Ziklo Bank AB

Entity Information

Legal Entity Identifier (LEI): 549300ZEF3QWM810M319
Registration ID: 556069-0967(ID: RA000544)
Legal Form: BYQJ
Jurisdiction: Sweden
Legal address country: Sweden

Entity Names

Legal Name

Ziklo Bank AB(Language: sv)

Other Names

Volvofinans Bank AB(Language: sv)

Addresses

Legal Address

Box 198

Göteborg, SE-O, 401 23, Sweden

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Headquarters Address

Box 198

Göteborg, SE-O, 401 23, Sweden

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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 October 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Ziklo Bank AB is registered under jurisdiction SE. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Ziklo Bank AB" to the entity you expect.
•Check local registration number 556069-0967 against authority RA000544.
•Confirm the validation source RA000544 and reference 556069-0967.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Ziklo Bank AB, identified by the LEI 549300ZEF3QWM810M319. The entity is formally registered under the jurisdiction of Sweden (via RA000544, registered as 556069-0967) and lists its legal address country as Sweden. It operates under the legal structure defined as "BYQJ", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 2, 2013, its most recent update on Sep 2, 2026, and a scheduled renewal date of Oct 12, 2027.

Maintaining an active and up-to-date LEI is crucial for Ziklo Bank AB 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 RA000544 (as 556069-0967).

Registration Details

Timeline

Initial Registration
Nov 2, 2013
Last Updated
Sep 2, 2026
Next Renewal
Oct 12, 2027

Validation

Primary Validation

Authority ID: RA000544
Registration Number: 556069-0967

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception