Deutsche Bank Investments (Guernsey) Limited

5299000VEFS8PCCKOW75Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

Deutsche Bank Investments (Guernsey) Limited is a inactive legal entity registered in Guernsey (GG). LEI code: 5299000VEFS8PCCKOW75. The LEI was first issued on Aug 28, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 28, 2022.

ⓘ Entity Details

LEI Code 5299000VEFS8PCCKOW75 Legal Name Deutsche Bank Investments (Guernsey) Limited Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 2640

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 28, 2015 Last Updated Mar 29, 2022 Next Renewal Aug 28, 2022 (1268 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
Lefebvre Street Lefebvre Court
St. Peter Port
GY1 3EJ
GG
Headquarters Address
Lefebvre Street Lefebvre Court
St. Peter Port
GY1 3EJ
GG

📅 Registration Timeline

First Issued
Aug 28, 2015 — LEI initially registered
Last Updated
Mar 29, 2022 — Record data last refreshed
Renewal Overdue
Aug 28, 2022 — Renewal deadline has passed

★ 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

5299
000VEFS8PCCKOW
75
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 Deutsche Bank Investments (Guernsey) Limited? +

The Legal Entity Identifier (LEI) for Deutsche Bank Investments (Guernsey) Limited is 5299000VEFS8PCCKOW75. This 20-character code uniquely identifies Deutsche Bank Investments (Guernsey) Limited in global financial transactions as per ISO 17442.

Is Deutsche Bank Investments (Guernsey) Limited's LEI active? +

No, Deutsche Bank Investments (Guernsey) Limited'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 Deutsche Bank Investments (Guernsey) Limited registered? +

Deutsche Bank Investments (Guernsey) Limited is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 2640.

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 Deutsche Bank Investments (Guernsey) Limited, registered in Guernsey. The LEI code 5299000VEFS8PCCKOW75 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.