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Public LEI record · Global LEI Index

Italy

BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO "S. VINCENZO DE' PAOLI" - SOCIETA' COOPERATIVA PER AZIONI

VIA MADONNA DI POMPEI, 4, CASAGIOVE, 81022, IT

Legal Entity Identifier 81560065B99BF3EEED47
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
12 Dec 2026
LEI Issuer
InfoCamere

Record snapshot

The Legal Entity Identifier for BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO "S. VINCENZO DE' PAOLI" - SOCIETA' COOPERATIVA PER AZIONI is 81560065B99BF3EEED47. It is valid, policy conforming and renewed until 12 Dec 2026.

BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO "S. VINCENZO DE' PAOLI" - SOCIETA' COOPERATIVA PER AZIONI is a Società Cooperativa formed in Italy, registered as 00094970613 with Business Register, Italy. The LEI was registered on 12 Dec 2014. At its last validation on 20 Nov 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.

81 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 TERRA DI LAVORO "S. VINCENZO DE' PAOLI" - SOCIETA' COOPERATIVA PER AZIONIRegistered in Italian
Legal form
Società Cooperativa QRZJ
Jurisdiction
Italy IT
Registration
Registered at Business Register, Italy RA000407. Registration number 00094970613
Entity created
13 Dec 1921
Legal address
VIA MADONNA DI POMPEI, 4, CASAGIOVE, 81022, IT
Connected identifiers
BICICRAITRRRF0 S&P Capital IQ61029185 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any 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 CREDITO COOPERATIVO TERRA DI LAVORO "S. VINCENZO DE' PAOLI" - SOCIETA' COOPERATIVA PER AZIONI

    IT · 81560065B99BF3EEED47

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO "S. VINCENZO DE' PAOLI" - SOCIETA' COOPERATIVA PER AZIONI 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 20 Nov 2025

Reference data from the GLEIF Global LEI Index, as published on 20 Nov 2025.