Banque Richelieu (Switzerland) Ltd

2549009YPMR9VYICC362Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

Banque Richelieu (Switzerland) Ltd is an active legal entity registered in Switzerland (CH). LEI code: 2549009YPMR9VYICC362. The LEI was first issued on Sep 4, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 22, 2026.

ⓘ Entity Details

LEI Code 2549009YPMR9VYICC362 Legal Name Banque Richelieu (Switzerland) Ltd Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-108.346.371

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 4, 2017 Last Updated Jan 13, 2026 Next Renewal Aug 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Bellerivestrasse 17
Zurich
8008
CH
Headquarters Address
Bellerivestrasse 17
Zurich
8008
CH

A Other Names & Aliases

2 alternative names registered for this entity

Kaleido Privatbank AG PREVIOUS_LEGAL_NAME · de
AP Anlage & Privatbank AG PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
Sep 4, 2017 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Aug 22, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
009YPMR9VYICC3
62
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)

CITADELE BANKA, AKCIJU SABIEDRĪBA Direct Parent

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

CITADELE BANKA, AKCIJU SABIEDRĪBA Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for Banque Richelieu (Switzerland) Ltd? +

The Legal Entity Identifier (LEI) for Banque Richelieu (Switzerland) Ltd is 2549009YPMR9VYICC362. This 20-character code uniquely identifies Banque Richelieu (Switzerland) Ltd in global financial transactions as per ISO 17442.

Is Banque Richelieu (Switzerland) Ltd's LEI active? +

Yes, Banque Richelieu (Switzerland) Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Aug 22, 2026.

Where is Banque Richelieu (Switzerland) Ltd registered? +

Banque Richelieu (Switzerland) Ltd is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-108.346.371.

Who owns Banque Richelieu (Switzerland) Ltd? +

According to GLEIF Level 2 relationship data, Banque Richelieu (Switzerland) Ltd's parent entity is CITADELE BANKA, AKCIJU SABIEDRĪBA. 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 Banque Richelieu (Switzerland) Ltd, registered in Switzerland. The LEI code 2549009YPMR9VYICC362 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.