Daiwa Capital Markets Deutschland GmbH

LEI 549300NEBDPH0ZXIF850

Blitz F17-576 GmbH

Legal Address [en]


Neue Mainzer Strasse 1
Frankfurt am Main DE-HE DE 60311

Headquarters Address [en]


10th Floor
Neue Mainzer Strasse 1
Frankfurt am Main DE-HE DE 60311

External Public Records
LEI Registration Details
L E I
549300NEBDPH0ZXIF850
Legal Name
Daiwa Capital Markets Deutschland GmbH
Other Name 1
Blitz F17-576 GmbH
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000242
Authority Authority I D
HRB 110315
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2018-01-16 11:06:00
Last Update Date
2022-01-03 18:32:14
Status
ISSUED
Next Renewal Date
2023-01-11 19:31:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000242
Validation Authority Validation Authority I D
HRB 110315

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Daiwa Capital Markets Deutschland Gmbh is directly consolidated by Daiwa Capital Markets Europe Limited

Relationship Start Node Node I D
549300NEBDPH0ZXIF850 [Daiwa Capital Markets Deutschland GmbH]
Relationship End Node Node I D
MIM2K09LFYD4IB163W58 [DAIWA CAPITAL MARKETS EUROPE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-17 09:14:05
Registration Last Update Date
2021-01-04 14:00:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 19:31:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-10 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Daiwa Capital Markets Deutschland Gmbh is ultimately consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
549300NEBDPH0ZXIF850 [Daiwa Capital Markets Deutschland GmbH]
Relationship End Node Node I D
353800WRC7Y23PWFJG38 [株式会社大和証券グループ本社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-17 09:14:05
Registration Last Update Date
2021-01-04 14:00:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 19:31:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
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
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DAIWDEFFXXX

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