Siemens Bank GmbH

LEI 529900UY9ICRQLT2PN79

Legal Address [de-DE]


Otto-Hahn-Ring 6
München DE-BY DE 81739

Headquarters Address [de-DE]


Otto-Hahn-Ring 6
München DE-BY DE 81739

External Public Records
LEI Registration Details
L E I
529900UY9ICRQLT2PN79
Legal Name
Siemens Bank GmbH
Authority Authority I D
RA000304
Authority Authority I D
HRB 185214
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-01-31 09:10:51
Last Update Date
2022-02-23 01:30:03
Status
LAPSED
Next Renewal Date
2022-02-23 04:31:43
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 185214

European Central Bank MFI

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

RIAD Code: DE05848
ECB MFI Address: Otto-Hahn-Ring 6 München, DE 81739

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Siemens Bank Gmbh is directly consolidated by Siemens Aktiengesellschaft

Relationship Start Node Node I D
529900UY9ICRQLT2PN79 [Siemens Bank GmbH]
Relationship End Node Node I D
W38RGI023J3WT1HWRP32 [Siemens Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 03:15:50
Registration Last Update Date
2021-02-23 06:48:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 04:31:43
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
2018-09-30 18:00:00
Relationship Period 1 End Date
2019-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Siemens Bank Gmbh is ultimately consolidated by Siemens Aktiengesellschaft

Relationship Start Node Node I D
529900UY9ICRQLT2PN79 [Siemens Bank GmbH]
Relationship End Node Node I D
W38RGI023J3WT1HWRP32 [Siemens Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 03:15:50
Registration Last Update Date
2021-02-23 06:48:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 04:31:43
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
2018-09-30 18:00:00
Relationship Period 1 End Date
2019-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SIBADEMMXXX
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