Banca Di Credito Cooperativo Di Ostra Vetere Societa' Cooperativa

LEI 213800WWEG2ERRNV4T32

Legal Address [it-IT]


VIA MARCONI, 29
OSTRA VETERE IT-AN IT 60010

Headquarters Address [it-IT]


VIA MARCONI, 29
OSTRA VETERE IT-AN IT 60010

External Public Records
LEI Registration Details
L E I
213800WWEG2ERRNV4T32
Legal Name
BANCA DI CREDITO COOPERATIVO DI OSTRA VETERE SOCIETA' COOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
00172010423
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Status
ACTIVE
Initial Date
2013-12-02 18:00:00
Last Update Date
2021-11-11 10:04:37
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
00172010423

European Central Bank MFI

BANCA DI CREDITO COOPERATIVO DI OSTRA VETERE SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000144756774
ECB MFI Address: VIA MARCONI, 29 OSTRA VETERE, IT 60010

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di Ostra Vetere 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
213800WWEG2ERRNV4T32 [BANCA DI CREDITO COOPERATIVO DI OSTRA VETERE 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
2019-11-18 11:38:52
Registration Last Update Date
2019-11-18 11:38:52
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
2019-11-18 11:38:52
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-18 11:38:52
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di Ostra Vetere 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
213800WWEG2ERRNV4T32 [BANCA DI CREDITO COOPERATIVO DI OSTRA VETERE 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
2019-11-18 11:38:52
Registration Last Update Date
2019-11-18 11:38:52
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
2019-11-18 11:38:52
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-18 11:38:52
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ICRAITRRJL0

ISIN Codes Assigned (3)

ISIN:
IT0005240764
ISIN:
IT0005311789
ISIN:
IT0005353245

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |