BANK J. SAFRA SARASIN (GIBRALTAR) LTD

549300HI3GYE86825R87Copied!

ACTIVE ISSUED 🇬🇮 GI

BANK J. SAFRA SARASIN (GIBRALTAR) LTD is an active legal entity registered in GI (GI). LEI code: 549300HI3GYE86825R87. The LEI was first issued on Dec 19, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 3, 2027.

ⓘ Entity Details

LEI Code 549300HI3GYE86825R87 Legal Name BANK J. SAFRA SARASIN (GIBRALTAR) LTD Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited by Guarantee Registration # 82334

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2013 Last Updated Feb 4, 2026 Next Renewal Apr 3, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
57/63 LINE WALL ROAD
GIBRALTAR
GX11 1AA
GI
Headquarters Address
57/63 LINE WALL ROAD
GIBRALTAR
GX11 1AA
GI

A Other Names & Aliases

1 alternative name registered for this entity

BANK J. SAFRA (GIBRALTAR) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 19, 2013 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Apr 3, 2027 — 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
00HI3GYE86825R
87
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)

J. SAFRA SARASIN HOLDING AG Direct Parent

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

JS INTERNATIONAL HOLDINGS LIMITED 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 BANK J. SAFRA SARASIN (GIBRALTAR) LTD? +

The Legal Entity Identifier (LEI) for BANK J. SAFRA SARASIN (GIBRALTAR) LTD is 549300HI3GYE86825R87. This 20-character code uniquely identifies BANK J. SAFRA SARASIN (GIBRALTAR) LTD in global financial transactions as per ISO 17442.

Is BANK J. SAFRA SARASIN (GIBRALTAR) LTD's LEI active? +

Yes, BANK J. SAFRA SARASIN (GIBRALTAR) LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Apr 3, 2027.

Where is BANK J. SAFRA SARASIN (GIBRALTAR) LTD registered? +

BANK J. SAFRA SARASIN (GIBRALTAR) LTD is registered in GI (jurisdiction: GI). The entity is registered under business register number 82334.

Who owns BANK J. SAFRA SARASIN (GIBRALTAR) LTD? +

According to GLEIF Level 2 relationship data, BANK J. SAFRA SARASIN (GIBRALTAR) LTD's parent entity is JS INTERNATIONAL HOLDINGS LIMITED. 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 BANK J. SAFRA SARASIN (GIBRALTAR) LTD, registered in GI. The LEI code 549300HI3GYE86825R87 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.