BANCA TERRITORI DEL MONVISO - CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA SOCIETA' COOPERATIVA
Summary
BANCA TERRITORI DEL MONVISO - CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00167420041. 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 25 Dec 2013 and the record was last updated on 4 Dec 2025; the next renewal is due by 23 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 | 00167420041 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA VALLAURI, 24, 12040 SANT'ALBANO STURA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jan 1952 |
| LEI | 549300S7C1GB2JYIKK33 |
| LEI status | active |
| LEI first issued | 25 Dec 2013 |
| LEI record last updated | 4 Dec 2025 |
| Next LEI renewal | 23 Dec 2026 |
| 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 | 12 Nov 2019 to 23 Dec 2026 | 12 Nov 2019 to 23 Dec 2026 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 12 Nov 2019 | 12 Nov 2019 |
| Recorded at GLEIF since | 12 Nov 2019 | 12 Nov 2019 |
| Last updated | 4 Dec 2025 | 4 Dec 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
Other names
- BANCA DI CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA - SOCIETA' COOPERATIVA · previous name