DB USA Corporation

LEI 529900RO45LRDMWLRI57

Legal Address [en-US]


c/o THE CORPORATION TRUST COMPANY Corporation Trust Center 1209 Orange Street
Wilmington US-DE US 19801

Headquarters Address [en-US]


60 Wall Street
New York US-NY US 10005

External Public Records
LEI Registration Details
L E I
529900RO45LRDMWLRI57
Legal Name
DB USA Corporation
Authority Authority I D
RA000602
Authority Authority I D
3038272
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2015-08-28 12:09:40
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-08-28 12:09:40
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3038272

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Db Usa Corporation is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900RO45LRDMWLRI57 [DB USA Corporation]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-08 08:30:40
Registration Last Update Date
2020-07-13 03:38:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 12:09:40
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Db Samay Finance No. 2, Inc. is directly consolidated by Db Usa Corporation

Relationship Start Node Node I D
529900TJFQ092XL6UU63 [DB Samay Finance No. 2, Inc.]
Relationship End Node Node I D
529900RO45LRDMWLRI57 [DB USA Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-05 08:22:13
Registration Last Update Date
2017-05-05 08:22:13
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-14 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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Db Usa Corporation is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900RO45LRDMWLRI57 [DB USA Corporation]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 04:13:51
Registration Last Update Date
2020-07-13 03:38:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 12:09:40
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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