Volkswagen Bank Gesellschaft mit beschränkter Haftung

LEI 529900GJD3OQLRZCKW37

Legal Address


Gifhorner Straße 57
Braunschweig DE-NI DE 38112

Headquarters Address


Gifhorner Straße 57
Braunschweig DE-NI DE 38112

External Public Records
LEI Registration Details
L E I
529900GJD3OQLRZCKW37
Legal Name
Volkswagen Bank Gesellschaft mit beschränkter Haftung
Authority Authority I D
RA000221
Authority Authority I D
HRB 1819
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2013-08-23 09:10:04
Last Update Date
2021-06-30 09:05:12
Status
ISSUED
Next Renewal Date
2022-08-23 09:10:04
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000221
Validation Authority Validation Authority I D
HRB 1819

European Central Bank MFI

Volkswagen Bank Gesellschaft mit beschränkter Haftung is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE03402
ECB MFI Address: Gifhorner Straße 57 Braunschweig, DE 38112

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Volkswagen Bank Gesellschaft Mit Beschränkter Haftung is ultimately consolidated by Volkswagen Aktiengesellschaft

Relationship Start Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship End Node Node I D
529900NNUPAGGOMPXZ31 [VOLKSWAGEN AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-08 08:28:58
Registration Last Update Date
2020-07-03 04:59:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 09:10:04
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
2018-08-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Finans Sverige Ab is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900RKLG4T74OZSM42 [Volkswagen Finans Sverige AB]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-25 08:45:41
Registration Last Update Date
2018-09-25 08:45:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-27 06:26:51
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Financial Services (uk) Limited is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900RKV8QCFPSFUR46 [VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-25 08:39:41
Registration Last Update Date
2018-09-25 08:39:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-27 06:40:48
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dfm N.v. is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-25 08:56:31
Registration Last Update Date
2019-09-18 04:56:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-28 03:21:19
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Driver Master S.a. is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900F7YU37D8K1UE98 [Driver Master S.A.]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-31 10:00:59
Registration Last Update Date
2020-07-08 03:59:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 05:20:25
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
2017-05-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Bank Polska SpÓŁka Akcyjna is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900IO2AZ9Q1IL3S57 [VOLKSWAGEN BANK POLSKA SPÓŁKA AKCYJNA]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-09 05:53:03
Registration Last Update Date
2018-02-09 05:53:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-22 07:10:19
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Financial Services Ireland Limited is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900J6OYQ5KRIITO70 [VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:44:09
Registration Last Update Date
2018-11-19 08:44:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-19 08:44:09
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Serwis Ubezpieczeniowy SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900RMINAUS3RB3845 [VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-26 05:10:36
Registration Last Update Date
2018-11-26 05:10:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-26 05:10:37
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Financial Services Digital Solutions Gmbh is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900SLYGRBLBGAPT18 [Volkswagen Financial Services Digital Solutions GmbH]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-15 06:57:39
Registration Last Update Date
2018-11-15 06:57:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-15 06:57:39
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Škofin S.r.o. is directly consolidated by Volkswagen Bank Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900U65M5B906YK476 [ŠkoFIN s.r.o.]
Relationship End Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-12 09:18:05
Registration Last Update Date
2019-04-23 08:05:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-12 06:00:45
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Bank Gesellschaft Mit Beschränkter Haftung is directly consolidated by Volkswagen Aktiengesellschaft

Relationship Start Node Node I D
529900GJD3OQLRZCKW37 [Volkswagen Bank Gesellschaft mit beschränkter Haftung]
Relationship End Node Node I D
529900NNUPAGGOMPXZ31 [VOLKSWAGEN AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:34:47
Registration Last Update Date
2020-07-03 04:59:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 09:10:04
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
2017-08-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
MFESDEM1XXX
BIC:
SEATDE21XXX
BIC:
VOWADE2BXXX

ISIN Codes Assigned (13)

ISIN:
PLVWGBP00100
ISIN:
PLVWGBP00134
ISIN:
PLVWGBP00142
ISIN:
PLVWGBP00159
ISIN:
PLVWGBP00175
ISIN:
PLVWGBP00183
ISIN:
PLVWGBP00191
ISIN:
PLVWGBP00209
ISIN:
PLVWGBP00217
ISIN:
PLVWGBP00274
ISIN:
PLVWGBP00282
ISIN:
PLVWGBP00290
ISIN:
PLVWGBP00308

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