CapitalOne a.d. Beograd

549300K52B4WORY4WR96Copied!

ACTIVE LAPSED 🇷🇸 RS

CapitalOne a.d. Beograd is an active legal entity registered in RS (RS). LEI code: 549300K52B4WORY4WR96. The LEI was first issued on Oct 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 23, 2021.

ⓘ Entity Details

LEI Code 549300K52B4WORY4WR96 Legal Name CapitalOne a.d. Beograd Status ACTIVE Jurisdiction 🇷🇸 RS (RS) Category General Entities Legal Form Akcionarsko društvo Registration # 20293560

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2018 Last Updated Jul 24, 2023 Next Renewal Dec 23, 2021 (1516 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Entities Register - Companies

⚑ Addresses

Legal / Registered Address
KNEZA MIHAILA 30
Stari Grad
RS-12
11000
RS
Headquarters Address
Resavska 16A
Belgrade
RS-00
11000
RS

A Other Names & Aliases

1 alternative name registered for this entity

CAPITALONE PREVIOUS_LEGAL_NAME · sr

📅 Registration Timeline

First Issued
Oct 5, 2018 — LEI initially registered
Renewal Overdue
Dec 23, 2021 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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
00K52B4WORY4WR
96
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 CapitalOne a.d. Beograd? +

The Legal Entity Identifier (LEI) for CapitalOne a.d. Beograd is 549300K52B4WORY4WR96. This 20-character code uniquely identifies CapitalOne a.d. Beograd in global financial transactions as per ISO 17442.

Is CapitalOne a.d. Beograd's LEI active? +

Yes, CapitalOne a.d. Beograd's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Dec 23, 2021.

Where is CapitalOne a.d. Beograd registered? +

CapitalOne a.d. Beograd is registered in RS (jurisdiction: RS). The entity is registered under business register number 20293560.

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 CapitalOne a.d. Beograd, registered in RS. The LEI code 549300K52B4WORY4WR96 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.