CreditPlus Bank Aktiengesellschaft

LEI 52990056C1E0V96O5B50

Legal Address [de-DE]

Augustenstr. 7
Stuttgart DE-BW DE 70178

Headquarters Address [de-DE]

Augustenstr. 7
Stuttgart DE-BW DE 70178

External Public Records

LEI Registration Details

L E I

52990056C1E0V96O5B50

Legal Name

CreditPlus Bank Aktiengesellschaft

Authority Authority I D

RA000351

Authority Authority I D

HRB 15624

Legal Jurisdiction

Legal Form Legal Form Code

6QQB

Status

ACTIVE

Initial Date

2013-12-28 01:37:00

Last Update Date

2021-12-30 07:36:11

Status

ISSUED

Next Renewal Date

2022-12-30 01:36:10

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000351

Validation Authority Validation Authority I D

HRB 15624

European Central Bank MFI

CreditPlus Bank Aktiengesellschaft is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE03388

ECB MFI Address: Postfach 1 Augustenstraße 7 Stuttgart, DE 70178

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Creditplus Bank Aktiengesellschaft is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D

52990056C1E0V96O5B50 [CreditPlus Bank Aktiengesellschaft]

Relationship End Node Node I D

969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-28 09:52:45

Registration Last Update Date

2020-12-15 01:41:42

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-28 01:37:00

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

2017-11-12 18:00:00

Relationship Period 2 Period Type

Relationship Period

Business Entity Relationship

Active

Creditplus Bank Aktiengesellschaft is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

52990056C1E0V96O5B50 [CreditPlus Bank Aktiengesellschaft]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-28 09:52:45

Registration Last Update Date

2020-12-15 01:41:42

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-28 01:37:00

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

2017-11-12 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-03-24 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

CPLUDES1XXX

BIC:

CPLUDES2XXX

ISIN Codes Assigned (1)

ISIN:

DE0008088204