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
|
| Data source | GLEIF |
LEI registration details
| LEI number | 549300DGSSI1ZTZUMT16 copy 549300DGSSI1ZTZUMT16 |
| Status |
Issued
|
| Next renewal date | 2026-06-14 |
| 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, Liechtenstein RA000548 |
| Registration authority entity ID | CHE105962616 |
| Legal jurisdiction | CH |
| 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 IDIIn French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica Liechtenstein, Liechtenstein RA000548 |
| Validated As | CHE105962616 |
LEI registration details
| LEI number | 549300DGSSI1ZTZUMT16 copy 549300DGSSI1ZTZUMT16 |
| Status |
Issued
|
| Initial registration | 2014-01-18 |
| Last update | 2025-06-13 |
| Next renewal date | 2026-06-14 |
| 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
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
LEI registration status: ISSUED
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BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
LEI registration status: ISSUED
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