Entity Information
- Legal Entity Identifier (LEI)
- 315700WKDD4ZSRL7HW38
- Registration ID
- 8119644(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
LIBRA INTERNET BANK SA(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BRELROBUXXX
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 November 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LIBRA INTERNET BANK SA 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 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 "LIBRA INTERNET BANK SA" to the entity you expect.
- •Check local registration number 8119644 against authority RA000497.
- •Confirm the validation source RA000497 and reference 8119644.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LIBRA INTERNET BANK SA, identified by the LEI 315700WKDD4ZSRL7HW38. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 8119644) 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Feb 25, 2014, its most recent update on Oct 2, 2026, and a scheduled renewal date of Nov 10, 2027.
Maintaining an active and up-to-date LEI is crucial for LIBRA INTERNET BANK SA 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 8119644).
Registration Details
Timeline
- Initial Registration
- Feb 25, 2014
- Last Updated
- Oct 2, 2026
- Next Renewal
- Nov 10, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 8119644
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
No child entities found