BANCA PICCOLO CREDITO VALTELLINESE S.P.A. O, IN FORMA ABBREVIATA, "CREDITO VALTELLINESE S.P.A." O "CREVAL S.P.A."

LEI: 549300BDV4C410CYAQ76

Entity

Legal Name

Legal Name Language Code

Legal Address

PIAZZA QUADRIVIO, 8 SONDRIO, Sondrio (IT-SO), 23100 ITALY

Headquarters Address

PIAZZA QUADRIVIO, 8 SONDRIO, Sondrio (IT-SO), 23100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00043260140

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

8156007D348794DB1690

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-04-26 22:00:00

Recorded Date

2022-04-27 22:36:03

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

8156007D348794DB1690

Relationship Periods

Relationship Period 1

Start Date

2021-07-27 13:18:51

End Date

2022-04-26 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-07-27 13:18:51

End Date

2022-04-26 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-07-27 13:18:51

Last Update Date

2022-04-27 22:36:03

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

8156007D348794DB1690

Relationship Periods

Relationship Period 1

Start Date

2021-07-23 15:29:42

End Date

2022-04-26 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-07-23 15:29:42

End Date

2022-04-26 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-07-23 15:29:42

Last Update Date

2021-07-27 13:18:51

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2013-09-11 22:00:00

Last Update Date

2022-04-27 22:36:03

Next Renewal Date

2022-09-10 22:00:00

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00043260140