8156000D231E006B3783
BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL 1902 - SOCIETA' COOPERATIVA
Registration currentOpen-source customer due diligence on BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL 1902 - SOCIETA' 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).
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- Legal Entity Identifier
- 8156000D231E006B3783
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- SAN LAZZARO DI SAVENA, IT-BO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-07
- Record last updated
- 2026-01-28
- Direct parent
- CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE