DBFIC, Inc.
Corporation · Wilmington, United States · LEI 529900YNWHYCU679WE23
LEI active
Summary
DBFIC, Inc. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), which is also its direct parent. That group has 410 subsidiaries with LEIs in 47 countries, 102 of them in the United States. The LEI was first issued on 11 Feb 2014 and the record was last updated on 18 Apr 2026; the next renewal is due by 15 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4409551 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 Wilmington, United States |
| Headquarters address | 1 Columbus Circle, 10019 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Aug 2007 |
| LEI | 529900YNWHYCU679WE23 |
| LEI status | active |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 18 Apr 2026 |
| Next LEI renewal | 15 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DBFIC, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEUTSCHE BANK AKTIENGESELLSCHAFT | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 17 Apr 2018 | 17 Apr 2018 |
| Recorded at GLEIF since | 23 Mar 2021 | 20 Apr 2018 |
| Last updated | 18 Apr 2026 | 18 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (323)
- 1800 M Chaperone Investor LLC United States
- 2101 MS Investor LLC United States
- 5353 WHMR LLC United States
- 87 LEONARD DEVELOPMENT LLC United States
- ABFS I Incorporated United States
- Alex. Brown Financial Services Incorporated United States
- Alex. Brown Investments Incorporated United States
- Argent Incorporated United States
- Azurix Corp. United States lapsed
- Caribbean Resort Holdings, Inc. United States
- CHINA RECOVERY FUND, LLC United States
- CINDA - DB NPL SECURITIZATION TRUST 2003-1 United States
History
4 Apr 2024Headquarters address changed