UNICREDIT BANK S.A.

LEI: 5493003BDYD5VPGUQS04

Entity

Legal Name

UNICREDIT BANK S.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UNICREDIT TIRIAC BANK S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, . BUCHAREST, București (RO-B), 012101 ROMANIA

Headquarters Address

BULEVARDUL EXPOZITIEI NR. 1F BUCHAREST, București (RO-B), 012101 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/7706/1991

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-08-30 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300TRUWO2CD2G5692

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-09-06 12:20:00

Last Update Date

2025-02-14 07:05:37

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL publicly not available, validated from client provided document.

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300TRUWO2CD2G5692

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-09-06 12:20:00

Last Update Date

2025-02-14 07:05:37

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL publicly not available, validated from client provided document.

Registration

Initial Registration Date

2013-09-06 12:20:00

Last Update Date

2025-02-14 07:05:37

Next Renewal Date

2026-04-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/7706/1991