Familienausgleichskasse Banken

894500IW3CUUTVFO2750Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Familienausgleichskasse Banken is an active legal entity registered in Switzerland (CH). LEI code: 894500IW3CUUTVFO2750. The LEI was first issued on Aug 7, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 7, 2024.

ⓘ Entity Details

LEI Code 894500IW3CUUTVFO2750 Legal Name Familienausgleichskasse Banken Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Association Registration # CHE373235397

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 7, 2018 Last Updated Oct 7, 2024 Next Renewal Oct 7, 2024 (497 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Ankerstrasse 53
Zürich
CH-ZH
8004
CH
Headquarters Address
Ankerstrasse 53
Zürich
CH-ZH
8004
CH

📅 Registration Timeline

First Issued
Aug 7, 2018 — LEI initially registered
Renewal Overdue
Oct 7, 2024 — Renewal deadline has passed
Last Updated
Oct 7, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

8945
00IW3CUUTVFO27
50
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 Familienausgleichskasse Banken? +

The Legal Entity Identifier (LEI) for Familienausgleichskasse Banken is 894500IW3CUUTVFO2750. This 20-character code uniquely identifies Familienausgleichskasse Banken in global financial transactions as per ISO 17442.

Is Familienausgleichskasse Banken's LEI active? +

Yes, Familienausgleichskasse Banken's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2024 and is due for renewal on Oct 7, 2024.

Where is Familienausgleichskasse Banken registered? +

Familienausgleichskasse Banken is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE373235397.

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 Familienausgleichskasse Banken, registered in Switzerland. The LEI code 894500IW3CUUTVFO2750 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.