LEI record
· ItalyBANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE
BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE in MODICA — Retired LEI 81560011E1B71FD56152, registered 2014.
- Legal form
- Società Cooperativa
- Jurisdiction
- Italy
- Registered
- 19 Dec 2014
- Next renewal
- 19 Dec 2016
Reference data
Identity
- LEI
- 81560011E1B71FD56152
- Legal form
- Società CooperativaQRZJ
- Registration authority
- Business Registerentity ID 01274260882
- Legal address
- PIAZZA OLEANDRI, 3, MODICA, 97015, IT
- HQ address
- PIAZZA OLEANDRI, 3, MODICA, IT
- Initial registration
- 19 Dec 2014
- Last updated
- 11 Sep 2019
- Managing LOU (issuer)
- INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI815600EAD78C57FCE690
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE
BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE is a Società Cooperativa registered in MODICA, Italy and holds an LEI in its own name.
The LEI has been on record for 11 years, since 19 Dec 2014. That is about 6 years earlier than the median LEI in Italy, which dates from 2020 — an early adopter by local standards.
Annual re-validation is 3609 days overdue: it fell due 19 Dec 2016. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Business Register under registry number 01274260882, and the LEI itself is issued and maintained by INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI, one of the Local Operating Units accredited by GLEIF.
The LEI registration is retired, and the entity status (inactive) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
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- BANCA DI CREDITO COOPERATIVO DELLA ROMAGNA OCCIDENTALE - SOCIETA' COOPERATIVA
- BANCA DI CREDITO COOPERATIVO DELLA VALLE DEL FITALIA - SOCIETA' COOPERATIVA -
- BANCA DI CREDITO COOPERATIVO DELLA VALLE DEL TRIGNO - SOCIETA' CO OPERATIVA
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Source: GLEIF (CC0)Official record ↗More in Italy