8156007B86A3EABEF937

BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA (TA) SOCIETA' CO PERATIVA

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA (TA) SOCIETA' CO PERATIVA, 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

8156007B86A3EABEF937

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

GINOSA, IT-TA, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2014-12-12

Record last updated

2025-10-14

Direct parent

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