Entity Information
- Legal Entity Identifier (LEI)
- 506700LPGPBS7RICH874
- Registration ID
- CHE180707070(ID: RA000548)
- Legal Form
- 8888(Rechtsform ausländischen Rechts)
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Allfunds Bank S.A., Madrid, Zurich Branch(Language: en-US)
Other Names
Allfunds Bank S.A., Madrid, succursale de Zurich(Language: fr-CH)
Allfunds Bank S.A., Madrid, Zweigniederlassung Zürich(Language: de-CH)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Allfunds Bank S.A., Madrid, Zurich 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 95980020140005844330, with relationship status active. Ultimate parent is linked to LEI 9598005U8TZQ8Q64SC71, with relationship status active.
How to verify this entity
- •Match the legal name "Allfunds Bank S.A., Madrid, Zurich Branch" to the entity you expect.
- •Check local registration number CHE180707070 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE180707070.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Allfunds Bank S.A., Madrid, Zurich Branch, identified by the LEI 506700LPGPBS7RICH874. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE180707070) and lists its legal address country as Switzerland. It operates under the legal structure defined as "8888 (Rechtsform ausländischen Rechts)", 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Nov 1, 2024, its most recent update on Sep 10, 2025, and a scheduled renewal date of Nov 6, 2026.
Maintaining an active and up-to-date LEI is crucial for Allfunds Bank S.A., Madrid, Zurich 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 RA000548 (as CHE180707070).
Registration Details
Timeline
- Initial Registration
- Nov 1, 2024
- Last Updated
- Sep 10, 2025
- Next Renewal
- Nov 6, 2026
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE180707070
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005844330
Ultimate Parent
Ultimate Parent Entity
LEI: 9598005U8TZQ8Q64SC71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found