Entity Information
- Legal Entity Identifier (LEI)
- 549300IUOQXDZBVFHK88
- Registration ID
- 65-02-0009-11(ID: RA000034)
- Legal Form
- 9999(Dioničko društvo)
- Jurisdiction
Bosnia & Herzegovina- Legal address country
- Bosnia & Herzegovina
Entity Names
Legal Name
Intesa Sanpaolo banka d.d. Bosna i Hercegovina(Language: bs)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UPBKBA22XXX
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 March 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Intesa Sanpaolo banka d.d. Bosna i Hercegovina is registered under jurisdiction BA. 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 549300ZHFZ4CSK7VS460, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.
How to verify this entity
- •Match the legal name "Intesa Sanpaolo banka d.d. Bosna i Hercegovina" to the entity you expect.
- •Check local registration number 65-02-0009-11 against authority RA000034.
- •Confirm the validation source RA000034 and reference 65-02-0009-11.
Related links
- Sibling entity: PBZ-LEASING, društvo s ograničenom odgovornošću za poslove leasinga
- Sibling entity: PBZ CARD D.O.O.
- Sibling entity: Banka Intesa Sanpaolo d.d.
- Direct parent: PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO
- Ultimate parent: INTESA SANPAOLO SPA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Intesa Sanpaolo banka d.d. Bosna i Hercegovina, identified by the LEI 549300IUOQXDZBVFHK88. The entity is formally registered under the jurisdiction of Bosnia & Herzegovina (via RA000034, registered as 65-02-0009-11) and lists its legal address country as Bosnia & Herzegovina. It operates under the legal structure defined as "9999 (Dioničko društvo)", 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 Feb 6, 2015, its most recent update on Jul 1, 2026, and a scheduled renewal date of Mar 18, 2027.
Maintaining an active and up-to-date LEI is crucial for Intesa Sanpaolo banka d.d. Bosna i Hercegovina 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 RA000034 (as 65-02-0009-11).
Registration Details
Timeline
- Initial Registration
- Feb 6, 2015
- Last Updated
- Jul 1, 2026
- Next Renewal
- Mar 18, 2027
Validation
Primary Validation
- Authority ID
- RA000034
- Registration Number
- 65-02-0009-11
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ZHFZ4CSK7VS460
Ultimate Parent
Ultimate Parent Entity
LEI: 2W8N8UU78PMDQKZENC08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found