Entity Information
- Legal Entity Identifier (LEI)
- 549300ORLU6LN5YD8X90
- Registration ID
- 361757(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
BANCA COMERCIALA ROMANA SA(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- RNCBROBUXXX
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 October 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA COMERCIALA ROMANA 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 linked to LEI PQOH26KWDF7CG10L6792, with relationship status active. Ultimate parent is linked to LEI PQOH26KWDF7CG10L6792, with relationship status active.
How to verify this entity
- •Match the legal name "BANCA COMERCIALA ROMANA SA" to the entity you expect.
- •Check local registration number 361757 against authority RA000497.
- •Confirm the validation source RA000497 and reference 361757.
Related links
- Sibling entity: Pacemaker Lab GmbH
- Sibling entity: Sparkasse Haugsdorf AG
- Sibling entity: Sparkassen Real Vorarlberg Immobilienvermittlung GmbH
- Sibling entity: Erste Group Services GmbH
- Child entity: BCR BANCA PENTRU LOCUINTE SA
- Child entity: BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA
- Child entity: BCR LEASING IFN S.A.
- Direct parent: ERSTE GROUP BANK AG
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCA COMERCIALA ROMANA SA, identified by the LEI 549300ORLU6LN5YD8X90. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 361757) 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) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Oct 23, 2013, its most recent update on Oct 8, 2026, and a scheduled renewal date of Oct 22, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCA COMERCIALA ROMANA 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 361757).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2013
- Last Updated
- Oct 8, 2026
- Next Renewal
- Oct 22, 2027
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 361757
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: PQOH26KWDF7CG10L6792
Ultimate Parent
Ultimate Parent Entity
LEI: PQOH26KWDF7CG10L6792
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA
LEI: 549300ICQGFCKG5XW047
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