VTB Bank (Europe) SE

LEI 529900N90QS8ARRHWY83

Legal Address


Rüsterstraße 7-9
Frankfurt am Main DE-HE DE 60325

Headquarters Address


Rüsterstraße 7-9
Frankfurt am Main DE-HE DE 60325

External Public Records
LEI
529900N90QS8ARRHWY83
VTB Bank (Europe) SE
LEI Registration Details
L E I
529900N90QS8ARRHWY83
Legal Name
VTB Bank (Europe) SE
Authority Authority I D
RA000242
Authority Authority I D
HRB 12169
Legal Jurisdiction
DE
Legal Form Legal Form Code
SGST
Status
ACTIVE
Initial Date
2013-09-30 06:56:04
Last Update Date
2020-09-21 12:00:32
Status
ISSUED
Next Renewal Date
2021-09-18 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000242
Validation Authority Validation Authority I D
HRB 12169
Clean Name
vtb bank europe se

European Central Bank MFI

VTB Bank (Europe) SE, Zweigniederlassung Wien is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by VTB Bank (Europe) SE [DE].

Head RIAD Code: DE03487
RIAD Code: AT0000209974185
ECB MFI Address: 560 Wipplingerstraße, 35/Top 11 Wien, AT 1010

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Vtb Bank (europe) Se is ultimately consolidated by Банк ВТБ (публичное акционерное общество)

Relationship Start Node Node I D
529900N90QS8ARRHWY83 [VTB Bank (Europe) SE]
Relationship End Node Node I D
253400V1H6ART1UQ0N98 [Банк ВТБ (публичное акционерное общество)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-18 18:00:00
Registration Last Update Date
2020-09-21 06:00:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 18:00:00
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
2019-06-30 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vtb Bank (europe) Se is directly consolidated by Банк ВТБ (публичное акционерное общество)

Relationship Start Node Node I D
529900N90QS8ARRHWY83 [VTB Bank (Europe) SE]
Relationship End Node Node I D
253400V1H6ART1UQ0N98 [Банк ВТБ (публичное акционерное общество)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-18 18:00:00
Registration Last Update Date
2019-09-17 03:39:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-18 18:00:00
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
DOBAATWWXXX
BIC:
OWHBDE21XXX
BIC:
OWHBDEFFXXX

ISIN Codes Assigned (1)

ISIN:
DE0008089400

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