TSB GmbH

967600OCEBH8JKX76D56Copied!

ACTIVE LAPSED 🇩🇪 Germany

TSB GmbH is an active legal entity registered in Germany (DE). LEI code: 967600OCEBH8JKX76D56. The LEI was first issued on Nov 10, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due May 22, 2021.

ⓘ Entity Details

LEI Code 967600OCEBH8JKX76D56 Legal Name TSB GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 201221

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2017 Last Updated May 22, 2021 Next Renewal May 22, 2021 (1730 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Unter den Eichen 10
Nienhagen
DE-NI
29336
DE
Headquarters Address
Unter den Eichen 10
Nienhagen
DE-NI
29336
DE

📅 Registration Timeline

First Issued
Nov 10, 2017 — LEI initially registered
Renewal Overdue
May 22, 2021 — Renewal deadline has passed
Last Updated
May 22, 2021 — 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

9676
00OCEBH8JKX76D
56
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 TSB GmbH? +

The Legal Entity Identifier (LEI) for TSB GmbH is 967600OCEBH8JKX76D56. This 20-character code uniquely identifies TSB GmbH in global financial transactions as per ISO 17442.

Is TSB GmbH's LEI active? +

Yes, TSB GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2021 and is due for renewal on May 22, 2021.

Where is TSB GmbH registered? +

TSB GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 201221.

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 TSB GmbH, registered in Germany. The LEI code 967600OCEBH8JKX76D56 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.