CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE

LEI: LOO0AWXR8GF142JCO404
Italy
Last updated: Jul 19, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
LOO0AWXR8GF142JCO404
Registration ID
00232480228(ID: RA000407)
Legal Form
P418
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE(Language: it-IT)

Addresses

Legal Address

VIA SEGANTINI, 5
TRENTO, IT-TN, 38122, Italy

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Headquarters Address

VIA SEGANTINI, 5
TRENTO, IT-TN, 38122, Italy

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Additional Information

BIC Numbers

  • CCRTIT2TXXX

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, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE" to the entity you expect.
  2. Check local registration number 00232480228 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 00232480228.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE, identified by the LEI LOO0AWXR8GF142JCO404. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00232480228) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", 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 5, 2012, its most recent update on Jul 19, 2025, and a scheduled renewal date of Sep 12, 2026.

Maintaining an active and up-to-date LEI is crucial for CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE 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 00232480228).

Registration Details

Timeline

  • Initial Registration
    Jun 5, 2012
  • Last Updated
    Jul 19, 2025
  • Next Renewal
    Sep 12, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
00232480228

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE
LEI: LOO0AWXR8GF142JCO404
PRESTIPAY S.P.A. A SOCIO UNICO
LEI: 815600432FCB26F6EF03
SOCIETA' AGRICOLA TERRE DELLA ROCCA SOCIETA' A RESPONSABILITA' LIMITATA
LEI: 8156001CCDA960625A43
ALLITUDE S.P.A.
LEI: 815600251CD1C2897B35
"ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C." IN FORMA ABBREVIATA "ROMAGNABANCA CREDITO COOPERATIVO S.C."
LEI: 815600BDBBCC1431D872
SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA
LEI: 815600E96158FB8FF364
BANCA DI CREDITO COOPERATIVO DI ANAGNI - SOCIETA' COOPERATIVA
LEI: 8156009A05D870E43030
"BANCA DI CREDITO COOPERATIVO DEI CASTELLI E DEGLI IBLEI - SOCIETA' COOPERATIVA".
LEI: 8156004429DC523F7747
BCC CALABRIA NORD - CREDITO COOPERATIVO
LEI: 81560021E7800490A761
BANCA DI CREDITO COOPERATIVO DI CASSANO DELLE MURGE E TOLVE - SOCIETA' COOPERATIVA
LEI: 8156005F89D8A2777026
BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
LEI: 815600507FA0758E6840
BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
LEI: 815600E124FA09C12E37
BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA
LEI: 81560080DE68CD0F6B78
CENTRALE SOLUZIONI IMMOBILIARI SRL IN LIQUIDAZIONE
LEI: 81560063BB3670585829
CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA
LEI: 815600A9CA782010F012
BANCA DI CREDITO COOPERATIVO DI CONVERSANO, SOCIETA' COOPERATIVA
LEI: 815600F4DEAB2DB98487
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

PRESTIPAY S.P.A. A SOCIO UNICO

LEI: 815600432FCB26F6EF03

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SOCIETA' AGRICOLA TERRE DELLA ROCCA SOCIETA' A RESPONSABILITA' LIMITATA

LEI: 8156001CCDA960625A43

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ALLITUDE S.P.A.

LEI: 815600251CD1C2897B35

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"ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C." IN FORMA ABBREVIATA "ROMAGNABANCA CREDITO COOPERATIVO S.C."

LEI: 815600BDBBCC1431D872

View Details

SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA

LEI: 815600E96158FB8FF364

View Details

BANCA DI CREDITO COOPERATIVO DI ANAGNI - SOCIETA' COOPERATIVA

LEI: 8156009A05D870E43030

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"BANCA DI CREDITO COOPERATIVO DEI CASTELLI E DEGLI IBLEI - SOCIETA' COOPERATIVA".

LEI: 8156004429DC523F7747

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BCC CALABRIA NORD - CREDITO COOPERATIVO

LEI: 81560021E7800490A761

View Details

BANCA DI CREDITO COOPERATIVO DI CASSANO DELLE MURGE E TOLVE - SOCIETA' COOPERATIVA

LEI: 8156005F89D8A2777026

View Details

BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

LEI: 815600507FA0758E6840

View Details

BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

LEI: 815600E124FA09C12E37

View Details

BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA

LEI: 81560080DE68CD0F6B78

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CENTRALE SOLUZIONI IMMOBILIARI SRL IN LIQUIDAZIONE

LEI: 81560063BB3670585829

View Details

CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA

LEI: 815600A9CA782010F012

View Details

BANCA DI CREDITO COOPERATIVO DI CONVERSANO, SOCIETA' COOPERATIVA

LEI: 815600F4DEAB2DB98487

View Details