Allianz Fondsdepot Bank GmbH

391200T4OR07BEMR1A55Copied!

INACTIVE RETIRED FUND 🇩🇪 Germany

Allianz Fondsdepot Bank GmbH is a inactive legal entity registered in Germany (DE). LEI code: 391200T4OR07BEMR1A55. The LEI was first issued on Dec 11, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 11, 2018.

ⓘ Entity Details

LEI Code 391200T4OR07BEMR1A55 Legal Name Allianz Fondsdepot Bank GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 11, 2017 Last Updated Dec 10, 2024 Next Renewal Dec 11, 2018 (2624 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Burghard-von-der-Wehl-Str. 2-4
Lauenbrück
DE-NI
27389
DE
Headquarters Address
Burghard-von-der-Wehl-Str. 2-4
Lauenbrück
DE-NI
27389
DE

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Renewal Overdue
Dec 11, 2018 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00T4OR07BEMR1A
55
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 Allianz Fondsdepot Bank GmbH? +

The Legal Entity Identifier (LEI) for Allianz Fondsdepot Bank GmbH is 391200T4OR07BEMR1A55. This 20-character code uniquely identifies Allianz Fondsdepot Bank GmbH in global financial transactions as per ISO 17442.

Is Allianz Fondsdepot Bank GmbH's LEI active? +

No, Allianz Fondsdepot Bank GmbH'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 Allianz Fondsdepot Bank GmbH registered? +

Allianz Fondsdepot Bank GmbH is registered in Germany (jurisdiction: DE).

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 Allianz Fondsdepot Bank GmbH, registered in Germany. The LEI code 391200T4OR07BEMR1A55 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.