Banca Lazio Nord Credito Cooperativo - Societa' Cooperativa Per Azioni

LEI 815600B12A035CEEFD62

Legal Address [it-IT]


VIA A.POLIDORI, 72
VITERBO IT-VT IT 01100

Headquarters Address [it-IT]


VIA A.POLIDORI, 72
VITERBO IT-VT IT 01100

External Public Records
LEI Registration Details
L E I
815600B12A035CEEFD62
Legal Name
BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI
Authority Authority I D
RA000407
Authority Authority I D
00057680563
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Status
ACTIVE
Initial Date
2014-01-26 18:00:00
Last Update Date
2021-12-13 10:16:45
Status
ISSUED
Next Renewal Date
2023-01-26 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
00057680563

European Central Bank MFI

BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000739638600
ECB MFI Address: VIA ALESSANDRO POLIDORI, 72 VITERBO, IT 01100

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Lazio Nord Credito Cooperativo - Societa' Cooperativa Per Azioni 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
815600B12A035CEEFD62 [BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI]
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
2020-01-10 11:10:43
Registration Last Update Date
2020-01-10 11:10:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 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 08:55:20
Relationship Period 1 End Date
2019-12-31 08:55:20
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-10 11:10:43
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banca Lazio Nord Credito Cooperativo - Societa' Cooperativa Per Azioni 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
815600B12A035CEEFD62 [BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI]
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
2020-01-10 11:10:43
Registration Last Update Date
2020-01-10 11:10:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 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 08:55:20
Relationship Period 1 End Date
2019-12-31 08:55:20
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-10 11:10:43
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BDVIIT21XXX
BIC:
CCRTIT2TVIT

ISIN Codes Assigned (2)

ISIN:
IT0005175416
ISIN:
IT0005221335

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