HVB CAPITAL LLC II
Limited Liability Company · WILMINGTON, United States · LEI 549300HIODNR3LRHFF34
LEI lapsed
Summary
HVB CAPITAL LLC II is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), and its direct parent is UniCredit Bank GmbH (Germany). That group has 307 subsidiaries with LEIs in 21 countries, 9 of them in the United States. The LEI was first issued on 14 Feb 2015 and the record was last updated on 25 Aug 2026. It has lapsed: renewal was due by 7 Jan 2022. AssetCensus found 3 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 7 Jan 2022 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 link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Aug 2026.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3094300 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O RL&F SERVICE CORP., 920 N KING ST FL 2, 19801 WILMINGTON, United States |
| Headquarters address | 920 N KING ST FL 2, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Sep 1999 |
| LEI | 549300HIODNR3LRHFF34 |
| LEI status | lapsed |
| LEI first issued | 14 Feb 2015 |
| LEI record last updated | 25 Aug 2026 |
| Next LEI renewal | 7 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HVB CAPITAL LLC II this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UniCredit Bank GmbH | UNICREDIT, SOCIETA' PER AZIONI |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Dec 2018 | 11 Dec 2018 |
| Recorded at GLEIF since | 14 Feb 2015 | 14 Feb 2015 |
| Last updated | 25 Aug 2026 | 25 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (68)
- HVB CAPITAL LLC United States lapsed
- HVB CAPITAL LLC III United States lapsed
- UNICREDIT U.S. FINANCE LLC United States
- WealthCap Investments, Inc. United States
- WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P. United States lapsed
- WEALTHCAP PORTLAND PARK SQUARE L.P. United States lapsed
- ARABELLA FINANCE DESIGNATED ACTIVITY COMPANY Ireland
- Argentaurus Immobilien-Vermietungs- und Verwaltungs GmbH Germany
- ELEKTRA PURCHASE NO. 28 DESIGNATED ACTIVITY COMPANY Ireland
- ELEKTRA PURCHASE NO. 31 DESIGNATED ACTIVITY COMPANY Ireland
- ELEKTRA PURCHASE NO. 33 DESIGNATED ACTIVITY COMPANY Ireland
- ELEKTRA PURCHASE NO. 34 DESIGNATED ACTIVITY COMPANY Ireland lapsed