Swissquote Bank SA

LEI H6IQ3SWWWBLDBI06ZX04

Legal Address


Chemin de la Crétaux 33
Gland CH-VD CH 1196

Headquarters Address


Chemin de la Crétaux 33
Gland CH-VD CH 1196

External Public Records
LEI
H6IQ3SWWWBLDBI06ZX04
Swissquote Bank SA
SEC
0001727463
Swissquote Bank SA
LEI Registration Details
L E I
H6IQ3SWWWBLDBI06ZX04
Legal Name
Swissquote Bank SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-102.383.586
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-09-15 14:33:00
Status
ISSUED
Next Renewal Date
2021-08-04 03:32:00
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-102.383.586

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Swissquote Ltd is directly consolidated by Swissquote Bank Sa

Relationship Start Node Node I D
5493002KQ72ZWHPNE041 [SWISSQUOTE LTD]
Relationship End Node Node I D
H6IQ3SWWWBLDBI06ZX04 [Swissquote Bank SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-23 22:17:00
Registration Last Update Date
2020-09-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-02 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Swissquote Bank Sa is directly consolidated by Swissquote Group Holding Sa

Relationship Start Node Node I D
H6IQ3SWWWBLDBI06ZX04 [Swissquote Bank SA]
Relationship End Node Node I D
549300O3WME82RDPEN66 [Swissquote Group Holding SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-09-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 03:32:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Swissquote Bank Sa is ultimately consolidated by Swissquote Group Holding Sa

Relationship Start Node Node I D
H6IQ3SWWWBLDBI06ZX04 [Swissquote Bank SA]
Relationship End Node Node I D
549300O3WME82RDPEN66 [Swissquote Group Holding SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-09-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 03:32:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SWQBCHZZXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |