LEI of Credito Industriale Sammarinese
2549 00 N2GJMI49F2KT 80
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  • LOU identifier
    2549
  • Reserved symbols
    00
  • Entity identifier
    N2GJMI49F2KT
  • Verification ID
    80
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
LOU identifier
Prefix used to ensure uniqueness among codes from LOUs
Entity identifier
Entity-specific part of the code generated and assigned by LOUs according to transparent, sound and robust allocation policies
Verification ID
Two check digits as described in the ISO 17442 standard
Legal name
Banca CIS - Credito Industriale Sammarinese S.P.A. in A.S.
Entity status
Active
Registered at
RA000511
Registered as
5854
Jurisdiction of formation
SM
Legal form
9999, Corporation
Legal address
Piazza Bertoldi 8, 47899, Serravalle
Headquaters address
Piazza Bertoldi 8, 47899, Serravalle
Registration details
  • Registration date
    2017-08-11
  • Status
    Issued
  • Last update
    2019-07-01
  • Next renewal
    2020-07-16
  • Corroboration level
    Fully Corroborated
  • Managing LOU
    5493001KJTIIGC8Y1R12