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Public LEI record · Global LEI Index

Italy

BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO SOCIETA' COOPERATIVA

PIAZZA DUOMO, 4, LERCARA FRIDDI, 90025, IT

Legal Entity Identifier 8156002B686285A23661
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
18 Dec 2026
LEI Issuer
InfoCamere

Record snapshot

The Legal Entity Identifier for BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO SOCIETA' COOPERATIVA is 8156002B686285A23661. It is valid and renewed until 18 Dec 2026.

BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO SOCIETA' COOPERATIVA is a Società Cooperativa formed in Italy, registered as 00101580827 with Business Register, Italy. The LEI was registered on 18 Dec 2014. At its last validation on 23 Oct 2025, 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.

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Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date.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.

63 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 CREDITO COOPERATIVO VALLE DEL TORTO SOCIETA' COOPERATIVARegistered in Italian
Legal form
Società Cooperativa QRZJ
Jurisdiction
Italy IT
Registration
Registered at Business Register, Italy RA000407. Registration number 00101580827
Entity created
28 Sep 1896
Legal address
PIAZZA DUOMO, 4, LERCARA FRIDDI, 90025, IT
Connected identifiers
BICICRAITRRGP0 S&P Capital IQ22323558 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

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

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

Ownership Level 2 data

  1. Ultimate parent

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

    IT · NNVPP80YIZGEY2314M97

    Active

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

    BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO SOCIETA' COOPERATIVA

    IT · 8156002B686285A23661

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO 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 23 Oct 2025

BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO SOCIETA' COOPERATIVA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 23 Oct 2025.