Deutsche Postbank Funding Trust II

529900TOFLUZFQFSOS76Copied!

INACTIVE RETIRED 🇺🇸 United States

Deutsche Postbank Funding Trust II is a inactive legal entity registered in United States (US-DE). LEI code: 529900TOFLUZFQFSOS76. The LEI was first issued on Aug 27, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 27, 2022.

Entity Details

LEI Code 529900TOFLUZFQFSOS76 Legal Name Deutsche Postbank Funding Trust II Status INACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Statutory Trust Registration # 3893666

Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 27, 2015 Last Updated Apr 21, 2022 Next Renewal Aug 27, 2022 (1269 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
c/o DEUTSCHE BANK TRUST COMPANY DELAWARE, 1011 CENTRE RD STE 200
Wilmington
US-DE
19805
US
Headquarters Address
c/o Citadel SPV LLC, 85 Broad Street, 18th Floor
New York
US-NY
10004
US

📅 Registration Timeline

First Issued
Aug 27, 2015 — LEI initially registered
Last Updated
Apr 21, 2022 — Record data last refreshed
Renewal Overdue
Aug 27, 2022 — Renewal deadline has passed

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
00TOFLUZFQFSOS
76
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 Deutsche Postbank Funding Trust II? +

The Legal Entity Identifier (LEI) for Deutsche Postbank Funding Trust II is 529900TOFLUZFQFSOS76. This 20-character code uniquely identifies Deutsche Postbank Funding Trust II in global financial transactions as per ISO 17442.

Is Deutsche Postbank Funding Trust II's LEI active? +

No, Deutsche Postbank Funding Trust II'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 Postbank Funding Trust II registered? +

Deutsche Postbank Funding Trust II is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3893666.

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 Postbank Funding Trust II, registered in United States. The LEI code 529900TOFLUZFQFSOS76 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.