Entity Information
- Legal Entity Identifier (LEI)
- 815600E124FA09C12E37
- Registration ID
- 01935780799(ID: RA000407)
- Legal Form
- QRZJ
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA(Language: it-IT)
Other Names
CREDITO COOPERATIVO CENTRO CALABRIA - SOCIETA' COOPERATIVA(Language: it-IT)
BANCA CENTRO CALABRIA CREDITO COOPERATIVO SOCIETA' COOPERATIVA(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CCRTIT2TCAL
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 December 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA CENTRO CALABRIA - 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 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 CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA" to the entity you expect.
- •Check local registration number 01935780799 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01935780799.
Related links
- Sibling entity: PRESTIPAY S.P.A. A SOCIO UNICO
- Sibling entity: SOCIETA' AGRICOLA TERRE DELLA ROCCA SOCIETA' A RESPONSABILITA' LIMITATA
- Sibling entity: ALLITUDE S.P.A.
- Sibling entity: "ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C." IN FORMA ABBREVIATA "ROMAGNABANCA CREDITO COOPERATIVO S.C."
- Direct parent: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, identified by the LEI 815600E124FA09C12E37. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01935780799) 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 Dec 19, 2014, its most recent update on Nov 28, 2025, and a scheduled renewal date of Dec 19, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCA CENTRO CALABRIA - 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 01935780799).
Registration Details
Timeline
- Initial Registration
- Dec 19, 2014
- Last Updated
- Nov 28, 2025
- Next Renewal
- Dec 19, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01935780799
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: LOO0AWXR8GF142JCO404
Ultimate Parent
Ultimate Parent Entity
LEI: LOO0AWXR8GF142JCO404
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found