Organization record
GEFA BANK GmbH
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| controlled_by | {"lei": "9695005MSX1OYEMGDF46", "meaning": "oberste Konsolidierung (Konzernspitze)", "enti | gleif | |
| entity_legal_form | {"value": "2HBR", "elf_code": "2HBR"} | gleif | |
| headquarters_address | {"city": "Wuppertal", "region": "DE-NW", "street": "Robert-Daum-Platz 1", "country": "DE", | gleif | |
| legal_address | {"city": "Wuppertal", "region": "DE-NW", "street": "Robert-Daum-Platz 1", "country": "DE", | gleif | |
| legal_jurisdiction | {"value": "DE", "scheme": "ISO 3166"} | gleif | |
| legal_name | {"lang": "de", "value": "GEFA BANK GmbH"} | gleif | |
| registration_status | {"entity_status": "ACTIVE", "lei_registration_status": "ISSUED"} | gleif | |
| website | {"qid": "Q1485129", "url": "http://www.GEFA.de/", "via": "wikidata"} | wikidata |