IBM Deutschland Financial Markets Services GmbH

LEI: 391200MV29PKIIEXHA13
Germany
Last updated: Jun 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
391200MV29PKIIEXHA13
Registration ID
HRB 762288(ID: RA000351)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

IBM Deutschland Financial Markets Services GmbH(Language: de)

Addresses

Legal Address

IBM-Allee 2
Ehningen, 71139, Germany

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Headquarters Address

Niederkasseler Lohweg 175
Düsseldorf, 40547, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

IBM Deutschland Financial Markets Services GmbH 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 VGRQXHF3J8VDLUA7XE92, with relationship status active. Ultimate parent is linked to LEI VGRQXHF3J8VDLUA7XE92, with relationship status active.

How to verify this entity

  1. Match the legal name "IBM Deutschland Financial Markets Services GmbH" to the entity you expect.
  2. Check local registration number HRB 762288 against authority RA000351.
  3. Confirm the validation source RA000351 and reference HRB 762288.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to IBM Deutschland Financial Markets Services GmbH, identified by the LEI 391200MV29PKIIEXHA13. The entity is formally registered under the jurisdiction of Germany (via RA000351, registered as HRB 762288) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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 Jun 10, 2021, its most recent update on Jun 10, 2025, and a scheduled renewal date of Jun 10, 2026.

Maintaining an active and up-to-date LEI is crucial for IBM Deutschland Financial Markets Services GmbH 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 762288).

Registration Details

Timeline

  • Initial Registration
    Jun 10, 2021
  • Last Updated
    Jun 10, 2025
  • Next Renewal
    Jun 10, 2026

Validation

Primary Validation

Authority ID
RA000351
Registration Number
HRB 762288

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: VGRQXHF3J8VDLUA7XE92

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: VGRQXHF3J8VDLUA7XE92

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: VGRQXHF3J8VDLUA7XE92
IBM Slovensko, spol. s r.o. - v slovenskom jazyku, IBM Slovakia, Ltd. - v anglickom jazyku
LEI: 097900CAKA0000258771
IBM Ireland Limited
LEI: 254900JFW76S5UV15N84
IBM ROMANIA S.R.L.
LEI: 787200ZJ79867B10NM61
IBM Magyarországi Korlátolt Felelősségű Társaság
LEI: 9845000A6WB3DD58F716
IBM Global Financing Deutschland GmbH
LEI: 391200HN9XGNE13BUT97
HASHICORP (INDIA) PRIVATE LIMITED
LEI: 9845005C94AE8EAA4922
IBM INTERNATIONAL CAPITAL PTE. LTD.
LEI: 2549007KTXQQBYZO7485
Confluent, Inc.
LEI: 254900MRZ83YWUV7SN74
APPTIO INDIA LLP
LEI: 335800HFZ3QYEKEXAH80
GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung
LEI: 529900WJYRLX4PRMQM74
IBM CREDIT LLC
LEI: 549300ZNLJL43AQTG067
IBM IRELAND PRODUCT DISTRIBUTION LIMITED
LEI: 549300MG6A7GRHSA5H79
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
LEI: SV51QNP4I03NG3COQ112
IBM INTERNATIONAL GROUP B.V.
LEI: G4BS167OPQPOUERS5C46
Siblings
IBM Deutschland Financial Markets Services GmbH
LEI: 391200MV29PKIIEXHA13
Legend:
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Parent Entity
Child Entity
Sibling Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found