Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
MOODY'S DEUTSCHLAND GMBH
MOODY'S DEUTSCHLAND GMBH
Bank Search
Information about MOODY'S DEUTSCHLAND GMBH
SWIFT database:
Bank name:
MOODY'S DEUTSCHLAND GMBH
Branch:
SWIFT CODE:
MOODDEF1XXX (MOODDEF1)
Country:
DE (Germany)
See all banks in Germany
City:
FRANKFURT AM MAIN
LEI Code:
LEI code:
549300M5JMGHVTWYZH47
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:
549300M5JMGHVTWYZH47
Name:
MOODY'S DEUTSCHLAND GMBH
City:
Frankfurt am Main
Address:
AN DER WELLE 5
Country:
DE
Postcode:
60322
Company ID:
HRB 33863
Registered At:
Commercial Register / Local Court Frankfurt am Main
Legal Form:
Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration:
2015-02-19 / 13:41:00
Managing of LOU:
EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code:
MOODDEF1XXX
Status:
ACTIVE
Get your LEI code now
MOODY'S DEUTSCHLAND GMBH Relationships
Direct owner:
Name:
MOODY'S CORPORATION
BIC:
MCPOUS33XXX
LEI Code:
549300GCEDD8YCF5WU84
Ultimate owner:
Name:
MOODY'S CORPORATION
BIC:
MCPOUS33XXX
LEI Code:
549300GCEDD8YCF5WU84
MOODDEF1XXX SWIFT Code explanation
MOODDEF1 - 8-letter swift codeMOOD - Institution's 4-letter codeDE - Country codeF1 - Location codeXXX - Branch code