LEI of Allfunds Bank
9598 00 201400058443 30
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  • LOU identifier
    9598
  • Reserved symbols
    00
  • Entity identifier
    201400058443
  • Verification ID
    30
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
LOU identifier
Prefix used to ensure uniqueness among codes from LOUs
Entity identifier
Entity-specific part of the code generated and assigned by LOUs according to transparent, sound and robust allocation policies
Verification ID
Two check digits as described in the ISO 17442 standard
Legal name
ALLFUNDS BANK, S.A.
Entity status
Active
Registered at
RA000533
Registered as
M-268651-8
Jurisdiction of formation
ES
Legal form
5RDO
Legal address
PADRES DOMINICOS 7, 28050, Madrid
Headquaters address
PADRES DOMINICOS 7, 28050, Madrid
Registration details
  • Registration date
    2014-05-06
  • Status
    Issued
  • Last update
    2019-05-07
  • Next renewal
    2020-05-12
  • Corroboration level
    Fully Corroborated
  • Managing LOU
    959800R2X69K6Y6MX775