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BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA

Società Cooperativa (S.C.) · FILOTTRANO, Italy · LEI 213800XNM6R7H7YDYM15
LEI active

Summary

BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00135400422. 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 6 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 formSocietà Cooperativa (S.C.)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number00135400422
Registration authorityInfocamere
JurisdictionItaly
Registered addressPIAZZA GARIBALDI, 26, 60024 FILOTTRANO, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 May 1952
LEI213800XNM6R7H7YDYM15
LEI statusactive
LEI first issued3 Dec 2013
LEI record last updated5 Oct 2026
Next LEI renewal3 Dec 2027
Corroboration of the LEI recordfully corroborated

Group membership

ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA Italy ultimate parent
BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA this entity
View the whole group: 131 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPAICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
Accounting period11 Oct 2024 to 3 Dec 202711 Oct 2024 to 3 Dec 2027
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start10 Oct 201910 Oct 2019
Recorded at GLEIF since10 Oct 201910 Oct 2019
Last updated5 Oct 20265 Oct 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (117)

and 105 more

ISINs mapped to this LEI (6)

IT0005469108 · IT0005515355 · IT0005529711 · IT0005533366 · IT0005585820 · IT0005647653

6 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.