Cornèr Banca SA

LEI 8B4SQYKBT0O13V7EP290

Corner Banca SA

Legal Address


Via Canova 16
Lugano CH-TI CH 6900

Headquarters Address


Via Canova 16
Lugano CH-TI CH 6900

External Public Records
LEI
8B4SQYKBT0O13V7EP290
Cornèr Banca SA
LEI Registration Details
L E I
8B4SQYKBT0O13V7EP290
Legal Name
Cornèr Banca SA
Transliterated Other Name 1
Corner Banca SA
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-105.962.409
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2020-06-16 21:31:00
Status
ISSUED
Next Renewal Date
2021-06-12 04:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-105.962.409

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Corner Bank Overseas Limited is directly consolidated by Cornèr Banca Sa

Relationship Start Node Node I D
549300TFG2CEPUPY4692 [Corner Bank Overseas Limited]
Relationship End Node Node I D
8B4SQYKBT0O13V7EP290 [Cornèr Banca SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-31 22:05:00
Registration Last Update Date
2020-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 11:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Corner Bank Overseas Limited is ultimately consolidated by Cornèr Banca Sa

Relationship Start Node Node I D
549300TFG2CEPUPY4692 [Corner Bank Overseas Limited]
Relationship End Node Node I D
8B4SQYKBT0O13V7EP290 [Cornèr Banca SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-31 22:05:00
Registration Last Update Date
2020-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 11:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CBLUCH22XXX

ISIN Codes Assigned (1280)

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CH0001330437
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CH0500533937
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CH0500533945
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CH0500533952
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CH0500533960

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