ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH

959800WVZYMP366PZF91Copied!

ACTIVE ISSUED BRANCH 🇱🇺 Luxembourg

ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH is an active legal entity registered in Luxembourg (ES). LEI code: 959800WVZYMP366PZF91. The LEI was first issued on Feb 28, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 959800WVZYMP366PZF91 Legal Name ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (ES) Category Branch Offices Legal Form Sociedad Anonima Registration # B261690

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2022 Last Updated May 23, 2025 Next Renewal May 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
boulevard Royal 30
Luxembourg
2449
LU
Headquarters Address
C/ de los Padres Dominicos 7
Madrid
28050
ES

📅 Registration Timeline

First Issued
Feb 28, 2022 — LEI initially registered
Last Updated
May 23, 2025 — Record data last refreshed
Next Renewal
May 23, 2026 — Upcoming renewal deadline

★ 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

9598
00WVZYMP366PZF
91
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)

ALLFUNDS BANK, S.A. Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH? +

The Legal Entity Identifier (LEI) for ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH is 959800WVZYMP366PZF91. This 20-character code uniquely identifies ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH in global financial transactions as per ISO 17442.

Is ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH's LEI active? +

Yes, ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH's LEI is currently active (registration status: ISSUED). The record was last updated on May 23, 2025 and is due for renewal on May 23, 2026.

Where is ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH registered? +

ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH is registered in Luxembourg (jurisdiction: ES). The entity is registered under business register number B261690.

Who owns ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH? +

According to GLEIF Level 2 relationship data, ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH's parent entity is ALLFUNDS BANK, S.A.. 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 ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH, registered in Luxembourg. The LEI code 959800WVZYMP366PZF91 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.