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
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.
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.
- CENTRO DELLE ALPI SME 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.
…and 4 more directly consolidated entities in the GLEIF relationship data.