Entity Information
- Legal Entity Identifier (LEI)
- 5299007562V20Z72QL85
- Registration ID
- HRB 77798(ID: RA000234)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
BankingGuide GmbH(Language: de)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BankingGuide 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 529900HNOAA1KXQJUQ27, with relationship status active. Ultimate parent is linked to LEI 529900HNOAA1KXQJUQ27, with relationship status active.
How to verify this entity
- •Match the legal name "BankingGuide GmbH" to the entity you expect.
- •Check local registration number HRB 77798 against authority RA000234.
- •Confirm the validation source RA000234 and reference HRB 77798.
Related links
- Sibling entity: VR Payment GmbH
- Sibling entity: DZ Beteiligungsgesellschaft mbH Nr. 18
- Sibling entity: Shipping and Intermodal Investment Fund II LLC
- Sibling entity: APZ Beteiligungs GmbH
- Direct parent: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BankingGuide GmbH, identified by the LEI 5299007562V20Z72QL85. The entity is formally registered under the jurisdiction of Germany (via RA000234, registered as HRB 77798) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 4, 2024, its most recent update on May 22, 2026, and a scheduled renewal date of Jul 4, 2027.
Maintaining an active and up-to-date LEI is crucial for BankingGuide 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 RA000234 (as HRB 77798).
Registration Details
Timeline
- Initial Registration
- Jul 4, 2024
- Last Updated
- May 22, 2026
- Next Renewal
- Jul 4, 2027
Validation
Primary Validation
- Authority ID
- RA000234
- Registration Number
- HRB 77798
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900HNOAA1KXQJUQ27
Ultimate Parent
Ultimate Parent Entity
LEI: 529900HNOAA1KXQJUQ27
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found