Fondul De Garantare a Depozitelor Bancare

254900I98HXSWGNC2S82Copied!

ACTIVE ISSUED 🇷🇴 Romania

Fondul De Garantare a Depozitelor Bancare is an active legal entity registered in Romania (RO). LEI code: 254900I98HXSWGNC2S82. The LEI was first issued on Oct 13, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 23, 2026.

ⓘ Entity Details

LEI Code 254900I98HXSWGNC2S82 Legal Name Fondul De Garantare a Depozitelor Bancare Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Other / Not Classified Registration # 8942496

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 13, 2017 Last Updated Oct 16, 2025 Next Renewal Oct 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Negru Voda, 3
Bl:CORP A3 Et:2
Bucharest
030774
RO
Headquarters Address
Negru Voda, 3
Bl:CORP A3 Et:2
Bucharest
030774
RO

A Other Names & Aliases

1 alternative name registered for this entity

FGDB TRADING_OR_OPERATING_NAME · ro

📅 Registration Timeline

First Issued
Oct 13, 2017 — LEI initially registered
Last Updated
Oct 16, 2025 — Record data last refreshed
Next Renewal
Oct 23, 2026 — Upcoming renewal deadline

★ 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

2549
00I98HXSWGNC2S
82
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 Fondul De Garantare a Depozitelor Bancare? +

The Legal Entity Identifier (LEI) for Fondul De Garantare a Depozitelor Bancare is 254900I98HXSWGNC2S82. This 20-character code uniquely identifies Fondul De Garantare a Depozitelor Bancare in global financial transactions as per ISO 17442.

Is Fondul De Garantare a Depozitelor Bancare's LEI active? +

Yes, Fondul De Garantare a Depozitelor Bancare's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 16, 2025 and is due for renewal on Oct 23, 2026.

Where is Fondul De Garantare a Depozitelor Bancare registered? +

Fondul De Garantare a Depozitelor Bancare is registered in Romania (jurisdiction: RO). The entity is registered under business register number 8942496.

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 Fondul De Garantare a Depozitelor Bancare, registered in Romania. The LEI code 254900I98HXSWGNC2S82 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.