BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA

315700Y6DVCKDWJ1EO95Copied!

ACTIVE ISSUED BRANCH 🇷🇴 Romania

BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA is an active legal entity registered in Romania (FR). LEI code: 315700Y6DVCKDWJ1EO95. The LEI was first issued on Jul 12, 2015 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Oct 12, 2026.

Entity Details

LEI Code 315700Y6DVCKDWJ1EO95 Legal Name BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA Status ACTIVE Jurisdiction 🇷🇴 Romania (FR) Category Branch Offices Legal Form SA à conseil d'administration (s.a.i.) Registration # 22385331

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 12, 2015 Last Updated Jan 2, 2026 Next Renewal Oct 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Trade Register

Addresses

Legal / Registered Address
B-dul UNIRII, Nr. 66, Bloc K3, Etaj S+P+M
Bucuresti - Sectorul 3
RO-B
030835
RO
Headquarters Address
BANQUE BANORIENT FRANCE
21 AV GEORGE V
PARIS
75008
FR

A Other Names & Aliases

1 alternative name registered for this entity

BANQUE BANORIENT FRANCE SA ROMANIA BRANCH ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 12, 2015 — LEI initially registered
Last Updated
Jan 2, 2026 — Record data last refreshed
Next Renewal
Oct 12, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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
00Y6DVCKDWJ1EO
95
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (3)

BANQUE BANORIENT FRANCE Direct Parent

This entity is directly consolidated by its parent in accounting terms.

This entity is an international branch of the referenced entity.

BLOM BANK S.A.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA? +

The Legal Entity Identifier (LEI) for BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA is 315700Y6DVCKDWJ1EO95. This 20-character code uniquely identifies BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA in global financial transactions as per ISO 17442.

Is BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA's LEI active? +

Yes, BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 2, 2026 and is due for renewal on Oct 12, 2026.

Where is BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA registered? +

BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA is registered in Romania (jurisdiction: FR). The entity is registered under business register number 22385331.

Who owns BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA? +

According to GLEIF Level 2 relationship data, BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA's parent entity is BLOM BANK S.A.L.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA, registered in Romania. The LEI code 315700Y6DVCKDWJ1EO95 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.