GEFA BANK GmbH

LEI 529900O36LIHML9KNF05

Legal Address [de-DE]


Robert-Daum-Platz 1
Wuppertal DE-NW DE 42117

Headquarters Address [de-DE]


Robert-Daum-Platz 1
Wuppertal DE-NW DE 42117

External Public Records
LEI Registration Details
L E I
529900O36LIHML9KNF05
Legal Name
GEFA BANK GmbH
Authority Authority I D
RA000369
Authority Authority I D
HRB 2708
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-01-28 04:48:59
Last Update Date
2022-02-08 14:47:50
Status
ISSUED
Next Renewal Date
2023-02-08 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000369
Validation Authority Validation Authority I D
HRB 2708

European Central Bank MFI

GEFA BANK GmbH is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE03287
ECB MFI Address: Postfach 1 Robert-Daum-Platz 1 Wuppertal, DE 42117

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gefa Bank Gmbh is directly consolidated by Societe Generale

Relationship Start Node Node I D
529900O36LIHML9KNF05 [GEFA BANK GmbH]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 03:36:18
Registration Last Update Date
2021-02-04 05:21:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 18:00:00
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
2018-01-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gefa Direkt Gmbh is directly consolidated by Gefa Bank Gmbh

Relationship Start Node Node I D
529900RO7R2N38GVB089 [GEFA Direkt GmbH]
Relationship End Node Node I D
529900O36LIHML9KNF05 [GEFA BANK GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-04 06:55:45
Registration Last Update Date
2017-10-04 06:55:45
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-04 05:46:35
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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-04-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gefi Gesellschaft Für Mobilien-leasing Und Finanzierungsvermittlung Mbh is directly consolidated by Gefa Bank Gmbh

Relationship Start Node Node I D
529900XRXS9KP59MSL84 [GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH]
Relationship End Node Node I D
529900O36LIHML9KNF05 [GEFA BANK GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 10:28:21
Registration Last Update Date
2018-01-23 10:28:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 06:19:46
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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-04-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gefa Bank Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
529900O36LIHML9KNF05 [GEFA BANK GmbH]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 03:36:18
Registration Last Update Date
2021-02-04 05:21:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 18:00:00
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
2018-01-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GGABDE31XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |