815600D2B97740C5D011

BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - 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

815600D2B97740C5D011

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

SABAUDIA, IT-LT, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2014-12-04

Record last updated

2025-10-09

Direct parent

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE