BANCA DI CREDITO COOPERATIVO DI SCAFATI E CETARA SOCIETA' COOPERA TIVA
Società Cooperativa (S.C.) · SCAFATI, Italy · LEI 81560072DB4C69D19464
LEI active
Summary
BANCA DI CREDITO COOPERATIVO DI SCAFATI E CETARA SOCIETA' COOPERA TIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00252880653. 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 31 Dec 2014 and the record was last updated on 5 Nov 2025; the next renewal is due by 31 Dec 2026.
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 | 00252880653 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA P.MELCHIADE, 37, 84018 SCAFATI, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Feb 1914 |
| LEI | 81560072DB4C69D19464 |
| LEI status | active |
| LEI first issued | 31 Dec 2014 |
| LEI record last updated | 5 Nov 2025 |
| Next LEI renewal | 31 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA Italy ultimate parent
BANCA DI CREDITO COOPERATIVO DI SCAFATI E CETARA SOCIETA' COOPERA TIVA this entity
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 | 20 Nov 2019 to 31 Dec 2026 | 20 Nov 2019 to 31 Dec 2026 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Nov 2019 | 20 Nov 2019 |
| Recorded at GLEIF since | 20 Nov 2019 | 20 Nov 2019 |
| Last updated | 5 Nov 2025 | 5 Nov 2025 |
| 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
Other names
- BANCA DI CREDITO COPERATIVO DI SCAFATI E CETARA SOCIETA' COOPERAT VA · previous name
History
25 Oct 2022Legal name changed