Legal Entity Identifier (LEI)

Marginalen Bank Bankaktiebolag

LEI: 549300OWBDK3ZWOL2C57

Entity

Legal Name

Marginalen Bank Bankaktiebolag

Legal Name Language Code

sv

Legal Address

Box 1000 Stockholm, Stockholms län [SE-01] (SE-AB), 101 38 SWEDEN

Headquarters Address

Box 1000 Stockholm, Stockholms län [SE-01] (SE-AB), 101 38 SWEDEN

Legal Jurisdiction Country

SWEDEN (SE)

Registration Authority

Registration Authority ID

Swedish Companies Registration Office (RA000544)

Registration Authority Entity ID

516406-0807

Entity Legal Form Code

Bankaktiebolag (BYQJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-08-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-22 00:00:00

Recorded Date

2024-10-29 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-22 00:00:00

Recorded Date

2024-10-29 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008AUQBUPBDQN765

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-12-25 00:00:00

Last Update Date

2024-10-29 13:04:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.proff.se/bokslut/esco-marginalen-ab-publ/stockholm/finansbolag-finansiella-tj%C3%A4nster/2JYUSN9I5YE9Q

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QD1FW36138P431

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-12-25 00:00:00

Last Update Date

2024-10-29 13:04:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.proff.se/bokslut/esco-marginalen-ab-publ/stockholm/finansbolag-finansiella-tj%C3%A4nster/2JYUSN9I5YE9Q

Registration

Initial Registration Date

2013-12-25 03:05:00

Last Update Date

2024-10-29 13:04:00

Next Renewal Date

2025-11-16 18:00:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Swedish Companies Registration Office (RA000544)

Validation Authority Entity ID

516406-0807