815600C5A8187BE8DF59. This 20-character code uniquely identifies BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE's LEI active? +

Yes, BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2019 and is due for renewal on Sep 7, 2019.

Where is BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE registered? +

BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE 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 BANCOSEI DI GHIDINI GIACOMO & C. SOCIETA' SEMPLICE, registered in Italy. The LEI code 815600C5A8187BE8DF59 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.