815600154F8F91CF6B05
BANCA CREDITO ATTIVO S.P.A. O IN FORMA ABBREVIATA "BCA BANCA"
Registration currentOpen-source customer due diligence on BANCA CREDITO ATTIVO S.P.A. O IN FORMA ABBREVIATA "BCA BANCA", 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 815600154F8F91CF6B05
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- ROMA, IT-RM, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-12-10
- Record last updated
- 2025-11-18
- Direct parent
- IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA.
What can be known
Italy (checked 2026-09-18)
Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.