BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIE TA' COOPERATIVA
Summary
BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIE TA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00982770422. Its legal form is Società Cooperativa (S.C.). According to GLEIF, its ultimate parent is ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA (Italy), which is also its direct parent. That group has 131 subsidiaries with LEIs in 1 country, 131 of them in Italy. The LEI was first issued on 3 Dec 2013 and the record was last updated on 5 Oct 2026; the next renewal is due by 3 Dec 2027. GLEIF's ISIN mapping lists 8 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Società Cooperativa (S.C.) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 00982770422 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA DELL AGRICOLTURA, 1, 60127 ANCONA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Oct 1985 |
| LEI | 213800OJ4LG8R54XIX88 |
| LEI status | active |
| LEI first issued | 3 Dec 2013 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 3 Dec 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA | ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA |
| Accounting period | 30 Oct 2017 to 3 Dec 2027 | 30 Oct 2017 to 3 Dec 2027 |
| Evidence | supporting documents | other official documents |
| Corroboration | partly corroborated | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Mar 2019 | 28 Mar 2019 |
| Recorded at GLEIF since | 28 Mar 2019 | 28 Mar 2019 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (117)
- "CASSA RURALE ED ARTIGIANA DI BINASCO - CREDITO COOPERATIVO" SOCI ETA' COOPERATIVA Italy
- "CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA" IN ABBREVIATO "CREDITO PADANO - SOCIETA' COOPERATIVA" Italy
- B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA Italy
- BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' SOCIETA' COOPERATIVA PER AZIONI Italy
- BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA CENTRO - CREDITO COOPERATIVO TOSCANA-UMBRIA SOCIETA' COOPERATIVA Italy
- BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPE RATIVA Italy
- BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA DEL VALDARNO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
ISINs mapped to this LEI (8)
IT0004064512 · IT0005514416 · IT0005530750 · IT0005532566 · IT0005576126 · IT0005585481 · IT0005648180 · IT0005697641
8 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.