FIRST BANK S.A.

549300UH7FDPRNBABQ46Copied!

INACTIVE RETIRED 🇷🇴 Romania

FIRST BANK S.A. is a inactive legal entity registered in Romania (RO). LEI code: 549300UH7FDPRNBABQ46. The LEI was first issued on Jan 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 7, 2026.

ⓘ Entity Details

LEI Code 549300UH7FDPRNBABQ46 Legal Name FIRST BANK S.A. Status INACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J40/1441/1995

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 23, 2014 Last Updated Dec 8, 2025 Next Renewal Oct 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
NR. 29-31
NICOLAE TITULESCU AVENUE
BUCHAREST
RO-B
011143
RO
Headquarters Address
NR. 29-31
NICOLAE TITULESCU AVENUE
BUCHAREST
RO-B
011143
RO

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Oct 7, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00UH7FDPRNBABQ
46
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 FIRST BANK S.A.? +

The Legal Entity Identifier (LEI) for FIRST BANK S.A. is 549300UH7FDPRNBABQ46. This 20-character code uniquely identifies FIRST BANK S.A. in global financial transactions as per ISO 17442.

Is FIRST BANK S.A.'s LEI active? +

No, FIRST BANK S.A.'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 FIRST BANK S.A. registered? +

FIRST BANK S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/1441/1995.

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 FIRST BANK S.A., registered in Romania. The LEI code 549300UH7FDPRNBABQ46 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.