213800BABSIOVJ9U9136

BANCA DI RIPATRANSONE E DEL FERMANO - CREDITO COOPERATIVO - SOCIE TA' COOPERATIVA

Open-source customer due diligence on BANCA DI RIPATRANSONE E DEL FERMANO - CREDITO COOPERATIVO - SOCIE TA' COOPERATIVA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800BABSIOVJ9U9136

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

RIPATRANSONE, IT-AP, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2013-12-03

Record last updated

2025-10-20

Direct parent

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