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BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA

SA à conseil d'administration (s.a.i.) · Bucuresti - Sectorul 3, Romania · LEI 315700Y6DVCKDWJ1EO95
LEI activebranch

Summary

BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA is registered in France and entered in the “Trade Register (Registrul Comerțului)” under number 22385331. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is BLOM BANK S.A.L. (Lebanon), and its direct parent is BANQUE BANORIENT FRANCE (France). That group has 11 subsidiaries with LEIs in 8 countries, 1 of them in Romania. The LEI was first issued on 13 Jul 2015 and the record was last updated on 25 Sep 2026; the next renewal is due by 13 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSA à conseil d'administration (s.a.i.)
public limited company (France)
RegisterTrade Register (Registrul Comerțului) · Register website
Registration number22385331
Registration authorityNational Trade Register Office
JurisdictionFrance
Registered addressB-dul UNIRII, Nr. 66, Bloc K3, Etaj S+P+M, 030835 Bucuresti - Sectorul 3, Romania
Headquarters addressBANQUE BANORIENT FRANCE, 75008 PARIS, France
Categorybranch
Statusactive
Founded (per GLEIF)10 Sep 2007
LEI315700Y6DVCKDWJ1EO95
LEI statusactive
LEI first issued13 Jul 2015
LEI record last updated25 Sep 2026
Next LEI renewal13 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

BLOM BANK S.A.L. Lebanon ultimate parent
BANQUE BANORIENT FRANCE France direct parent
BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA this entity
View the whole group: 11 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentBANQUE BANORIENT FRANCEBLOM BANK S.A.L.
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start18 Oct 200718 Oct 2007
Recorded at GLEIF since15 Jun 201715 Jun 2017
Last updated24 Jul 201824 Jul 2018
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

Other names

  • BANQUE BANORIENT FRANCE SA ROMANIA BRANCH · name in another language