815600E7D39D3A726717

FEDERAZIONE SICILIANA DELLE BANCHE DI CREDITO COOPERATIVO, SOC. COOP. A R.L.

Open-source customer due diligence on FEDERAZIONE SICILIANA DELLE BANCHE DI CREDITO COOPERATIVO, SOC. COOP. A R.L., 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

815600E7D39D3A726717

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

PALERMO, IT-PA, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-17

Record last updated

2025-09-23