BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION

549300G7SL08QBJDDF08Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION is an active legal entity registered in Switzerland (CH). LEI code: 549300G7SL08QBJDDF08. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2026.

ⓘ Entity Details

LEI Code 549300G7SL08QBJDDF08 Legal Name BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-107.880.998

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2014 Last Updated Oct 14, 2025 Next Renewal Nov 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
C/O CARRARD CONSULTING SA
PLACE SAINT-FRANÇOIS 7
LAUSANNE
CH-VD
1001
CH
Headquarters Address
C/O CARRARD CONSULTING SA
PLACE SAINT-FRANÇOIS 7
LAUSANNE
CH-VD
1001
CH

A Other Names & Aliases

4 alternative names registered for this entity

BANQUE PRIVÉE ESPIRITO SANTO SA PREVIOUS_LEGAL_NAME · it
BANQUE PRIVÉE ESPÍRITO SANTO SA PREVIOUS_LEGAL_NAME · it
COMPAGNIE BANCAIRE ESPIRITO SANTO SA PREVIOUS_LEGAL_NAME · it
COMPAGNIE FINANCIÈRE ESPIRITO SANTO SA PREVIOUS_LEGAL_NAME · it

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Last Updated
Oct 14, 2025 — Record data last refreshed
Next Renewal
Nov 13, 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

5493
00G7SL08QBJDDF
08
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 BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION? +

The Legal Entity Identifier (LEI) for BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION is 549300G7SL08QBJDDF08. This 20-character code uniquely identifies BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION in global financial transactions as per ISO 17442.

Is BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION's LEI active? +

Yes, BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 14, 2025 and is due for renewal on Nov 13, 2026.

Where is BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION registered? +

BANQUE PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-107.880.998.

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 PRIVÉE ESPÍRITO SANTO SA EN LIQUIDATION, registered in Switzerland. The LEI code 549300G7SL08QBJDDF08 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.