BANKIA SA

549300685QG7DJS55M76Copied!

INACTIVE RETIRED 🇪🇸 Spain

BANKIA SA is a inactive legal entity registered in Spain (ES). LEI code: 549300685QG7DJS55M76. The LEI was first issued on Mar 19, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 26, 2021.

ⓘ Entity Details

LEI Code 549300685QG7DJS55M76 Legal Name BANKIA SA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A14010342

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 19, 2013 Last Updated Dec 16, 2024 Next Renewal May 26, 2021 (1727 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CALLE PINTOR SOROLLA, 8
VALENCIA
ES-V
46002
ES
Headquarters Address
CALLE PINTOR SOROLLA, 8
VALÈNCIA
ES-V
46002
ES

A Other Names & Aliases

1 alternative name registered for this entity

Altae Bank SA PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Mar 19, 2013 — LEI initially registered
Renewal Overdue
May 26, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

5493
00685QG7DJS55M
76
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 BANKIA SA? +

The Legal Entity Identifier (LEI) for BANKIA SA is 549300685QG7DJS55M76. This 20-character code uniquely identifies BANKIA SA in global financial transactions as per ISO 17442.

Is BANKIA SA's LEI active? +

No, BANKIA 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 BANKIA SA registered? +

BANKIA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A14010342.

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 BANKIA SA, registered in Spain. The LEI code 549300685QG7DJS55M76 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.