Bank Vontobel Europe AG

LEI 529900KKJ9XOK6WO4426

Legal Address [de-DE]


Alter Hof 5
München DE-BY DE 80331

Headquarters Address [de-DE]


Alter Hof 5
München DE-BY DE 80331

External Public Records
LEI Registration Details
L E I
529900KKJ9XOK6WO4426
Legal Name
Bank Vontobel Europe AG
Authority Authority I D
RA000304
Authority Authority I D
HRB 133419
Legal Jurisdiction
DE
Legal Form Legal Form Code
6QQB
Status
ACTIVE
Initial Date
2014-01-11 06:08:17
Last Update Date
2022-01-10 14:47:53
Status
ISSUED
Next Renewal Date
2023-01-11 06:08:17
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 133419

European Central Bank MFI

Bank Vontobel Europe AG is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE05741
ECB MFI Address: Postfach 1 Alter Hof 5 München, DE 80331

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bank Vontobel Europe Ag is directly consolidated by Vontobel Holding Ag

Relationship Start Node Node I D
529900KKJ9XOK6WO4426 [Bank Vontobel Europe AG]
Relationship End Node Node I D
529900G69W5VR3DDPW23 [Vontobel Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 06:52:29
Registration Last Update Date
2020-12-08 03:17:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 06:08:17
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Vontobel Europe Ag is ultimately consolidated by Vontobel Holding Ag

Relationship Start Node Node I D
529900KKJ9XOK6WO4426 [Bank Vontobel Europe AG]
Relationship End Node Node I D
529900G69W5VR3DDPW23 [Vontobel Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 06:52:29
Registration Last Update Date
2020-12-08 03:17:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 06:08:17
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
VONTDEM1XXX

ISIN Codes Assigned (1)

ISIN:
DE0005768261

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