BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI

815600FDD3EB3EA03194Copied!

ACTIVE ISSUED 🇮🇹 Italy

BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI is an active legal entity registered in Italy (IT). LEI code: 815600FDD3EB3EA03194. The LEI was first issued on Jan 10, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 14, 2026.

ⓘ Entity Details

LEI Code 815600FDD3EB3EA03194 Legal Name BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 04781291002

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 10, 2014 Last Updated Mar 5, 2025 Next Renewal Mar 14, 2026 (in 27 days) 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
VIA MARTIRI FOSSE ARDEATINE, 9
VELLETRI
IT-RM
00049
IT
Headquarters Address
VIA MARTIRI FOSSE ARDEATINE, 9
VELLETRI
IT-RM
00049
IT

📅 Registration Timeline

First Issued
Jan 10, 2014 — LEI initially registered
Last Updated
Mar 5, 2025 — Record data last refreshed
Next Renewal
Mar 14, 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
00FDD3EB3EA031
94
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

Subsidiaries & Children (4)

BLU BANCA S.P.A. Direct Parent
BLU BANCA S.P.A. Ultimate Parent
ISTITUTO FINANZIARIO EUROPEO - S.P.A. Direct Parent
ISTITUTO FINANZIARIO EUROPEO - S.P.A. Ultimate Parent

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VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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SCRIBA S.R.L.
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? Frequently Asked Questions

What is the LEI number for BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI? +

The Legal Entity Identifier (LEI) for BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI is 815600FDD3EB3EA03194. This 20-character code uniquely identifies BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI in global financial transactions as per ISO 17442.

Is BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI's LEI active? +

Yes, BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 5, 2025 and is due for renewal on Mar 14, 2026.

Where is BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI registered? +

BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04781291002.

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 DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI, registered in Italy. The LEI code 815600FDD3EB3EA03194 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.