LEI Record RETIRED 815600BEE18CEE3F7564
LEI end state - Policy Not Applicable
Entity name
BANCA VALDICHIANA CREDITO COOPERATIVO TOSCO - UMBRO - SOCIETA' COOPERATIVARegistered At
Business Register (Infocamere)Registered As
00097330526Jurisdiction Of Formation
IT-SIEntity Legal Form
Società Cooperativa (IT)Entity Status
INACTIVELegal Address
VIA PORSENNA, 54, 53043, CHIUSI, IT-SI, ITHeadquarters Address
VIA PORSENNA, 54, 53043, CHIUSI, IT-SI, 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
2014-05-09LEI Issuer
815600EAD78C57FCE690Last Update
2018-03-01Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2017-05-09T16:59:00ZData Validated As
00097330526