RAIFFEISEN BANK SA
copy
549300RFKNCOX56F8591 549300RFKNCOX56F8591
ISSUED
Company data
| Legal name | RAIFFEISEN BANK SA |
| Legal address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, BUCHAREST, 361820, Romania |
| Registration authority entity ID | J40/44/1991 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300RFKNCOX56F8591 copy 549300RFKNCOX56F8591 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-07 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | RAIFFEISEN BANK SA |
| Entity status |
ACTIVE
|
| Registered at |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania RA000497 |
| Registration authority entity ID | J40/44/1991 |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2013-09-20 |
| BIC code | RACIROB1XXX |
| Validated At |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania
RA000497
|
| Validated As | J40/44/1991 |
LEI registration details
| LEI number | 549300RFKNCOX56F8591 copy 549300RFKNCOX56F8591 |
| Status |
ISSUED
|
| Initial registration | 2013-09-20 |
| Last update | 2025-10-14 |
| Next renewal date | 2026-12-07 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA |
| Postal code | 361820 |
| City | BUCHAREST |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA |
| Postal code | 361820 |
| City | BUCHAREST |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
Raiffeisen Bank International AG (Direct parent) Raiffeisen Bank International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SA
LEI: 549300RFKNCOX56F8591
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SA
LEI: 549300RFKNCOX56F8591
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SA
LEI: 549300RFKNCOX56F8591
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SA
LEI: 549300RFKNCOX56F8591
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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