ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ

549300TIXN59TQB0K856Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ is an active legal entity registered in Bulgaria (BG). LEI code: 549300TIXN59TQB0K856. The LEI was first issued on Nov 23, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 17, 2021.

ⓘ Entity Details

LEI Code 549300TIXN59TQB0K856 Legal Name ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2017 Last Updated Nov 17, 2021 Next Renewal Nov 17, 2021 (1552 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1, KNYAZ ALEXANDER I SQ.
SOFIA
1000
BG
Headquarters Address
1, KNYAZ ALEXANDER I SQ.
SOFIA
1000
BG

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Last Updated
Nov 17, 2021 — Record data last refreshed
Renewal Overdue
Nov 17, 2021 — Renewal deadline has passed

★ Data Quality

60%
6 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
00TIXN59TQB0K8
56
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)

Българска народна банка Direct Parent

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

Българска народна банка Ultimate Parent

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

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ? +

The Legal Entity Identifier (LEI) for ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ is 549300TIXN59TQB0K856. This 20-character code uniquely identifies ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ in global financial transactions as per ISO 17442.

Is ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ's LEI active? +

Yes, ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 17, 2021 and is due for renewal on Nov 17, 2021.

Where is ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ registered? +

ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ is registered in Bulgaria (jurisdiction: BG).

Who owns ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ? +

According to GLEIF Level 2 relationship data, ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ's parent entity is Българска народна банка. 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 ФОНД ЗА ПРЕСТРУКТУРИРАНЕ НА БАНКИТЕ, registered in Bulgaria. The LEI code 549300TIXN59TQB0K856 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.