GEFA BANK GmbH

LEI 529900O36LIHML9KNF05

Legal Address [de-DE]

Robert-Daum-Platz 1
Wuppertal DE-NW DE 42117

Headquarters Address [de-DE]

Robert-Daum-Platz 1
Wuppertal DE-NW DE 42117

External Public Records

LEI Registration Details

L E I

529900O36LIHML9KNF05

Legal Name

GEFA BANK GmbH

Authority Authority I D

RA000369

Authority Authority I D

HRB 2708

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

ACTIVE

Initial Date

2014-01-28 04:48:59

Last Update Date

2022-02-08 14:47:50

Status

ISSUED

Next Renewal Date

2023-02-08 18:00:00

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000369

Validation Authority Validation Authority I D

HRB 2708

European Central Bank MFI

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

RIAD Code: DE03287

ECB MFI Address: Postfach 1 Robert-Daum-Platz 1 Wuppertal, DE 42117

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Gefa Bank Gmbh is directly consolidated by Societe Generale

Relationship Start Node Node I D

529900O36LIHML9KNF05 [GEFA BANK GmbH]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-17 03:36:18

Registration Last Update Date

2021-02-04 05:21:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-08 18:00:00

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

2018-01-09 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-11 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Gefa Direkt Gmbh is directly consolidated by Gefa Bank Gmbh

Relationship Start Node Node I D

529900RO7R2N38GVB089 [GEFA Direkt GmbH]

Relationship End Node Node I D

529900O36LIHML9KNF05 [GEFA BANK GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-04 06:55:45

Registration Last Update Date

2017-10-04 06:55:45

Registration Registration Status

Published

Registration Next Renewal Date

2018-10-04 05:46:35

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

2014-12-31 18:00:00

Relationship Period 1 End Date

2015-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-11 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-04-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Gefi Gesellschaft Für Mobilien-leasing Und Finanzierungsvermittlung Mbh is directly consolidated by Gefa Bank Gmbh

Relationship Start Node Node I D

529900XRXS9KP59MSL84 [GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH]

Relationship End Node Node I D

529900O36LIHML9KNF05 [GEFA BANK GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-23 10:28:21

Registration Last Update Date

2018-01-23 10:28:22

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-01 06:19:46

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

2014-12-31 18:00:00

Relationship Period 1 End Date

2015-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-21 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-04-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Gefa Bank Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

529900O36LIHML9KNF05 [GEFA BANK GmbH]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-17 03:36:18

Registration Last Update Date

2021-02-04 05:21:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-08 18:00:00

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

2018-01-09 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-11 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GGABDE31XXX