SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA
Società Cooperativa (S.C.) · CALTANISSETTA, Italy · LEI 815600E96158FB8FF364
LEI active
Summary
SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 01438930859. 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 13 Mar 2015 and the record was last updated on 2 Feb 2026; the next renewal is due by 13 Mar 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 | 01438930859 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA FRANCESCO CRISPI, 25, 93100 CALTANISSETTA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Oct 1996 |
| LEI | 815600E96158FB8FF364 |
| LEI status | active |
| LEI first issued | 13 Mar 2015 |
| LEI record last updated | 2 Feb 2026 |
| Next LEI renewal | 13 Mar 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
SICILBANCA CREDITO COOPERATIVO ITALIANO - 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 | 1 Feb 2018 to 13 Mar 2027 | 1 Feb 2018 to 13 Mar 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 4 Feb 2019 | 4 Feb 2019 |
| Recorded at GLEIF since | 4 Feb 2019 | 4 Feb 2019 |
| Last updated | 2 Feb 2026 | 2 Feb 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
Other names
- BANCA SICANA - CREDITO COOPERATIVO DI SOMMATINO, SERRADIFALCO E SAMBUCA DI SICILIA - SOCIETA' COOPERATIVA · previous name
History
30 Dec 2022Legal name changed