Cassa Rurale Dolomiti - Banca Di Credito Cooperativo - Societa' Cooperativa

LEI 549300NCMRN7QO6TPB94

Legal Address


PIAZ DE SOTEGRAVA, 1
MOENA IT-TN IT 38035

Headquarters Address


PIAZ DE SOTEGRAVA, 1
MOENA IT-TN IT 38035

External Public Records
LEI
549300NCMRN7QO6TPB94
CASSA RURALE DOLOMITI - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
LEI Registration Details
L E I
549300NCMRN7QO6TPB94
Legal Name
CASSA RURALE DOLOMITI - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
00135870228
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Legal Form Other Legal Form
SOCIETA' COOPERATIVA
Status
ACTIVE
Initial Date
2013-12-03 21:03:25
Last Update Date
2020-08-01 00:52:44
Status
ISSUED
Next Renewal Date
2020-11-29 04:41:45
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
00135870228

European Central Bank MFI

CASSA RURALE DOLOMITI DI FASSA PRIMIERO E BELLUNO - BANCA DICREDITO COOPERATIVO - SOCIETÀ COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000579379068
ECB MFI Address: PIAZ DE SOTEGRAVA, 1 MOENA, IT 38035

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cassa Rurale Dolomiti - Banca Di Credito Cooperativo - Societa' Cooperativa is directly consolidated by Cassa Centrale Banca - Credito Cooperativo Italiano S.p.a., O In Forma Abbreviata Cassa Centrale

Relationship Start Node Node I D
549300NCMRN7QO6TPB94 [CASSA RURALE DOLOMITI - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA]
Relationship End Node Node I D
LOO0AWXR8GF142JCO404 [CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-17 08:47:41
Registration Last Update Date
2019-10-21 05:34:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 04:41:45
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-01 08:47:41
Relationship Period 1 End Date
2018-12-31 08:47:41
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-15 04:38:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cassa Rurale Dolomiti - Banca Di Credito Cooperativo - Societa' Cooperativa is ultimately consolidated by Cassa Centrale Banca - Credito Cooperativo Italiano S.p.a., O In Forma Abbreviata Cassa Centrale

Relationship Start Node Node I D
549300NCMRN7QO6TPB94 [CASSA RURALE DOLOMITI - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA]
Relationship End Node Node I D
LOO0AWXR8GF142JCO404 [CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-17 08:47:41
Registration Last Update Date
2019-10-21 05:34:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 04:41:45
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-01 08:47:41
Relationship Period 1 End Date
2018-12-31 08:47:41
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-15 04:38:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCRTIT2T38A

ISIN Codes Assigned (16)

ISIN:
IT0003882377
ISIN:
IT0003882393
ISIN:
IT0003902779
ISIN:
IT0003902787
ISIN:
IT0003941199
ISIN:
IT0003941207
ISIN:
IT0003952345
ISIN:
IT0003964258
ISIN:
IT0005027294
ISIN:
IT0005074734
ISIN:
IT0005104614
ISIN:
IT0005137705
ISIN:
IT0005142218
ISIN:
IT0005149478
ISIN:
IT0005176000
ISIN:
IT0005176018

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