GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung

Entity Information

Legal Entity Identifier (LEI): 529900WJYRLX4PRMQM74
Registration ID: HRB 20251(ID: RA000351)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung(Language: de)

Other Names

IBM Deutschland Kreditbank Gesellschaft mit beschränkter Haftung(Language: de)

Transliterated Names

GSCF Working Capital Bank Gesellschaft mit beschrankter Haftung(Language: de)

Addresses

Legal Address

Tilsiter Straße 3

Sindelfingen, DE-BW, 71065, Germany

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Headquarters Address

Tilsiter Straße 3

Sindelfingen, DE-BW, 71065, 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 February 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung 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

•Match the legal name "GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung" to the entity you expect.
•Check local registration number HRB 20251 against authority RA000351.
•Confirm the validation source RA000351 and reference HRB 20251.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung, identified by the LEI 529900WJYRLX4PRMQM74. The entity is formally registered under the jurisdiction of Germany (via RA000351, registered as HRB 20251) 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 Feb 2, 2015, its most recent update on Jan 6, 2026, and a scheduled renewal date of Feb 2, 2027.

Maintaining an active and up-to-date LEI is crucial for GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung 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 20251).

Registration Details

Timeline

Initial Registration
Feb 2, 2015
Last Updated
Jan 6, 2026
Next Renewal
Feb 2, 2027

Validation

Primary Validation

Authority ID: RA000351
Registration Number: HRB 20251

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: VGRQXHF3J8VDLUA7XE92

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE