DB Mortgage Investment Inc.

LEI 5299007MD6I12CTKQM41

Legal Address [en-US]


c/o THE CORPORATION TRUST, INC. , 2405 York Road Suite 201
Lutherville Timonium US-MD US 21093

Headquarters Address [en-US]


60 Wall Street
New York US-NY US 10006

External Public Records
LEI Registration Details
L E I
5299007MD6I12CTKQM41
Legal Name
DB Mortgage Investment Inc.
Authority Authority I D
RA000614
Authority Authority I D
D04942991
Legal Jurisdiction
US
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Incorporated
Status
ACTIVE
Initial Date
2014-02-11 03:57:09
Last Update Date
2021-07-14 07:31:47
Status
LAPSED
Next Renewal Date
2019-05-14 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000614
Validation Authority Validation Authority I D
D04942991

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Db Mortgage Investment Inc. is directly consolidated by Db Holdings (new York), Inc.

Relationship Start Node Node I D
5299007MD6I12CTKQM41 [DB Mortgage Investment Inc.]
Relationship End Node Node I D
5299003WG7KATU7TAB06 [DB HOLDINGS (NEW YORK), INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-08 09:56:01
Registration Last Update Date
2018-04-10 06:57:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Db Mortgage Investment Inc. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299007MD6I12CTKQM41 [DB Mortgage Investment Inc.]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-08 09:56:01
Registration Last Update Date
2018-04-10 06:57:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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