BANCA MILLENNIUM SA

3157001K2LAL04D87901Copied!

INACTIVE RETIRED 🇷🇴 Romania

BANCA MILLENNIUM SA is a inactive legal entity registered in Romania (RO). LEI code: 3157001K2LAL04D87901. The LEI was first issued on Apr 6, 2014 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Apr 6, 2016.

ⓘ Entity Details

LEI Code 3157001K2LAL04D87901 Legal Name BANCA MILLENNIUM SA Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 21087140

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 6, 2014 Last Updated Jun 15, 2024 Next Renewal Apr 6, 2016 (3602 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Piaţa Presei Libere 3-5, City Gate Office Building, South Tower, 17-th floor
Bucuresti - Sectorul 1
013702
RO
Headquarters Address
3-5 Piaţa Presei Libere, City Gate Office Building, South Tower, 17 -th floor, District 1 - Buchares
BUCHAREST
013702
RO

📅 Registration Timeline

First Issued
Apr 6, 2014 — LEI initially registered
Renewal Overdue
Apr 6, 2016 — Renewal deadline has passed
Last Updated
Jun 15, 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

3157
001K2LAL04D879
01
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 BANCA MILLENNIUM SA? +

The Legal Entity Identifier (LEI) for BANCA MILLENNIUM SA is 3157001K2LAL04D87901. This 20-character code uniquely identifies BANCA MILLENNIUM SA in global financial transactions as per ISO 17442.

Is BANCA MILLENNIUM SA's LEI active? +

No, BANCA MILLENNIUM SA'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 BANCA MILLENNIUM SA registered? +

BANCA MILLENNIUM SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 21087140.

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 BANCA MILLENNIUM SA, registered in Romania. The LEI code 3157001K2LAL04D87901 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.