LEI Record LAPSED 5299005KU6Y55ZIAMZ56

equinet Bank Aktiengesellschaft

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    equinet Bank Aktiengesellschaft

  • Registered At

    Commercial Register (Local Court Frankfurt am Main)
    Handelsregister (Amtsgericht Frankfurt am Main)
    Frankfurt am Main, Germany
    RA000242

  • Registered As

    HRB 48969

  • Jurisdiction Of Formation

    DE-HE

  • Entity Legal Form

    Aktiengesellschaft (DE)
    6QQB

  • Entity Status

    ACTIVE

  • Legal Address

    Gräfstr. 97, 60487, Frankfurt am Main, DE-HE, DE

  • Headquarters Address

    Gräfstr. 97, 60487, Frankfurt am Main, DE-HE, DE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-03-20

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000242

  • Next Renewal

    2020-03-20T23:00:00Z

  • Data Validated As

    HRB 48969

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