ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA - LEI: NNVPP80YIZGEY2314M97

Entity Information

Legal Entity Identifier (LEI): NNVPP80YIZGEY2314M97
Registration ID: 04774801007(ID: RA000407)
Legal Form: P418
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA(Language: it-IT)

Addresses

Legal Address

VIA LUCREZIA ROMANA, 41/47

ROMA, IT-RM, 00178, Italy

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Headquarters Address

VIA LUCREZIA ROMANA, 41/47

ROMA, IT-RM, 00178, Italy

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Additional Information

BIC Numbers

ICRAITRRXXX

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 February 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA 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

•Match the legal name "ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA" to the entity you expect.
•Check local registration number 04774801007 against authority RA000407.
•Confirm the validation source RA000407 and reference 04774801007.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA, identified by the LEI NNVPP80YIZGEY2314M97. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04774801007) 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 6, 2012, its most recent update on Jan 21, 2026, and a scheduled renewal date of Feb 4, 2027.

Maintaining an active and up-to-date LEI is crucial for ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA 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 04774801007).

Registration Details

Timeline

Initial Registration
Jun 6, 2012
Last Updated
Jan 21, 2026
Next Renewal
Feb 4, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 04774801007

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