LEI Record RETIRED 81560065F3FF09C31871
LEI end state - Policy Not Applicable
Entity name
BANCA DI CREDITO COOPERATIVO ALTO CASERTANO E BASSO FRUSINATE -SO CIETA' COOPERATIVARegistered At
Business Register (Infocamere)Registered As
00095500617Jurisdiction Of Formation
IT-CEEntity Legal Form
Società Cooperativa (IT)Entity Status
INACTIVELegal Address
VIA ROMA, 41, 81049, MIGNANO MONTE LUNGO, IT-CE, ITHeadquarters Address
VIA ROMA, 41, 81049, MIGNANO MONTE LUNGO, IT-CE, ITOops! 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 LEIRegistration Date
2015-01-09LEI Issuer
815600EAD78C57FCE690Last Update
2018-03-01Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2017-01-09T21:07:26ZData Validated As
00095500617