International Card Services B.V.

LEI 724500GY4BYLAXLTAN38

Legal Address

Wisselwerking 58
Diemen NL 1112XS

Headquarters Address

Wisselwerking 58
Diemen NL 1112XS

External Public Records

LEI Registration Details

L E I

724500GY4BYLAXLTAN38

Legal Name

International Card Services B.V.

Authority Authority I D

RA000463

Authority Authority I D

33200596

Legal Jurisdiction

Legal Form Legal Form Code

54M6

Status

ACTIVE

Initial Date

2015-07-06 18:00:00

Last Update Date

2021-07-07 07:01:05

Status

ISSUED

Next Renewal Date

2022-07-07 04:08:13

Managing L O U

724500A93Z8V1MJK5349 [Kamer van Koophandel]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000463

Validation Authority Validation Authority I D

33200596

European Central Bank MFI

International Card Services B.V., Niederlassung Deutschland is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by International Card Services B.V. [NL].

Head RIAD Code: NL361

RIAD Code: DE05791

ECB MFI Address: Postfach 3 Hamborner Straße 51 Düsseldorf, DE 40472

Subsidiaries and Parent Companies

Parent / Holding Companies

ABN AMRO Bank N.V.

Relationship Details

Business Entity Relationship

Active

International Card Services B.v. is directly consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D

724500GY4BYLAXLTAN38 [International Card Services B.V.]

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

2018-08-16 05:39:10

Registration Last Update Date

2021-05-18 02:14:29

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-07 04:08:13

Registration Managing L O U

724500A93Z8V1MJK5349 [Kamer van Koophandel]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-31 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2021-04-20 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

International Card Services B.v. is ultimately consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D

724500GY4BYLAXLTAN38 [International Card Services B.V.]

Relationship End Node Node I D

BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-08-16 05:39:12

Registration Last Update Date

2021-05-18 02:14:29

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-07 04:08:13

Registration Managing L O U

724500A93Z8V1MJK5349 [Kamer van Koophandel]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-31 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2021-04-20 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

ICSVNL21XXX