LEI Record RETIRED 8156001F81312F7B2C71

BANCA DI CREDITO COOPERATIVO DI RIVAROLO CANAVESE, RIVARA ED ENTI TERRITORIALI LOCALI - RIVA BANCA - SOCIETA' COOPERATIVA

LEI end state - Policy Not Applicable

Record as of 2026-11-07

LEI Record Details

  • Entity name

    BANCA DI CREDITO COOPERATIVO DI RIVAROLO CANAVESE, RIVARA ED ENTI TERRITORIALI LOCALI - RIVA BANCA - SOCIETA' COOPERATIVA

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    92518090011

  • Jurisdiction Of Formation

    IT-TO

  • Entity Legal Form

    Società Cooperativa (IT)
    QRZJ

  • Entity Status

    INACTIVE

  • Legal Address

    CORSO INDIPENDENZA, 74/A, 10086, RIVAROLO CANAVESE, IT-TO, IT

  • Headquarters Address

    CORSO INDIPENDENZA, 74/A, 10086, RIVAROLO CANAVESE, IT-TO, IT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2015-07-27

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2018-03-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000407

  • Next Renewal

    2017-07-27T12:10:01Z

  • Data Validated As

    92518090011

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