Treuhandverein für die BHF-BANK

Entity Information

Legal Entity Identifier (LEI): 529900WFPGK0OT1YI132
Registration ID: VR 15883(ID: RA000242)
Legal Form: QZ3L
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

Treuhandverein für die BHF-BANK(Language: de)

Transliterated Names

Treuhandverein fur die BHF-BANK(Language: de)

Addresses

Legal Address

Gallusanlage 8

Frankfurt am Main, DE-HE, 60329, Germany

Loading map...

Headquarters Address

Gallusanlage 8

Frankfurt am Main, DE-HE, 60329, Germany

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 June 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Treuhandverein für die BHF-BANK 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 "Treuhandverein für die BHF-BANK" to the entity you expect.
•Check local registration number VR 15883 against authority RA000242.
•Confirm the validation source RA000242 and reference VR 15883.

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 Treuhandverein für die BHF-BANK, identified by the LEI 529900WFPGK0OT1YI132. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as VR 15883) and lists its legal address country as Germany. It operates under the legal structure defined as "QZ3L", classified under the category "GENERAL".

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 Jan 26, 2018, its most recent update on Jun 29, 2026, and a scheduled renewal date of Jun 30, 2026.

Maintaining an active and up-to-date LEI is crucial for Treuhandverein für die BHF-BANK 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 RA000242 (as VR 15883).

Registration Details

Timeline

Initial Registration
Jan 26, 2018
Last Updated
Jun 29, 2026
Next Renewal
Jun 30, 2026

Validation

Primary Validation

Authority ID: RA000242
Registration Number: VR 15883

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception