OpenCheckLEI-anchored due diligence on open data

549300KPIMPK30J22M27

BANCA DI TRENTO E BOLZANO S.P.A., BANK FUER TRIENT UND BOZEN AG O IN FORMA ABBREVIATA BTB S.P.A.- BTB AG TALE DENOMINAZIONE SARA' INTEGRATA, IN QUANTO E OVE OCCORRA, PER L'USO DELLA LINGUA LADINA CON LA DENOMINAZIONE BANCA DE TRENT Y BULSAN S.P.A.

Entity ceased

Open-source customer due diligence on BANCA DI TRENTO E BOLZANO S.P.A., BANK FUER TRIENT UND BOZEN AG O IN FORMA ABBREVIATA BTB S.P.A.- BTB AG TALE DENOMINAZIONE SARA' INTEGRATA, IN QUANTO E OVE OCCORRA, PER L'USO DELLA LINGUA LADINA CON LA DENOMINAZIONE BANCA DE TRENT Y BULSAN S.P.A., 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
549300KPIMPK30J22M27
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
TRENTO, IT-TN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-12-31
Record last updated
2018-03-01
Successor entity
INTESA SANPAOLO SPA

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