Entity Information
- Legal Entity Identifier (LEI)
- 213800YGLP66PQFJDE14
- Registration ID
- 02888381205(ID: RA000407)
- Legal Form
- QRZJ
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICRAITRRTS0
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI NNVPP80YIZGEY2314M97, with relationship status active. Ultimate parent is linked to LEI NNVPP80YIZGEY2314M97, with relationship status active.
How to verify this entity
- •Match the legal name "EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA" to the entity you expect.
- •Check local registration number 02888381205 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02888381205.
Related links
- Sibling entity: BCC SERVIZI ASSICURATIVI S.R.L.
- Sibling entity: BCC SISTEMI INFORMATICI S.P.A.
- Sibling entity: ICCREA COVERED BOND 2 S.R.L.
- Sibling entity: INVESTIPER CEDOLA DICEMBRE 2027 SOSTENIBILE
- Direct parent: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, identified by the LEI 213800YGLP66PQFJDE14. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02888381205) and lists its legal address country as Italy. It operates under the legal structure defined as "QRZJ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 24, 2014, its most recent update on Aug 14, 2026, and a scheduled renewal date of Jan 28, 2027.
Maintaining an active and up-to-date LEI is crucial for EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 02888381205).
Registration Details
Timeline
- Initial Registration
- Jan 24, 2014
- Last Updated
- Aug 14, 2026
- Next Renewal
- Jan 28, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02888381205
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: NNVPP80YIZGEY2314M97
Ultimate Parent
Ultimate Parent Entity
LEI: NNVPP80YIZGEY2314M97
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found