BANQUE ENI

549300APOHPVL4YFCA77Copied!

ACTIVE ISSUED 🇧🇪 Belgium

BANQUE ENI is an active legal entity registered in Belgium (BE). LEI code: 549300APOHPVL4YFCA77. The LEI was first issued on Jan 9, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 30, 2026.

Entity Details

LEI Code 549300APOHPVL4YFCA77 Legal Name BANQUE ENI Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Naamloze vennootschap Registration # 0879.995.183

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 9, 2014 Last Updated Apr 14, 2025 Next Renewal May 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Hamburg

Addresses

Legal / Registered Address
GUIMARDSTRAAT 1A
BRUSSELS
BE-BRU
1040
BE
Headquarters Address
GUIMARDSTRAAT 1A
BRUSSELS
BE-BRU
1040
BE

📅 Registration Timeline

First Issued
Jan 9, 2014 — LEI initially registered
Last Updated
Apr 14, 2025 — Record data last refreshed
Next Renewal
May 30, 2026 — Upcoming renewal deadline

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
00APOHPVL4YFCA
77
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 (2)

ENI S.P.A. Direct Parent

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

ENI S.P.A. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for BANQUE ENI? +

The Legal Entity Identifier (LEI) for BANQUE ENI is 549300APOHPVL4YFCA77. This 20-character code uniquely identifies BANQUE ENI in global financial transactions as per ISO 17442.

Is BANQUE ENI's LEI active? +

Yes, BANQUE ENI's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 14, 2025 and is due for renewal on May 30, 2026.

Where is BANQUE ENI registered? +

BANQUE ENI is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0879.995.183.

Who owns BANQUE ENI? +

According to GLEIF Level 2 relationship data, BANQUE ENI's parent entity is ENI S.P.A.. 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 ENI, registered in Belgium. The LEI code 549300APOHPVL4YFCA77 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.