FIDOR Bank AG

LEI 529900AW9RMSHTDQ7J56

Legal Address


Sandstraße 33
München DE-BY DE 80335

Headquarters Address


Sandstraße 33
München DE-BY DE 80335

External Public Records
LEI
529900AW9RMSHTDQ7J56
FIDOR Bank AG
LEI Registration Details
L E I
529900AW9RMSHTDQ7J56
Legal Name
FIDOR Bank AG
Authority Authority I D
RA000304
Authority Authority I D
HRB 149656
Legal Jurisdiction
DE
Legal Form Legal Form Code
6QQB
Status
ACTIVE
Initial Date
2013-11-21 04:23:15
Last Update Date
2020-11-21 01:30:02
Status
LAPSED
Next Renewal Date
2020-11-21 04:23:15
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 149656
Clean Name
fidor bank ag

European Central Bank MFI

FIDOR Bank AG is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE05836
ECB MFI Address: Sandstraße 33 München, DE 80335

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Fidor Bank Ag is ultimately consolidated by Bpce

Relationship Start Node Node I D
529900AW9RMSHTDQ7J56 [FIDOR Bank AG]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 05:20:02
Registration Last Update Date
2019-10-11 05:23:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 04:23:15
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
FDDODEMMXXX
BIC:
FDORDEFFXXX

ISIN Codes Assigned (1)

ISIN:
DE000A0MKYF1

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