Entity Information
- Legal Entity Identifier (LEI)
- 9845000478A0SFNC3E08
- Registration ID
- HRB 293822(ID: RA000304)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
Germany
Entity Names
Legal Name
bunq B.V. Niederlassung Deutschland(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 October 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
bunq B.V. Niederlassung Deutschland is registered under jurisdiction NL. 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 "bunq B.V. Niederlassung Deutschland" to the entity you expect.
- •Check local registration number HRB 293822 against authority RA000304.
- •Confirm the validation source RA000304 and reference HRB 293822.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to bunq B.V. Niederlassung Deutschland, identified by the LEI 9845000478A0SFNC3E08. The entity is formally registered under the jurisdiction of Netherlands (via RA000304, registered as HRB 293822) and lists its legal address country as Germany. It operates under the legal structure defined as "54M6", classified under the category "BRANCH".
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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 22, 2022, its most recent update on Sep 23, 2026, and a scheduled renewal date of Oct 19, 2027.
Maintaining an active and up-to-date LEI is crucial for bunq B.V. Niederlassung Deutschland to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000304 (as HRB 293822).
Registration Details
Timeline
- Initial Registration
- Jun 22, 2022
- Last Updated
- Sep 23, 2026
- Next Renewal
- Oct 19, 2027
Validation
Primary Validation
- Authority ID
- RA000304
- Registration Number
- HRB 293822
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