PATRIA CREDIT INSTITUȚIE FINANCIARĂ NEBANCARĂ S.A.
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 2138006FMU2AQDQRJN35
LEI active
Summary
PATRIA CREDIT INSTITUȚIE FINANCIARĂ NEBANCARĂ S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 16129932. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is PATRIA BANK S.A. (Romania), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Romania. The LEI was first issued on 24 Feb 2014 and the record was last updated on 30 Dec 2025; the next renewal is due by 31 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 16129932 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Șoseaua PIPERA, 020112 BUCUREȘTI, SECTORUL 2, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 2004 |
| LEI | 2138006FMU2AQDQRJN35 |
| LEI status | active |
| LEI first issued | 24 Feb 2014 |
| LEI record last updated | 30 Dec 2025 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PATRIA CREDIT INSTITUȚIE FINANCIARĂ NEBANCARĂ S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PATRIA BANK S.A. | PATRIA BANK S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 5 Jul 2017 | 5 Jul 2017 |
| Recorded at GLEIF since | 25 Jan 2024 | 25 Jan 2024 |
| Last updated | 30 Dec 2025 | 30 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
Other names
- PATRIA CREDIT IFN · trading name
History
30 Apr 2020Registered address changed