BANCA MALATESTIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Società Cooperativa (S.C.) · RIMINI, Italy · LEI 815600E6A5F948BED362
LEI active
Summary
BANCA MALATESTIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 03310710409. 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 7 Jan 2014 and the record was last updated on 22 Nov 2025; the next renewal is due by 7 Jan 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 | 03310710409 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA VENTI SETTEMBRE 1870, 63, 47923 RIMINI, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Sep 2002 |
| LEI | 815600E6A5F948BED362 |
| LEI status | active |
| LEI first issued | 7 Jan 2014 |
| LEI record last updated | 22 Nov 2025 |
| Next LEI renewal | 7 Jan 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 MALATESTIANA - CREDITO COOPERATIVO - 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 | 4 Dec 2017 to 7 Jan 2027 | 4 Dec 2017 to 7 Jan 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 13 Dec 2018 | 13 Dec 2018 |
| Recorded at GLEIF since | 13 Dec 2018 | 13 Dec 2018 |
| Last updated | 22 Nov 2025 | 22 Nov 2025 |
| 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