Volksbank Romania

Summary

Volksbank Romania is a bank^[1].

Key Facts

• Volksbank Romania is in the country of Romania^[2].
• Volksbank Romania is in the country of RO^[3].
• Volksbank Romania's instance of is recorded as bank^[4].
• Volksbank Romania's instance of is recorded as business^[5].
• Volksbank Romania's headquarters location is recorded as Bucharest^[6].
• 2000 marks the founding of Volksbank Romania^[7].
• Volksbank Romania was dissolved in December 31, 2015^[8].
• Volksbank Romania's parent organization or unit is recorded as Volksbank^[9].
• Volksbank Romania's replaced by is recorded as Banca Transilvania^[10].
• Volksbank Romania's legal form is recorded as F0BK^[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): 5493002E2A800GUHMG24^[12]

• Registered legal name: Volksbank Romania SA^[13]

• Legal jurisdiction: RO^[14]

• GLEIF entity category: GENERAL^[15]

• Legal form (ISO 20275 ELF): F0BK^[16]

• Entity status: INACTIVE^[17]

• LEI registration status: RETIRED^[18]

• LEI first registered: 2013-09-19^[19]

• LEI last updated: 2024-12-16^[20]

• LEI next renewal: 2016-06-22^[21]

• Managing LOU: 213800WAVVOPS85N2205^[22]

• Registration authority: RA000497^[23]

• Authority entity ID: J40/58/2000^[24]

• Successor LEI: 549300RG3H390KEL8896^[25]

• Conformity flag: NOT_APPLICABLE^[26]

Body

Founding

2000 marks the founding of Volksbank Romania^[7].

Operations

Volksbank Romania's headquarters location is recorded as Bucharest^[6]. Its parent organization or unit is recorded as Volksbank^[9].

Dissolution

Volksbank Romania was dissolved in December 31, 2015^[8].