815600E3A78973E36F85

BANCA MONTEPAONE - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCA MONTEPAONE - CREDITO COOPERATIVO - 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

815600E3A78973E36F85

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

MONTEPAONE, IT-CZ, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2015-01-13

Record last updated

2025-11-28

Direct parent

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