Entity Information
- Legal Entity Identifier (LEI)
- 254900OOXJJ27Q8ZWI28
- Registration ID
- 21126(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
Julius Baer Trust Company (Channel Islands) Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed 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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 10, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Julius Baer Trust Company (Channel Islands) Limited is registered under jurisdiction GG. 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 5299007MF0604ZGJER92, with relationship status active. Ultimate parent is linked to LEI 5299007MF0604ZGJER92, with relationship status active.
How to verify this entity
- •Match the legal name "Julius Baer Trust Company (Channel Islands) Limited" to the entity you expect.
- •Check local registration number 21126 against authority RA000383.
- •Confirm the validation source RA000383 and reference 21126.
Related links
- Sibling entity: JULIUS BAER SERVICES (SPAIN) S.L.
- Sibling entity: JULIUS BAER WEALTH MANAGEMENT (MONACO) S.A.M.
- Sibling entity: T.C Directors (Channel Islands) Limited
- Sibling entity: Flowers Company Ltd
- Child entity: Friendship Ltd.
- Direct parent: Julius Bär Gruppe AG
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Julius Baer Trust Company (Channel Islands) Limited, identified by the LEI 254900OOXJJ27Q8ZWI28. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 21126) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 5, 2017, its most recent update on Oct 10, 2023, and a scheduled renewal date of Oct 10, 2023.
Maintaining an active and up-to-date LEI is crucial for Julius Baer Trust Company (Channel Islands) Limited 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 RA000383 (as 21126).
Registration Details
Timeline
- Initial Registration
- Sep 5, 2017
- Last Updated
- Oct 10, 2023
- Next Renewal
- Oct 10, 2023
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 21126
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299007MF0604ZGJER92
Ultimate Parent
Ultimate Parent Entity
LEI: 5299007MF0604ZGJER92
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.