Raiffeisenbank Grevenbroich eG

5299001MER4WS9FFXL23Copied!

INACTIVE RETIRED 🇩🇪 Germany

Raiffeisenbank Grevenbroich eG is a inactive legal entity registered in Germany (DE). LEI code: 5299001MER4WS9FFXL23. The LEI was first issued on Oct 28, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 28, 2017.

Entity Details

LEI Code 5299001MER4WS9FFXL23 Legal Name Raiffeisenbank Grevenbroich eG Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Eingetragene Genossenschaft Registration # GnR 306

Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 28, 2013 Last Updated Mar 29, 2022 Next Renewal Oct 28, 2017 (3033 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Rheydter Str. 6-8
Grevenbroich
DE-NW
41515
DE
Headquarters Address
Rheydter Str. 6-8
Grevenbroich
DE-NW
41515
DE

📅 Registration Timeline

First Issued
Oct 28, 2013 — LEI initially registered
Renewal Overdue
Oct 28, 2017 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

Data Quality

70%
7 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
001MER4WS9FFXL
23
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.

? Frequently Asked Questions

What is the LEI number for Raiffeisenbank Grevenbroich eG? +

The Legal Entity Identifier (LEI) for Raiffeisenbank Grevenbroich eG is 5299001MER4WS9FFXL23. This 20-character code uniquely identifies Raiffeisenbank Grevenbroich eG in global financial transactions as per ISO 17442.

Is Raiffeisenbank Grevenbroich eG's LEI active? +

No, Raiffeisenbank Grevenbroich 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 Raiffeisenbank Grevenbroich eG registered? +

Raiffeisenbank Grevenbroich eG is registered in Germany (jurisdiction: DE). The entity is registered under business register number GnR 306.

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 Raiffeisenbank Grevenbroich eG, registered in Germany. The LEI code 5299001MER4WS9FFXL23 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.