Entity Information
- Legal Entity Identifier (LEI)
- 213800ZLIZIF47DYZF66
- Registration ID
- 123088758000(ID: RA000685)
- Legal Form
- J3VJ
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ(Language: el)
Other Names
ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ.(Language: el)
Transliterated Names
SYNETAIRISTIKI TRAPEZA CHANION SYN.PE.(Language: el)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 October 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ" to the entity you expect.
- •Check local registration number 123088758000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 123088758000.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, identified by the LEI 213800ZLIZIF47DYZF66. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 123088758000) and lists its legal address country as Greece. It operates under the legal structure defined as "J3VJ", 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) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Sep 25, 2014, its most recent update on Oct 12, 2026, and a scheduled renewal date of Oct 14, 2027.
Maintaining an active and up-to-date LEI is crucial for ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ 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 123088758000).
Registration Details
Timeline
- Initial Registration
- Sep 25, 2014
- Last Updated
- Oct 12, 2026
- Next Renewal
- Oct 14, 2027
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 123088758000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.