PSA Bank Deutschland GmbH

LEI 5493002G6Y6SPVETC087

PSA Lion Deutschland GmbH

Legal Address [de]


Siemensstr. 10
Neu-Isenburg DE-HE DE 63263

Headquarters Address [de]


Siemensstraße 10
Neu-Isenburg DE-HE DE 63263

External Public Records
LEI Registration Details
L E I
5493002G6Y6SPVETC087
Legal Name
PSA Bank Deutschland GmbH
Other Name 1
PSA Lion Deutschland GmbH
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000313
Authority Authority I D
HRB 48096
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2015-10-16 22:02:00
Last Update Date
2021-06-28 07:11:00
Status
ISSUED
Next Renewal Date
2022-06-29 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000313
Validation Authority Validation Authority I D
HRB 48096

European Central Bank MFI

PSA Bank Österreich, Niederlassung der PSA Bank Deutschland GmbH is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by PSA Bank Deutschland GmbH [DE].

Head RIAD Code: DE03510
RIAD Code: AT0000188590622
ECB MFI Address: 204 Groß-Enzersdorfer Straße, 59 Wien, AT 1220

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Psa Bank Deutschland Gmbh is directly consolidated by Santander Consumer Finance Sa

Relationship Start Node Node I D
5493002G6Y6SPVETC087 [PSA Bank Deutschland GmbH]
Relationship End Node Node I D
5493000LM0MZ4JPMGM90 [SANTANDER CONSUMER FINANCE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:02:00
Registration Last Update Date
2021-06-29 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Psa Bank Deutschland Gmbh is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493002G6Y6SPVETC087 [PSA Bank Deutschland GmbH]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:02:00
Registration Last Update Date
2021-06-29 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BPNDDE52XXX
BIC:
PSADDEF1XXX

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