RAIFFEISEN BANK SA

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity RAIFFEISEN BANK SA

This Legal Entity with code 549300RFKNCOX56F8591 was issued on for RAIFFEISEN BANK SA headquartered in Bucharest (RO) by Business Entity Data B.V..

Legal Address

Organization: RAIFFEISEN BANK SA
Address: Calea FLOREASCA, Nr. 246C, CLADIREA SKY TOWER, ETAJELE 2,3,4,5,6, 7,10 SI 15
Postal code: 014476
Region: RO-B
City: Bucharest
Country: RO

Headquarters Address

Organization: RAIFFEISEN BANK SA
Address: 246C Calea Floreasca
Sector 1
Postal code: 014476
Region: RO-B
City: Bucharest
Country: RO

Time since Legal Entity for RAIFFEISEN BANK SA has expired

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Parent entities

Parent: Raiffeisen Bank International AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Raiffeisen Bank International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: S.A.I. RAIFFEISEN ASSET MANAGEMENT SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RAIFFEISEN LEASING IFN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Friday Sep 20, 2013 at 3:03AM UTC
Last Update Date: Thursday Dec 9, 2021 at 12:18AM UTC
Next Renewal Date: Thursday Dec 8, 2022 at 6:00PM UTC
Registration Status: ISSUED