{"data":{"source":"gleif","sourceKey":"95980020140005844330","name":"ALLFUNDS BANK, S.A.","domain":null,"city":"Madrid","region":null,"country":"ES","tier":2,"address":"#://CNXTTHePeoPLe/ORG/GLEIF/95980020140005844330","page":"/orgs/gleif/95980020140005844330","editionSlug":"org-gleif-95980020140005844330","editionAddress":"web+usd://org-gleif-95980020140005844330","walletAddress":"web+usd://org-gleif-95980020140005844330","editionPage":"/apps/org-gleif-95980020140005844330","editionApi":"/api/editions/org-gleif-95980020140005844330","editionMachineApi":"/api/v1/editions/org-gleif-95980020140005844330","activation":{"registered":true,"minted":false,"connected":false,"settled":false,"enriched":true,"stage":"Reserved"},"identitySpine":{"golden":{"certainty":"golden-copy","entityStatus":"ACTIVE","entityCategory":"GENERAL","legalForm":"5RDO","registrationStatus":"ISSUED","jurisdiction":"ES","initialRegistrationDate":"2014-05-06T11:43:19.02+02:00","nextRenewalDate":"2027-05-20T13:38:01.151+02:00","fetchedAt":"2026-10-21T02:59:37.236Z"},"bicLinks":[{"certainty":"certified","bic":"ALLFESMMXXX","bic8":"ALLFESMM","countryCode":"ES"},{"certainty":"certified","bic":"ALLFGB2LXXX","bic8":"ALLFGB2L","countryCode":"GB"},{"certainty":"certified","bic":"ALLFITMMXXX","bic8":"ALLFITMM","countryCode":"IT"},{"certainty":"certified","bic":"ALLFSGSGXXX","bic8":"ALLFSGSG","countryCode":"SG"}],"bicStatus":{"status":"waiting","asOf":null},"bicLinkPage":"/apps/link-95980020140005844330","correspondences":[{"certainty":"indicative","family":"cnxt:linkage-bic","name":"LEI 95980020140005844330","ticker":null,"cik":null,"bic":"ALLFESMMXXX","page":"/apps/link-95980020140005844330","secPage":null}]},"securities":{"status":"waiting","asOf":null,"total":0,"items":[],"hasMore":false,"listPage":"/orgs/gleif/95980020140005844330/securities","basis":"Waiting for the first complete refresh of GLEIF's ISIN-to-LEI file. Until one finishes, links for this LEI may not be loaded yet, so an empty list is not a negative."},"legal":{"status":"complete","asOf":"2026-10-22T02:04:07.309Z","legalForm":{"code":"5RDO","name":"Sociedad Anonima","transliteratedName":null,"abbreviation":null,"other":null},"registrationAuthority":{"code":"RA000533","name":"Commercial Registry","localName":"Registro Mercantil","organization":"Registrars of Spain","localOrganization":"Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)","website":null,"jurisdictions":[{"country":"Spain","countryCode":"ES","jurisdiction":"Spain"}],"entityId":"1000265513968","other":null}},"family":{"status":"complete","asOf":"2026-10-22T01:37:20.861Z","groups":[{"id":"direct-parent","label":"Direct parent","plural":"Direct parents","direction":"up","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":1,"members":[{"lei":"959800R86KE31EAVRC30","name":"LIBERTY PARTNERS SL","page":"/orgs/gleif/959800R86KE31EAVRC30","status":"ACTIVE","periodStart":"2023-05-05","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/95980020140005844330/family/direct-parent"},{"id":"ultimate-parent","label":"Ultimate parent","plural":"Ultimate parents","direction":"up","relationshipType":"IS_ULTIMATELY_CONSOLIDATED_BY","total":1,"members":[{"lei":"9598005U8TZQ8Q64SC71","name":"ALLFUNDS GROUP PLC","page":"/orgs/gleif/9598005U8TZQ8Q64SC71","status":"ACTIVE","periodStart":"2024-09-27","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/95980020140005844330/family/ultimate-parent"},{"id":"direct-children","label":"Direct child","plural":"Direct children","direction":"down","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":2,"members":[{"lei":"506700LPGPBS7RICH874","name":"Allfunds Bank S.A., Madrid, Zurich Branch","page":"/orgs/gleif/506700LPGPBS7RICH874","status":"ACTIVE","periodStart":"2022-01-28","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"959800SXJNP2D0N02A36","name":"ALLFUNDS BLOCKCHAIN SL","page":"/orgs/gleif/959800SXJNP2D0N02A36","status":"ACTIVE","periodStart":"2024-10-10","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/95980020140005844330/family/direct-children"},{"id":"branches","label":"International branch","plural":"International branches","direction":"down","relationshipType":"IS_INTERNATIONAL_BRANCH_OF","total":5,"members":[{"lei":"259400ILHN0FJ3VCA382","name":"ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE","page":"/orgs/gleif/259400ILHN0FJ3VCA382","status":"ACTIVE","periodStart":"2020-08-18","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"636700SIO204QCU5HA26","name":"Allfunds Bank S.A. Stockholm Branch Sweden, filial","page":"/orgs/gleif/636700SIO204QCU5HA26","status":"ACTIVE","periodStart":"2025-04-23","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"894500G6RYI3G5Y5IR61","name":"ALLFUNDS BANK SA","page":"/orgs/gleif/894500G6RYI3G5Y5IR61","status":"ACTIVE","periodStart":"2020-01-01","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"959800WVZYMP366PZF91","name":"ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH","page":"/orgs/gleif/959800WVZYMP366PZF91","status":"ACTIVE","periodStart":"2024-11-21","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"984500E58BAFB38SB455","name":"ALLFUNDS BANK","page":"/orgs/gleif/984500E58BAFB38SB455","status":"ACTIVE","periodStart":"2019-01-01","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/95980020140005844330/family/branches"}],"exceptions":{"status":"complete","asOf":"2026-10-22T01:52:27.610Z","direct":[],"ultimate":[]},"basis":"Verbatim from GLEIF's Level 2 relationship and reporting-exception files (CC0). Each link is an LEI pair GLEIF publishes; names come from this directory and never create a link. No ownership share or value is stated."},"meshNode":null,"boundary":"Organization records are represented in CNXT — not operated by the listed entities. Registry identity is verbatim from the source registry's public data; CNXT issues only the disclosed token attributes and never implies affiliation or endorsement.","provenance":{"registry":"GLEIF Legal Entity Identifier (LEI) Golden Copy","registryUrl":"https://www.gleif.org","recordUrl":"https://search.gleif.org/#/record/95980020140005844330","identifierLabel":"LEI","attribution":"GLEIF LEI Golden Copy · CC0 · gleif.org"}}}