BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO"

Entity Information

Legal Entity Identifier (LEI): 5493002HFC6D3TA7KQ61
Registration ID: 00204710040(ID: RA000407)
Legal Form: QRZJ
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO"(Language: it-IT)

Addresses

Legal Address

VIA BRA, 15

CHERASCO, IT-CN, 12060, Italy

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Headquarters Address

VIA BRA, 15

CHERASCO, IT-CN, 12060, Italy

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Additional Information

BIC Numbers

CCRTIT2TCHE

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO" 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 LOO0AWXR8GF142JCO404, with relationship status active. Ultimate parent is linked to LEI LOO0AWXR8GF142JCO404, with relationship status active.

How to verify this entity

•Match the legal name "BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO"" to the entity you expect.
•Check local registration number 00204710040 against authority RA000407.
•Confirm the validation source RA000407 and reference 00204710040.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO", identified by the LEI 5493002HFC6D3TA7KQ61. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00204710040) 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Nov 21, 2013, its most recent update on Jul 29, 2026, and a scheduled renewal date of Sep 12, 2027.

Maintaining an active and up-to-date LEI is crucial for BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO" 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 00204710040).

Registration Details

Timeline

Initial Registration
Nov 21, 2013
Last Updated
Jul 29, 2026
Next Renewal
Sep 12, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 00204710040

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: LOO0AWXR8GF142JCO404

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE