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Public LEI record · Global LEI Index

Germany

GEFA BANK GmbH

Robert-Daum-Platz 1, Wuppertal, 42117, DE

Legal Entity Identifier 529900O36LIHML9KNF05
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
8 Feb 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for GEFA BANK GmbH is 529900O36LIHML9KNF05. It is valid, policy conforming and renewed until 8 Feb 2027.

GEFA BANK GmbH is a Gesellschaft mit beschränkter Haftung formed in Germany, registered as HRB 2708 with Commercial Register, Wuppertal, Germany. The LEI was registered on 28 Jan 2014. At its last validation on 29 Jun 2026, all of its Level 1 reference data was confirmed against Commercial Register. It reports BPCE as its ultimate parent. WM Datenservice maintains the record.

115 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
GEFA BANK GmbHRegistered in German
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Wuppertal, Germany RA000369. Registration number HRB 2708
Entity created
19 Aug 1949
Legal address
Robert-Daum-Platz 1, Wuppertal, 42117, DE
Connected identifiers
BICGGABDE31XXX OpenCorporatesde/R1608_HRB2708 QCCQDEPAUX98E S&P Capital IQ874951 Other identifiers recorded against this LEI.
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.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    BPCE

    FR · 9695005MSX1OYEMGDF46

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    GEFA BANK GmbH

    DE · 529900O36LIHML9KNF05

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GEFA BANK GmbH as its parent, so the count is a stated zero rather than data still to arrive.

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, Wuppertal, Germany

Validated against

Commercial Register, Wuppertal, Germany

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 29 Jun 2026

GEFA BANK GmbH

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Jun 2026.