Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005881190
- Registration ID
- AL-63916-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BANCO DE CREDITO SOCIAL COOPERATIVO SA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BCCAESMMXXX
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 May 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO DE CREDITO SOCIAL COOPERATIVO SA is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "BANCO DE CREDITO SOCIAL COOPERATIVO SA" to the entity you expect.
- •Check local registration number AL-63916-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference AL-63916-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO DE CREDITO SOCIAL COOPERATIVO SA, identified by the LEI 95980020140005881190. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as AL-63916-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on May 19, 2014, its most recent update on May 5, 2026, and a scheduled renewal date of May 19, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO DE CREDITO SOCIAL COOPERATIVO SA 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 RA000533 (as AL-63916-8).
Registration Details
Timeline
- Initial Registration
- May 19, 2014
- Last Updated
- May 5, 2026
- Next Renewal
- May 19, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- AL-63916-8
Other Validations
Authority ID: RA000535
Registration: A86853140
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V
LEI: 635400PG53OKXYYLRB68
View DetailsCAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA
LEI: 635400OVO6HWLUD2YY08
View Details