Entity Information
- Legal Entity Identifier (LEI)
- 315700Y6DVCKDWJ1EO95
- Registration ID
- 22385331(ID: RA000497)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
Romania
Entity Names
Legal Name
BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA(Language: ro)
Other Names
BANQUE BANORIENT FRANCE SA ROMANIA BRANCH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BLOMROBUXXX
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 October 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA is registered under jurisdiction FR. 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 9695007EQZDL89LUW373, with relationship status active. Ultimate parent is linked to LEI 549300ERAZEQ2KEJ8L86, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA" to the entity you expect.
- •Check local registration number 22385331 against authority RA000497.
- •Confirm the validation source RA000497 and reference 22385331.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA, identified by the LEI 315700Y6DVCKDWJ1EO95. The entity is formally registered under the jurisdiction of France (via RA000497, registered as 22385331) and lists its legal address country as Romania. It operates under the legal structure defined as "K65D", classified under the category "BRANCH".
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 Jul 12, 2015, its most recent update on Sep 25, 2026, and a scheduled renewal date of Oct 12, 2027.
Maintaining an active and up-to-date LEI is crucial for BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA 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 22385331).
Registration Details
Timeline
- Initial Registration
- Jul 12, 2015
- Last Updated
- Sep 25, 2026
- Next Renewal
- Oct 12, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 22385331
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9695007EQZDL89LUW373
Ultimate Parent
Ultimate Parent Entity
LEI: 549300ERAZEQ2KEJ8L86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found