Banca Di Credito Cooperativo Di Recanati E Colmurano - Societa' Cooperativa

LEI 2138005YNZGB4JGPNL33

Legal Address [it-IT]


PIAZZA G. LEOPARDI, 21/22
RECANATI IT-MC IT 62019

Headquarters Address [it-IT]


PIAZZA G. LEOPARDI, 21/22
RECANATI IT-MC IT 62019

External Public Records
LEI Registration Details
L E I
2138005YNZGB4JGPNL33
Legal Name
BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO - SOCIETA' COOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
01176450433
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Status
ACTIVE
Initial Date
2013-12-02 18:00:00
Last Update Date
2021-10-13 12:47:43
Status
ISSUED
Next Renewal Date
2022-12-02 18:00:00
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
01176450433

European Central Bank MFI

BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO - SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000283631254
ECB MFI Address: PIAZZA LEOPARDI, 21-22 ANG. CORSO PERSIANI RECANATI, IT 62019

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di Recanati E Colmurano - Societa' Cooperativa is directly consolidated by Iccrea Banca Spa - Istituto Centrale Del Credito Cooperativo E Piu' Brevemente Iccrea Banca Spa

Relationship Start Node Node I D
2138005YNZGB4JGPNL33 [BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO - SOCIETA' COOPERATIVA]
Relationship End Node Node I D
NNVPP80YIZGEY2314M97 [ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-21 04:43:15
Registration Last Update Date
2019-03-21 04:43:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 18:00:00
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
2019-01-01 05:59:10
Relationship Period 1 End Date
2019-12-31 05:59:10
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 06:53:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di Recanati E Colmurano - Societa' Cooperativa is ultimately consolidated by Iccrea Banca Spa - Istituto Centrale Del Credito Cooperativo E Piu' Brevemente Iccrea Banca Spa

Relationship Start Node Node I D
2138005YNZGB4JGPNL33 [BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO - SOCIETA' COOPERATIVA]
Relationship End Node Node I D
NNVPP80YIZGEY2314M97 [ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-21 04:43:15
Registration Last Update Date
2019-03-21 04:43:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 18:00:00
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
2020-10-09 05:59:09
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2019-01-01 05:59:10
Relationship Period 2 End Date
2019-12-31 05:59:10
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-24 06:53:41
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ICRAITRRL90

ISIN Codes Assigned (1)

ISIN:
IT0004983208

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