Entity Information
- Legal Entity Identifier (LEI)
- 529900075JOMI0A9N358
- Registration ID
- GnR 130(ID: RA000213)
- Legal Form
- AZFE
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Volksbank PLUS eG(Language: de)
Other Names
Volksbank Lübbecker Land eG(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GENODEM1LUB
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 October 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Volksbank PLUS eG 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Volksbank PLUS eG" to the entity you expect.
- •Check local registration number GnR 130 against authority RA000213.
- •Confirm the validation source RA000213 and reference GnR 130.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Volksbank PLUS eG, identified by the LEI 529900075JOMI0A9N358. The entity is formally registered under the jurisdiction of Germany (via RA000213, registered as GnR 130) and lists its legal address country as Germany. It operates under the legal structure defined as "AZFE", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 28, 2013, its most recent update on Aug 30, 2026, and a scheduled renewal date of Oct 28, 2027.
Maintaining an active and up-to-date LEI is crucial for Volksbank PLUS eG 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 RA000213 (as GnR 130).
Registration Details
Timeline
- Initial Registration
- Oct 28, 2013
- Last Updated
- Aug 30, 2026
- Next Renewal
- Oct 28, 2027
Validation
Primary Validation
- Authority ID
- RA000213
- Registration Number
- GnR 130
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found