Entity Information
- Legal Entity Identifier (LEI)
- 529900QSQ5VWHMCJ7D90
- Registration ID
- CHE-101.509.212(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
DZ PRIVATBANK (Schweiz) AG(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GENOCHZZXXX
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 November 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DZ PRIVATBANK (Schweiz) 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 529900HNOAA1KXQJUQ27, with relationship status active. Ultimate parent is linked to LEI 529900HNOAA1KXQJUQ27, with relationship status active.
How to verify this entity
- •Match the legal name "DZ PRIVATBANK (Schweiz) AG" to the entity you expect.
- •Check local registration number CHE-101.509.212 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-101.509.212.
Related links
- Sibling entity: VR Payment GmbH
- Sibling entity: BankingGuide GmbH
- Sibling entity: DZ Beteiligungsgesellschaft mbH Nr. 18
- Sibling entity: Shipping and Intermodal Investment Fund II LLC
- Direct parent: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DZ PRIVATBANK (Schweiz) AG, identified by the LEI 529900QSQ5VWHMCJ7D90. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-101.509.212) 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 Nov 7, 2016, its most recent update on Sep 12, 2025, and a scheduled renewal date of Nov 8, 2026.
Maintaining an active and up-to-date LEI is crucial for DZ PRIVATBANK (Schweiz) 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-101.509.212).
Registration Details
Timeline
- Initial Registration
- Nov 7, 2016
- Last Updated
- Sep 12, 2025
- Next Renewal
- Nov 8, 2026
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-101.509.212
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900HNOAA1KXQJUQ27
Ultimate Parent
Ultimate Parent Entity
LEI: 529900HNOAA1KXQJUQ27
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found