RAIFFEISEN BANK SA
549300RFKNCOX56F8591
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 code | 549300RFKNCOX56F8591 |
Status |
Issued
|
Next renewal date | 2024-12-07 |
Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Legal name | RAIFFEISEN BANK SA |
Entity status |
Active
|
Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
Registration authority entity ID | J40/44/1991 |
Legal jurisdiction | RO |
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 ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
Validated As | J40/44/1991 |
LEI code | 549300RFKNCOX56F8591 |
Status |
Issued
|
Initial registration | 2013-09-20 |
Last update | 2024-02-26 |
Next renewal date | 2024-12-07 |
Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Validation sources | FULLY_CORROBORATED |
Legal address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA |
Postal code | 361820 |
City | BUCHAREST |
Region code | RO-B |
Country | RO | Romania |
Headquarters address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA |
Postal code | 361820 |
City | BUCHAREST |
Region code | RO-B |
Country | RO | Romania |
Raiffeisen Bank International AG (Direct parent) Raiffeisen Bank International AG (Ultimate Parent) |
No ultimate child data available |
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.
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 minimising trade obstacles.