Raiffeisenbank Bergheim eGen

529900MNM98BGVT1CS30Copied!

INACTIVE RETIRED 🇦🇹 Austria

Raiffeisenbank Bergheim eGen is a inactive legal entity registered in Austria (AT). LEI code: 529900MNM98BGVT1CS30. The LEI was first issued on Feb 7, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 26, 2019.

ⓘ Entity Details

LEI Code 529900MNM98BGVT1CS30 Legal Name Raiffeisenbank Bergheim eGen Status INACTIVE Jurisdiction 🇦🇹 Austria (AT) Category General Entities Legal Form Erwerbs- und Wirtschaftsgenossenschaft Registration # FN 43276t

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 7, 2014 Last Updated Mar 29, 2022 Next Renewal Apr 26, 2019 (2488 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Düsseldorf

⚑ Addresses

Legal / Registered Address
Dorfstraße 37
Bergheim
AT-5
5101
AT
Headquarters Address
Dorfstraße 37
Bergheim
AT-5
5101
AT

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Apr 26, 2019 — 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
00MNM98BGVT1CS
30
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 Raiffeisenbank Bergheim eGen? +

The Legal Entity Identifier (LEI) for Raiffeisenbank Bergheim eGen is 529900MNM98BGVT1CS30. This 20-character code uniquely identifies Raiffeisenbank Bergheim eGen in global financial transactions as per ISO 17442.

Is Raiffeisenbank Bergheim eGen's LEI active? +

No, Raiffeisenbank Bergheim eGen'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 Bergheim eGen registered? +

Raiffeisenbank Bergheim eGen is registered in Austria (jurisdiction: AT). The entity is registered under business register number FN 43276t.

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 Bergheim eGen, registered in Austria. The LEI code 529900MNM98BGVT1CS30 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.