Volksbank Düsseldorf Neuss eG

5299008F7LLV7TEYIT04Copied!

ACTIVE ISSUED 🇩🇪 Germany

Volksbank Düsseldorf Neuss eG is an active legal entity registered in Germany (DE). LEI code: 5299008F7LLV7TEYIT04. The LEI was first issued on Feb 3, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 3, 2027.

ⓘ Entity Details

LEI Code 5299008F7LLV7TEYIT04 Legal Name Volksbank Düsseldorf Neuss eG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Eingetragene Genossenschaft Registration # GnR 446

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 3, 2014 Last Updated Dec 6, 2025 Next Renewal Feb 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Königsallee 98 a
Düsseldorf
DE-NW
40212
DE
Headquarters Address
Zollstraße 2
Neuss
DE-NW
41460
DE

📅 Registration Timeline

First Issued
Feb 3, 2014 — LEI initially registered
Last Updated
Dec 6, 2025 — Record data last refreshed
Next Renewal
Feb 3, 2027 — Upcoming renewal deadline

★ 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
008F7LLV7TEYIT
04
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 Düsseldorf Neuss eG? +

The Legal Entity Identifier (LEI) for Volksbank Düsseldorf Neuss eG is 5299008F7LLV7TEYIT04. This 20-character code uniquely identifies Volksbank Düsseldorf Neuss eG in global financial transactions as per ISO 17442.

Is Volksbank Düsseldorf Neuss eG's LEI active? +

Yes, Volksbank Düsseldorf Neuss eG's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 6, 2025 and is due for renewal on Feb 3, 2027.

Where is Volksbank Düsseldorf Neuss eG registered? +

Volksbank Düsseldorf Neuss eG is registered in Germany (jurisdiction: DE). The entity is registered under business register number GnR 446.

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 Düsseldorf Neuss eG, registered in Germany. The LEI code 5299008F7LLV7TEYIT04 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.