Entity Information
- Legal Entity Identifier (LEI)
- 549300M2IHOB9P5WE714
- Registration ID
- B78729(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
SWISSQUOTE BANK EUROPE SA(Language: fr)
Other Names
INTERNAXX BANK S.A.(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SWQBLULLXXX
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 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SWISSQUOTE BANK EUROPE SA is registered under jurisdiction LU. 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 549300O3WME82RDPEN66, with relationship status active. Ultimate parent is linked to LEI 549300O3WME82RDPEN66, with relationship status active.
How to verify this entity
- •Match the legal name "SWISSQUOTE BANK EUROPE SA" to the entity you expect.
- •Check local registration number B78729 against authority RA000432.
- •Confirm the validation source RA000432 and reference B78729.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SWISSQUOTE BANK EUROPE SA, identified by the LEI 549300M2IHOB9P5WE714. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B78729) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 8, 2014, its most recent update on Mar 25, 2026, and a scheduled renewal date of May 22, 2027.
Maintaining an active and up-to-date LEI is crucial for SWISSQUOTE BANK EUROPE 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 RA000432 (as B78729).
Registration Details
Timeline
- Initial Registration
- Jul 8, 2014
- Last Updated
- Mar 25, 2026
- Next Renewal
- May 22, 2027
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B78729
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300O3WME82RDPEN66
Ultimate Parent
Ultimate Parent Entity
LEI: 549300O3WME82RDPEN66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found