Legal Entity Identifier (LEI)

PBC Banking Services GmbH

LEI: 5299006IS0DDSDE1OY98

Entity

Legal Name

PBC Banking Services GmbH

Legal Address

Theodor-Heuss-Allee 72 Frankfurt am Main, Hessen (DE-HE), 60486 GERMANY

Headquarters Address

Theodor-Heuss-Allee 72 Frankfurt am Main, Hessen (DE-HE), 60486 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 94905

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

52990057YMC0SJRNDC67

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-08-28 22:00:00

Recorded Date

2022-03-29 10:59:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

52990057YMC0SJRNDC67

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-14 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-03-14 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-08-15 12:30:47

Last Update Date

2018-07-30 07:39:58

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

7LTWFZYICNSX8D621K86

Relationship Periods

Relationship Period 1

Start Date

2016-12-31 23:00:00

End Date

2017-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-14 22:00:00

End Date

2019-09-17 07:46:35

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-03-11 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-08-15 12:30:47

Last Update Date

2019-09-17 07:46:35

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2015-08-27 14:06:48

Last Update Date

2022-03-29 10:59:58

Next Renewal Date

2019-08-27 14:06:48

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 94905