Deutsche Bank (Uruguay) Sociedad Anónima Institución Financiera Externa
Sociedad Anónima (S.A.) · Montevideo, Uruguay · LEI 529900MTD4K18WPZFU73
LEI lapsed
Summary
Deutsche Bank (Uruguay) Sociedad Anónima Institución Financiera Externa is registered in Uruguay. Its legal form is Sociedad Anónima (S.A.). 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, 2 of them in Uruguay. The LEI was first issued on 23 Sep 2015 and the record was last updated on 23 Sep 2026. It has lapsed: renewal was due by 23 Sep 2026. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Sep 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Sep 2026.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Jurisdiction | Uruguay |
| Registered address | Luis Alberto, de Herrera No.1248, Apto. 1902/1903, 11300 Montevideo, Uruguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jan 1998 |
| LEI | 529900MTD4K18WPZFU73 |
| LEI status | lapsed |
| LEI first issued | 23 Sep 2015 |
| LEI record last updated | 23 Sep 2026 |
| Next LEI renewal | 23 Sep 2026 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Deutsche Bank (Uruguay) Sociedad Anónima Institución Financiera Externa this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEUTSCHE BANK AKTIENGESELLSCHAFT | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 25 Jul 2021 | 11 Sep 2017 |
| Recorded at GLEIF since | 14 Sep 2021 | 12 Sep 2017 |
| Last updated | 23 Sep 2026 | 23 Sep 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (323)
- Borfield Sociedad Anonima Uruguay lapsed
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History
25 Feb 2026Legal form changed