Entity Information
- Legal Entity Identifier (LEI)
- 529900F9CBB5AICC5P27
- Registration ID
- 123924401001(ID: RA000376)
- Legal Form
- AXSB
- Jurisdiction
Austria- Legal address country
Greece
Entity Names
Legal Name
CA Auto Bank GmbH - Ελληνικό Υποκατάστημα(Language: el)
Transliterated Names
CA Auto Bank GmbH - Elleniko Ypokatastema(Language: el)
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CA Auto Bank GmbH - Ελληνικό Υποκατάστημα is registered under jurisdiction AT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "CA Auto Bank GmbH - Ελληνικό Υποκατάστημα" to the entity you expect.
- •Check local registration number 123924401001 against authority RA000376.
- •Confirm the validation source RA000376 and reference 123924401001.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CA Auto Bank GmbH - Ελληνικό Υποκατάστημα, identified by the LEI 529900F9CBB5AICC5P27. The entity is formally registered under the jurisdiction of Austria (via RA000376, registered as 123924401001) and lists its legal address country as Greece. It operates under the legal structure defined as "AXSB", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 10, 2024, its most recent update on Sep 16, 2026, and a scheduled renewal date of Sep 17, 2026.
Maintaining an active and up-to-date LEI is crucial for CA Auto Bank GmbH - Ελληνικό Υποκατάστημα 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 RA000376 (as 123924401001).
Registration Details
Timeline
- Initial Registration
- Dec 10, 2024
- Last Updated
- Sep 16, 2026
- Next Renewal
- Sep 17, 2026
Validation
Primary Validation
- Authority ID
- RA000376
- Registration Number
- 123924401001
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found