Entity Information
- Legal Entity Identifier (LEI)
- 815600709610151A3942
- Registration ID
- 01667980682(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
JULIUS BAER FIDUCIARIA S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 October 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
JULIUS BAER FIDUCIARIA S.P.A. is registered under jurisdiction IT. 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 5299007MF0604ZGJER92, with relationship status active. Ultimate parent is linked to LEI 5299007MF0604ZGJER92, with relationship status active.
How to verify this entity
- •Match the legal name "JULIUS BAER FIDUCIARIA S.P.A." to the entity you expect.
- •Check local registration number 01667980682 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01667980682.
Related links
- Sibling entity: JULIUS BAER SERVICES (SPAIN) S.L.
- Sibling entity: JULIUS BAER WEALTH MANAGEMENT (MONACO) S.A.M.
- Sibling entity: T.C Directors (Channel Islands) Limited
- Sibling entity: Flowers Company Ltd
- Direct parent: Julius Bär Gruppe AG
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to JULIUS BAER FIDUCIARIA S.P.A., identified by the LEI 815600709610151A3942. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01667980682) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Oct 6, 2017, its most recent update on Aug 8, 2025, and a scheduled renewal date of Oct 6, 2026.
Maintaining an active and up-to-date LEI is crucial for JULIUS BAER FIDUCIARIA S.P.A. 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 RA000407 (as 01667980682).
Registration Details
Timeline
- Initial Registration
- Oct 6, 2017
- Last Updated
- Aug 8, 2025
- Next Renewal
- Oct 6, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01667980682
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299007MF0604ZGJER92
Ultimate Parent
Ultimate Parent Entity
LEI: 5299007MF0604ZGJER92
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found