Daiwa Capital Markets Deutschland GmbH

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     Information about Daiwa Capital Markets Deutschland GmbH
     LEI Code:

    LEI code: 549300NEBDPH0ZXIF850 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300NEBDPH0ZXIF850
    Name: Daiwa Capital Markets Deutschland GmbH
    City: Frankfurt am Main
    Address: Friedrich-Ebert-Anlage 35-37
    Country: DE
    Postcode: 60327
    Company ID: HRB 110315
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2018-01-16 / 17:06:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: DAIWDEFFXXX
    Status: ACTIVE
    Get your LEI code now
     Daiwa Capital Markets Deutschland GmbH Relationships
    Direct owner:
    Name: DAIWA CAPITAL MARKETS EUROPE LIMITED
    BIC: DEUAGB21XXX
    LEI Code: MIM2K09LFYD4IB163W58

    Ultimate owner:
    Name: 株式会社大和証券グループ本社
    BIC: KUSEJPJ1XXX
    LEI Code: 353800WRC7Y23PWFJG38
     DAIWDEFFXXX SWIFT Code explanation
    DAIWDEFF - 8-letter swift code
    DAIW - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code