SWISSQUOTE GROUP HOLDING SA

LEI: 549300O3WME82RDPEN66
Switzerland
Last updated: Sep 9, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300O3WME82RDPEN66
Registration ID
CHE-101.092.873(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

SWISSQUOTE GROUP HOLDING SA(Language: de)

Addresses

Legal Address

CHEMIN DE LA CRÉTAUX 33
GLAND, CH-VD, 1196, Switzerland

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Headquarters Address

CHEMIN DE LA CRÉTAUX 33
GLAND, CH-VD, 1196, 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 September 30, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SWISSQUOTE GROUP HOLDING 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "SWISSQUOTE GROUP HOLDING SA" to the entity you expect.
  2. Check local registration number CHE-101.092.873 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-101.092.873.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SWISSQUOTE GROUP HOLDING SA, identified by the LEI 549300O3WME82RDPEN66. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-101.092.873) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 20, 2017, its most recent update on Sep 9, 2025, and a scheduled renewal date of Sep 30, 2026.

Maintaining an active and up-to-date LEI is crucial for SWISSQUOTE GROUP HOLDING 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 RA000549 (as CHE-101.092.873).

Registration Details

Timeline

  • Initial Registration
    Dec 20, 2017
  • Last Updated
    Sep 9, 2025
  • Next Renewal
    Sep 30, 2026

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-101.092.873

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
SWISSQUOTE GROUP HOLDING SA
LEI: 549300O3WME82RDPEN66
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
LEI: 213800DV8T188HXYWD21
SWISSQUOTE BANK EUROPE SA
LEI: 549300M2IHOB9P5WE714
Swissquote Bank SA
LEI: H6IQ3SWWWBLDBI06ZX04
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

SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD

LEI: 213800DV8T188HXYWD21

View Details

SWISSQUOTE BANK EUROPE SA

LEI: 549300M2IHOB9P5WE714

View Details

Swissquote Bank SA

LEI: H6IQ3SWWWBLDBI06ZX04

View Details