Bethmann Bank AG

LEI 529900Q34B4VFMNB5G71

Legal Address [de-DE]


Mainzer Landstraße 1
Frankfurt am Main DE-HE DE 60329

Headquarters Address [de-DE]


Mainzer Landstraße 1
Frankfurt am Main DE-HE DE 60329

External Public Records
LEI Registration Details
L E I
529900Q34B4VFMNB5G71
Legal Name
Bethmann Bank AG
Authority Authority I D
RA000242
Authority Authority I D
HRB 57565
Legal Jurisdiction
DE
Legal Form Legal Form Code
6QQB
Status
ACTIVE
Initial Date
2013-06-24 12:10:47
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-06-24 12:10:47
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000242
Validation Authority Validation Authority I D
HRB 57565

European Central Bank MFI

Bethmann Bank AG is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE00153
ECB MFI Address: Postfach 1 Mainzer Landstraße 1 Frankfurt am Main, DE 60329

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bethmann Bank Ag is directly consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D
529900Q34B4VFMNB5G71 [Bethmann Bank AG]
Relationship End Node Node I D
BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-23 06:21:51
Registration Last Update Date
2017-05-23 06:21:51
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-24 12:10:47
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-13 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bethmann Bank Ag is ultimately consolidated by Abn Amro Group N.v.

Relationship Start Node Node I D
529900Q34B4VFMNB5G71 [Bethmann Bank AG]
Relationship End Node Node I D
724500DWE10NNL1AXZ52 [ABN AMRO Group N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-23 06:21:51
Registration Last Update Date
2017-05-23 06:21:51
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-24 12:10:47
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-13 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BETHDEF1XXX
BIC:
DELBDE33XXX

ISIN Codes Assigned (1)

ISIN:
DE0007169856
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