Entity Information
- Legal Entity Identifier (LEI)
- 549300VUNHTJJS7J6W68
- Registration ID
- J40/6083/2004(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
BRD FINANCE IFN SA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 3, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BRD FINANCE IFN 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 969500S7VRALVOC22W60, with relationship status active. Ultimate parent is linked to LEI O2RNE8IBXP4R0TD8PU41, with relationship status active.
How to verify this entity
- •Match the legal name "BRD FINANCE IFN SA" to the entity you expect.
- •Check local registration number J40/6083/2004 against authority RA000497.
- •Confirm the validation source RA000497 and reference J40/6083/2004.
Related links
- Sibling entity: SOCIETE GENERALE BENIN
- Sibling entity: FRANFINANCE
- Sibling entity: SOGECAP
- Sibling entity: SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
- Direct parent: SG FINANCIAL SERVICES HOLDING
- Ultimate parent: SOCIETE GENERALE
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BRD FINANCE IFN SA, identified by the LEI 549300VUNHTJJS7J6W68. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as J40/6083/2004) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 27, 2014, its most recent update on Mar 3, 2025, and a scheduled renewal date of Jan 3, 2024.
Maintaining an active and up-to-date LEI is crucial for BRD FINANCE IFN 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 J40/6083/2004).
Registration Details
Timeline
- Initial Registration
- Jun 27, 2014
- Last Updated
- Mar 3, 2025
- Next Renewal
- Jan 3, 2024
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- J40/6083/2004
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500S7VRALVOC22W60
Ultimate Parent
Ultimate Parent Entity
LEI: O2RNE8IBXP4R0TD8PU41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found