CA Auto Bank S.p.A. Niederlassung Deutschland

391200F2ZDSPKS2BIH98Copied!

ACTIVE ISSUED 🇩🇪 Germany

CA Auto Bank S.p.A. Niederlassung Deutschland is an active legal entity registered in Germany (DE). LEI code: 391200F2ZDSPKS2BIH98. The LEI was first issued on Sep 2, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 2, 2026.

Entity Details

LEI Code 391200F2ZDSPKS2BIH98 Legal Name CA Auto Bank S.p.A. Niederlassung Deutschland Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Not Applicable Registration # HRB 786142

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 2, 2022 Last Updated Aug 29, 2025 Next Renewal Sep 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Salzstraße 138
Heilbronn
DE-BW
74076
DE
Headquarters Address
Corso Orbassano 367
Torino
IT-TO
10137
IT

A Other Names & Aliases

1 alternative name registered for this entity

FCA Bank S.p.A. Niederlassung Deutschland PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
Sep 2, 2022 — LEI initially registered
Last Updated
Aug 29, 2025 — Record data last refreshed
Next Renewal
Sep 2, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3912
00F2ZDSPKS2BIH
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CREDIT AGRICOLE SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CREDIT AGRICOLE SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CA Auto Bank S.p.A. Niederlassung Deutschland? +

The Legal Entity Identifier (LEI) for CA Auto Bank S.p.A. Niederlassung Deutschland is 391200F2ZDSPKS2BIH98. This 20-character code uniquely identifies CA Auto Bank S.p.A. Niederlassung Deutschland in global financial transactions as per ISO 17442.

Is CA Auto Bank S.p.A. Niederlassung Deutschland's LEI active? +

Yes, CA Auto Bank S.p.A. Niederlassung Deutschland's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 29, 2025 and is due for renewal on Sep 2, 2026.

Where is CA Auto Bank S.p.A. Niederlassung Deutschland registered? +

CA Auto Bank S.p.A. Niederlassung Deutschland is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 786142.

Who owns CA Auto Bank S.p.A. Niederlassung Deutschland? +

According to GLEIF Level 2 relationship data, CA Auto Bank S.p.A. Niederlassung Deutschland's parent entity is CREDIT AGRICOLE SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CA Auto Bank S.p.A. Niederlassung Deutschland, registered in Germany. The LEI code 391200F2ZDSPKS2BIH98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.