Hanseatic Bank GmbH & Co KG

LEI 529900U1VF734FP08987

Legal Address [de-DE]


Bramfelder Chaussee 101
Hamburg DE-HH DE 22177

Headquarters Address [de-DE]


Bramfelder Chaussee 101
Hamburg DE-HH DE 22177

External Public Records
LEI Registration Details
L E I
529900U1VF734FP08987
Legal Name
Hanseatic Bank GmbH & Co KG
Authority Authority I D
RA000259
Authority Authority I D
HRA 68192
Legal Jurisdiction
DE
Legal Form Legal Form Code
8Z6G
Status
ACTIVE
Initial Date
2014-01-27 02:34:56
Last Update Date
2022-01-25 11:58:52
Status
ISSUED
Next Renewal Date
2023-01-27 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
RA000259
Validation Authority Validation Authority I D
HRA 68192

European Central Bank MFI

Hanseatic Bank GmbH & Co KG is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE03369
ECB MFI Address: Postfach 7 Bramfelder Chaussee 101 Hamburg, DE 22177

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hanseatic Bank Gmbh & Co Kg is directly consolidated by Societe Generale

Relationship Start Node Node I D
529900U1VF734FP08987 [Hanseatic Bank GmbH & Co KG]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 06:24:11
Registration Last Update Date
2021-01-25 07:41:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 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
2018-01-03 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

Hanseatic Bank Gmbh & Co Kg is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
529900U1VF734FP08987 [Hanseatic Bank GmbH & Co KG]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 06:24:11
Registration Last Update Date
2021-01-25 07:41:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 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
2018-01-03 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:
HSTBDEHHXXX
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