BANKINTER SOCIEDAD ANONIMA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Central Mercantile Registry (RA000780)

Registered entity identifier

A28157360

Dates

Initial registration date

6 Jun 2012

Next renewal date

16 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• Bankinter Gestão Ativos, S.A. — Direct accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• Bankinter Luxembourg S.A. — Direct accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• Tulp Hypotheken Holding B.V. — Direct accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA — Direct accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• Bankinter, S.A. - Sucursal em Portugal — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANKINTER SOCIEDAD ANONIMA; status Active
• BANKINTER SOCIEDAD ANONIMA (Irish Branch) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANKINTER SOCIEDAD ANONIMA; status Active
• Bankinter Gestão Ativos, S.A. — Ultimate accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• Bankinter Luxembourg S.A. — Ultimate accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• Tulp Hypotheken Holding B.V. — Ultimate accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active
• BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA — Ultimate accounting consolidation parent — BANKINTER SOCIEDAD ANONIMA; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.