BANCA DI CREDITO COOPERATIVO DI SPELLO E DEL VELINO SOCIETA' COOPERATIVA
Società Cooperativa (S.C.) · SPELLO, Italy · LEI 5493001IDJJSIDOP8024
LEI active
Summary
BANCA DI CREDITO COOPERATIVO DI SPELLO E DEL VELINO SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00228700548. 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 31 Dec 2013 and the record was last updated on 27 Aug 2026; the next renewal is due by 23 Jun 2027.
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 | 00228700548 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | PIAZZALE DELLA PACE, 1, 06038 SPELLO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Sep 1907 |
| LEI | 5493001IDJJSIDOP8024 |
| LEI status | active |
| LEI first issued | 31 Dec 2013 |
| LEI record last updated | 27 Aug 2026 |
| Next LEI renewal | 23 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE Italy ultimate parent
BANCA DI CREDITO COOPERATIVO DI SPELLO E DEL VELINO SOCIETA' COOPERATIVA this entity
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 | 23 Jun 2023 to 23 Jun 2027 | 23 Jun 2023 to 23 Jun 2027 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Jun 2023 | 23 Jun 2023 |
| Recorded at GLEIF since | 23 Jun 2023 | 23 Jun 2023 |
| Last updated | 17 Jun 2026 | 17 Jun 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 CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA Italy
Other names
- BANCA DI CREDITO COOPERATIVO DELL'UMBRIA E DEL VELINO - SOCIETA' COOPERATIVA · previous name
History
23 Jun 2023Headquarters address changed
3 Jan 2022Legal name changed