Entity Information
- Legal Entity Identifier (LEI)
- 5299000PCY1EP8QJFV48
- Registration ID
- 000694959(ID: RA000065)
- Legal Form
- WTK4
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
ОБЕДИНЕНА БЪЛГАРСКА БАНКА(Language: bg)
Transliterated Names
UNITED BULGARIAN BANK(Language: bg)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UBBSBGSFXXX
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 December 9, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ОБЕДИНЕНА БЪЛГАРСКА БАНКА is registered under jurisdiction BG. 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 6B2PBRV1FCJDMR45RZ53, with relationship status active. Ultimate parent is linked to LEI 213800X3Q9LSAKRUWY91, with relationship status active.
How to verify this entity
- •Match the legal name "ОБЕДИНЕНА БЪЛГАРСКА БАНКА" to the entity you expect.
- •Check local registration number 000694959 against authority RA000065.
- •Confirm the validation source RA000065 and reference 000694959.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ОБЕДИНЕНА БЪЛГАРСКА БАНКА, identified by the LEI 5299000PCY1EP8QJFV48. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 000694959) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WTK4", 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) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Nov 19, 2013, its most recent update on Nov 12, 2025, and a scheduled renewal date of Dec 9, 2026.
Maintaining an active and up-to-date LEI is crucial for ОБЕДИНЕНА БЪЛГАРСКА БАНКА 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 RA000065 (as 000694959).
Registration Details
Timeline
- Initial Registration
- Nov 19, 2013
- Last Updated
- Nov 12, 2025
- Next Renewal
- Dec 9, 2026
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 000694959
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 6B2PBRV1FCJDMR45RZ53
Ultimate Parent
Ultimate Parent Entity
LEI: 213800X3Q9LSAKRUWY91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found