Luminor Bank AS

213800JDOTKJMCUB1M79Copied!

INACTIVE RETIRED 🇱🇻 Latvia

Luminor Bank AS is a inactive legal entity registered in Latvia (LV). LEI code: 213800JDOTKJMCUB1M79. The LEI was first issued on Dec 18, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 6, 2019.

ⓘ Entity Details

LEI Code 213800JDOTKJMCUB1M79 Legal Name Luminor Bank AS Status INACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Akciju sabiedrība Registration # 40003024725

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 18, 2013 Last Updated Aug 9, 2024 Next Renewal Nov 6, 2019 (2293 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Skanstes Iela 12
Riga
LV-1013
LV
Headquarters Address
Skanstes Iela 12
Riga
LV-1013
LV

📅 Registration Timeline

First Issued
Dec 18, 2013 — LEI initially registered
Renewal Overdue
Nov 6, 2019 — Renewal deadline has passed
Last Updated
Aug 9, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00JDOTKJMCUB1M
79
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Luminor Bank AS? +

The Legal Entity Identifier (LEI) for Luminor Bank AS is 213800JDOTKJMCUB1M79. This 20-character code uniquely identifies Luminor Bank AS in global financial transactions as per ISO 17442.

Is Luminor Bank AS's LEI active? +

No, Luminor Bank AS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Luminor Bank AS registered? +

Luminor Bank AS is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40003024725.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Luminor Bank AS, registered in Latvia. The LEI code 213800JDOTKJMCUB1M79 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.