Legal Entity Identifier (LEI)

BANCA POPOLARE DI SONDRIO (SUISSE) SA

LEI: YF5U1PMQND8LTA68GO19

Entity

Legal Name

BANCA POPOLARE DI SONDRIO (SUISSE) SA

Legal Name Language Code

en

Legal Address

VIA LUVINI 2A LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

VIA LUVINI 2A 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-106.128.449

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-05-02 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

J48C8PCSJVUBR8KCW529

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

2023-05-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2025-04-09 09:05:50

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://istituzionale.popso.it/sites/default/files/documents/Annual%20Report%202023_0.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

J48C8PCSJVUBR8KCW529

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

2023-05-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2025-04-09 09:05:50

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://istituzionale.popso.it/sites/default/files/documents/Annual%20Report%202023_0.pdf

Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2025-04-09 09:05:50

Next Renewal Date

2026-05-03 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-106.128.449