Finora Bank UAB Eesti filiaal

894500VKBGQ37WS8DX55Copied!

ACTIVE ISSUED BRANCH 🇪🇪 Estonia

Finora Bank UAB Eesti filiaal is an active legal entity registered in Estonia (LT). LEI code: 894500VKBGQ37WS8DX55. The LEI was first issued on Jan 30, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 894500VKBGQ37WS8DX55 Legal Name Finora Bank UAB Eesti filiaal Status ACTIVE Jurisdiction 🇪🇪 Estonia (LT) Category Branch Offices Legal Form Uždarosios akcinės bendrovės Registration # 16905996

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 30, 2024 Last Updated Jan 26, 2026 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Narva mnt 5
Tallinn
10117
EE
Headquarters Address
Žalgirio g 88
Vilnius
LT-09303
LT

📅 Registration Timeline

First Issued
Jan 30, 2024 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — 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

8945
00VKBGQ37WS8DX
55
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 (1)

Finora Bank UAB Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Finora Bank UAB Eesti filiaal? +

The Legal Entity Identifier (LEI) for Finora Bank UAB Eesti filiaal is 894500VKBGQ37WS8DX55. This 20-character code uniquely identifies Finora Bank UAB Eesti filiaal in global financial transactions as per ISO 17442.

Is Finora Bank UAB Eesti filiaal's LEI active? +

Yes, Finora Bank UAB Eesti filiaal's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Jan 30, 2027.

Where is Finora Bank UAB Eesti filiaal registered? +

Finora Bank UAB Eesti filiaal is registered in Estonia (jurisdiction: LT). The entity is registered under business register number 16905996.

Who owns Finora Bank UAB Eesti filiaal? +

According to GLEIF Level 2 relationship data, Finora Bank UAB Eesti filiaal's parent entity is Finora Bank UAB. 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 Finora Bank UAB Eesti filiaal, registered in Estonia. The LEI code 894500VKBGQ37WS8DX55 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.