Legal Entity Identifier (LEI)

Finata Bank N.V.

LEI: 72450032SR9H1BQCL062

Entity

Legal Name

Finata Bank N.V.

Legal Name Language Code

nl

Legal Address

Laarderhoogtweg 25 Amsterdam, 1101EB NETHERLANDS

Headquarters Address

Laarderhoogtweg 25 Amsterdam, 1101EB NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

30038701

Entity Legal Form Code

naamloze vennootschap (B5PM)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1954-06-28 23:00:00

Successor Entity

Successor LEI

724500I3HDNTSN8KR126

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-04-27 00:00:00

Recorded Date

2022-03-23 08:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-12-22 23:00:00

Last Update Date

2024-08-29 06:08:08

Next Renewal Date

2018-12-23 12:25:40

Registration Status

RETIRED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

30038701