Cassa di Assistenza Sanpaolo IMI

98450012D58CA49AFB93Copied!

ACTIVE LAPSED 🇮🇹 Italy

Cassa di Assistenza Sanpaolo IMI is an active legal entity registered in Italy (IT). LEI code: 98450012D58CA49AFB93. The LEI was first issued on Mar 4, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 17, 2024.

ⓘ Entity Details

LEI Code 98450012D58CA49AFB93 Legal Name Cassa di Assistenza Sanpaolo IMI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Associazione Registration # 97548250014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 4, 2019 Last Updated Mar 17, 2024 Next Renewal Mar 17, 2024 (701 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
Piazza San Carlo 156
Torino
10121
IT
Headquarters Address
Piazza San Carlo 156
Torino
10121
IT

📅 Registration Timeline

First Issued
Mar 4, 2019 — LEI initially registered
Renewal Overdue
Mar 17, 2024 — Renewal deadline has passed
Last Updated
Mar 17, 2024 — Record data last refreshed

★ 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

9845
0012D58CA49AFB
93
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for Cassa di Assistenza Sanpaolo IMI? +

The Legal Entity Identifier (LEI) for Cassa di Assistenza Sanpaolo IMI is 98450012D58CA49AFB93. This 20-character code uniquely identifies Cassa di Assistenza Sanpaolo IMI in global financial transactions as per ISO 17442.

Is Cassa di Assistenza Sanpaolo IMI's LEI active? +

Yes, Cassa di Assistenza Sanpaolo IMI's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 17, 2024 and is due for renewal on Mar 17, 2024.

Where is Cassa di Assistenza Sanpaolo IMI registered? +

Cassa di Assistenza Sanpaolo IMI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 97548250014.

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 Cassa di Assistenza Sanpaolo IMI, registered in Italy. The LEI code 98450012D58CA49AFB93 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.