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CASP Authorised

Donau-Iller-Bank eG

🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇩🇪 Germany

Competent authority

Federal Financial Supervisory Authority (BaFin)

Data source

ESMA

MiCA services

E

Passporting rights

Authorised to passport into 1 host member state beyond its home state (Germany).

Home state Can operate Not passported
🇩🇪 Germany

Legal identity

Legal name

Donau-Iller Bank eG

Legal form

Eingetragene Genossenschaft AZFE

Category

General

Registry status

Active

Incorporated

25 Sep 1902

Address

Registered legal address

Pfisterstraße 20
89584 Ehingen (Donau)
Germany

Legal identifiers

LEI

529900P8OKWO25XE4251 ◆ validated

Business register No.

GnR 490120

Registration authority

RA000355 · www.handelsregister.de

OpenCorporates ID

de/B8537_GnR490120

S&P Global ID

30687587

BIC / SWIFT

GENODES1EHI

LEI registration record

First registered

17 Jan 2014

Last updated

22 Jan 2026

Registration status

Issued

Next renewal

22 Jan 2027

Data corroboration

Fully Corroborated

Managing LOU

529900F6BNUR3RJ2WH29

Website

www.donau-iller-bank.de

Register provenance

ESMA · live

first seen 8 Aug 2026
last seen 22 Aug 2026