Entity Information
- Legal Entity Identifier (LEI)
- 8156009539C883586092
- Registration ID
- 04074830169(ID: RA000407)
- Legal Form
- QRZJ
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - SOCIETA' COOPERATIVA(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICRAITRRQ40
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - 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 "BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - SOCIETA' COOPERATIVA" to the entity you expect.
- •Check local registration number 04074830169 against authority RA000407.
- •Confirm the validation source RA000407 and reference 04074830169.
Related links
- Sibling entity: BCC SERVIZI ASSICURATIVI S.R.L.
- Sibling entity: ICCREA COVERED BOND 2 S.R.L.
- Sibling entity: INVESTIPER CEDOLA DICEMBRE 2027 SOSTENIBILE
- Sibling entity: INVESTIPER AZIONARIO FUTURO
- 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 BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - SOCIETA' COOPERATIVA, identified by the LEI 8156009539C883586092. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04074830169) 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 Jun 24, 2015, its most recent update on May 11, 2026, and a scheduled renewal date of Jun 24, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - 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 04074830169).
Registration Details
Timeline
- Initial Registration
- Jun 24, 2015
- Last Updated
- May 11, 2026
- Next Renewal
- Jun 24, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 04074830169
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