Entity Information
- Legal Entity Identifier (LEI)
- 213800EA5LZP5XTNYN64
- Registration ID
- 1007788(ID: RA000886)
- Legal Form
- 7MNN
- Jurisdiction
Switzerland- Legal address country
Guernsey
Entity Names
Legal Name
BANQUE CANTONALE VAUDOISE GUERNSEY BRANCH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was June 28, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANQUE CANTONALE VAUDOISE GUERNSEY BRANCH is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI K1MOBB3OPSBBQO554R76, with relationship status active. Ultimate parent is linked to LEI K1MOBB3OPSBBQO554R76, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE CANTONALE VAUDOISE GUERNSEY BRANCH" to the entity you expect.
- •Check local registration number 1007788 against authority RA000886.
- •Confirm the validation source RA000886 and reference 1007788.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE CANTONALE VAUDOISE GUERNSEY BRANCH, identified by the LEI 213800EA5LZP5XTNYN64. The entity is formally registered under the jurisdiction of Switzerland (via RA000886, registered as 1007788) and lists its legal address country as Guernsey. It operates under the legal structure defined as "7MNN", classified under the category "BRANCH".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 28, 2018, its most recent update on Dec 16, 2024, and a scheduled renewal date of Jun 28, 2024.
Maintaining an active and up-to-date LEI is crucial for BANQUE CANTONALE VAUDOISE GUERNSEY BRANCH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000886 (as 1007788).
Registration Details
Timeline
- Initial Registration
- Jun 28, 2018
- Last Updated
- Dec 16, 2024
- Next Renewal
- Jun 28, 2024
Validation
Primary Validation
- Authority ID
- RA000886
- Registration Number
- 1007788
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: K1MOBB3OPSBBQO554R76
Ultimate Parent
Ultimate Parent Entity
LEI: K1MOBB3OPSBBQO554R76
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found