CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA
Società Cooperativa (S.C.) · SAN MARTINO IN PASSIRIA, Italy · LEI 815600A9CA782010F012
LEI active
Summary
CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00143190213. 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 17 Dec 2014 and the record was last updated on 4 Dec 2025; the next renewal is due by 17 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 | 00143190213 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA DEL GIOVO, 7, 39010 SAN MARTINO IN PASSIRIA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jan 1892 |
| LEI | 815600A9CA782010F012 |
| LEI status | active |
| LEI first issued | 17 Dec 2014 |
| LEI record last updated | 4 Dec 2025 |
| Next LEI renewal | 17 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
CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA 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 | 27 Nov 2020 to 17 Dec 2026 | 27 Nov 2020 to 17 Dec 2026 |
| 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 Jul 2026 | 23 Jul 2026 |
| Recorded at GLEIF since | 23 Jul 2026 | 23 Jul 2026 |
| Last updated | 23 Jul 2026 | 23 Jul 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