81560076F9CF35569687

B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA

Open-source customer due diligence on B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - 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

81560076F9CF35569687

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

MONTICHIARI, IT-BS, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-14

Record last updated

2025-12-17

Direct parent

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