Entity Information
- Legal Entity Identifier (LEI)
- 391200F2ZDSPKS2BIH98
- Registration ID
- HRB 786142(ID: RA000351)
- Legal Form
- 9999(Rechtsform ausländischen Rechts HRB)
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
CA Auto Bank S.p.A. Niederlassung Deutschland(Language: it)
Other Names
FCA Bank S.p.A. Niederlassung Deutschland(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 2, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CA Auto Bank S.p.A. Niederlassung Deutschland is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "CA Auto Bank S.p.A. Niederlassung Deutschland" to the entity you expect.
- •Check local registration number HRB 786142 against authority RA000351.
- •Confirm the validation source RA000351 and reference HRB 786142.
Related links
- Sibling entity: Crédit Agricole Risk Management Reinsurance
- Sibling entity: DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.
- Sibling entity: CREDIT AGRICOLE FINANCEMENT DE L'HABITAT SFH
- Sibling entity: UNI-MEDIAS
- Direct parent: CREDIT AGRICOLE SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CA Auto Bank S.p.A. Niederlassung Deutschland, identified by the LEI 391200F2ZDSPKS2BIH98. The entity is formally registered under the jurisdiction of Germany (via RA000351, registered as HRB 786142) and lists its legal address country as Germany. It operates under the legal structure defined as "9999 (Rechtsform ausländischen Rechts HRB)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Sep 2, 2022, its most recent update on Aug 29, 2025, and a scheduled renewal date of Sep 2, 2026.
Maintaining an active and up-to-date LEI is crucial for CA Auto Bank S.p.A. Niederlassung Deutschland to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000351 (as HRB 786142).
Registration Details
Timeline
- Initial Registration
- Sep 2, 2022
- Last Updated
- Aug 29, 2025
- Next Renewal
- Sep 2, 2026
Validation
Primary Validation
- Authority ID
- RA000351
- Registration Number
- HRB 786142
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found