Entity Information
- Legal Entity Identifier (LEI)
- 5299001AYX0JLMS7S118
- Registration ID
- CHE-103.238.774(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
NBK Private Bank (Switzerland) Ltd(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NBOKCHGGXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NBK Private Bank (Switzerland) Ltd 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 549300NB7FE83IH6BW96, with relationship status active. Ultimate parent is linked to LEI 549300NB7FE83IH6BW96, with relationship status active.
How to verify this entity
- •Match the legal name "NBK Private Bank (Switzerland) Ltd" to the entity you expect.
- •Check local registration number CHE-103.238.774 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-103.238.774.
Related links
- Sibling entity: NATIONAL BANK OF KUWAIT FRANCE SA
- Sibling entity: NATIONAL BANK OF KUWAIT (LEBANON) SAL
- Sibling entity: NATIONAL BANK OF KUWAIT - EGYPT (NBK)
- Sibling entity: Boubyan Bank - K.S.C.P
- Direct parent: بنك الكويت الوطني / مساهمة العامة
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NBK Private Bank (Switzerland) Ltd, identified by the LEI 5299001AYX0JLMS7S118. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-103.238.774) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 16, 2014, its most recent update on May 4, 2026, and a scheduled renewal date of May 23, 2027.
Maintaining an active and up-to-date LEI is crucial for NBK Private Bank (Switzerland) Ltd 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-103.238.774).
Registration Details
Timeline
- Initial Registration
- May 16, 2014
- Last Updated
- May 4, 2026
- Next Renewal
- May 23, 2027
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-103.238.774
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NB7FE83IH6BW96
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NB7FE83IH6BW96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found