BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
549300CGLRBLXD8PLZ18Copied!
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. is an active legal entity registered in Romania (RO). LEI code: 549300CGLRBLXD8PLZ18. The LEI was first issued on Jan 17, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 26, 2026.
Entity Details
Registration & Compliance
Addresses
BUCHAREST
RO-B
011141
RO
BUCHAREST
RO-B
011141
RO
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in RO
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.? +
The Legal Entity Identifier (LEI) for BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. is 549300CGLRBLXD8PLZ18. This 20-character code uniquely identifies BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. in global financial transactions as per ISO 17442.
Is BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.'s LEI active? +
Yes, BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Oct 26, 2026.
Where is BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. registered? +
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/2449/2015.
Who owns BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.? +
According to GLEIF Level 2 relationship data, BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.'s parent entity is INTESA SANPAOLO SPA. 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 BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A., registered in Romania. The LEI code 549300CGLRBLXD8PLZ18 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.