LEI Record RETIRED 529900803X38RSVQBK33

CACEIS Bank Deutschland GmbH

LEI end state - Policy Not Applicable

Record as of 2025-04-24

LEI Record Details

  • Entity name

    CACEIS Bank Deutschland GmbH
  • Registered At

    Commercial Register (Local Court München)
    Handelsregister (Amtsgericht München)
    München, Germany
    RA000304
  • Registered As

    HRB 119107
  • Jurisdiction Of Formation

    DE-BY
  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR
  • Entity Status

    INACTIVE
  • Legal Address

    Lilienthalallee 34-36, 80939, München, DE-BY, DE
  • Registration Address

    Lilienthalallee 34-36, 80939, München, DE-BY, 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.

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Registration Details

  • Registration Date

    2013-11-09
  • LEI Issuer

    5299000J2N45DDNE4Y28
  • Last Update

    2022-03-29
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000304
  • Next Renewal

    2016-11-09T08:32:32Z
  • Data Validated As

    HRB 119107

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