Banca di Credito Cooperativo di Gradara - SC (formerly BCC di Gradara SC)


LEI (Legal Entity Identifier) is as international identifier assigned to distinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce counterparty risk. Knowing LEI allows to get registration details of the legal entity, its ownership structure and its family tree.

The structure of LEI is defined in ISO 17442. A LEI consists of twenty alpha-numeric characters where characters 1-4 identify the LEI issuer (Local Operating Units or LOU), characters 7-18 are the entity indentifier, i.e. the code generated and assigned by the LOU, characters 19-20 are the verification ID (checksum).

LEI of Banca di Credito Cooperativo di Gradara - SC and its components are shown in the table below.

LEI  213800W29Y9QAJDCGD06
LOU Identifier  2138
Reserved  00
Entity Identifier  W29Y9QAJDCGD
Verification ID  06


MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Banca di Credito Cooperativo di Gradara - SC is shown in the table below.

MFI ID  IT0000583799187