B3KKH3ECK15MBLZD2K65
DVB Bank SE
Entity ceasedOpen-source customer due diligence on DVB Bank SE, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- B3KKH3ECK15MBLZD2K65
- Legal jurisdiction
- DE
- Legal form
- Europäische Aktiengesellschaft (SGST)
- Registered address
- Frankfurt am Main, DE-HE, Germany
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2012-06-06
- Record last updated
- 2024-09-24
- Successor entity
- DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main