NNVPP80YIZGEY2314M97
ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
Registration currentOpen-source customer due diligence on ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA, 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
- NNVPP80YIZGEY2314M97
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- ROMA, IT-RM, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-01-21
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 2026-10-06.
Directly consolidated entities
- "CASSA RURALE ED ARTIGIANA DI BINASCO - CREDITO COOPERATIVO" SOCI ETA' COOPERATIVA
- "CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA" IN ABBREVIATO "CREDITO PADANO - SOCIETA' COOPERATIVA"
- B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA
- BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' SOCIETA' COOPERATIVA PER AZIONI
- BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA CENTRO - CREDITO COOPERATIVO TOSCANA-UMBRIA SOCIETA' COOPERATIVA
- BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPE RATIVA
- BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA DEL VALDARNO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA DELLA VALSASSINA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA DELLE TERRE VENETE CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
- BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIE TA' COOPERATIVA
- BANCA DI ANGHIARI E STIA - CREDITO COOPERATIVO - SOCIETA' COOPERA TIVA
- BANCA DI CREDITO COOPERATIVO ABRUZZESE - CAPPELLE SUL TAVO SOCIETA' COOPERATIVA
- BANCA DI CREDITO COOPERATIVO AGRIGENTINO - SOCIETA' COOPERATIVA
- BANCA DI CREDITO COOPERATIVO AGROBRESCIANO - SOCIETA' COOPERATIVA
- BANCA DI CREDITO COOPERATIVO APPULO LUCANA - SOCIETA' COOPERATIVA
…and 98 more directly consolidated entities in the GLEIF relationship data.