BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Summary
BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00245130042. Its legal form is Società Cooperativa (S.C.). According to GLEIF, its ultimate parent is CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE (Italy), which is also its direct parent. That group has 68 subsidiaries with LEIs in 2 countries, 67 of them in Italy. The LEI was first issued on 3 Dec 2013 and the record was last updated on 5 Sep 2026; the next renewal is due by 19 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Società Cooperativa (S.C.) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 00245130042 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | PIAZZA DELLA COOPERAZIONE, 1, 12023 CARAGLIO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 1936 |
| LEI | 549300TCEYVHTMWRRX34 |
| LEI status | active |
| LEI first issued | 3 Dec 2013 |
| LEI record last updated | 5 Sep 2026 |
| Next LEI renewal | 19 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE | CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2023 | 31 Dec 2023 |
| Recorded at GLEIF since | 3 Dec 2013 | 3 Dec 2013 |
| Last updated | 5 Sep 2026 | 5 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (66)
- " BANCA CENTRO EMILIA - CREDITO COOPERATIVO " SOCIETA' COOPERATIVA Italy
- "BANCA DI BOLOGNA CREDITO COOPERATIVO SOCIETA' COOPERATIVA" Italy
- "BANCA DI CREDITO COOPERATIVO DEI CASTELLI E DEGLI IBLEI - SOCIETA' COOPERATIVA". Italy
- "BANCA DI CREDITO COOPERATIVO DI BARLASSINA" SOCIETA' COOPERATIVA Italy
- "ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C." IN FORMA ABBREVIATA "ROMAGNABANCA CREDITO COOPERATIVO S.C." Italy
- ALLITUDE S.P.A. Italy
- BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA Italy
- BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERAT IVA Italy
- BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
- BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA Italy