LALEIatlas

LEI record

· Italy

BANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVO - SO CIETA' COOPERATIVA

RetiredInactive
8156
00
CDDA82880809
46
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Società Cooperativa
Jurisdiction
Italy
Registered
3 Dec 2014
Next renewal
3 Dec 2020

Reference data

Identity

LEI
815600CDDA8288080946
Legal form
Società CooperativaQRZJ
Registration authority
Business Registerentity ID 00721840585
Legal address
VIALE UMBERTO PRIMO, 4, FORMELLO, 00060, IT
Location
FORMELLO, Italy
HQ address
VIALE UMBERTO PRIMO, 4, FORMELLO, IT
Initial registration
3 Dec 2014
Last updated
1 Jan 2020

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Società Cooperativa”. It is registered in Italy.

Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 3 Dec 2020.

Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Italy