Credit Agricole Bank Romania S.a.

LEI 549300HWO4MKNPLCS870

Legal Address


Sectorul 1, Str. BERZEI, Nr. 19
Bucharest RO-B RO 010251

Headquarters Address


19 Berzei Street
Sector 1
Bucharest RO-B RO 010251

External Public Records
LEI Registration Details
L E I
549300HWO4MKNPLCS870
Legal Name
CREDIT AGRICOLE BANK ROMANIA S.A.
Authority Authority I D
RA000497
Authority Authority I D
J40/3797/1996
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2014-07-08 21:30:00
Last Update Date
2021-06-10 11:58:00
Status
ISSUED
Next Renewal Date
2022-06-16 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J40/3797/1996

European Central Bank MFI

CREDIT AGRICOLE BANK ROMANIA S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: RORBPJR40033
ECB MFI Address: Str.Berzei nr.19, sector 1 BUCURESTI, RO 010251

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Credit Agricole Bank Romania S.a. is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
549300HWO4MKNPLCS870 [CREDIT AGRICOLE BANK ROMANIA S.A.]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-08 21:30:00
Registration Last Update Date
2021-06-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Credit Agricole Bank Romania S.a. is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
549300HWO4MKNPLCS870 [CREDIT AGRICOLE BANK ROMANIA S.A.]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-08 21:30:00
Registration Last Update Date
2021-06-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BSEAROBUXXX
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