CA Indosuez (Switzerland) SA

LEI 549300D12H7JTV5GQM89

Legal Address [de]


Quai Général-Guisan 4
Geneva CH-GE CH 1204

Headquarters Address [de]


Quai Général-Guisan 4
Geneva CH-GE CH 1204

External Public Records
LEI Registration Details
L E I
549300D12H7JTV5GQM89
Legal Name
CA Indosuez (Switzerland) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-106.844.161
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2013-11-12 22:03:00
Last Update Date
2021-08-05 15:33:00
Status
ISSUED
Next Renewal Date
2022-07-13 03:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-106.844.161

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ca Indosuez Finanziaria Sa is directly consolidated by Ca Indosuez (switzerland) Sa

Relationship Start Node Node I D
2549008OL3SHHAMNOS82 [CA Indosuez Finanziaria SA]
Relationship End Node Node I D
549300D12H7JTV5GQM89 [CA Indosuez (Switzerland) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-17 08:24:56
Registration Last Update Date
2021-05-04 04:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 08:40:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Audit
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 End Date
2020-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-12-30 18:00:00
Relationship Period 3 End Date
2021-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ca Indosuez (switzerland) Sa is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
549300D12H7JTV5GQM89 [CA Indosuez (Switzerland) SA]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2021-06-14 04:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ca Indosuez (switzerland) Sa is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
549300D12H7JTV5GQM89 [CA Indosuez (Switzerland) SA]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2021-06-14 04:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AGRICHGGXXX

ISIN Codes Assigned (1)

ISIN:
CH0015447102

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