BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA
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BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA is an active legal entity registered in Italy (IT). LEI code: 815600D2B97740C5D011. The LEI was first issued on Dec 4, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 4, 2026.
Entity Details
Registration & Compliance
Addresses
SABAUDIA
IT-LT
04016
IT
SABAUDIA
IT-LT
04016
IT
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
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.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in IT
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA? +
The Legal Entity Identifier (LEI) for BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA is 815600D2B97740C5D011. This 20-character code uniquely identifies BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.
Is BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA's LEI active? +
Yes, BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Dec 4, 2026.
Where is BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA registered? +
BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01710450592.
Who owns BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA? +
According to GLEIF Level 2 relationship data, BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA's parent entity is CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE. 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 DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA, registered in Italy. The LEI code 815600D2B97740C5D011 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.