Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - Credito Cooperativo - Societa' Cooperativa

LEI 549300TCEYVHTMWRRX34

Legal Address


Piazza Della Cooperazione 1
Caraglio IT-CN IT 12023

Headquarters Address


Piazza Della Cooperazione 1
Caraglio IT-CN IT 12023

External Public Records
LEI
549300TCEYVHTMWRRX34
Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - Credito Cooperativo - Societa' Cooperativa
LEI Registration Details
L E I
549300TCEYVHTMWRRX34
Legal Name
Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - Credito Cooperativo - Societa' Cooperativa
Authority Authority I D
RA000407
Authority Authority I D
00245130042
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Legal Form Other Legal Form
SOCIETA COOPERATIVE PER AZIONI
Status
ACTIVE
Initial Date
2013-12-02 22:04:00
Last Update Date
2020-11-21 00:17:00
Status
ISSUED
Next Renewal Date
2021-11-20 05:24:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
00245130042
Clean Name
banca di caraglio del cuneese e della riviera dei fiori credito cooperativo societa cooperativa

European Central Bank MFI

BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000322183157
ECB MFI Address: PIAZZA DELLA COOPERAZIONE, 1 CARAGLIO, IT 12023

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - 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
549300TCEYVHTMWRRX34 [Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - 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
2013-12-02 22:04:00
Registration Last Update Date
2020-11-20 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 05:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - 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
549300TCEYVHTMWRRX34 [Banca Di Caraglio Del Cuneese E Della Riviera Dei Fiori - 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
2013-12-02 22:04:00
Registration Last Update Date
2020-11-20 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 05:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCRTIT2TCAR

ISIN Codes Assigned (20)

ISIN:
IT0004885221
ISIN:
IT0004894520
ISIN:
IT0004961006
ISIN:
IT0004997703
ISIN:
IT0005022865
ISIN:
IT0005075368
ISIN:
IT0005125841
ISIN:
IT0005163115
ISIN:
IT0005218448
ISIN:
IT0005226151
ISIN:
IT0005247041
ISIN:
IT0005278038
ISIN:
IT0005285173
ISIN:
IT0005319501
ISIN:
IT0005325623
ISIN:
IT0005331688
ISIN:
IT0005340358
ISIN:
IT0005347676
ISIN:
IT0005358194
ISIN:
IT0005364689

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