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Public LEI record · Global LEI Index

Germany

BOND COLLATERAL AGENCY GMBH

THURN-UND-TAXIS-PLATZ 6, FRANKFURT AM MAIN, 60316, DE

Legal Entity Identifier 5493002NL3SNBB3P5T79
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Jun 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BOND COLLATERAL AGENCY GMBH is 5493002NL3SNBB3P5T79. It has lapsed and has not been renewed.

BOND COLLATERAL AGENCY GMBH is a Gesellschaft mit beschränkter Haftung formed in Germany, registered as HRB 74157 with Commercial Register, Frankfurt am Main, Germany. The LEI was registered on 5 May 2016. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Commercial Register. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BOND COLLATERAL AGENCY GMBHRegistered in German
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Former legal name
UNA 28. Equity Management GmbH
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Frankfurt am Main, Germany RA000242. Registration number HRB 74157
Legal address
THURN-UND-TAXIS-PLATZ 6, FRANKFURT AM MAIN, 60316, DE
Headquarters
HAINER WEG 13-15, FRANKFURT AM MAIN, 60599, DE
Connected identifiers
OpenCorporatesde/M1201_HRB74157 S&P Capital IQ334318557 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

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

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIGROUP FINANCIAL PRODUCTS INC.

    US · ZULHQJBZHTUV5CCBYQ53

    Active

  3. This entity

    BOND COLLATERAL AGENCY GMBH

    DE · 5493002NL3SNBB3P5T79

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BOND COLLATERAL AGENCY 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, Frankfurt am Main, Germany

Validated against

Commercial Register, Frankfurt am Main, Germany

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

BOND COLLATERAL AGENCY GMBH

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.