UNICREDIT BANK S.A.
Summary
UNICREDIT BANK S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/7706/1991. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), which is also its direct parent. That group has 307 subsidiaries with LEIs in 21 countries, 4 of them in Romania. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Sep 2013 and the record was last updated on 12 Feb 2026; the next renewal is due by 8 Apr 2027. GLEIF's ISIN mapping lists 4 ISINs for this LEI.
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 | J40/7706/1991 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, ., 012101 BUCHAREST, Romania |
| Headquarters address | BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Aug 2006 |
| LEI | 5493003BDYD5VPGUQS04 |
| LEI status | active |
| LEI first issued | 6 Sep 2013 |
| LEI record last updated | 12 Feb 2026 |
| Next LEI renewal | 8 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNICREDIT, SOCIETA' PER AZIONI | UNICREDIT, SOCIETA' PER AZIONI |
| 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 |
| Accounting standard | IFRS | IFRS |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 Sep 2013 | 6 Sep 2013 |
| Last updated | 12 Feb 2026 | 12 Feb 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- UNICREDIT CONSUMER FINANCING IFN SA Romania · BUCUREȘTI, SECTORUL 1
- UNICREDIT LEASING CORPORATION IFN SA Romania · BUCUREȘTI, SECTORUL 1
Other subsidiaries of the same direct parent (82)
- UCTAM RO SRL Romania lapsed
- AMBASSADOR PARC DEDINJE d.o.o. Beograd-Stari Grad Serbia lapsed
- ARTS CONSUMER 2023 S.R.L. Italy
- ARTS CONSUMER S.R.L. Italy
- BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG Hungary lapsed
- Bank Austria Real Invest Immobilien-Kapitalanlage GmbH Austria
- BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA Brazil lapsed
- CAPITAL MORTGAGE S.R.L. Italy
- EBS FINANCE S.R.L. Italy
- EDILTRENNO S.R.L. - IN LIQUIDAZIONE Italy
- EURÓPA Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság Hungary
- FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG Hungary lapsed
ISINs mapped to this LEI (4)
RO22LR2CLFI6 · RO3WU5H09299 · ROG0M1EGXBN8 · ROXKEL7LO6U3
4 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- UNICREDIT TIRIAC BANK S.A. · previous name