NBK Private Bank (Switzerland) Ltd

LEI 5299001AYX0JLMS7S118

Legal Address


quai du Mont-Blanc 21
Genève CH-GE CH 1201

Headquarters Address


quai du Mont-Blanc 21
Genève CH-GE CH 1201

External Public Records
LEI
5299001AYX0JLMS7S118
NBK Private Bank (Switzerland) Ltd
SEC
0001577044
NBK Private Bank (Switzerland) Ltd.
LEI Registration Details
L E I
5299001AYX0JLMS7S118
Legal Name
NBK Private Bank (Switzerland) Ltd
Authority Authority I D
RA000549
Authority Authority I D
CHE-103.238.774
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2014-05-16 10:21:19
Last Update Date
2020-06-09 13:27:41
Status
ISSUED
Next Renewal Date
2021-05-23 09:14:49
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-103.238.774

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Nbk Private Bank (switzerland) Ltd is directly consolidated by National Bank Of Kuwait S.a.k.p.

Relationship Start Node Node I D
5299001AYX0JLMS7S118 [NBK Private Bank (Switzerland) Ltd]
Relationship End Node Node I D
549300NB7FE83IH6BW96 [National Bank of Kuwait S.A.K.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-09 05:03:46
Registration Last Update Date
2020-06-09 07:27:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-23 09:14:49
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nbk Private Bank (switzerland) Ltd is ultimately consolidated by National Bank Of Kuwait S.a.k.p.

Relationship Start Node Node I D
5299001AYX0JLMS7S118 [NBK Private Bank (Switzerland) Ltd]
Relationship End Node Node I D
549300NB7FE83IH6BW96 [National Bank of Kuwait S.A.K.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-09 05:03:46
Registration Last Update Date
2020-06-09 07:27:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-23 09:14:49
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NBOKCHGGXXX

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