MAPLE BANK GMBH

TZDYFZLPZ7WYOO5V1902Copied!

NULL DUPLICATE 🇩🇪 Germany

MAPLE BANK GMBH is a null legal entity registered in Germany (DE). LEI code: TZDYFZLPZ7WYOO5V1902. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 13, 2016.

ⓘ Entity Details

LEI Code TZDYFZLPZ7WYOO5V1902 Legal Name MAPLE BANK GMBH Status NULL Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 26931

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jun 6, 2012 Last Updated Aug 10, 2023 Next Renewal Aug 13, 2016 (3474 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Register

⚑ Addresses

Legal / Registered Address
FEUERBACHSTRAßE 26-32
FRANKFURT AM MAIN
DE-HE
60325
DE
Headquarters Address
79 WELLINGTON STREET WEST
TORONTO
CA-ON
M5K 1B1
CA

A Other Names & Aliases

3 alternative names registered for this entity

MAPLE PARTNERS BANKHAUS GMBH PREVIOUS_LEGAL_NAME · de
BANQUE PARIBAS CAPITAL MARKETS GMBH PREVIOUS_LEGAL_NAME · de
FIRST MARATHON BANK GMBH PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Aug 13, 2016 — Renewal deadline has passed
Last Updated
Aug 10, 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

TZDY
FZLPZ7WYOO5V19
02
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 MAPLE BANK GMBH? +

The Legal Entity Identifier (LEI) for MAPLE BANK GMBH is TZDYFZLPZ7WYOO5V1902. This 20-character code uniquely identifies MAPLE BANK GMBH in global financial transactions as per ISO 17442.

Is MAPLE BANK GMBH's LEI active? +

No, MAPLE BANK GMBH's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MAPLE BANK GMBH registered? +

MAPLE BANK GMBH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 26931.

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 MAPLE BANK GMBH, registered in Germany. The LEI code TZDYFZLPZ7WYOO5V1902 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.