Entity Information
- Legal Entity Identifier (LEI)
- 213800I4BU18JONP9V25
- Registration ID
- CHE-101.093.387(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
INVESTEC BANK (SWITZERLAND) AG(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- IVESCHZZXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
INVESTEC BANK (SWITZERLAND) AG 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 84S0VF8TSMH0T6D4K848, with relationship status active. Ultimate parent is linked to LEI 2138007Z3U5GWDN3MY22, with relationship status active.
How to verify this entity
- •Match the legal name "INVESTEC BANK (SWITZERLAND) AG" to the entity you expect.
- •Check local registration number CHE-101.093.387 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-101.093.387.
Related links
- Sibling entity: INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED
- Sibling entity: INVESTEC INVESTMENT TRUST PLC
- Sibling entity: INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- Sibling entity: DIAGONAL NOMINEES LIMITED
- Direct parent: INVESTEC BANK PLC
- Ultimate parent: INVESTEC PLC
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INVESTEC BANK (SWITZERLAND) AG, identified by the LEI 213800I4BU18JONP9V25. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-101.093.387) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 21, 2016, its most recent update on Sep 22, 2025, and a scheduled renewal date of Oct 21, 2026.
Maintaining an active and up-to-date LEI is crucial for INVESTEC BANK (SWITZERLAND) AG 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 RA000549 (as CHE-101.093.387).
Registration Details
Timeline
- Initial Registration
- Oct 21, 2016
- Last Updated
- Sep 22, 2025
- Next Renewal
- Oct 21, 2026
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-101.093.387
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 84S0VF8TSMH0T6D4K848
Ultimate Parent
Ultimate Parent Entity
LEI: 2138007Z3U5GWDN3MY22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found