ProCredit Bank S.A.
Societate pe acţiuni (SA) · Bucureşti, Romania · LEI 5299006OMGUYDLEXQ337
LEI active
Summary
ProCredit Bank S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/3762/2002. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is ProCredit Holding AG (Germany), which is also its direct parent. That group has 15 subsidiaries with LEIs in 13 countries, 1 of them in Romania. The LEI was first issued on 18 Dec 2013 and the record was last updated on 25 Nov 2025; the next renewal is due by 9 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 | J40/3762/2002 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | BUZESTI, Nr. 62-64, Etaj 1,2,4, 011017 Bucureşti, Romania |
| Headquarters address | Buzesti Street 62-64, 1st, 2nd and 4th floors, 1st District, 011017 Bucharest, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Aug 2008 |
| LEI | 5299006OMGUYDLEXQ337 |
| LEI status | active |
| LEI first issued | 18 Dec 2013 |
| LEI record last updated | 25 Nov 2025 |
| Next LEI renewal | 9 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ProCredit Bank S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ProCredit Holding AG | ProCredit Holding AG |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 9 Jan 2018 | 9 Jan 2018 |
| Recorded at GLEIF since | 17 Jan 2018 | 17 Jan 2018 |
| Last updated | 25 Nov 2025 | 25 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- B.C. "ProCredit Bank" S.A. Moldova
- BANCO PROCREDIT COLOMBIA S.A. Colombia lapsed
- Banco ProCredit S.A. Ecuador
- ProCredit Bank Albania
- PROCREDIT BANK AD, BEOGRAD (NOVI BEOGRAD) Serbia
- ProCredit Bank AG Germany
- ProCredit Bank d.d. Sarajevo Bosnia and Herzegovina
- ProCredit Bank SH.A. Kosovo
- QUIPU GmbH Germany
- АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК" Ukraine
- ПроКредит Банк (България) Bulgaria
- ПроКредит Банка АД Скопје North Macedonia