Credit Europe Bank N.V.

Address:
Karspeldreef 6 A, Amsterdam Zuidoost, Amsterdam, Noord-Holland, 1101CJ, Netherlands

Credit Europe Bank N.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is P2HWO703XN8TPXCGU747. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) P2HWO703XN8TPXCGU747
Legal Name Credit Europe Bank N.V.
Other Entity Names FINANSBANK (HOLLAND) B.V.
[type: PREVIOUS_LEGAL_NAME]

Finansbank (Holland) N.V.
[type: PREVIOUS_LEGAL_NAME]
Legal Address Karspeldreef 6 A
Amsterdam
Noord-Holland
1101CJ
Netherlands
Headquarters Address Karspeldreef 6 A
Amsterdam Zuidoost
Amsterdam
Noord-Holland
1101CJ
Netherlands
Legal Jurisdiction Netherlands
Legal Form NAAMLOZE VENNOOTSCHAP
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000463
Registration Authority Entity ID 33256675
Register Name Business Register
Handelsregister
Responsible Organisation Name The Netherlands Chamber of Commerce
Kamer van Koophandel
Country Netherlands (NL)
Jurisdiction Netherlands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-06-06T15:51:00.000Z
Last Update Date 2019-11-20T15:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-05T00:51:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000463
Validation Authority Entity ID 33256675

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
724500XMW8FY9YNPRJ73 Credit Europe Group NV IS_DIRECTLY_CONSOLIDATED_BY
789000EC3CUMVLHHFU83 Fiba Holding A.Ş. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300QZOPH4HQ1T5R56 Акционерное общество "Кредит Европа Банк (Россия)" IS_DIRECTLY_CONSOLIDATED_BY
254900DQ8RIP8YI3BG73 JSC "CREDIT EUROPE BANK" IS_DIRECTLY_CONSOLIDATED_BY
254900DQ8RIP8YI3BG73 JSC "CREDIT EUROPE BANK" IS_ULTIMATELY_CONSOLIDATED_BY
549300Y0HU846VCZER04 CREDIT EUROPE BANK (ROMANIA) SA IS_ULTIMATELY_CONSOLIDATED_BY
549300Y0HU846VCZER04 CREDIT EUROPE BANK (ROMANIA) SA IS_DIRECTLY_CONSOLIDATED_BY
549300Q0UQR0GMQO0L94 Credit Europe Bank (Dubai) Ltd IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Karspeldreef 6 A, Amsterdam Zuidoost, Amsterdam, Noord-Holland, 1101CJ, Netherlands
Headquarters Address Karspeldreef 6 A
Amsterdam Zuidoost
City Amsterdam
Region Noord-Holland (NL-NH)
Postal Code 1101CJ
Country Netherlands (NL)

Entities with the same location

Entity Name Headquarters Address
Credit Europe Bank (Dubai) Ltd Karspeldreef 6 A , Amsterdam

Competitor

Search similar business entities

City Amsterdam
Postal Code 1101CJ

Improve Information

Please provide details on Credit Europe Bank N.V. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches