Banque du Léman SA

LEI 213800GK124AQ6HK8S42

Legal Address [de-CH]


rue François-Bonivard 12
Genève CH-GE CH 1201

Headquarters Address [de-CH]


rue François-Bonivard 12
Genève CH-GE CH 1201

External Public Records
LEI Registration Details
L E I
213800GK124AQ6HK8S42
Legal Name
Banque du Léman SA
Authority Authority I D
RA000548
Authority Authority I D
CHE130685101
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2016-06-08 18:00:00
Last Update Date
2021-05-04 14:43:00
Status
ISSUED
Next Renewal Date
2022-06-14 06:35:07
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE130685101

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Du Léman Sa is directly consolidated by Caisse D'epargne Et De Prevoyance De Rhone Alpes

Relationship Start Node Node I D
213800GK124AQ6HK8S42 [Banque du Léman SA]
Relationship End Node Node I D
969500VR2NA6ANMTXH21 [CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-22 08:04:26
Registration Last Update Date
2021-05-04 06:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 06:35:07
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Etats Financiers 2019
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 End Date
2019-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Du Léman Sa is ultimately consolidated by Bpce

Relationship Start Node Node I D
213800GK124AQ6HK8S42 [Banque du Léman SA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 07:23:52
Registration Last Update Date
2021-05-04 06:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 06:35:07
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Etats Financiers 2019
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 End Date
2019-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BLEMCHGGXXX

ISIN Codes Assigned (1)

ISIN:
CH0434244940

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