549300CUJUUF2CK3QK26

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"

Open-source customer due diligence on 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", 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

549300CUJUUF2CK3QK26

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

ALBA, IT-CN, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2013-10-30

Record last updated

2025-08-11

Direct parent

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