Cassa Rurale Lavis - Mezzocorona - Valle Di Cembra - Banca Di Credito Cooperativo - Societa' Cooperativa

LEI 549300FELG05DMDMJN60

Legal Address [it-IT]


VIA ROSMINI, 61
LAVIS IT-TN IT 38015

Headquarters Address [it-IT]


VIA ROSMINI, 61
LAVIS IT-TN IT 38015

External Public Records
LEI
549300FELG05DMDMJN60
CASSA RURALE LAVIS - MEZZOCORONA - VALLE DI CEMBRA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
LEI Registration Details
L E I
549300FELG05DMDMJN60
Legal Name
CASSA RURALE LAVIS - MEZZOCORONA - VALLE DI CEMBRA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
00109500223
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Status
INACTIVE
Expiration Date
2019-12-23 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
54930034BCN4UKQP6G13 [CASSA DI TRENTO, LAVIS, MEZZOCORONA E VALLE DI CEMBRA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA]
Initial Date
2013-12-13 21:14:53
Last Update Date
2019-12-25 01:17:28
Status
MERGED
Next Renewal Date
2020-12-12 08:02:07
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
00109500223
Clean Name
cassa rurale lavis mezzocorona valle di cembra banca di credito cooperativo societa cooperativa

European Central Bank MFI

CASSA RURALE LAVIS - MEZZOCORONA - VALLE DI CEMBRA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000183900705
ECB MFI Address: VIA ROSMINI, 61 LAVIS, IT 38015

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cassa Rurale Lavis - Mezzocorona - Valle Di Cembra - 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
549300FELG05DMDMJN60 [CASSA RURALE LAVIS - MEZZOCORONA - VALLE DI CEMBRA - 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
2019-11-19 04:06:34
Registration Last Update Date
2019-11-19 04:06:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 08:02:07
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-19 04:06:34
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-19 04:06:34
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cassa Rurale Lavis - Mezzocorona - Valle Di Cembra - 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
549300FELG05DMDMJN60 [CASSA RURALE LAVIS - MEZZOCORONA - VALLE DI CEMBRA - 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
2019-11-19 04:06:34
Registration Last Update Date
2019-11-19 04:06:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 08:02:07
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-19 04:06:34
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-19 04:06:34
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:
CCRTIT2T30A

ISIN Codes Assigned (10)

ISIN:
IT0003919203
ISIN:
IT0003919229
ISIN:
IT0003921639
ISIN:
IT0003921662
ISIN:
IT0004992795
ISIN:
IT0005041121
ISIN:
IT0005159634
ISIN:
IT0005159659
ISIN:
IT0005279853
ISIN:
IT0005279879

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