FS6Q0EKOQVGULBF5U351

UNIONE DI BANCHE ITALIANE S.C.P.A.

Open-source customer due diligence on UNIONE DI BANCHE ITALIANE S.C.P.A., 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

FS6Q0EKOQVGULBF5U351

Legal jurisdiction

IT

Legal form

8888

Registered address

BERGAMO, IT-BG, Italy

Entity status

Null

LEI registration

Duplicate

LEI first registered

2012-06-06

Record last updated

2023-08-17

Successor entity

UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI, IN FORMA ABBREVIATA ANCHE SOLO UBI BANCA S.P.A.