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Public LEI record · Global LEI Index

Italy

CHIANTIBANCA - CREDITO COOPERATIVO - S.C.

VIA CASSIA NORD, 2/4/6, MONTERIGGIONI, 53035, IT

Legal Entity Identifier 5493001TFWOL7W94IZ53
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Oct 2027
LEI Issuer
InfoCamere

Record snapshot

The Legal Entity Identifier for CHIANTIBANCA - CREDITO COOPERATIVO - S.C. is 5493001TFWOL7W94IZ53. It is valid and renewed until 6 Oct 2027.

CHIANTIBANCA - CREDITO COOPERATIVO - S.C. is a Società Cooperativa formed in Italy, registered as 01292880521 with Business Register, Italy. The LEI was registered on 30 Nov 2013. At its last validation on 12 Aug 2026, all of its Level 1 reference data was confirmed against Business Register, Italy. It does not identify a parent, on the grounds that the relationship is not publicly disclosed. InfoCamere maintains the record.

The Policy Conformity Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date. The LEI itself remains valid, and the flag clears once the outstanding item is resolved. If this is your LEI, contact your LEI Issuer for assistance.

352 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.

Record lifecycle

Nine successful renewals in 13 years.

First LEI registered on 30 Nov 2013, with at least 9 renewals recorded. The next renewal falls due on 6 Oct 2027, which is 12 months from today.

30 Nov 2013 LEI issued Nine renewal marks Each mark is a renewal that completed 6 Oct 2027 Next renewal due

Registered entity Level 1 data

Legal name
CHIANTIBANCA - CREDITO COOPERATIVO - S.C.Registered in Italian
Legal form
Società Cooperativa QRZJ
Jurisdiction
Italy IT
Registration
Registered at Business Register, Italy RA000407. Registration number 01292880521
Entity created
7 Jun 2010
Legal address
VIA CASSIA NORD, 2/4/6, MONTERIGGIONI, 53035, IT
Connected identifiers
BICICRAITRRIP0 S&P Capital IQ82307404 Other identifiers recorded against this LEI.
Securities
IT0005588683 IT0005649543 IT0005473621 IT0003994446 IT0005700122 IT0005531147 IT0005518409 IT0005398901 IT0005535312 IT0003925853 IT0005576191 IT0005432635 13 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.
Policy conformity
Non-conforming A policy requirement is outstanding. The LEI itself remains valid.

Changes to this record

  1. Renewed. The next renewal date moved from 6 Oct 2026 to 6 Oct 2027.

Show 25 earlier changes

  1. Renewed. The next renewal date moved from 6 Oct 2025 to 6 Oct 2026.

  2. Renewed. The next renewal date moved from 6 Oct 2024 to 6 Oct 2025.

  3. Renewed. The next renewal date moved from 6 Oct 2023 to 6 Oct 2024.

  4. Registration status changed from Lapsed to Issued.

  5. Renewed. The next renewal date moved from 2 Oct 2022 to 6 Oct 2023.

  6. Registration status changed from Issued to Lapsed.

  7. Renewed. The next renewal date moved from 2 Oct 2021 to 2 Oct 2022.

  8. Legal form changed.

  9. Renewed. The next renewal date moved from 2 Oct 2020 to 2 Oct 2021.

  10. Renewed. The next renewal date moved from 2 Oct 2019 to 2 Oct 2020.

  11. Legal name changed from Chiantibanca - Credito Cooperativo - S.C. to CHIANTIBANCA - CREDITO COOPERATIVO - S.C..

  12. The headquarters address was updated.

  13. Legal form changed from OTHER to SOCIETA' COOPERATIVA.

  14. Registration status changed from Pending archival to Issued.

  15. Renewed. The next renewal date is now 2 Oct 2019.

  16. Management of this LEI transferred from GMEI Utility a service of BED B.V. to InfoCamere.

  17. The legal address was updated.

  18. Registration status changed from Pending transfer to Pending archival.

  19. Registration status changed from Issued to Pending transfer.

  20. Legal form changed from Legal form not yet on the ELF code list to QRZJ.

  21. Registration status changed from Lapsed to Issued.

  22. Renewed. The next renewal date moved from 11 Sep 2018 to 2 Oct 2019.

  23. Registration status changed from Issued to Lapsed.

  24. Renewed. The next renewal date is now 11 Sep 2018.

  25. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Not disclosed Reported exception Parent exists, not publicly available
  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    CHIANTIBANCA - CREDITO COOPERATIVO - S.C.

    IT · 5493001TFWOL7W94IZ53

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CHIANTIBANCA - CREDITO COOPERATIVO - S.C. 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 12 Aug 2026

CHIANTIBANCA - CREDITO COOPERATIVO - S.C.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Aug 2026.