Entity Information
- Legal Entity Identifier (LEI)
- 213800DBQIB6VBNU5C64
- Registration ID
- 159029160000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.(Language: el)
Transliterated Names
ALPHA BANK S.A.(Language: el)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CRBAGRAAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is registered under jurisdiction GR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε." to the entity you expect.
- •Check local registration number 159029160000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 159029160000.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε., identified by the LEI 213800DBQIB6VBNU5C64. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 159029160000) and lists its legal address country as Greece. It operates under the legal structure defined as "W2NK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 16, 2021, its most recent update on Apr 9, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000685 (as 159029160000).
Registration Details
Timeline
- Initial Registration
- Apr 16, 2021
- Last Updated
- Apr 9, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 159029160000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
ΑΛΦΑ ASSET MANAGEMENT ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ
LEI: 213800SHGGWDBFVRPS03
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