Hinduja Banque (suisse) Sa

LEI 5299003O1XGBX95Y6O90

Legal Address


place de la Fusterie 3 bis
Genève CH-GE CH 1204

Headquarters Address


place de la Fusterie 3 bis
Genève CH-GE CH 1204

External Public Records
LEI
5299003O1XGBX95Y6O90
HINDUJA BANQUE (SUISSE) SA
LEI Registration Details
L E I
5299003O1XGBX95Y6O90
Legal Name
HINDUJA BANQUE (SUISSE) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-105.860.714
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2014-04-22 01:59:22
Last Update Date
2020-06-17 14:53:58
Status
ISSUED
Next Renewal Date
2021-06-12 10:47:17
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-105.860.714

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hinduja Bank Middle East Ltd is directly consolidated by Hinduja Banque (suisse) Sa

Relationship Start Node Node I D
894500UD73S4NGTZLD55 [Hinduja Bank Middle East Ltd]
Relationship End Node Node I D
5299003O1XGBX95Y6O90 [HINDUJA BANQUE (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 11:05:00
Registration Last Update Date
2020-05-04 12:35:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 11:05:42
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
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
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2018-05-26 18:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hinduja Bank Middle East Ltd is ultimately consolidated by Hinduja Banque (suisse) Sa

Relationship Start Node Node I D
894500UD73S4NGTZLD55 [Hinduja Bank Middle East Ltd]
Relationship End Node Node I D
5299003O1XGBX95Y6O90 [HINDUJA BANQUE (SUISSE) SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 11:05:00
Registration Last Update Date
2018-05-29 11:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-29 11:05:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
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
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2018-05-26 18:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rowena Ag St. Margrethen is directly consolidated by Hinduja Banque (suisse) Sa

Relationship Start Node Node I D
506700H60B9NDH8MDL32 [Rowena AG St. Margrethen]
Relationship End Node Node I D
5299003O1XGBX95Y6O90 [HINDUJA BANQUE (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 00:09:00
Registration Last Update Date
2020-04-14 00:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 04:56:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-29 18:00:00
Relationship Period 1 End Date
2023-04-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-29 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

Rowena Ag St. Margrethen is ultimately consolidated by Hinduja Banque (suisse) Sa

Relationship Start Node Node I D
506700H60B9NDH8MDL32 [Rowena AG St. Margrethen]
Relationship End Node Node I D
5299003O1XGBX95Y6O90 [HINDUJA BANQUE (SUISSE) SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 00:09:00
Registration Last Update Date
2020-04-14 00:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 04:56:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-29 18:00:00
Relationship Period 1 End Date
2023-04-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-29 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:
ABSGCHGGXXX

ISIN Codes Assigned (1)

ISIN:
CH0001419586

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