Entity Information
- Legal Entity Identifier (LEI)
- 529900ZVK4VTIS0TOT43
- Registration ID
- 142199t(ID: RA000017)
- Legal Form
- EQOV
- Jurisdiction
Austria- Legal address country
- Austria
Entity Names
Legal Name
DenizBank AG(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ESBKATWWXXX
- ESBKDEFFXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 November 3, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DenizBank AG 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
Direct parent is linked to LEI 3RV7W250LTUQH12INJ88, with relationship status active. Ultimate parent is linked to LEI 54930029BCN8HF3B1286, with relationship status active.
How to verify this entity
- •Match the legal name "DenizBank AG" to the entity you expect.
- •Check local registration number 142199t against authority RA000017.
- •Confirm the validation source RA000017 and reference 142199t.
Related links
- Sibling entity: DENİZ FİNANSAL KİRALAMA ANONİM ŞİRKETİ
- Sibling entity: Deniz Faktoring Anonim Şirketi
- Sibling entity: DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
- Sibling entity: Акционерное общество "Денизбанк Москва"
- Direct parent: DENİZBANK ANONİM ŞİRKETİ
- Ultimate parent: بنك المارات دبي الوطني (ش.م.ع)
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DenizBank AG, identified by the LEI 529900ZVK4VTIS0TOT43. The entity is formally registered under the jurisdiction of Austria (via RA000017, registered as 142199t) and lists its legal address country as Austria. It operates under the legal structure defined as "EQOV", 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 29, 2013, its most recent update on Sep 10, 2025, and a scheduled renewal date of Nov 3, 2026.
Maintaining an active and up-to-date LEI is crucial for DenizBank AG 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 RA000017 (as 142199t).
Registration Details
Timeline
- Initial Registration
- Oct 29, 2013
- Last Updated
- Sep 10, 2025
- Next Renewal
- Nov 3, 2026
Validation
Primary Validation
- Authority ID
- RA000017
- Registration Number
- 142199t
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3RV7W250LTUQH12INJ88
Ultimate Parent
Ultimate Parent Entity
LEI: 54930029BCN8HF3B1286
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found