Legal Entity Identifier (LEI)

ANDBANK MONACO SAM

LEI: 549300FBP86E1QBESK72

Entity

Legal Name

ANDBANK MONACO SAM

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

ANDBANK PRIVATE BANKERS

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Other Entity Name 2

Name

MONTE PASCHI MONACO SAM

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

1, AV. DES CITRONNIERS 3EME ETAGE MONACO, Monaco-Ville (MC-MO), 98000 MONACO

Headquarters Address

1, AV. DES CITRONNIERS 3EME ETAGE MONACO, Monaco-Ville (MC-MO), 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

07S04639

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-02-09 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300UHUTTOEC14D714

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-02-10 01:39:00

Last Update Date

2024-08-27 12:30:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.andbank.com/wp-content/uploads/2024/06/ANDBANK-Memoria-2023_ENG.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300UHUTTOEC14D714

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-02-10 01:39:00

Last Update Date

2024-08-27 12:30:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.andbank.com/wp-content/uploads/2024/06/ANDBANK-Memoria-2023_ENG.pdf

Registration

Initial Registration Date

2015-02-10 01:39:00

Last Update Date

2024-08-27 12:30:05

Next Renewal Date

2025-10-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

07S04639