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

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)

Direct Accounting Consolidation Parent: No Known Person
Ultimate Accounting Consolidation Parent: No Known Person

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

9695005MSX1OYEMGDF46 [BPCE]

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