Entity Information
- Legal Entity Identifier (LEI)
- 549300YW95G1VBBGGV07
- Registration ID
- 40003151743(ID: RA000423)
- Legal Form
- VJBO
- Jurisdiction
Latvia- Legal address country
- Latvia
Entity Names
Legal Name
AS "SEB BANKA"(Language: en)
Other Names
AKCIJU SABIEDRIBA "LATVIJAS UNIBANKA"(Language: lv)
AKCIJU SABIEDRIBA LATVIJAS UNIBANKA(Language: lv)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UNLALV2XXXX
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 December 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
AS "SEB BANKA" is registered under jurisdiction LV. 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 F3JS33DEI6XQ4ZBPTN86, with relationship status active. Ultimate parent is linked to LEI F3JS33DEI6XQ4ZBPTN86, with relationship status active.
How to verify this entity
- •Match the legal name "AS "SEB BANKA"" to the entity you expect.
- •Check local registration number 40003151743 against authority RA000423.
- •Confirm the validation source RA000423 and reference 40003151743.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AS "SEB BANKA", identified by the LEI 549300YW95G1VBBGGV07. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 40003151743) and lists its legal address country as Latvia. It operates under the legal structure defined as "VJBO", 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 Dec 13, 2013, its most recent update on Nov 6, 2025, and a scheduled renewal date of Dec 15, 2026.
Maintaining an active and up-to-date LEI is crucial for AS "SEB BANKA" 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 RA000423 (as 40003151743).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2013
- Last Updated
- Nov 6, 2025
- Next Renewal
- Dec 15, 2026
Validation
Primary Validation
- Authority ID
- RA000423
- Registration Number
- 40003151743
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: F3JS33DEI6XQ4ZBPTN86
Ultimate Parent
Ultimate Parent Entity
LEI: F3JS33DEI6XQ4ZBPTN86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found