Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005879929
- Registration ID
- M-66979-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BANCO CETELEM, S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BNPAESM2XXX
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 May 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO CETELEM, S.A. is registered under jurisdiction ES. 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 969500VHT1ZNPVWOYF63, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO CETELEM, S.A." to the entity you expect.
- •Check local registration number M-66979-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-66979-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO CETELEM, S.A., identified by the LEI 95980020140005879929. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-66979-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on May 19, 2014, its most recent update on Jul 24, 2026, and a scheduled renewal date of May 25, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO CETELEM, 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 RA000533 (as M-66979-8).
Registration Details
Timeline
- Initial Registration
- May 19, 2014
- Last Updated
- Jul 24, 2026
- Next Renewal
- May 25, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-66979-8
Other Validations
Authority ID: RA000535
Registration: A78650348
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VHT1ZNPVWOYF63
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found