815600903231FA2E7698
BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA
Registration currentOpen-source customer due diligence on BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA, 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
- 815600903231FA2E7698
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- TRIESTE, IT-TS, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-05
- Record last updated
- 2025-12-08
- Direct parent
- ASSICURAZIONI GENERALI SOCIETA' PER AZIONI
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (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 2026-10-05.
Directly consolidated entities
- BG (Suisse) Private Bank SA
- BG FUND MANAGEMENT LUXEMBOURG S.A.
- GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST
- INTERMONTE SIM S.P.A. SIGLABILE ANCHE COME "INTERMONTE - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A." "INTERMONTE SOCIETA' DI INTERMEDIAZIONE MO BILIARE P.A." "INTERMONTE SIMPA" "INTERMONTE SIM"