Banca Di Credito Cooperativo Di San Giovanni Rotondo - Societa' C Ooperativa

LEI 815600CEC2F5CA193226

Legal Address [it-IT]


VIA ALDO MORO, 9
SAN GIOVANNI ROTONDO IT-FG IT 71013

Headquarters Address [it-IT]


VIA ALDO MORO, 9
SAN GIOVANNI ROTONDO IT-FG IT 71013

External Public Records
LEI Registration Details
L E I
815600CEC2F5CA193226
Legal Name
BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO - SOCIETA' C OOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
00149260713
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Status
ACTIVE
Initial Date
2014-01-15 11:22:26
Last Update Date
2021-11-24 13:37:41
Status
ISSUED
Next Renewal Date
2023-01-14 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
00149260713

European Central Bank MFI

BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO - SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000743271729
ECB MFI Address: VIALE ALDO MORO, 9 SAN GIOVANNI ROTONDO, IT 71013

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di San Giovanni Rotondo - Societa' C Ooperativa 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
815600CEC2F5CA193226 [BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO - SOCIETA' C OOPERATIVA]
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
2019-12-23 05:01:01
Registration Last Update Date
2019-12-23 05:01:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 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
2018-01-01 04:04:32
Relationship Period 1 End Date
2018-12-31 04:04:32
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-23 05:01:01
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 San Giovanni Rotondo - Societa' C Ooperativa 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
815600CEC2F5CA193226 [BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO - SOCIETA' C OOPERATIVA]
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
2019-12-23 05:01:01
Registration Last Update Date
2019-12-23 05:01:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 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
2018-01-01 04:04:32
Relationship Period 1 End Date
2018-12-31 04:04:32
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-23 05:01:01
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCRTIT2TSGR

ISIN Codes Assigned (1)

ISIN:
IT0005058703

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