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Daiwa Capital Markets Deutschland GmbH
Daiwa Capital Markets Deutschland GmbH
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Information about Daiwa Capital Markets Deutschland GmbH
LEI Code:
LEI code:
549300NEBDPH0ZXIF850
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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
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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 codeDAIW - Institution's 4-letter codeDE - Country codeFF - Location codeXXX - Branch code