Public LEI record · Global LEI Index

Italy

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE

VIA SEGANTINI, 5, TRENTO, 38122, IT

Legal Entity Identifier LOO0AWXR8GF142JCO404

Entity status: Active
LEI status: Issued
Policy conformity: Conforming
Reference data: Register-verified
Next renewal: 12 Sep 2027
LEI Issuer: InfoCamere

Record snapshot

The Legal Entity Identifier for CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE is LOO0AWXR8GF142JCO404. It is valid, policy conforming and renewed until 12 Sep 2027.

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE is a Società Per Azioni formed in Italy, registered as 00232480228 with Business Register, Italy. The LEI was registered on 5 Jun 2012. At its last validation on 5 Aug 2026, all of its Level 1 reference data was confirmed against Business Register, Italy. It reports no parent, on the grounds that no controlling person is known. 68 entities report it as their ultimate parent. InfoCamere maintains the record.

331 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: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALERegistered in Italian
Legal form: Società Per Azioni P418
Jurisdiction: Italy IT
Registration: Registered at Business Register, Italy RA000407. Registration number 00232480228
Entity created: 28 Feb 1974
Legal address: VIA SEGANTINI, 5, TRENTO, 38122, IT
Connected identifiers: BICCCRTIT2TXXX S&P Capital IQ26938479 Other identifiers recorded against this LEI.
Securities: IT0005716888 IT0005675019 IT0005646374 IT0005672198 IT0005710790 IT0005612277 IT0003404461 IT0003404487 8 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

Ultimate parent
No parent entity Reported exception Top of the ownership chain
Direct parent
No parent entity Reported exception Top of the ownership chain
This entity

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE

IT · LOO0AWXR8GF142JCO404

Active
Below
67 Direct subsidiaries

68 Ultimate subsidiaries
Show the subsidiaries reported
- PRESTIPAY S.P.A. A SOCIO UNICO IT · 815600432FCB26F6EF03 Active
- SOCIETA' AGRICOLA TERRE DELLA ROCCA SOCIETA' A RESPONSABILITA' LIMITATA IT · 8156001CCDA960625A43 Active
- ALLITUDE S.P.A. IT · 815600251CD1C2897B35 Active
- "ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C." IN FORMA ABBREVIATA "ROMAGNABANCA CREDITO COOPERATIVO S.C." IT · 815600BDBBCC1431D872 Active
- SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA IT · 815600E96158FB8FF364 Active
- BANCA DI CREDITO COOPERATIVO DI ANAGNI - SOCIETA' COOPERATIVA IT · 8156009A05D870E43030 Active
- "BANCA DI CREDITO COOPERATIVO DEI CASTELLI E DEGLI IBLEI - SOCIETA' COOPERATIVA". IT · 8156004429DC523F7747 Active
- BANCA DI CREDITO COOPERATIVO DI ABRUZZI E MOLISE - SOCIETA' COOPERATIVA IT · 815600E3ADB5FFB01F79 Active
- BCC CALABRIA NORD - CREDITO COOPERATIVO IT · 81560021E7800490A761 Active
- BANCA DI CREDITO COOPERATIVO DI CASSANO DELLE MURGE E TOLVE - SOCIETA' COOPERATIVA IT · 8156005F89D8A2777026 Active
- BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA IT · 815600507FA0758E6840 Active
- BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA IT · 815600E124FA09C12E37 Active
- BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA IT · 81560080DE68CD0F6B78 Active
- CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA IT · 815600A9CA782010F012 Active
- BANCA DI CREDITO COOPERATIVO DI CONVERSANO, SOCIETA' COOPERATIVA IT · 815600F4DEAB2DB98487 Active
- BANCA DI BOLOGNA REAL ESTATE S.R.L. IT · 815600F13509892A5A56 Active
This is the part of the relationship data we hold for this record. GLEIF reports 67 direct and 68 ultimate subsidiaries.
Entities that report this one as their parent in the Global LEI Index.

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 Aug 2026