FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO

894500IPXY3549SJGV69Copied!

ACTIVE ISSUED 🇮🇹 Italy

FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO is an active legal entity registered in Italy (IT). LEI code: 894500IPXY3549SJGV69. The LEI was first issued on Dec 18, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 27, 2026.

ⓘ Entity Details

LEI Code 894500IPXY3549SJGV69 Legal Name FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Consorzio con attività Esterna Registration # 96336220585

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2018 Last Updated Feb 27, 2025 Next Renewal Feb 27, 2026 (in 11 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
VIA MASSIMO D'AZEGLIO 33
Roma
IT-RM
00184
IT
Headquarters Address
VIA MASSIMO D'AZEGLIO 33
Roma
IT-RM
00184
IT

📅 Registration Timeline

First Issued
Dec 18, 2018 — LEI initially registered
Last Updated
Feb 27, 2025 — Record data last refreshed
Next Renewal
Feb 27, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

8945
00IPXY3549SJGV
69
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 FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO? +

The Legal Entity Identifier (LEI) for FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO is 894500IPXY3549SJGV69. This 20-character code uniquely identifies FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO in global financial transactions as per ISO 17442.

Is FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO's LEI active? +

Yes, FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 27, 2025 and is due for renewal on Feb 27, 2026.

Where is FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO registered? +

FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO is registered in Italy (jurisdiction: IT). The entity is registered under business register number 96336220585.

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 FONDO GARANZIA DEPOSITANTI CREDITO COOPERATIVO, registered in Italy. The LEI code 894500IPXY3549SJGV69 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.