CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO

LEI: 815600516E0DFDFB1A29
Italy
Last updated: Jun 8, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
815600516E0DFDFB1A29
Registration ID
04159640160(ID: RA000407)
Legal Form
QRZJ
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO(Language: it-IT)

Addresses

Legal Address

VIA BERNARDO DA CARAVAGGIO, SNC
CARAVAGGIO, IT-BG, 24043, Italy

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Headquarters Address

VIA BERNARDO DA CARAVAGGIO, SNC
CARAVAGGIO, IT-BG, 24043, Italy

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Additional Information

BIC Numbers

  • ICRAITRRC90

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 July 26, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO 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

  1. Match the legal name "CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO" to the entity you expect.
  2. Check local registration number 04159640160 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 04159640160.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO, identified by the LEI 815600516E0DFDFB1A29. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04159640160) 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 Jul 26, 2016, its most recent update on Jun 8, 2026, and a scheduled renewal date of Jul 26, 2027.

Maintaining an active and up-to-date LEI is crucial for CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO 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 04159640160).

Registration Details

Timeline

  • Initial Registration
    Jul 26, 2016
  • Last Updated
    Jun 8, 2026
  • Next Renewal
    Jul 26, 2027

Validation

Primary Validation

Authority ID
RA000407
Registration Number
04159640160

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: NNVPP80YIZGEY2314M97

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: NNVPP80YIZGEY2314M97

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: NNVPP80YIZGEY2314M97
BCC SERVIZI ASSICURATIVI S.R.L.
LEI: 894500FMAQGZJN27HY34
ICCREA COVERED BOND 2 S.R.L.
LEI: 815600ECAE94585D3734
INVESTIPER CEDOLA DICEMBRE 2027 SOSTENIBILE
LEI: 815600B2F81CA36F4893
INVESTIPER AZIONARIO FUTURO
LEI: 8156003111F37EF43155
INVESTIPER AZIONARIO PAESI EMERGENTI
LEI: 81560032533934587975
ICCREA COVERED BOND S.R.L.
LEI: 8156008EF82808F5E965
INVESTIPER ITALIA PIR50
LEI: 8156004DC535DDCBEB42
INVESTIPER ITALIA PIR25
LEI: 815600F86E9880B4D203
TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO - S.C.
LEI: 815600DAF12F47DD1E35
BANCA CENTRO - CREDITO COOPERATIVO TOSCANA-UMBRIA SOCIETA' COOPERATIVA
LEI: 8156001FAA78B9C94B89
BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO- SOCIETA' COOPERATIVA
LEI: 815600F20AB1ACA60919
CREDITO COOPERATIVO ROMAGNOLO - BCC DI CESENA E GATTEO - SOCIETA' COOPERATIVA
LEI: 815600810761E5145524
FONDO PENSIONE APERTO AUREO
LEI: 815600B6C42D24066A35
BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - SOCIETA' COOPERATIVA
LEI: 8156009539C883586092
Siblings
CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO
LEI: 815600516E0DFDFB1A29
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Child Entity
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Child Entities

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