Entity Information
- Legal Entity Identifier (LEI)
- 213800E6EM6JYYLKJV15
- Registration ID
- J40/1682/2006(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.(Language: en)
Other Names
PROVIDENT FINANCIAL ROMANIA IFN SA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 February 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A. is registered under jurisdiction RO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800II1O44IRKUZB59, with relationship status active. Ultimate parent is linked to LEI 213800II1O44IRKUZB59, with relationship status active.
How to verify this entity
- •Match the legal name "PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A." to the entity you expect.
- •Check local registration number J40/1682/2006 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/1682/2006.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A., identified by the LEI 213800E6EM6JYYLKJV15. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/1682/2006) and lists its legal address country as Romania. It operates under the legal structure defined as "ANDT", 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 Feb 14, 2014, its most recent update on Dec 22, 2025, and a scheduled renewal date of Feb 19, 2027.
Maintaining an active and up-to-date LEI is crucial for PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A. 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 RA000497 (as J40/1682/2006).
Registration Details
Timeline
- Initial Registration
- Feb 14, 2014
- Last Updated
- Dec 22, 2025
- Next Renewal
- Feb 19, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/1682/2006
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800II1O44IRKUZB59
Ultimate Parent
Ultimate Parent Entity
LEI: 213800II1O44IRKUZB59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found