5493002HFC6D3TA7KQ61

BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO"

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI CHERASCO SOCIETA' COOPERATIVA SIGLABILE "BANCA DI CHERASCO" O "BCC CHERASCO", 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).

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Legal Entity Identifier

5493002HFC6D3TA7KQ61

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

CHERASCO, IT-CN, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2013-11-22

Record last updated

2026-07-29

Direct parent

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE