Entity Information
- Legal Entity Identifier (LEI)
- 5493003BDYD5VPGUQS04
- Registration ID
- J40/7706/1991(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
UNICREDIT BANK S.A.(Language: ro)
Other Names
UNICREDIT TIRIAC BANK S.A.(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BACXROBUXXX
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 April 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
UNICREDIT BANK S.A. 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 linked to LEI 549300TRUWO2CD2G5692, with relationship status active. Ultimate parent is linked to LEI 549300TRUWO2CD2G5692, with relationship status active.
How to verify this entity
- •Match the legal name "UNICREDIT BANK S.A." to the entity you expect.
- •Check local registration number J40/7706/1991 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/7706/1991.
Related links
- Sibling entity: EDILTRENNO S.R.L. - IN LIQUIDAZIONE
- Sibling entity: SOCIETA' AGRICOLA TENUTA CESARINA - S.R.L.
- Sibling entity: VODENO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: REDEUS Fund
- Child entity: UNICREDIT CONSUMER FINANCING IFN SA
- Child entity: UNICREDIT LEASING CORPORATION IFN SA
- Direct parent: UNICREDIT, SOCIETA' PER AZIONI
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to UNICREDIT BANK S.A., identified by the LEI 5493003BDYD5VPGUQS04. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/7706/1991) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 6, 2013, its most recent update on Feb 12, 2026, and a scheduled renewal date of Apr 8, 2027.
Maintaining an active and up-to-date LEI is crucial for UNICREDIT BANK S.A. 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 J40/7706/1991).
Registration Details
Timeline
- Initial Registration
- Sep 6, 2013
- Last Updated
- Feb 12, 2026
- Next Renewal
- Apr 8, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/7706/1991
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300TRUWO2CD2G5692
Ultimate Parent
Ultimate Parent Entity
LEI: 549300TRUWO2CD2G5692
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.