-
22.07.26
Aktualisiert:
Last update: 25.09.25 -> 22.07.26
Next renewal: 27.08.26 -> 27.08.27
-
25.09.25
Aktualisiert:
(primary) legal name: Verband der Auslandsbanken in Deutschland -> Verband Internationaler Banken in Deutschland e.V.
Eingefügt:
Language of other entity name: de
Type of other entity name: PREVIOUS_LEGAL_NAME
Aktualisiert:
Last update: 03.07.25 -> 25.09.25
-
03.07.25
Aktualisiert:
Last update: 02.07.24 -> 03.07.25
Next renewal: 27.08.25 -> 27.08.26
-
02.07.24
Aktualisiert:
Last update: 07.08.23 -> 02.07.24
Next renewal: 27.08.24 -> 27.08.25
-
08.08.23
Aktualisiert:
Last update: 18.07.23 -> 07.08.23
Next renewal: 27.08.23 -> 27.08.24
-
18.07.23
Aktualisiert:
Legal address city: Frankfurt -> Frankfurt am Main
Headquarters address city: Frankfurt -> Frankfurt am Main
Last update: 26.08.22 -> 18.07.23
-
07.09.22
Aktualisiert:
Registration date: 27.07.17 -> 27.07.17
Last update: 26.08.22 -> 26.08.22
Next renewal: 27.08.23 -> 27.08.23
-
27.08.22
Aktualisiert:
Last update: 08.07.21 -> 26.08.22
Next renewal: 27.08.22 -> 27.08.23
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
-
09.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of legal address: de-DE -> de
Language of headquarters address: de-DE -> de
Eingefügt:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de -> de-DE
Language of legal address: de -> de-DE
Language of headquarters address: de -> de-DE
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de -> de-DE
Language of legal address: de-DE -> de
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
-
08.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de -> de-DE
Language of headquarters address: de-DE -> de
Gelöscht:
General category: GENERAL
Eingefügt:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
-
07.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
-
06.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de -> de-DE
Language of legal address: de-DE -> de
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
-
05.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
Aktualisiert:
Language of (primary) legal name: de -> de-DE
Language of (primary) legal name: de-DE -> de
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de-DE -> de
Language of headquarters address: de -> de-DE
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
-
04.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of (primary) legal name: de -> de-DE
Language of legal address: de-DE -> de
Language of legal address: de -> de-DE
Language of headquarters address: de -> de-DE
Language of headquarters address: de-DE -> de
Eingefügt:
General category: GENERAL
Gelöscht:
General category: GENERAL
-
02.03.22
Aktualisiert:
Language of (primary) legal name: de-DE -> de
Language of legal address: de-DE -> de
Language of headquarters address: de-DE -> de
Eingefügt:
General category: GENERAL
-
08.07.21
Aktualisiert:
Last update: 05.08.20 -> 08.07.21
Next renewal: 27.08.21 -> 27.08.22
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
-
17.02.21
Eingefügt:
Language of (primary) legal name: de-DE
Language of legal address: de-DE
Language of headquarters address: de-DE
-
06.08.20
Aktualisiert:
Last update: 07.08.19 -> 05.08.20
Next renewal: 28.08.20 -> 27.08.21
-
08.08.19
Aktualisiert:
Last update: 09.07.18 -> 07.08.19
Next renewal: 28.08.19 -> 28.08.20
-
10.07.18
Aktualisiert:
(primary) legal name: Verband der Auslandsbanken in Deutschland e.V. -> Verband der Auslandsbanken in Deutschland
Entity legal form code: 8888 -> QZ3L
Last update: 29.08.17 -> 09.07.18
Next renewal: 28.08.18 -> 28.08.19
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Eingefügt:
Data validated at (id): RA000242
Data validated as: VR 7860
-
01.06.18
Aktualisiert:
Lei issuer: 967600100PAMYB9QBQ02 -> 52990034RLKT0WSOAM90
-
14.02.18
Initial:
Lei code: 9676000AZK3SD88Z8B41
(primary) legal name: Verband der Auslandsbanken in Deutschland e.V.
First legal address line: Weißfrauenstraße 12-16
Legal address city: Frankfurt
Legal address region: DE-HE
Legal address country: DE
Legal address postal code: 60311
First headquarters address line: Weißfrauenstraße 12-16
Headquarters address city: Frankfurt
Headquarters address region: DE-HE
Headquarters address country: DE
Headquarters address postal code: 60311
Registered at: RA000242
Registered as: VR 7860
Jurisdiction of formation: DE
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 27.07.17
Last update: 29.08.17
Status: ISSUED
Next renewal: 28.08.18
Lei issuer: 967600100PAMYB9QBQ02
Corroboration level: ENTITY_SUPPLIED_ONLY