M.M. Warburg Bank (Schweiz) AG
529900NP86FPF16CW159Copied!
M.M. Warburg Bank (Schweiz) AG is an active legal entity registered in Switzerland (CH). LEI code: 529900NP86FPF16CW159. The LEI was first issued on Nov 21, 2016 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 20, 2018.
Entity Details
Registration & Compliance
Addresses
Zürich
CH-ZH
8002
CH
Zürich
CH-ZH
8002
CH
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
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.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in CH
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for M.M. Warburg Bank (Schweiz) AG? +
The Legal Entity Identifier (LEI) for M.M. Warburg Bank (Schweiz) AG is 529900NP86FPF16CW159. This 20-character code uniquely identifies M.M. Warburg Bank (Schweiz) AG in global financial transactions as per ISO 17442.
Is M.M. Warburg Bank (Schweiz) AG's LEI active? +
Yes, M.M. Warburg Bank (Schweiz) AG's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2021 and is due for renewal on Nov 20, 2018.
Where is M.M. Warburg Bank (Schweiz) AG registered? +
M.M. Warburg Bank (Schweiz) AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-107.354.735.
Who owns M.M. Warburg Bank (Schweiz) AG? +
According to GLEIF Level 2 relationship data, M.M. Warburg Bank (Schweiz) AG's parent entity is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien. 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 M.M. Warburg Bank (Schweiz) AG, registered in Switzerland. The LEI code 529900NP86FPF16CW159 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.