Banca Popolare di Sondrio (Suisse) SA

LEI YF5U1PMQND8LTA68GO19

Legal Address [de]


Via Luvini 2a
Lugano CH-TI CH 6900

Headquarters Address [de]


Via Luvini 2a
Lugano CH-TI CH 6900

External Public Records
LEI Registration Details
L E I
YF5U1PMQND8LTA68GO19
Legal Name
Banca Popolare di Sondrio (Suisse) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-106.128.449
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-08-31 15:31:00
Status
ISSUED
Next Renewal Date
2022-07-30 07:27:00
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-106.128.449

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Popolare Di Sondrio (suisse) Sa is directly consolidated by Banca Popolare Di Sondrio Societa' Per Azioni

Relationship Start Node Node I D
YF5U1PMQND8LTA68GO19 [Banca Popolare di Sondrio (Suisse) SA]
Relationship End Node Node I D
J48C8PCSJVUBR8KCW529 [BANCA POPOLARE DI SONDRIO SOCIETA' PER AZIONI]
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
2021-02-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 05:22:00
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
2018-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banca Popolare Di Sondrio (suisse) Sa is ultimately consolidated by Banca Popolare Di Sondrio Societa' Per Azioni

Relationship Start Node Node I D
YF5U1PMQND8LTA68GO19 [Banca Popolare di Sondrio (Suisse) SA]
Relationship End Node Node I D
J48C8PCSJVUBR8KCW529 [BANCA POPOLARE DI SONDRIO SOCIETA' PER AZIONI]
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
2021-02-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 05:22:00
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
2018-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
POSOCH22XXX

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