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Public LEI record · Global LEI Index

Italy

BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA

PIAZZA GARIBALDI, 26, FILOTTRANO, 60024, IT

Legal Entity Identifier 213800XNM6R7H7YDYM15
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
2 Dec 2027
LEI Issuer
InfoCamere

Record snapshot

The Legal Entity Identifier for BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA is 213800XNM6R7H7YDYM15. It is valid, policy conforming and renewed until 2 Dec 2027.

BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA is a Società Cooperativa formed in Italy, registered as 00135400422 with Business Register, Italy. The LEI was registered on 2 Dec 2013. At its last validation on 5 Oct 2026, all of its Level 1 reference data was confirmed against Business Register, Italy. It reports ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA as its ultimate parent. InfoCamere maintains the record.

410 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVARegistered in Italian
Legal form
Società Cooperativa QRZJ
Jurisdiction
Italy IT
Registration
Registered at Business Register, Italy RA000407. Registration number 00135400422
Entity created
4 May 1952
Legal address
PIAZZA GARIBALDI, 26, FILOTTRANO, 60024, IT
Connected identifiers
BICICRAITRRF90 S&P Capital IQ145680924 Other identifiers recorded against this LEI.
Securities
IT0005533366 IT0005529711 IT0005469108 IT0005515355 IT0005585820 IT0005647653 6 ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

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

    IT · NNVPP80YIZGEY2314M97

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA

    IT · 213800XNM6R7H7YDYM15

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Italy

Validated against

Business Register, Italy

Maintained by

InfoCamere

Published in

The GLEIF Global LEI Index. This record last updated 5 Oct 2026

BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Oct 2026.