AMINA Bank AG

506700VOSO71M0RP3879Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

AMINA Bank AG is an active legal entity registered in Switzerland (CH). LEI code: 506700VOSO71M0RP3879. The LEI was first issued on Mar 5, 2019 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Mar 24, 2026.

ⓘ Entity Details

LEI Code 506700VOSO71M0RP3879 Legal Name AMINA Bank AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE434446643

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2019 Last Updated Feb 27, 2025 Next Renewal Mar 24, 2026 (in 36 days) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Kolinplatz 15
Zug
CH-ZG
6300
CH
Headquarters Address
Kolinplatz 15
Zug
CH-ZG
6300
CH

A Other Names & Aliases

3 alternative names registered for this entity

AMINA Bank Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en-US
AMINA Banque SA ALTERNATIVE_LANGUAGE_LEGAL_NAME · fr-CH
SEBA Bank AG PREVIOUS_LEGAL_NAME · de-CH

📅 Registration Timeline

First Issued
Mar 5, 2019 — LEI initially registered
Last Updated
Feb 27, 2025 — Record data last refreshed
Next Renewal
Mar 24, 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

5067
00VOSO71M0RP38
79
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.

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? Frequently Asked Questions

What is the LEI number for AMINA Bank AG? +

The Legal Entity Identifier (LEI) for AMINA Bank AG is 506700VOSO71M0RP3879. This 20-character code uniquely identifies AMINA Bank AG in global financial transactions as per ISO 17442.

Is AMINA Bank AG's LEI active? +

Yes, AMINA Bank AG's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 27, 2025 and is due for renewal on Mar 24, 2026.

Where is AMINA Bank AG registered? +

AMINA Bank AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE434446643.

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 AMINA Bank AG, registered in Switzerland. The LEI code 506700VOSO71M0RP3879 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.