Volksbank Kaunitz eG

391200Q7ITGMWGU8LC73Copied!

INACTIVE RETIRED 🇩🇪 Germany

Volksbank Kaunitz eG is a inactive legal entity registered in Germany (DE). LEI code: 391200Q7ITGMWGU8LC73. The LEI was first issued on Feb 6, 2015 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 6, 2016.

ⓘ Entity Details

LEI Code 391200Q7ITGMWGU8LC73 Legal Name Volksbank Kaunitz eG Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Not Applicable Registration # GnR 135

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 6, 2015 Last Updated Dec 10, 2024 Next Renewal Feb 6, 2016 (3663 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Paderborner Str. 422-424
Verl
33415
DE
Headquarters Address
Paderborner Str. 422-424
Verl
33415
DE

📅 Registration Timeline

First Issued
Feb 6, 2015 — LEI initially registered
Renewal Overdue
Feb 6, 2016 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00Q7ITGMWGU8LC
73
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.

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? Frequently Asked Questions

What is the LEI number for Volksbank Kaunitz eG? +

The Legal Entity Identifier (LEI) for Volksbank Kaunitz eG is 391200Q7ITGMWGU8LC73. This 20-character code uniquely identifies Volksbank Kaunitz eG in global financial transactions as per ISO 17442.

Is Volksbank Kaunitz eG's LEI active? +

No, Volksbank Kaunitz eG's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Volksbank Kaunitz eG registered? +

Volksbank Kaunitz eG is registered in Germany (jurisdiction: DE). The entity is registered under business register number GnR 135.

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 Volksbank Kaunitz eG, registered in Germany. The LEI code 391200Q7ITGMWGU8LC73 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.