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Public LEI record · Global LEI Index

Germany

Bank Saderat Iran Zweigniederlassung Hamburg

Deichstraße 11, Hamburg, 20459, DE

Legal Entity Identifier 529900NRZX63FAIX8B67
Entity status
Not reported
LEI status
Annulled
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for Bank Saderat Iran Zweigniederlassung Hamburg is 529900NRZX63FAIX8B67. It was annulled. GLEIF found the registration had been issued in error, so this identifier was never valid and must not be used for reporting or onboarding.

Bank Saderat Iran Zweigniederlassung Hamburg is a Rechtsform ausländischen Rechts HRB formed in Germany, registered as HRB 9777 with Commercial Register, Hamburg, Germany. The LEI was registered on 29 Mar 2016. At its last validation on 19 Jul 2023, all of its Level 1 reference data was confirmed against Commercial Register. WM Datenservice maintained the record.

An annulled record is closed permanently. It cannot be renewed, transferred or reinstated. The organisation itself may still be trading, and may hold a separate valid LEI under a different code.

Record lifecycle

Annulled. This LEI is no longer in use.

First LEI registered on 29 Mar 2016, with at least 6 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

29 Mar 2016 LEI issued Six renewal marks Each mark is a renewal that completed 19 Jul 2023 Annulled at GLEIF

Registered entity Level 1 data

Legal name
Bank Saderat Iran Zweigniederlassung HamburgRegistered in German
Legal form
Rechtsform ausländischen Rechts HRB 8888
Category
Branch This LEI identifies a branch. Its jurisdiction is the head office's, not the branch's own.
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Hamburg, Germany RA000259. Registration number HRB 9777
Entity created
8 May 1962
Legal address
Deichstraße 11, Hamburg, 20459, DE
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Not reported GLEIF holds no entity status for this record. This is routine for funds and some other entity types, and says nothing about whether the organisation is trading.

Changes to this record

  1. Entity status changed from Inactive to Null.

Show 17 earlier changes

  1. Registration status changed from Retired to Annulled.

  2. Entity status changed from Active to Inactive.

  3. Corporate event recorded: Dissolution.

  4. Registration status changed from Issued to Retired.

  5. Renewed. The next renewal date is now 17 Nov 2023.

  6. Registration status changed from Lapsed to Issued.

  7. Renewed. The next renewal date moved from 3 Jan 2023 to 17 Nov 2023.

  8. Registration status changed from Issued to Lapsed.

  9. Renewed. The next renewal date moved from 22 Feb 2022 to 3 Jan 2023.

  10. Renewed. The next renewal date moved from 1 Apr 2021 to 22 Feb 2022.

  11. Renewed. The next renewal date moved from 19 May 2020 to 1 Apr 2021.

  12. Renewed. The next renewal date moved from 16 Jul 2019 to 19 May 2020.

  13. The headquarters address was updated.

  14. Renewed. The next renewal date moved from 12 Sep 2018 to 16 Jul 2019.

  15. The headquarters address was updated.

  16. The next renewal date moved from 29 Mar 2018 to 12 Sep 2018.

  17. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. This entity

    Bank Saderat Iran Zweigniederlassung Hamburg

    DE · 529900NRZX63FAIX8B67

  2. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Bank Saderat Iran Zweigniederlassung Hamburg as its parent, so the count is a stated zero rather than data still to arrive.

This entity has not reported a parent, and no Level 2 reporting exception is recorded against it.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Hamburg, Germany

Validated against

Commercial Register, Hamburg, Germany

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 19 Jul 2023

Bank Saderat Iran Zweigniederlassung Hamburg

This LEI was annulled and is not a valid identifier.

Reference data from the GLEIF Global LEI Index, as published on 19 Jul 2023.