Deutsche Bank AG Riyadh Branch

558600SY4RZNJTDP3H57Copied!

ACTIVE LAPSED BRANCH 🇸🇦 Saudi Arabia

Deutsche Bank AG Riyadh Branch is an active legal entity registered in Saudi Arabia (DE). LEI code: 558600SY4RZNJTDP3H57. The LEI was first issued on Aug 15, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Aug 15, 2019.

Entity Details

LEI Code 558600SY4RZNJTDP3H57 Legal Name Deutsche Bank AG Riyadh Branch Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (DE) Category Branch Offices Legal Form Aktiengesellschaft Registration # 1010217560

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2018 Last Updated Jun 22, 2023 Next Renewal Aug 15, 2019 (2376 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

Addresses

Legal / Registered Address
King Fahad Road
number - 117,Riyadh 12212 - 3333
Riyadh
SA-01
11372
SA
Headquarters Address
Taunusanlage 12
Frankfurt am Main
DE-HE
60325
DE

📅 Registration Timeline

First Issued
Aug 15, 2018 — LEI initially registered
Renewal Overdue
Aug 15, 2019 — Renewal deadline has passed
Last Updated
Jun 22, 2023 — Record data last refreshed

Data Quality

80%
8 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

5586
00SY4RZNJTDP3H
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for Deutsche Bank AG Riyadh Branch? +

The Legal Entity Identifier (LEI) for Deutsche Bank AG Riyadh Branch is 558600SY4RZNJTDP3H57. This 20-character code uniquely identifies Deutsche Bank AG Riyadh Branch in global financial transactions as per ISO 17442.

Is Deutsche Bank AG Riyadh Branch's LEI active? +

Yes, Deutsche Bank AG Riyadh Branch's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2023 and is due for renewal on Aug 15, 2019.

Where is Deutsche Bank AG Riyadh Branch registered? +

Deutsche Bank AG Riyadh Branch is registered in Saudi Arabia (jurisdiction: DE). The entity is registered under business register number 1010217560.

Who owns Deutsche Bank AG Riyadh Branch? +

According to GLEIF Level 2 relationship data, Deutsche Bank AG Riyadh Branch's parent entity is DEUTSCHE BANK AKTIENGESELLSCHAFT. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Bank AG Riyadh Branch, registered in Saudi Arabia. The LEI code 558600SY4RZNJTDP3H57 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.