LEI of Banca di Caraglio, del Cuneese e della Riviera dei Fiori - Credito Cooperativo - SC
5493 00 TCEYVHTMWRRX 34
1 2 3 4
  • LOU identifier
    5493
  • Reserved symbols
    00
  • Entity identifier
    TCEYVHTMWRRX
  • Verification ID
    34
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 Di Caraglio Del Cuneese E Della Riviera Dei Fiori - Credito Cooperativo - Societa' Cooperativa
Entity status
Active
General category
Fund
Registered at
RA888888
Registered as
00245130042
Jurisdiction of formation
IT
Legal form
8888, SOCIETA COOPERATIVE PER AZIONI
Legal address
Piazza Della Cooperazione 1, 12023, Caraglio
Headquaters address
Piazza Della Cooperazione 1, 12023, Caraglio
Registration details
  • Registration date
    2013-12-03
  • Status
    Issued
  • Last update
    2019-02-20
  • Next renewal
    2019-12-14
  • Corroboration level
    Fully Corroborated
  • Managing LOU
    EVK05KS7XY1DEII3R011