N747OI7JINV7RUUH6190
BPER BANCA S.P.A.
Registration currentOpen-source customer due diligence on BPER BANCA S.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
- N747OI7JINV7RUUH6190
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MODENA, IT-MO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-10-27
Directly consolidated entities
- BANCA CESARE PONTI S.P.A.
- BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI
- BANCA POPOLARE DI SONDRIO (SUISSE) SA
- BANCO DI SARDEGNA S.P.A.
- BIBANCA, SOCIETA' PER AZIONI
- BPER Bank Luxembourg SA
- BPER FACTOR S.P.A.
- BPER REAL ESTATE S.P.A.
- BPER TRUST COMPANY - S.P.A.
- CARIGE COVERED BOND S.R.L.
- ESTENSE COVERED BOND S.R.L.
- ESTENSE CPT COVERED BOND S.R.L.
- FACTORIT S.P.A.
- FINITALIA S.P.A.
- FONDO DI QUIESCENZA DEL PERSONALE DELLA BANCA POPOLARE DI SONDRIO
- LANTERNA FINANCE S.R.L.
- LANTERNA MORTGAGE S.R.L.
- MODENA TERMINAL S.R.L.
- PIROVANO STELVIO S.P.A.
- POPSO COVERED BOND S.R.L.
…and 3 more directly consolidated entities in the GLEIF relationship data.