DC Bank AG

LEI 5299004XU8N5PP1AYK30

"Diners Club Austria Aktiengesellschaft"

"Diners Club Austria Aktiengesellschaft","Diners Club CEE Holding AG"

Legal Address [de]

Lassallestraße 3
Wien AT 1020

Headquarters Address [de]

Lassallestraße 3
Wien AT 1020

External Public Records

LEI Registration Details

L E I

5299004XU8N5PP1AYK30

Legal Name

DC Bank AG

Other Name 1

"Diners Club Austria Aktiengesellschaft"

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

"Diners Club Austria Aktiengesellschaft","Diners Club CEE Holding AG"

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000017

Authority Authority I D

57273a

Legal Jurisdiction

Legal Form Legal Form Code

EQOV

Status

ACTIVE

Initial Date

2014-03-27 13:12:52

Last Update Date

2022-02-23 15:28:32

Status

ISSUED

Next Renewal Date

2022-03-27 08:09:11

Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000017

Validation Authority Validation Authority I D

57273a

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating
- It Is Non Consolidating As You Can See On Gleif

Subsidiaries and Parent Companies

Parent / Holding Companies

UNICREDIT, SOCIETA' PER AZIONI

Subsidiaries

Diners Club CS, s.r.o.

Relationship Details

Business Entity Relationship

Active

Diners Club Cs, S.r.o. is directly consolidated by Dc Bank Ag

Relationship Start Node Node I D

315700J8XIW0OKXNC270 [Diners Club CS, s.r.o.]

Relationship End Node Node I D

5299004XU8N5PP1AYK30 [DC Bank AG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-03-07 18:00:00

Registration Last Update Date

2019-03-08 08:58:41

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-15 19:00:00

Registration Managing L O U

315700LK78Z7C0WMIL03 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2012-12-06 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2012-12-06 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2012-12-06 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Dc Bank Ag is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

5299004XU8N5PP1AYK30 [DC Bank AG]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-16 06:58:36

Registration Last Update Date

2019-02-19 04:19:16

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-27 13:12:52

Registration Managing L O U

5299000J2N45DDNE4Y28 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2016-12-31 18:00:00

Relationship Period 1 End Date

2017-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-15 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-03-11 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:

AT0000652342