Bank Leumi Romania

Summary

Bank Leumi Romania is a bank^[1].

Key Facts

• Bank Leumi Romania is in the country of Romania^[2].
• Bank Leumi Romania is in the country of RO^[3].
• Bank Leumi Romania's instance of is recorded as bank^[4].
• Bank Leumi Romania's instance of is recorded as business^[5].
• Bank Leumi Romania's headquarters location is recorded as Bucharest^[6].
• Bank Leumi Romania was dissolved in April 30, 2020^[7].
• Bank Leumi Romania's parent organization or unit is recorded as Bank Leumi Le- Israel B.m.^[8].
• Bank Leumi Romania's official website is recorded as http://www.leumi.ro/^[9].
• Bank Leumi Romania's legal form is recorded as ANDT^[10].
• Bank Leumi Romania's merged into is recorded as First Bank (Romania)^[11].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 213800KJFJ637FB4NX47^[12]

• Registered legal name: Bank Leumi Romania SA^[13]

• Legal jurisdiction: RO^[14]

• GLEIF entity category: GENERAL^[15]

• Legal form (ISO 20275 ELF): ANDT^[16]

• Entity status: INACTIVE^[17]

• LEI registration status: RETIRED^[18]

• LEI first registered: 2014-12-17^[19]

• LEI last updated: 2024-12-16^[20]

• LEI next renewal: 2020-12-18^[21]

• Managing LOU: 213800WAVVOPS85N2205^[22]

• Registration authority: RA000497^[23]

• Authority entity ID: J40/2496/2002^[24]

• Successor LEI: 549300UH7FDPRNBABQ46^[25]

• Conformity flag: NOT_APPLICABLE^[26]

Body

Operations

Bank Leumi Romania's headquarters location is recorded as Bucharest^[6]. Its parent organization or unit is recorded as Bank Leumi Le- Israel B.m.^[8].

Dissolution

Bank Leumi Romania was dissolved in April 30, 2020^[7].