Opel Bank

LEI 549300CU9LDRDVQE5539

OPEL BANK

Legal Address [fr]


2 BD DE L EUROPE
POISSY FR 78300

Headquarters Address [fr]


2 BD DE L EUROPE
POISSY FR 78300

External Public Records
LEI Registration Details
L E I
549300CU9LDRDVQE5539
Legal Name
OPEL BANK
Transliterated Other Name 1
OPEL BANK
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
562068684
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-10-08 18:00:00
Last Update Date
2021-09-16 21:50:10
Status
ISSUED
Next Renewal Date
2022-09-21 21:26:59
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
562068684

European Central Bank MFI

Opel Bank is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR17839
ECB MFI Address: BP 175 ZAC RUEIL 2000 7 RUE HENRI SAINTE CLAIRE DEVILLE RUEIL-MALMAISON, FR 92500

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Vauxhall Finance Plc is directly consolidated by Opel Bank

Relationship Start Node Node I D
5493005GYP72XIWF4B63 [VAUXHALL FINANCE PLC]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-09 23:00:00
Registration Last Update Date
2021-04-08 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 06:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Opel Finance Poland SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Opel Bank

Relationship Start Node Node I D
54930081PI1L8HY4TL60 [OPEL FINANCE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 17:31:00
Registration Last Update Date
2021-05-12 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 04:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Opvf Europe Holdco Limited is directly consolidated by Opel Bank

Relationship Start Node Node I D
549300TW2O8H6WRYYL89 [OPVF EUROPE HOLDCO LIMITED]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-13 10:32:00
Registration Last Update Date
2019-01-24 17:57:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-06 05:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-13 11:15:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Opel Finance Spa is directly consolidated by Opel Bank

Relationship Start Node Node I D
815600F02F21DA6B3C40 [OPEL FINANCE SPA]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-05 06:28:17
Registration Last Update Date
2018-12-14 05:38:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-12 05:49:29
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-30 05:43:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 05:43:43
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Opel Finance N.v. is directly consolidated by Opel Bank

Relationship Start Node Node I D
9676006NRVBWA173JS76 [Opel Finance N.V.]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-19 08:28:13
Registration Last Update Date
2019-06-19 08:28:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 08:28:13
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Opel Finance is directly consolidated by Opel Bank

Relationship Start Node Node I D
967600IEYLBJPTBROW75 [Opel Finance]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-19 08:27:50
Registration Last Update Date
2019-06-19 08:27:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 08:27:50
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Opel Finance Poland SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Opel Bank

Relationship Start Node Node I D
54930081PI1L8HY4TL60 [OPEL FINANCE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 17:31:00
Registration Last Update Date
2021-05-12 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 04:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Opel Finance Spa is ultimately consolidated by Opel Bank

Relationship Start Node Node I D
815600F02F21DA6B3C40 [OPEL FINANCE SPA]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-05 06:28:17
Registration Last Update Date
2018-12-14 05:38:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-12 05:49:29
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-30 05:43:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 05:43:43
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ovf Services Portugal Unipessoal Lda is directly consolidated by Opel Bank

Relationship Start Node Node I D
894500DIJVI9AG9N5E68 [OVF SERVICES PORTUGAL UNIPESSOAL LDA]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-06 07:47:47
Registration Last Update Date
2020-08-10 09:51:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 07:47:06
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2018-11-22 18:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ovf Services Portugal Unipessoal Lda is ultimately consolidated by Opel Bank

Relationship Start Node Node I D
894500DIJVI9AG9N5E68 [OVF SERVICES PORTUGAL UNIPESSOAL LDA]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-06 07:47:47
Registration Last Update Date
2019-09-06 07:47:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-06 07:47:48
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2018-11-22 18:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Opel Finance Ab is directly consolidated by Opel Bank

Relationship Start Node Node I D
549300K5DNK3J0HCMK86 [Opel Finance AB]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-12 10:33:00
Registration Last Update Date
2019-10-25 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-04 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Opel Bank is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-26 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 21:26:59
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Opel Bank is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-26 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 21:26:59
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Opel Bank S.a. Niederlassung Griechenland is international branch of Opel Bank

Relationship Start Node Node I D
529900KV1DUWE7M0G370 [Opel Bank S.A. Niederlassung Griechenland]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-08 18:00:00
Registration Last Update Date
2020-08-30 19:30:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 22:15:32
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-05-05 18:00:00
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Opel Bank S.a. Niederlassung Deutschland is international branch of Opel Bank

Relationship Start Node Node I D
529900NI06KDCOI3KP85 [Opel Bank S.A. Niederlassung Deutschland]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-08 18:00:00
Registration Last Update Date
2020-08-30 19:30:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 22:15:32
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-05-05 18:00:00
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Opel Bank S.a. Niederlassung Österreich is international branch of Opel Bank

Relationship Start Node Node I D
5299005FT5U0QSJSN049 [Opel Bank S.A. Niederlassung Österreich]
Relationship End Node Node I D
549300CU9LDRDVQE5539 [OPEL BANK]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-08 18:00:00
Registration Last Update Date
2020-11-19 04:40:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 21:26:59
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GMACFR21XXX
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