CREDIT AGRICOLE BANK ROMANIA S.A.
Societate pe acţiuni (SA) · BUCHAREST, Romania · LEI 549300HWO4MKNPLCS870
LEI lapsed
Summary
CREDIT AGRICOLE BANK ROMANIA S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/3797/1996. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), which is also its direct parent. That group has 250 subsidiaries with LEIs in 29 countries, 2 of them in Romania. The LEI was first issued on 9 Jul 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/3797/1996 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | SECTORUL 1, STR. BERZEI, NR. 19, 010251 BUCHAREST, Romania |
| Headquarters address | 19 BERZEI STREET, 010251 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jul 2014 |
| LEI | 549300HWO4MKNPLCS870 |
| LEI status | lapsed |
| LEI first issued | 9 Jul 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREDIT AGRICOLE BANK ROMANIA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT AGRICOLE SA | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Jul 2020 | 8 Jul 2020 |
| Recorded at GLEIF since | 9 Jul 2014 | 9 Jul 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (56)
- AMUNDI France
- AMUNDI ABSOLUTE RETURN APOLLO CREDIT STRATEGIES FUND Ireland lapsed
- AMUNDI IMMOBILIER France
- AMUNDI INVESTMENTS USA, LLC United States lapsed
- BANCO CREDIBOM S.A. Portugal
- BFORBANK France
- CA Auto Bank S.p.A. Niederlassung Deutschland Germany
- CA CONSUMER FINANCE France
- CA INDOSUEZ (SWITZERLAND) SA Switzerland
- CACEIS France
- CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE France
- CAISSE REG CREDIT AGRIC MUT NORD FRANCE France