Patria Bank S.a.

LEI 54930034L83M3E7JWI25

Legal Address


Șoseaua Pipera
Address Number 42
Building Unit Cladirea Globalworth Plaza, Et. 7, 8 si 10
Bucuresti, Sector 2 RO-B RO 020112

Headquarters Address


Șoseaua Pipera
Address Number 42
Building Unit Cladirea Globalworth Plaza, Et. 7, 8 si 10
Bucuresti, Sector 2 RO-B RO 020112


L E I
54930034L83M3E7JWI25
Legal Name
PATRIA BANK S.A.
Authority Authority I D
RA000497
Authority Authority I D
11447021
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2017-12-11 10:32:00
Last Update Date
2019-12-02 12:37:20
Status
ISSUED
Next Renewal Date
2020-12-03 05:31:00
Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
11447021

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Patria Bank S.a. is directly consolidated by Eeaf Financial Services B.v.

Relationship Start Node Node I D
54930034L83M3E7JWI25 [PATRIA BANK S.A.]
Relationship End Node Node I D
7245009BTCV3XAMUT043 [EEAF Financial Services B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-11 10:32:00
Registration Last Update Date
2019-10-31 13:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-03 05:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 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

Societatea De Administrare A Investitiilor Patria Asset Management S.a. is directly consolidated by Patria Bank S.a.

Relationship Start Node Node I D
787200TH9QSI3296L978 [SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.]
Relationship End Node Node I D
54930034L83M3E7JWI25 [PATRIA BANK S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-20 10:15:14
Registration Last Update Date
2019-08-20 10:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-19 20:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-01 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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