CA Indosuez Finanziaria SA

2549008OL3SHHAMNOS82Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

CA Indosuez Finanziaria SA is an active legal entity registered in Switzerland (CH). LEI code: 2549008OL3SHHAMNOS82. The LEI was first issued on Jun 19, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Jun 19, 2026.

Entity Details

LEI Code 2549008OL3SHHAMNOS82 Legal Name CA Indosuez Finanziaria SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE109870568

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 19, 2017 Last Updated May 21, 2025 Next Renewal Jun 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

Addresses

Legal / Registered Address
Via Ferruccio Pelli 3
Lugano
CH-TI
6900
CH
Headquarters Address
Via Ferruccio Pelli 3
Lugano
CH-TI
6900
CH

📅 Registration Timeline

First Issued
Jun 19, 2017 — LEI initially registered
Last Updated
May 21, 2025 — Record data last refreshed
Next Renewal
Jun 19, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
008OL3SHHAMNOS
82
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

CREDIT AGRICOLE SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CA Indosuez Finanziaria SA? +

The Legal Entity Identifier (LEI) for CA Indosuez Finanziaria SA is 2549008OL3SHHAMNOS82. This 20-character code uniquely identifies CA Indosuez Finanziaria SA in global financial transactions as per ISO 17442.

Is CA Indosuez Finanziaria SA's LEI active? +

Yes, CA Indosuez Finanziaria SA's LEI is currently active (registration status: ISSUED). The record was last updated on May 21, 2025 and is due for renewal on Jun 19, 2026.

Where is CA Indosuez Finanziaria SA registered? +

CA Indosuez Finanziaria SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE109870568.

Who owns CA Indosuez Finanziaria SA? +

According to GLEIF Level 2 relationship data, CA Indosuez Finanziaria SA's parent entity is CREDIT AGRICOLE SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CA Indosuez Finanziaria SA, registered in Switzerland. The LEI code 2549008OL3SHHAMNOS82 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.