Entity Information
- Legal Entity Identifier (LEI)
- 213800JD2L89GGG7LF07
- Registration ID
- 11315936(ID: RA000181)
- Legal Form
- 9LJA
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
LUMINOR BANK AS(Language: et)
Other Names
LUMINOR(Language: en)
AKTSIASELTS DNB PANK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AGBLLT2XXXX
- RIKOEE22XXX
- RIKOLV2XXXX
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 March 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LUMINOR BANK AS is registered under jurisdiction EE. 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 213800RZWHE5EUX9R444, with relationship status active. Ultimate parent is linked to LEI 213800RZWHE5EUX9R444, with relationship status active.
How to verify this entity
- •Match the legal name "LUMINOR BANK AS" to the entity you expect.
- •Check local registration number 11315936 against authority RA000181.
- •Confirm the validation source RA000181 and reference 11315936.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LUMINOR BANK AS, identified by the LEI 213800JD2L89GGG7LF07. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 11315936) and lists its legal address country as Estonia. It operates under the legal structure defined as "9LJA", 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 Mar 28, 2014, its most recent update on Feb 2, 2026, and a scheduled renewal date of Mar 29, 2027.
Maintaining an active and up-to-date LEI is crucial for LUMINOR BANK AS 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 RA000181 (as 11315936).
Registration Details
Timeline
- Initial Registration
- Mar 28, 2014
- Last Updated
- Feb 2, 2026
- Next Renewal
- Mar 29, 2027
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 11315936
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800RZWHE5EUX9R444
Ultimate Parent
Ultimate Parent Entity
LEI: 213800RZWHE5EUX9R444
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.