Cassa Rurale Giudicarie Valsabbia Paganella - Banca di Credito Cooperativo - SC (formerly CRU Giudicarie Valsabbia Paganella BCC SC)

LEI

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 Cassa Rurale Giudicarie Valsabbia Paganella - Banca di Credito Cooperativo - SC and its components are shown in the table below.

LEI  5493000IPQ5EZ5Y4WC35
LOU Identifier  5493
Reserved  00
Entity Identifier  0IPQ5EZ5Y4WC
Verification ID  35

MFI ID

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 Cassa Rurale Giudicarie Valsabbia Paganella - Banca di Credito Cooperativo - SC is shown in the table below.

MFI ID  IT0000124553903