RCI Finance SA

LEI: 506700R7W356PK1V6X74
Switzerland
Last updated: May 9, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
506700R7W356PK1V6X74
Registration ID
CHE105852407(ID: RA000548)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

RCI Finance SA(Language: fr-CH)

Addresses

Legal Address

Bergermoosstrasse 4
Urdorf, CH-ZH, 8902, Switzerland

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Headquarters Address

Bergermoosstrasse 4
Urdorf, CH-ZH, 8902, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 July 4, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

RCI Finance SA 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 96950001WI712W7PQG45, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.

How to verify this entity

  1. Match the legal name "RCI Finance SA" to the entity you expect.
  2. Check local registration number CHE105852407 against authority RA000548.
  3. Confirm the validation source RA000548 and reference CHE105852407.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to RCI Finance SA, identified by the LEI 506700R7W356PK1V6X74. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE105852407) 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on May 24, 2019, its most recent update on May 9, 2025, and a scheduled renewal date of Jul 4, 2026.

Maintaining an active and up-to-date LEI is crucial for RCI Finance SA 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 CHE105852407).

Registration Details

Timeline

  • Initial Registration
    May 24, 2019
  • Last Updated
    May 9, 2025
  • Next Renewal
    Jul 4, 2026

Validation

Primary Validation

Authority ID
RA000548
Registration Number
CHE105852407

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
506700LOLO7M6V0E4247

Corporate Structure

Direct Parent

Parent Entity

LEI: 96950001WI712W7PQG45

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500F7JLTX36OUI695

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 96950001WI712W7PQG45
Ultimate Parent
LEI: 969500F7JLTX36OUI695
RCI Finance SK s.r.o.
LEI: 097900CAKA0000252272
MOBILIZE INSURANCE SAS
LEI: 969500NG9CMBJP8I9669
RCI Lizing d.o.o.
LEI: 485100942QTSX8HT9221
RCI SERVICIOS SAS
LEI: 894500AHJAV9FG0VBI18
RCI Finance Maroc
LEI: 894500FLZUP075C97223
RCI BANK UK LIMITED
LEI: 213800XJY1CUVMC29H81
MOBILITY ONE S.A.
LEI: 549300D7QQJ5M09HV203
RCI LEASING ROMANIA IFN S.A.
LEI: 213800VER5GQTV9YHH57
CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L.
LEI: 815600F4EB04E8BB5E46
알씨아이파이낸셜서비스코리아 주식회사
LEI: 9884000Q6EBIZ4PCNJ56
ES MOBILITY S.R.L.
LEI: 81560098190A2BE41210
RCI Lízing és Autófinanszírozási Zártkörűen Működő Részvénytársaság
LEI: 549300PH1VSF16X0IX39
RCI Financial Services B.V.
LEI: 7245004K5FPA5E3M4Q50
RCI Financial Services, s.r.o.
LEI: 315700J0TI5N7D3ZPV96
Siblings
RCI Finance SA
LEI: 506700R7W356PK1V6X74
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found