Banque Raiffeisen du District de Moudon société coopérative

529900NQ97FDIN2E8A85Copied!

INACTIVE RETIRED 🇨🇭 Switzerland

Banque Raiffeisen du District de Moudon société coopérative is a inactive legal entity registered in Switzerland (CH). LEI code: 529900NQ97FDIN2E8A85. The LEI was first issued on Jul 5, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Jul 5, 2019.

Entity Details

LEI Code 529900NQ97FDIN2E8A85 Legal Name Banque Raiffeisen du District de Moudon société coopérative Status INACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Cooperative Registration # CHE106862354

Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 5, 2017 Last Updated Sep 28, 2022 Next Renewal Jul 5, 2019 (2418 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

Addresses

Legal / Registered Address
Avenue de Cerjat 2b
Moudon
CH-VD
1510
CH
Headquarters Address
Avenue de Cerjat 2b
Moudon
CH-VD
1510
CH

📅 Registration Timeline

First Issued
Jul 5, 2017 — LEI initially registered
Renewal Overdue
Jul 5, 2019 — Renewal deadline has passed
Last Updated
Sep 28, 2022 — Record data last refreshed

Data Quality

70%
7 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

5299
00NQ97FDIN2E8A
85
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.

? Frequently Asked Questions

What is the LEI number for Banque Raiffeisen du District de Moudon société coopérative? +

The Legal Entity Identifier (LEI) for Banque Raiffeisen du District de Moudon société coopérative is 529900NQ97FDIN2E8A85. This 20-character code uniquely identifies Banque Raiffeisen du District de Moudon société coopérative in global financial transactions as per ISO 17442.

Is Banque Raiffeisen du District de Moudon société coopérative's LEI active? +

No, Banque Raiffeisen du District de Moudon société coopérative's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Banque Raiffeisen du District de Moudon société coopérative registered? +

Banque Raiffeisen du District de Moudon société coopérative is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE106862354.

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 Raiffeisen du District de Moudon société coopérative, registered in Switzerland. The LEI code 529900NQ97FDIN2E8A85 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.