Raiffeisenbank Tattenhausen-Großkarolinenfeld eG

529900X1PKBPTDPGYA57Copied!

INACTIVE RETIRED 🇩🇪 Germany

Raiffeisenbank Tattenhausen-Großkarolinenfeld eG is a inactive legal entity registered in Germany (DE). LEI code: 529900X1PKBPTDPGYA57. The LEI was first issued on Jan 17, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 17, 2023.

ⓘ Entity Details

LEI Code 529900X1PKBPTDPGYA57 Legal Name Raiffeisenbank Tattenhausen-Großkarolinenfeld eG Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Eingetragene Genossenschaft Registration # GnR 31

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 17, 2014 Last Updated Sep 23, 2022 Next Renewal Jan 17, 2023 (1125 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Pfälzerstr. 1
Großkarolinenfeld
DE-BY
83109
DE
Headquarters Address
Pfälzerstr. 1
Großkarolinenfeld
DE-BY
83109
DE

📅 Registration Timeline

First Issued
Jan 17, 2014 — LEI initially registered
Last Updated
Sep 23, 2022 — Record data last refreshed
Renewal Overdue
Jan 17, 2023 — 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
00X1PKBPTDPGYA
57
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 Tattenhausen-Großkarolinenfeld eG? +

The Legal Entity Identifier (LEI) for Raiffeisenbank Tattenhausen-Großkarolinenfeld eG is 529900X1PKBPTDPGYA57. This 20-character code uniquely identifies Raiffeisenbank Tattenhausen-Großkarolinenfeld eG in global financial transactions as per ISO 17442.

Is Raiffeisenbank Tattenhausen-Großkarolinenfeld eG's LEI active? +

No, Raiffeisenbank Tattenhausen-Großkarolinenfeld 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 Tattenhausen-Großkarolinenfeld eG registered? +

Raiffeisenbank Tattenhausen-Großkarolinenfeld eG is registered in Germany (jurisdiction: DE). The entity is registered under business register number GnR 31.

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 Tattenhausen-Großkarolinenfeld eG, registered in Germany. The LEI code 529900X1PKBPTDPGYA57 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.