Legal Entity Identifier (LEI)

BANCA DEL CERESIO SA

LEI: 2138008R2E4S7263EI48

Entity

Legal Name

BANCA DEL CERESIO SA

Legal Name Language Code

en

Legal Address

VIA DELLA POSTA 7 LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

VIA DELLA POSTA 7 LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-102.245.636

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-01-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138008R2E4S7263EI48

Relationship Periods

Relationship Period 1

Start Date

2017-12-19 00:00:00

End Date

2017-12-19 05:30:10

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-19 00:00:00

End Date

2017-12-19 05:30:10

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-02-08 00:00:00

Last Update Date

2017-12-19 05:30:10

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138008R2E4S7263EI48

Relationship Periods

Relationship Period 1

Start Date

2017-12-19 00:00:00

End Date

2017-12-19 05:30:10

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-19 00:00:00

End Date

2017-12-19 05:30:10

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-02-08 00:00:00

Last Update Date

2017-12-19 05:30:10

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-02-08 00:00:00

Last Update Date

2024-12-17 15:32:03

Next Renewal Date

2026-02-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-102.245.636