Unicredit Bank S.a.

LEI 5493003BDYD5VPGUQS04

Unicredit Tiriac Bank S.A.

Legal Address [ro]


Sectorul 1, B-dul EXPOZIŢIEI, Nr. 1F, .
Bucharest RO-B RO 012101

Headquarters Address [ro]


Bulevardul Expozitiei nr. 1F
Sector 1
Bucharest RO-B RO 012101

External Public Records
LEI Registration Details
L E I
5493003BDYD5VPGUQS04
Legal Name
UNICREDIT BANK S.A.
Other Name 1
Unicredit Tiriac Bank S.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000497
Authority Authority I D
J40/7706/1991
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2013-09-06 08:20:00
Last Update Date
2021-05-31 09:27:00
Status
ISSUED
Next Renewal Date
2022-05-31 05:29:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J40/7706/1991

European Central Bank MFI

UniCredit Bank S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: RORBPJR40011
ECB MFI Address: Bdul. Expozitiei nr.1F, sector 1 BUCURESTI, RO 012101

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Unicredit Consumer Financing Ifn Sa is directly consolidated by Unicredit Bank S.a.

Relationship Start Node Node I D
315700U9KOZJ14MLJ486 [UNICREDIT CONSUMER FINANCING IFN SA]
Relationship End Node Node I D
5493003BDYD5VPGUQS04 [UNICREDIT BANK S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 14:31:00
Registration Last Update Date
2020-10-07 13:01:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2008-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-27 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank S.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493003BDYD5VPGUQS04 [UNICREDIT BANK S.A.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-06 08:20:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank S.a. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493003BDYD5VPGUQS04 [UNICREDIT BANK S.A.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-06 08:20:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Corporation Ifn Sa is directly consolidated by Unicredit Bank S.a.

Relationship Start Node Node I D
549300A3K0DM0UWTAQ37 [UniCredit Leasing Corporation IFN SA]
Relationship End Node Node I D
5493003BDYD5VPGUQS04 [UNICREDIT BANK S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-08 12:12:00
Registration Last Update Date
2020-08-28 10:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-27 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BACXROBUXXX
BIC:
CAUEROB1XXX

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