BANCA DEL SEMPIONE SA
copy
549300DGSSI1ZTZUMT16 549300DGSSI1ZTZUMT16
ISSUED
Company data
| Legal name | BANCA DEL SEMPIONE SA |
| Legal address | Via Peri 5, Lugano, 6900, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE105962616 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300DGSSI1ZTZUMT16 copy 549300DGSSI1ZTZUMT16 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-14 |
| Managing LOU | Office Fédéral de la Statistique (OFS), LEI-Suisse |
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Company data
| Legal name | BANCA DEL SEMPIONE SA |
| Entity status |
ACTIVE
|
| Other entity names | BANQUE DU SIMPLON SA SIMPLON BANK AG |
| Registered at |
UID-Register
(Federal Statistical Office)
In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI
(In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica)
Liechtenstein Switzerland RA000548 |
| Registration authority entity ID | CHE105962616 |
| Entity category | GENERAL |
| Entity legal form code | Company limited by shares (en) MVII |
| Entity created at | 1960-09-22 |
| BIC code | BASECH22XXX |
| Validated At |
UID-Register
(Federal Statistical Office)
In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI
(In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica)
Liechtenstein
RA000548
|
| Validated As | CHE105962616 |
LEI registration details
| LEI number | 549300DGSSI1ZTZUMT16 copy 549300DGSSI1ZTZUMT16 |
| Status |
ISSUED
|
| Initial registration | 2014-01-18 |
| Last update | 2026-05-27 |
| Next renewal date | 2027-06-14 |
| Managing LOU | Office Fédéral de la Statistique (OFS), LEI-Suisse |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Via Peri 5 |
| Postal code | 6900 |
| City | Lugano |
| Region code | CH-TI |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | Via Peri 5 |
| Postal code | 6900 |
| City | Lugano |
| Region code | CH-TI |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
Certificate
of Legal Entity Identifier
GRANTED TO
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.