OpenCheckLEI-anchored due diligence on open data

529900GT1PYT1FTZQA55

Banca Raiffeisen Morbio-Vacallo società cooperativa

Registration current

Open-source customer due diligence on Banca Raiffeisen Morbio-Vacallo società 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).

Run the full OpenCheck

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

Legal Entity Identifier
529900GT1PYT1FTZQA55
Legal jurisdiction
CH
Legal form
Cooperative (QSI2)
Registered address
Morbio Inferiore, CH-TI, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2017-07-05
Record last updated
2026-07-07

Explore

More entities registered in Switzerland · This record at GLEIF