BANCO MARCHIGIANO CREDITO COOPERATIVO
Società Cooperativa (S.C.) · CIVITANOVA MARCHE, Italy · LEI 213800AGKVL18YKQSV51
LEI active
Summary
BANCO MARCHIGIANO CREDITO COOPERATIVO is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00096960430. 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 3 Dec 2013 and the record was last updated on 9 Oct 2025; the next renewal is due by 3 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 | 00096960430 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIALE MATTEOTTI, 8, 62012 CIVITANOVA MARCHE, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Oct 1898 |
| LEI | 213800AGKVL18YKQSV51 |
| LEI status | active |
| LEI first issued | 3 Dec 2013 |
| LEI record last updated | 9 Oct 2025 |
| Next LEI renewal | 3 Dec 2026 |
| 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
BANCO MARCHIGIANO CREDITO COOPERATIVO 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 | 26 Oct 2017 to 3 Dec 2026 | 26 Oct 2017 to 3 Dec 2026 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Oct 2019 | 21 Oct 2019 |
| Recorded at GLEIF since | 21 Oct 2019 | 21 Oct 2019 |
| Last updated | 9 Oct 2025 | 9 Oct 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