European Bank for Financial Services GmbH (ebase)

LEI 391200014TK600CZIE75

Legal Address [de]


Bahnhofstr. 20
Address Number 20
Aschheim DE-BY DE 85609

Headquarters Address [de]


Bahnhofstr. 20
Address Number 20
Aschheim DE-BY DE 85609

External Public Records
LEI Registration Details
L E I
391200014TK600CZIE75
Legal Name
European Bank for Financial Services GmbH (ebase)
Authority Authority I D
RA000304
Authority Authority I D
HRB 141740
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-09-23 05:05:39
Last Update Date
2021-08-18 10:32:41
Status
ISSUED
Next Renewal Date
2022-09-23 05:05:39
Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 141740

European Central Bank MFI

European Bank for Financial Services GmbH (ebase) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE05804
ECB MFI Address: Bahnhofstraße 20 Aschheim, DE 85609

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

European Bank For Financial Services Gmbh (ebase) is directly consolidated by Comdirect Bank Aktiengesellschaft

Relationship Start Node Node I D
391200014TK600CZIE75 [European Bank for Financial Services GmbH (ebase)]
Relationship End Node Node I D
529900V761CIZ36SHR16 [comdirect bank Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 07:07:33
Registration Last Update Date
2017-12-20 05:21:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-23 05:05:39
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2017-10-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

European Bank For Financial Services Gmbh (ebase) is ultimately consolidated by Commerzbank Aktiengesellschaft

Relationship Start Node Node I D
391200014TK600CZIE75 [European Bank for Financial Services GmbH (ebase)]
Relationship End Node Node I D
851WYGNLUQLFZBSYGB56 [COMMERZBANK Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 07:07:33
Registration Last Update Date
2017-12-20 05:21:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-23 05:05:39
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2017-10-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
COBADEMXXXX
BIC:
EBSGDEMXXXX
BIC:
EFSGDEM1XXX

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