AYBARION TRADE

Company profile · IT

ICCREA BANCA SPA, ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA

S.p.A. in ROMA, Italy, from the official register data of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, with official trade evidence and its GLEIF group.

Company identity

Legal nameICCREA BANCA SPA, ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
CountryItaly
CityROMA
Registry ID04774801007 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package)
StatusActive
Legal formS.p.A.
Founded1994
LEINNVPP80YIZGEY2314M97

Copied from the register record gleif:04774801007 of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, snapshot 2026-09-30. No street address, people or contact details are shown.

Official trade evidence

1 official record in 1 kind name this company:

  • Public contract supplier (official procurement records): 1 record, 1 award, 2021-10-28 to 2021-10-28
KindSourceRecordPeriodCountMatched by
Public contract supplier (official procurement records)Public contract awards (Open Contracting Data Standard publications with open licences)ocp-awards:8301052021-10-28 to 2021-10-281registry number

Records of official open datasets, matched by registry number or by the exact legal name in the same country. Each source link opens the publisher's dataset.

Corporate group (GLEIF)

LEI registration status: ISSUED, next renewal 2027-02-04.

EntityCountryRelationLEI
BANCA DI CREDITO COOPERATIVO DEL METAURO, SOCIETA' COOPERATIVAItalyDirect subsidiary2138002ZW2HMFTRYF147
BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO, SOCIETA' COOPERATIVAItalyDirect subsidiary2138003K4HA4JNKW7342
BANCA DI PESARO CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary2138005G7OZ24BLZMP56
BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO, SOCIETA' COOPERATIVAItalyDirect subsidiary2138005YNZGB4JGPNL33
BANCA DI CREDITO COOPERATIVO DI FANO, SOCIETA' COOPERATIVAItalyDirect subsidiary2138006RZQ2Q5WP2V343
BANCA DI RIPATRANSONE E DEL FERMANO, CREDITO COOPERATIVO, SOCIE TA' COOPERATIVAItalyDirect subsidiary213800BABSIOVJ9U9136
BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO, SOCIETA' COOPERAT IVA S.C.ItalyDirect subsidiary213800E4QT6C67P9QR72
BANCA DEL PICENO CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary213800HEAE6H2M1Q3S97
BANCA DI CREDITO COOPERATIVO DI OSTRA E MORRO D'ALBA, SOCIETA' C OOPERATIVAItalyDirect subsidiary213800J7R5S5HB56BJ48
BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO, SOCIE TA' COOPERATIVAItalyDirect subsidiary213800OJ4LG8R54XIX88
BANCA DI CREDITO COOPERATIVO DI OSTRA VETERE SOCIETA' COOPERATIVAItalyDirect subsidiary213800WWEG2ERRNV4T32
BANCA DI FILOTTRANO, CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO, SOCIETA' COOPERATIVAItalyDirect subsidiary213800XNM6R7H7YDYM15
CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary213800Y98OCZVJIM5C04
EMIL BANCA, CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary213800YGLP66PQFJDE14
BCC SISTEMI INFORMATICI S.P.A.ItalyDirect subsidiary5299004QCP9CF7YLMZ07
VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA), SOCIETA' COOPERATIVAItalyDirect subsidiary5299009VRTVEID33F522
BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' SOCIETA' COOPERATIVA PER AZIONIItalyDirect subsidiary529900DYXMRV3VD4O825
CENTROMARCA BANCA, CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONIItalyDirect subsidiary529900NQZHRIVDUZTC59
BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE, SOCIETA' COOPERATIVAItalyDirect subsidiary529900SCODDYH4YVYA60
BANCA DI CREDITO COOPERATIVO VENEZIA GIULIA, SOCIETA' COOPERATIVAItalyDirect subsidiary5493002ZF0U0GKWZR064
BCC LEASING S.P.A.ItalyDirect subsidiary5493004CEH2M42CLH992
BANCA DI CREDITO COOPERATIVO PORDENONESE E MONSILE, SOCIETA' COOPERATIVAItalyDirect subsidiary5493005B0M5DJBZW1L20
BANCA DI CREDITO COOPERATIVO CARATE BRIANZA E TREVIGLIO, SOCIETA ' COOPERATIVAItalyDirect subsidiary549300627QRYTW1KIZ12
BANCA DI CREDITO COOPERATIVO DI SAN MARCO DEI CAVOTI E DEL SANNIO -CALVI, SOCIETA' COOPERATIVAItalyDirect subsidiary54930090SMZ6BUH5QZ02
BANCA DI CREDITO COOPERATIVO DI MILANO, SOCIETA' COOPERATIVAItalyDirect subsidiary549300C6L67POGOTK470
BANCA DI CREDITO COOPERATIVO DI ALBA, LANGHE, ROERO E DEL CANAVESE SOCIETA' COOPERATIVA IN FORMA ABBREVIATA "BANCA D'ALBA CREDITO COOPERATIVO SC" OVVERO "BANCA DI ALBA CREDITO COOPERATIVO SC"ItalyDirect subsidiary549300CUJUUF2CK3QK26
BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA' COOPERATIVAItalyDirect subsidiary549300EJVW55HJ98V521
CREDITO COOPERATIVO FRIULI (ABBREVIATO CREDIFRIULI), SOCIETA' COOPERATIVAItalyDirect subsidiary549300FO5ANZMIVPNN87
BCC FINANCING S.P.A.ItalyDirect subsidiary549300HQF0CKXWS4CJ46
BANCA DELLA MARCA CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary549300I8FH314U10ZK71
BANCA ALTA TOSCANA CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary549300IGVRJKAFTG2F34
CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA IN BREVE ANCHE LA BCC RAVENNATE, FORLIVESE E IMOLESE SOC. COOP.ItalyDirect subsidiary549300IMLK876H8BDA38
BANCA DI CREDITO COOPERATIVO VICENTINO, POJANA MAGGIORE (VICENZA ), SOCIETA' COOPERATIVAItalyDirect subsidiary549300JK0JZQU6CW3084
BANCA DI UDINE CREDITO COOPERATIVO-SOCIETA' COOPERATIVAItalyDirect subsidiary549300M8XQL2SIHLTO81
BANCA DI CREDITO COOPERATIVO BRIANZA E LAGHI, SOCIETA' COOPERATIVAItalyDirect subsidiary549300NPPVK0H2XGQ639
BANCA DI CREDITO COOPERATIVO DI SANTERAMO IN COLLE (BARI), SOCIETA' COOPERATIVAItalyDirect subsidiary549300NZSH0TUJK0MP50
"CASSA RURALE ED ARTIGIANA DI BINASCO, CREDITO COOPERATIVO" SOCI ETA' COOPERATIVAItalyDirect subsidiary549300P123CGXBLT3M90
BANCA DI ANGHIARI E STIA, CREDITO COOPERATIVO, SOCIETA' COOPERA TIVAItalyDirect subsidiary549300QGFHQRB8SVPI60
BANCA CREMASCA E MANTOVANA, CREDITO COOPERATIVO, SOCIETA' COOPERATIVAItalyDirect subsidiary549300R7VK7PAHEHQ320
BANCA DI CREDITO COOPERATIVO AGROBRESCIANO, SOCIETA' COOPERATIVAItalyDirect subsidiary549300TIUY0WVROSRF36

78 more related entities in the group are not listed here.

Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.

Data Passport

  • GLEIF LEI Golden Copy (Level 1): countries without an official register in the package: Global Legal Entity Identifier Foundation (GLEIF) (GLEIF LEI index). Licence: CC0 1.0 (Kamu malı). Snapshot 2026-09-30. Record ID: gleif:04774801007. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI NNVPP80YIZGEY2314M97. Source
  • Public contract awards (Open Contracting Data Standard publications with open licences): Open Contracting Partnership Data Registry (each publisher). Licence: Per publisher: CC BY, CC0, PDDL, OGL, Licence Ouverte, Libre Uso MX. Period 2004-07-09 to 2026-10-12. Source
  • Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.

Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.

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